Central bank tightens grip on grey money
The Bank of Thailand has tightened deposit account requirements, introducing customer due diligence (CDD) and enhanced due diligence (EDD) to curb mule accounts and transactions involving grey money.
We haven't written up this one. Bangkok Post Business has the full story — the link below goes straight to it.
Also reported by 1 other outlet
- Central bank tightens grip on grey money bangkokpost.com