SUBMISSION OF UNCLAIMED MONEYS




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SUBMISSION OF UNCLAIMED MONEYS

According to Section 10 of the Unclaimed Moneys Act 1965, a company/firm 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


Company/firm shall pay Unclaimed Moneys to the Registrar of UM via electronic fund transfer (EFT).

Guidelines and documents for Unclaimed Moneys submission can be downloaded below:

No. Guidelines/Documents PDF MS Word MS Excel
1 Flow Chart of Unclaimed Moneys Submission For Year 2020 Download
2 Guideline on Submission of Unclaimed Moneys (2020 Edition) Download
3 Form UMA-1 (Amd.1/2018) – Unclaimed Moneys Registration Form Download Download
3.1 How to fill up Form UMA-1 (Amd.1/2018) Download
4 Form UMA-4 (Amd.1/2018) – Unclaimed Moneys Submission Form Download Download
4.1 How to fill up Form UMA-4 (Amd.1/2018) Download
5 Register of Unclaimed Moneys (Amd.1/2018) Download
6 Unclaimed Moneys Submission Checklist Download Download