Bank of Thailand Fights Grey Money With Tough Account Rules
Last Updated on October 3, 2026 by Jeff Tomas BANGKOK – The Bank of Thailand is actively stepping up its intense fight against modern financial crimes. New regulations now legally force all commercial banks to apply strict customer due diligence procedures. These updated rules aim to completely wipe out illegal mule accounts and stop grey […] The post Bank of Thailand Fights Grey Money With Tough…
We haven't written up this one. Chiang Rai Times has the full story — the link below goes straight to it.
