ސްޓޭޓް ބޭންކް އޮފް އިންޑިއާގައި ހުޅުވައިފައިވާ، އެއްވެސް މުޢާމަލާތެއް ނުކުރާތާ 5 އަހަރަށް ވުރެ ގިނަދުވަސް ވެފައިވާ އެކައުންޓްތަކާބެހޭ — Maldives law | Esheria

ސްޓޭޓް ބޭންކް އޮފް އިންޑިއާގައި ހުޅުވައިފައިވާ، އެއްވެސް މުޢާމަލާތެއް ނުކުރާތާ 5 އަހަރަށް ވުރެ ގިނަދުވަސް ވެފައިވާ އެކައުންޓްތަކާބެހޭ

Accounts with no transaction or bank communication for five years are treated as dormant, and unclaimed dormant accounts may be transferred to the Maldives Monetary Authority.

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Jurisdiction
Maldives
Instrument
Act or statute
Version
Undated source snapshot
Language
dv
Official source
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Citation provenance: source:global:stored-legal-sources · schema StatuteEnrichmentPublicV1.

account transfer customer notices dormant accounts

Statute overview

About this statute

Accounts with no transaction or bank communication for five years are treated as dormant, and unclaimed dormant accounts may be transferred to the Maldives Monetary Authority. This text is a list of names and addresses, not a substantive rule.