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7 - How to Check for Unclaimed Money Online

Updated: May 6


Unclaimed Money Act 1965 - How to Check for Unclaimed Money Online - PDF

190. Unclaimed Money Act 1965 - How to Check for Unclaimed Money Online
.pdf
Download PDF • 2.59MB

Brochure Guideline of Application for Refund of Unclaimed Moneys

190.1 Brochure Guideline of Application for Refund of Unclaimed Moneys
.pdf
Download PDF • 453KB

Borang Bon Tanggungrugi - UMA8 Pin1 2016

190.2 Borang Bon Tanggungrugi -- UMA8 Pin1 2016
.pdf
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UMA8 oleh waris

190.2.1 UMA8 oleh waris
.pdf
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Examples of Indemnity Bond Form by company_firm that advances the payment

190.2.2 Examples of Indemnity Bond Form by company_firm that advances the payment
.pdf
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Examples of Indemnity Bond Form for application of bank draft by company firm

190.2.3 Examples of Indemnity Bond Form for application of bank draft by company_firm
.pdf
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Examples for Unclaimed Moneys (Insurance, deposits TNB, SYABAS,TM, salaries and etc.)

190.3
.1 Examples for Unclaimed Moneys (Insurance, deposits TNB, SYABAS,TM, salaries and et
Download 1 EXAMPLES FOR UNCLAIMED MONEYS (INSURANCE, DEPOSITS TNB, SYABAS,TM, SALARIES AND ET • 162KB

Examples for Unclaimed Moneys (Savings Account, Current Account or Fixed Deposit)

190.3.2 Examples for Unclaimed Moneys (Savings Account, Current Account or Fixed Deposit)
Download • 190KB

Examples for Unclaimed Moneys (Banker’s Cheque, Bank Draft, Demand Draft or Cashier Order)

190.3
.3 Examples for Unclaimed Moneys (Banker’s Cheque, Bank Draft, Demand Draft or Cashie
Download 3 EXAMPLES FOR UNCLAIMED MONEYS (BANKER’S CHEQUE, BANK DRAFT, DEMAND DRAFT OR CASHIE • 214KB

Application for Refund of Unclaimed Moneys Form (UMA-7 ( Pin.1_2015) )

190.4.1 Application for Refund of Unclaimed Moneys Form [ UMA-7 ( Pin.1_2015) ]
.pdf
Download PDF • 282KB

Examples of Filling In Application for Refund of Unclaimed Moneys Form ( UMA -7 (Pin. 1_2015) )

190.4
.2 Examples of Filling In Application for Refund of Unclaimed Moneys Form [ UMA -7 (P
Download 2 EXAMPLES OF FILLING IN APPLICATION FOR REFUND OF UNCLAIMED MONEYS FORM [ UMA -7 (P • 148KB



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


🌵🌵🌵🌵🌵🌵🌵🌵🌵🌵🌵🌵🌵🌵


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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