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5 - Unclaimed Money Register

Updated: May 6


Unclaimed Money Act 1965 - Unclaimed Money Register - PDF

188. Unclaimed Money Act 1965 - Unclaimed Money Register
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1. 每个持有无人认领款项的实体都应在其在马来西亚的主要办公室或营业场所的登记册中记载所有无人认领款项的记录,并以 UMA-4 表格(Pin.1/2020)[Excel文件]提呈至无人认领款项秘书处。

2. 加入我们的 Telegram - http://bit.ly/YourAuditor 🌵🌵🌵🌵🌵🌵🌵🌵🌵🌵🌵🌵🌵🌵 1. Every entity holding unclaimed money shall maintain a record of all unclaimed money in a register to be kept at its principal office or place of business in Malaysia and be reported in Form UMA-4 (Pin.1/2020) [Excel file]. 2. Join our Telegram - http://bit.ly/YourAuditor 🌻🌻🌻🌻🌻🌻🌻🌻🌻🌻🌻🌻 #UnclaimedMoney / #无人认领的款项系列 1. Do You Have Money That Has Gone Unclaimed [你是否有未认领的钱?] https://lnkd.in/eJbqX_vP 2. The Role of The Registrar of Unclaimed Money [无人认领款项秘书长的作用] https://lnkd.in/euivqdbF 3. Who Must Comply? [谁需要遵循?] https://lnkd.in/eTiMCzRr 4. Duty and Responsibility of the Company/Firm [公司/企业的义务和责任] https://lnkd.in/entntVvs 5. Unclaimed Money Register [无人认领款项登记册] https://lnkd.in/eJAXMepK 6. Offences and Penalties [无人认领款项 – 违法行为和刑罚] https://lnkd.in/eGsvbq6J 7. How to Check for Unclaimed Money Online [如何在网上查询无人认领的钱,不查白不查,不拿就亏掉] https://lnkd.in/eUGiVJfQ 🌳🌳🌳🌳🌳🌳🌳🌳🌳🌳🌳🌳 👉 Keep in touch with us 1. Website ✍️ https://www.ccs-co.com/ 2. Telegram ✍️ http://bit.ly/YourAuditor 3. Instagram ✍ http://tiny.cc/rojzrz 4. Blog ✍ https://ccsyourauditor.blogspot.com/ 5. Google ✍ http://tiny.cc/9oussz






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