ބޭންކް އޮފް މޯލްޑިވްސްގައި ހުޅުވާފައިވާ، އެއްވެސް މުޢާމަލާތެއް ނުކުރައްވައި 5 އަހަރަށްވުރެ ގިނަދުވަސްވެފައިވާ އެކައުންޓްތަކާބެހޭ — Maldives law | Esheria

ބޭންކް އޮފް މޯލްޑިވްސްގައި ހުޅުވާފައިވާ، އެއްވެސް މުޢާމަލާތެއް ނުކުރައްވައި 5 އަހަރަށްވުރެ ގިނަދުވަސްވެފައިވާ އެކައުންޓްތަކާބެހޭ

Bank of Maldives says dormant accounts are those with no transactions or written correspondence for five years, and it must publish the names of affected account holders if there is no response.

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Jurisdiction
Maldives
Instrument
Act or statute
Version
Undated source snapshot
Language
dv
Official source
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customer notification dormant accounts funds transfer

Statute overview

About this statute

Bank of Maldives says dormant accounts are those with no transactions or written correspondence for five years, and it must publish the names of affected account holders if there is no response. This segment is a list of named individuals and their addresses, with Bank of Maldives page headers. This segment is a list of names with addresses and locations, not a rule or requirement. This text appears to be a bank customer/name-and-address listing, not a rule or requirement. This text is a list of names and addresses, not a rule or requirement.