SUBMISSION OF UNCLAIMED MONEYS




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SUBMISSION OF UNCLAIMED MONEYS

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

  1. Maintain and keep a record of all unclaimed moneys up to the year ended 31 December in the format that has been set by the Registrar.


  2. Lodge the register of the unclaimed moneys together with all the Unclaimed Moneys reported in the register not later than 31 March of the following year.


  3. Sumbit the register of the unclaimed moneys for publication in the Gazette


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) :

2018 Unclaimed Moneys lodgement procedure (for the year ended 31 December 2017) *New*

Notice on the lodgement of Unclaimed Moneys for 2018


No. Documents / Guidelines PDF MS Word MS Excel
1 Notice on the lodgement of UM for 2018 Download
2 UM lodgement process flowchart for 2018 Download
3 Guidelines on UM lodgement (2018 edition) Download
4 i. UM register format[ UMA-1 (Pin.1/2018) ] Download Download
ii. Guidelines to prepare the register Download
5 i. UM lodgement form [ UMA-4 (Pin.1/2018) ] Download Download
ii. Guidelines to complete the form Download
6 i. UM register format in Softcopy Download
ii. Guidelines to prepare the register in Softcopy Download
7 Checklist of documents for UM lodgement Download Download