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eWTD - THE ROLES OF REGISTRAR
The Roles and Powers of the Registrar of Unclaimed Moneys
Unclaimed Money Management Division (BWTD)
Definition of the Unclaimed Moneys
Who Should Comply with the Provisions of the Act
Checking of the Company Status
List of Inspection Officer
FAQ Guideline Unclaimed Moneys Act 1965
Manual Pengguna SPWTD Fungsi Umum
Manual Pengguna SPWTD Latihan Peserta
Manual Pengguna SPWTD Selenggara Latihan
Manual Pengguna SPWTD Selenggara Takwim
Manual Pengguna SPWTD Pengurusan Pengguna
Manual Pengguna SPWTD Maklumat Induk
Manual Pengguna SPWTD Kad Kuasa
Manual Pengguna SPWTD Pemeriksaan Penguatkuasaan
Manual Pengguna SPWTD Siasatan
Manual Pengguna SPWTD BO Friendly
Manual Pengguna SPWTD Kompaun
Unclaimed Moneys Act 1965
Unclaimed Moneys Act 1965
Brochure for Guidelines of Unclaimed Moneys Refund
THE ROLES AND POWERS OF THE REGISTRAR OF UNCLAIMED MONEYS
Corporat Info > The Roles and Powers Of The Registrar Of Unclaimed Moneys
THE ROLES AND POWERS OF THE REGISTRAR OF UNCLAIMED MONEYS
The Registrar is responsible for carrying out the obligations and functions vested under Part II of the Unclaimed Moneys Act 1965 as follows:
As a trustee of the unclaimed moneys lodged by the company/firm.
To refund the unclaimed moneys to claimants who provide the proof that he has the legal right over the money.
To inspect the Company/firm’s books, registers, records and documents to ensure compliance with the provisions of the Act.
To suggest the imposition of compound and penalty on company/firm that has failed to comply with the provision of the Act.
Jabatan Akauntan Negara Malaysia
Bahagian Pengurusan Wang Tak Dituntut
Aras 1, Blok Utara, Perbendaharaan 2
Presint 2, 62594 Putrajaya,
Fax : 03-8000 8611
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