2. It has been decided that henceforth the banks/DFIs
shall provide unclaimed deposits/instruments data for
Pak Rupee (PKR) and Foreign Currencies (FCY) as per
formats circulated vide BPRD Circular Letter No. 16
of May 27, 2009. Similarly, unclaimed instruments data
favoring federal/provincial governments shall also be
provided separately as per revised format. The banks/DFIs
shall submit requisite data in database format (DBF)
files through Data Acquisition Portal-4 (DAP4) within
thirty days after the close of each calendar year.
3.
The banks/DFIs shall surrender to the State Bank an
amount equal to the amount of unclaimed PKR & FCY
deposits/instruments and instruments in favour of federal
& provincial governments, duly including interest,
if any, in accordance with the terms of the debt or
instrument by April 15, or by next working day if the
due date happened to be a holiday, each calendar year
along with a list of unclaimed deposits/instruments
as per procedure defined for the purpose.
4.
Other instructions on the subject shall remain unchanged.
5.
Any irrelevant/inconsistent information in violation
of the provision of law and laid down procedure shall
attract penal provision of the law.