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Public Announcement c BML/RBD/2016/114 Public Announcement Notice to Customers of Dormant Accounts at Bank of Maldives According to the Section 35 of the Maldives Bank Act (Law No.24/2010), accounts opened at banks are required to be classified as Dormant if an account holder has not conducted a transaction from the account or had not had any correspondence in writing with the bank for consecutive five (5) years. Bank of Maldives has sent letters to all customers with accounts having no transactions for the last 5 years and given a time period to revert with an action for the funds in the account. If the Bank receives no responses within the given time, the Maldives Banking Act require the Bank to publish the names of such account holders in a local newspaper and the Government Gazette. If no response had been received and funds were not claimed by the customers after sixty (60) days of the publication, the funds are to be transferred to Maldives Monetary Authority (MMA) as required under the said Act. Below is the list of dormant accounts at Bank of Maldives. To reactivate your account, kindly please submit the “Information Form” and a letter requesting to activate the account to the nearest branch of Bank of Maldives. If no response is received in writing before 26th June 2016, please be informed that the accounts will be closed and funds in the accounts will be transferred to Maldives Monetary Authority. After the transfer you may claim these funds conveniently from MMA by submitting “Dormant Account Claim Form” to the nearest branch of Bank of Maldives. We would like to extend our gratitude and appreciation for being a loyal customer of Bank of Maldives for the past years. 18th April 2016 For additional information you may contact our Call Centre on 3330200. Head Office, 11 Boduthakurufaanu Magu, Male’, Republic of Maldives, Reg. No: C-22/1982 Tel: 333-0200 SWIFT: MALBMVMV Email: [email protected] Website: www.bankofmaldives.com.mv c BML/RBD/2016/114 ްޓްނަމްސްނުއަނެއ ެގުކަތްޓްނުއަކެއ ިރުހ ިއަގުތޮގ ެގ )ްޓްނުއަކެއ ާރުކުނ ްތާލަމާޢުމ( ްޓްނުއަކެއ ްޓްނަމޯޑ ިއަގްސްވިޑްލޯމ ްފޮއ ްކްނޭބ ްށަމަކުލާމަސ ެގުކަތްތާރަފިރެވ )ްއެހަފ( ްނެގިދިވިދިވ ްނިއަދަފ ާވިއަފްށޮކ ްނާޔަބ ިއަގ ާދްއާމ ަނަވ ެގ ) / ( ުނޫނާޤ ގްނިކްނޭބ ެގޭޖްއާރިހެވިދ އަހަރު ދުވަސްވަންދެން، އެކައުންޓެއްގެ ވެރިފަރާތުން އެ އެކައުންޓަކުން އެއްވެސް މުޢާމަލާތެއް ކޮށްފައި ނުވާނަމަ، ނުވަތަ ބޭންކަށް