4 - Duty and Responsibility of the Company Firm

Updated: Dec 17, 2022

Unclaimed Money Act 1965 - Duty and Responsibility of the Company Firm - PDF

Unclaimed Moneys Submission Checklist

Flow Chart of Unclaimed Moneys Submission For Year 2021

Guideline on Submission of Unclaimed Moneys (2021 Edition)

1. 从2016年起，无人认领款项的提交必须通过网上银行完成。

2. 从2021年1月1日开始，公司/企业需要使用WTD提交工具包来加密无人认领款项的登记册。

3. 下载WTD提交工具包的链接将根据要求而提供，将要求通过电子邮件发送至akaun.bwtd@anm.gov.my

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

🌵🌵🌵🌵🌵🌵🌵🌵🌵🌵🌵🌵🌵🌵

1. As of 2016, submission of Unclaimed Moneys (UM) must be done through Online Banking.

2. Starting on 1st January 2021, the company/firm is required to encrypt the Register of UMA using WTD Submission Kit.

3. Link for downloading WTD Submission Kit will be provided upon request to akaun.bwtd@anm.gov.my

🌻🌻🌻🌻🌻🌻🌻🌻🌻🌻🌻🌻

1. Do You Have Money That Has Gone Unclaimed [你是否有未认领的钱?]

2. The Role of The Registrar of Unclaimed Money [无人认领款项秘书长的作用]

3. Who Must Comply? [谁需要遵循?]

4. Duty and Responsibility of the Company/Firm [公司/企业的义务和责任]

5. Unclaimed Money Register

[无人认领款项登记册]

6. Offences and Penalties

[无人认领款项 – 违法行为和刑罚]

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]

🌳🌳🌳🌳🌳🌳🌳🌳🌳🌳🌳🌳

👉 Keep in touch with us

Recent Posts