According to Section 10 of the Unclaimed Moneys Act 1965, the firm / company responsible for the following :

  1. Every company or firm holding unclaimed moneys shall maintain a record of all unclaimed moneys in a register to be kept at its principle office or place of business in Malaysia in the form to be determined by the Registrar
  2. The company or firm shall annually, not later than the last day of March, lodge with the Registrar at his office a copy of the register which shall contain particulars of all unclaimed moneys which have remained unpaid up to the last day of December of the previous year together with all the unclaimed moneys reported in the register
  3. The Registrat may, on the application of the company or firm, grant an extension of time for the lodgement of the register together with the unclaimed moneys to the Registrar under sub-section (2).


Starting from 2016, submissions of Unclaimed Moneys must be done through Online Banking.

Company / Firm must submit the following items when making submissions Unclaimed Moneys (UM) :

Please refer Senarai Semak Dokumen Serahan WTD

 

Procedure submission of WTD 2017 (for year ended December 31, 2016)

 Notis Makluman Serahan WTD Bagi Tahun 2017

 

No. Documents / Guides  PDF
Word Excel
1. Notis Makluman Serahan WTD Bagi Tahun 2017      *New*

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2. Carta Alir Proses Serahan WTD Bagi Tahun 2017

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3. Garis  Panduan  Serahan  WTD (Edisi  2016)

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4. Borang Daftar Wang Tak Dituntut [ UMA-3 (Pin.1/2002) ]

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  4.1   Panduan Mengisi Borang [ UMA-3 (Pin.1/2002) ]  Download    
 
4.2   Contoh Mengisi Borang [ UMA-3 (Pin.1/2002) ]

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 5. Borang Serahan Wang Tak Dituntut [ UMA-4 (Pin.1/2016) ]

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  5.1   Panduan Mengisi Borang [ UMA-4 (Pin.1/2016) ]

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  5.2   Contoh Mengisi Borang [ UMA-4 (Pin.1/2016) ]  Download    
 6. Format Daftar WTD Dalam Softcopy      Download
  6.1  Panduan Mengisi Daftar WTD

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 7. Senarai Semak Dokumen Serahan WTD

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