އެއްވެސް ލިޔުމެއް ފޮނުވާފައި ނުވާނަމަ، އެ އެކައުންޓް ޑޯމަންޓް އެކައުންޓެއްގެ ގޮތުގައި ކަނޑައެޅެއެވެ. ްސްވިޑްލޯމ ްފޮއ ްކްނޭބ ްށަމަކާވުނިއަފާގްނިހ ްނުތާރަފިރެވ ެގްޓްނުއަކެއ ްއެތާލަމާޢުމ ްސެވްއެއ ިއަގޭރެތުރަހައ ަޔިދެވުތޭވ ިމ ްނުތޮގިމ ްށަމުމުވެގްނެއ ްށަކްނޭބ ިމ ްއެތޮގ ީވްނަރުކ ުލަމައ ުދެމާޓްނުއަކެއ ްށަކަތްތާރަފިރެވ ެގުކަތްޓްނުއަކެއ ާހިރުހ ާކްއަދ ްނުކަތްޑޯކެރ ެގ މުހުލަތެއް އެރުވި މި ކަސްޓަމަރުންނަށް ވަނީ ސިޓީ ފޮނުވާފައެވެ. މިގޮތަށް އެންގުމަށްފަހު، ކަސްޓަމަރުންގެ ފަރާތުން އެއްވެސް ޖަވާބެއް ނުލިބިއްޖެނަމަ، ބޭންކުން އެފަރާތްތަކުގެ ނަން ޑޯމަންޓް އެކައުންޓް ލިސްޓްގައި ހިމަނައި، މި ލިސްޓް ދުވަހު ނޫހުގައާއި ސަރުކާރުގެ ިއަގްޓްނުއަކެއިމ ިވެރުކުދްނަބ ްއަތްޓްނުއަކެއ ަދަފިމ ްނުމުވަމަހ ްސަވުދ )ްސަޅޮދްސަފ( ާތޭވެރުކުޢިއާޝ ިއާށަމުރުކ ުޢިއާޝ ިއަގުޓެޒެގ .ެވެއަފިވެރުކ ްނާޔަބ ީނަވ ިއަގުނޫނާޤ ްށަމުރުކ ުލާވަހ ާއ )ޭއ.ްމެއ.ްމެއ( ީޓިރޯތޮއ ީރަޓިނަމ ްސްވިޑްލޯމ ާސިއަފ ާވ .ެވެޓްސިލ ެގްނުރަމަޓްސަކ ާވަގްނާނ ްއެތޮގިކަވ ީވްނަރުކ ުލަމައ ްނުކްނޭބ ުދެމާކަތްޓްނުއަކެއ ީނަވިމ ިއަގީރިތ ވީމާ، އެކައުންޓް އެކްޓިވޭޓް ކުރުމަށްޓަކައި "މަޢުލޫމާތު ފޯމް" އަދި އެކައުންޓް އެކްޓިވޭޓް ކުރުމަށް އެދޭ ސިޓީއެއް ބޭންކް އޮފް ުލަމައ ުދެމ ާއ ާސިއަފ ިރުހ ިއަގްޓްނުއަކެއ ްނިރުކ ެގ ްނޫޖ ިދައ .ެވެމަވަންނަދ ްށަމުޅެހަށުހ ްށަަކަޗްނާރްބ ެގްސްވިޑްލޯމ ކުރަންވީ ގޮތެއް ނާންގަވައިފިނަމަ، ޤާނޫނުގައި ބަޔާންކޮށްފައިވާ ފަދައިން، އެފަދަ އެކައުންޓްތައް ބަންދު ކުރެވި އަދި އެކައުންޓްތަކުގައި ހުރި ފައިސާ، އެމް.އެމް.އޭއަށް ފޮނުވޭނެ ކަމުގައި ދަންނަވަމެވެ. އެމް.އެމް.އޭއާ ފައިސާ ހަވާލު ކުރުމަށްފަހު ފައިސާ ހޯއްދެވުމަށް ްނުމުޅެހަށުހ ްށަަކަޗްނާރްބ ެގްސްވިޑްލޯމ ްފޮއ ްކްނޭބ ާވްއުރުފ "ްމޯފ ާޅަހަށުހ ިދެއ ްށަމުގެނ ާސިއަފ ިރުހ ިއަގްޓްނުއަކެއ ްޓްނަމޯޑ" .ެވެއެނާވަންނަގިއަޑަވިބިލ ާސިއަފ ުކެއާމަކަހޭސަފ ްށަރަވ ިއަކަޓްށަމަކްތާގ ިވެޓްއެހެބ ިއާމުވްއެލުރާބްއެއ ިވްއެދ ްށައ ްސްވިޑްލޯމ ްފޮއ ްކްނޭބ ްނުކަތްތާރަފަޔިތ ިއަގުކަތްސަވުދ ިވުތިއާފ .ެވެމަވަންނަދ ުރުކުޝ ުކެއާމަކ ިރެތްޞާލުޚިއ ްލިރްޕޭއ .ެވެމެދެއްނުވްއުޅުގ ްށައ ރަޓްނެސ ްލޯކ ެގްނެމުޑނަގުޅައ ަމަނާވްއަލެވުޅުފްނުނޭބ ުތާމޫލުޢަމ ުރުތިއ Head Office, 11 Boduthakurufaanu Magu, Male’, Republic of Maldives, Reg. No: C-22/1982 Tel: 333-0200 SWIFT: MALBMVMV Email: [email protected] Website: www.bankofmaldives.com.mv c NO. NAME ADDRESS 1 AAHIL HAMDHAN MOHAMED NIAMEE, HITHADHOO, SEENU ATOLL, REPUBLIC OF MALDIVES 2 AAISHAH BINTH AHMED ASHRAF HANDHUVAREEGE, THAKANDHOO, HAA ALIF ATOLL, REPUBLIC OF MALDIVES G.DHEETHTHA, LONUZIYARAI MAGU, MALE', KAAFU ATOLL, REPUBLIC OF 3 AAIZ ABDUL MUHUSIN MALDIVES V.EDHURUVEHI 15-3B, ASKAREE HIGUN, VILLIMALE', KAAFU ATOLL, REPUBLIC