މޯލްޑިވްސް އިސްލާމިކް ބޭންކުގައި ހުޅުވައިފައިވާ، އެއްވެސް މުޢާމަލާތެއް ނުކުރާތާ 5 އަހަރަށް ވުރެ ގިނަދުވަސް ވެފައިވާ އެކައުންޓްތަކާބެހޭ — Maldives law | Esheria

މޯލްޑިވްސް އިސްލާމިކް ބޭންކުގައި ހުޅުވައިފައިވާ، އެއްވެސް މުޢާމަލާތެއް ނުކުރާތާ 5 އަހަރަށް ވުރެ ގިނަދުވަސް ވެފައިވާ އެކައުންޓްތަކާބެހޭ

Accounts with no transaction or written correspondence for 5 years are treated as dormant, and the bank must publish and later transfer unclaimed funds to MMA if the conditions are met.

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Jurisdiction
Maldives
Instrument
Act or statute
Version
Undated source snapshot
Language
dv
Official source
View official record ↗
account administration account reactivation accounts banking dormant accounts unclaimed funds

Statute overview

About this statute

Accounts with no transaction or written correspondence for 5 years are treated as dormant, and the bank must publish and later transfer unclaimed funds to MMA if the conditions are met. This segment is a list of dormant account holders. This section lists dormant account holders and their recorded addresses. This section lists dormant account holders. This subsection lists dormant account holders with names and addresses.