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6 - Offences and Penalties

Updated: May 6


Unclaimed Money Act 1965 - Offences and Penalties - PDF

189. Unclaimed Money Act 1965 - Offences and Penalties
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1. 根据《1965年无人认领款项法令》(1989年修订版):


👉 第10(1)条文阐明: 每家拥有无人认领款项的公司或企业,应在其马来西亚的主要办事处或营业地点,按照无人认领秘书处规定的格式,保存一份所有无人认领款项的登记册。


👉 第10(1)条文阐明: 公司或企业应每年不迟于3月的最后一天,将登记册的副本提交到秘书长的办公室。登记册应包含截至前一年12月最后一天仍未支付的所有无人认领款项的细节,以及登记册中所报告的所有无人认领款项。


3. 加入我们的 Telegram - http://bit.ly/YourAuditor


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1. According to the Unclaimed Moneys Act 1965 (Revised 1989):


👉 Section 10(1) Every company or firm with unclaimed money shall maintain a register of all unclaimed money in the form prescribed by the Registrar at its principal office or place of business in Malaysia.


👉 Section 10(2) The company or firm shall lodge a copy of the register with the Registrar at his office annually, not later than the last day of March. The register shall contain particulars of all unclaimed money that remained unpaid as of the last day of December of the previous year, as well as all unclaimed monies reported in the register.


2. A company or firm that fails to comply with shall be charged with an offence.

3. 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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