OF 4 AALAA INVESTMENT PVT LTD MALDIVES G.NUMARAAHIYAA, RAHDHEBAI MAGU, MALE', KAAFU ATOLL, REPUBLIC OF 5 AALIYA ABDUL WAHID MALDIVES 6 AANA ASLAM ABDUL KAREEM MATHARASMAAGE, KUDAHUVADHOO, DHAAL ATOLL, REPUBLIC OF MALDIVES 7 AARAAM STORE/MOHAMED HASSAN AARAAMUGE, MARADHOO FEYDHOO, SEENU ATOLL, REPUBLIC OF MALDIVES 8 AAYA MOHAMED IDREES ANNARUMAAGE, THULHAADHOO, BAA ATOLL, REPUBLIC OF MALDIVES 9 ABBAS ADAM ZAMAANU GE, DHIYAMIGILI, THAA ATOLL, REPUBLIC OF MALDIVES 10 ABDUL AZEEZ IDREES SAZIYYA MANZIL, BILEHDHOO, FAAFU ATOLL, REPUBLIC OF MALDIVES MA.HEBOODHOOGE, NIKAGAS MAGU, MALE', KAAFU ATOLL, REPUBLIC OF 11 ABDUL HAKEEM ALI MALDIVES 12 ABDUL HAKEEM USMAN ANDAAPOOLGE, DHIDHDHOO, HAA ALIF ATOLL, REPUBLIC OF MALDIVES 13 ABDUL HALEEM MOOSA HIYALEEGE, EYDHAFUSHI, BAA ATOLL, REPUBLIC OF MALDIVES H.BROWNHOUSE, GULHISTHAANU GOALHI, MALE', KAAFU ATOLL, REPUBLIC OF 14 ABDUL HAMEED MALDIVES 15 ABDUL HAMEED DHAWOOD NASEEMEE VILA, VAADHOO, RAA ATOLL, REPUBLIC OF MALDIVES ABDUL HAMEED RUSHDY/ABDULLA 16 M.DHAARUL GARAARU, MALE', KAAFU ATOLL, REPUBLIC OF MALDIVES HAMEED 17 ABDUL HAMEED/DENISE ZBINEN GULHAZAARU AAGE, FULIDHOO, VAAVU ATOLL, REPUBLIC OF MALDIVES 18 ABDUL HANNAN IBRAHIM ITALY, MAAMIGILI, ALIF DHAAL ATOLL, REPUBLIC OF MALDIVES 19 ABDUL JALEEL IRUMATHEEAAGE, GULHI, KAAFU ATOLL, REPUBLIC OF MALDIVES 20 ABDUL KAREEM EASA MA.SECOND PLACE, MALE', KAAFU ATOLL, REPUBLIC OF MALDIVES 21 ABDUL MAANIU MUEEN GULAABEEGE, HULHUDHOO, SEENU ATOLL, REPUBLIC OF MALDIVES 22 ABDUL MUHSIN M.BEYDANAAGE, MAAVEYO MAGU, MALE', KAAFU ATOLL, REPUBLIC OF MALDIVES 23 ABDUL MUHSIN AHMED KINAARAA, HOARAFUSHI, HAA ALIF ATOLL, REPUBLIC OF MALDIVES 24 ABDUL RAFIU ALI KARANKAAGE, KANDHOLHUDHOO, RAA ATOLL, REPUBLIC OF MALDIVES 25 ABDUL RAHEEM ALI NOOHIRI, FEHENDHOO, BAA ATOLL, REPUBLIC OF MALDIVES 26 ABDUL RAHMAAN HUSSAIN REYALIVAAGE, HINNAVARU, LHAVIYANI ATOLL, REPUBLIC OF MALDIVES 27 ABDUL RAHMAN ABDUL GADIR HUVANDHUMAAGE, MEEDHOO, DHAAL ATOLL, REPUBLIC OF MALDIVES MALE' MUNISPALTYGE KHASSA DHAFFTHAR, MALE', KAAFU ATOLL, REPUBLIC OF 28 ABDUL RAHMAN ALI MALDIVES 29 ABDUL RAHMAN GASIM MIRIYAAS, ISDHOO, LAAMU ATOLL, REPUBLIC OF MALDIVES 30 ABDUL RAHMAN HASSAN DHAFTHARU NO.2224, MALE', KAAFU ATOLL, REPUBLIC OF MALDIVES 31 ABDUL RAHMAN MOHAMED JEYMUGE, RASGETHEEMU, RAA ATOLL, REPUBLIC OF MALDIVES 32 ABDUL RAHMAN MOOSA HUVANDHUMAAGE, MANADHOO, NOONU ATOLL, REPUBLIC OF MALDIVES 33 ABDUL RAHMAN MOOSA MAADU, HITHAADHOO, BAA ATOLL, REPUBLIC