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 .
We haven't written up this one. The Thaiger has the full story — the link below goes straight to it.