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Bank of Thailand and lenders tighten customer checks against illicit money

Bank of Thailand and 11 financial-sector associations launch a joint framework tightening KYC and fraud screening across banks, e-payment providers and non-bank lenders. The story Bank of Thailand and lenders tighten customer checks against illicit money as seen on Thaiger News .

Bank of Thailand and lenders tighten customer checks against illicit money

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