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

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

Accounts with no transaction or written correspondence for 5 years are treated as dormant; the bank must publish unreactivated dormant accounts and later transfer unclaimed funds to MMA.

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Jurisdiction
Maldives
Instrument
Act or statute
Version
Undated source snapshot
Language
dv
Official source
View official record ↗
account maintenance accounts banking dormant accounts fund transfer

Statute overview

About this statute

Accounts with no transaction or written correspondence for 5 years are treated as dormant; the bank must publish unreactivated dormant accounts and later transfer unclaimed funds to MMA. This text is a 2022 dormant accounts list with account holder names and addresses. This text is a list of dormant account holders and related addresses. This provision is a list of dormant accounts and associated names/addresses.