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 five years are treated as dormant, and the bank may have to publish the account holders’ names and later transfer unclaimed funds to the Maldives Monetary Authority.

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

Statute overview

About this statute

Accounts with no transaction or written correspondence for five years are treated as dormant, and the bank may have to publish the account holders’ names and later transfer unclaimed funds to the Maldives Monetary Authority. This text is a long list of names and addresses, with no explicit rule, duty, right, or penalty stated. This provision appears to list many named persons, businesses, and addresses. This text appears to be a list of names and addresses, not a rule or requirement. RUFFUSHI ,MALE',ALIFU ALIFU,MALDIVES 2720MARIYAM SHADHNA H.RANFARUGE ,MALE',KAAFU,MALDIVES 2721MARIYAM SHAFAGATH NOORUMANZIL ,VILINGILI ,GAAFU ALIFU,MALDIVES 2722MARIYAM SHAIRA BLUE HOUSE ,HOARAFUSHI,HAA ALIFU,MALDIVES 2723MARIYAM SHANA