އެޗް.އެސް.ބީ.ސީ. ބޭންކުގައި ހުޅުވާފައިވާ، އެއްވެސް މުޢާމަލާތެއް ނުކުރައްވައި 5 އަހަރަށްވުރެ ގިނަދުވަސްވެފައިވާ އެކައުންޓްތަކާބެހޭ — Maldives law | Esheria

އެޗް.އެސް.ބީ.ސީ. ބޭންކުގައި ހުޅުވާފައިވާ، އެއްވެސް މުޢާމަލާތެއް ނުކުރައްވައި 5 އަހަރަށްވުރެ ގިނަދުވަސްވެފައިވާ އެކައުންޓްތަކާބެހޭ

Accounts with no transactions or written correspondence with the bank for five years are treated as dormant, and unclaimed accounts may be transferred to the Maldives Monetary Authority after 60 days.

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

account maintenance customer notice dormant accounts

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