OF MALDIVES Page 3 of 45 Head Office, 11 Boduthakurufaanu Magu, Male’, Republic of Maldives, Reg. No: C-22/1982 Tel: 333-0200 SWIFT: MALBMVMV Email: [email protected] Website: www.bankofmaldives.com.mv c NO. NAME ADDRESS 34 ABDUL RASHEED AHMED M.MAAKURATH, MALE', KAAFU ATOLL, REPUBLIC OF MALDIVES V.SINAMALE' 4 01-05, MALE HINGUN, VILLIMALE', KAAFU ATOLL, REPUBLIC OF 35 ABDUL RASHEED MOHAMED MALDIVES 36 ABDUL SAMAD HASSAN FULHU FENFINIGE, HOARAFUSHI, HAA ALIF ATOLL, REPUBLIC OF MALDIVES 37 ABDUL SAMAD MOHAMED FENFARU, DHIGGARU, MEEMU ATOLL, REPUBLIC OF MALDIVES 38 ABDUL SATTAR ALI VEESANGE, KUDARIKILU, BAA ATOLL, REPUBLIC OF MALDIVES 39 ABDUL SATTAR GUBAD LILLYGE, VEYMANDOO, THAA ATOLL, REPUBLIC OF MALDIVES 40 ABDUL SATTAR MOOSA M.NOOASURUMAAGE, MALE', KAAFU ATOLL, REPUBLIC OF MALDIVES 41 ABDULLA AAISH AHMED HIMAALIYAA, KANDHOLHUDHOO, RAA ATOLL, REPUBLIC OF MALDIVES 42 ABDULLA AHLAM MUTHTHALIB MA.NIGHT VILLA, EBOO GOALHI, MALE', KAAFU ATOLL, REPUBLIC OF MALDIVES 43 ABDULLA AYAN ASIF RED ROSE, NOLHIVARANFARU, GAAF DHAAL ATOLL, REPUBLIC OF MALDIVES 44 ABDULLA IBRAHIM FULHU MALMALGE, NAIFARU, LHAVIYANI ATOLL, REPUBLIC OF MALDIVES ABDULLA MASIK MULSIN MASOON 45 FURAATH, HITHADHOO, SEENU ATOLL, REPUBLIC OF MALDIVES HUSNEE 46 ABDULLA MOHAMED/AHMED NASEEM DHAFTHARU NO RS 2739, MALE', KAAFU ATOLL, REPUBLIC OF MALDIVES 47 ABDULLA MUFEED FATHANGUMAAGE, MILADHOO, NOONU ATOLL, REPUBLIC OF MALDIVES 48 ABDULLA MUFFED MERINCORNER, GULHI, KAAFU ATOLL, REPUBLIC OF MALDIVES 49 ABDULLA NABAATH ALI FEYRUGE, MAAVAH, LAAMU ATOLL, REPUBLIC OF MALDIVES 50 ABDULLA NAWAZ AHMED MA.RINDHALIGE, JOSHI HIGUN, MALE', KAAFU ATOLL, REPUBLIC OF MALDIVES 51 ABDULLA SAMIH FAZA, HULHUDHUFFAARU, RAA ATOLL, REPUBLIC OF MALDIVES 52 ABDULLA SHAIHAAN IBRAHIM MAAVAHI, HINNAVARU, LHAVIYANI ATOLL, REPUBLIC OF MALDIVES 53 ABDULLA YOOSUF KASMEER, KINBIDHOO, THAA ATOLL, REPUBLIC OF MALDIVES 54 ABOOBAKURU HUSSAIN SUNLIGHT, UNGOOFAARU, RAA ATOLL, REPUBLIC OF MALDIVES 55 ABOOBAKURU IBRAHIM M.DHILEYRAAMGE, MALE', KAAFU ATOLL, REPUBLIC OF MALDIVES 56 ABOOBAKURU USMAN KALEYFAAN ROASHAN VILLA, THULHAADHOO, BAA ATOLL, REPUBLIC OF MALDIVES 57 ABUL KALAM DIST NORSHINGDI, POST MONOHORDI, BANGLADESH 58 ADAM ABDULLA AKIRI, KOMANDOO, SHAVIYANI ATOLL, REPUBLIC OF MALDIVES 59 ADAM AIK AHMED ANBAREEGE, MAKUNUDHOO, GAAF DHAAL ATOLL, REPUBLIC OF MALDIVES 60 ADAM ALI IRUMATHEEGE, THIMARAFUSHI, THAA ATOLL,
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