Unclaimed Money 3 : Who Must Comply? [谁需要遵循?]

1. 据报道，2019年，马来西亚人没有认领的钱超过87.5亿令吉，这是一笔不小的数目！但这并不意味着这些钱不存在。

2. 1965年无人认领款项法令非常明确地规定，以下实体必须遵守:

👉 根据1965年公司法令和2016年新公司法令成立的公司，也包括外国公司 

👉 任何为管理雇员公积金、养老金计划或任何其他与退休福利有关的基金而设立的委员会 

👉 根据任何与社团或合作社有关的成文法注册的所有社团和合作社 

👉 所有企业、公共机构和工会 

👉 所有为开展业务而联合起来的非法人团体，例如：合伙企业

👉 也包括有限责任合伙公司 (LLP)

1. According to reports, the amount of money that Malaysians did not claim in 2019 was over RM8.75 billion, which is a significant sum of money!

2. The Unclaimed Money Act 1965 makes it very clear that the following entities must comply:

👉 Companies, including foreign companies incorporated under the Companies Act 1965, and the new Companies Act 2016 

👉 Any Board established to manage employees provident fund superannuation schemes or any other fund relating to retirement benefits 

👉 All societies and co-operative societies registered under any written law relating to societies or to co-operative societies 

👉 All corporations, public authorities, and trade unions 

👉 All unincorporated bodies of a person(s) associated together for the purpose of carrying on business 

👉  Limited Liability Partnership (LLP) as well

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#UnclaimedMoney / #无人认领的款项系列

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

https://lnkd.in/eJbqX_vP

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

https://lnkd.in/euivqdbF

3. Who Must Comply? [谁需要遵循?]

https://lnkd.in/eTiMCzRr

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

https://lnkd.in/entntVvs


5. Unclaimed Money Register
[无人认领款项登记册]

https://lnkd.in/eJAXMepK

6. Offences and Penalties
[无人认领款项 – 违法行为和刑罚]

https://lnkd.in/eGsvbq6J

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]

https://lnkd.in/eUGiVJfQ

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