Unclaimed money malaysia - Who must comply with Unclaimed Moneys Act 1965? Which companies or societies come under the Act by depositing funds with the Government?

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Then, add a payee and key in the details of the bank account number you want the money to be transferred to.

  • The accountant-general is also the Registrar of Unclaimed Money.

  • Monies to the credit of a trade account that has remained dormant for a period of not less than two years.




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