Thailand Banks to Vet Cash Transactions Over 5 Million Baht
BANGKOK – Thailand is aggressively expanding its fight against financial crimes by introducing strict new rules for large cash transactions. Starting today, November 1, 2026, the Bank of Thailand requires enhanced due diligence for cash transactions of 5 million baht or more. This major regulatory shift specifically targets high-value financial activities conducted at physical bank […] The post…
We haven't written up this one. Chiang Rai Times has the full story — the link below goes straight to it.
