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BOT Tightens Cash Rules With ID Checks For All
Summary by ASEAN NOW Formerly Thai Visa Forum
1 Articles
1 Articles
BOT Tightens Cash Rules With ID Checks For All
Thailand’s central bank will implement stricter controls on cash transactions from April 1, 2026, requiring banks to verify identities for all cash dealings and apply news enhanced checks to high-risk transactions of 5 million baht or more per day. The move aims to reduce the use of banks for ill...
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