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Anti-Money Laundering Office

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thailand-business-news.com (1)
Recent Articles Mentioning "Anti-Money Laundering Office"
TH thailand-business-news.com · Mar 23, 2026

BOT tightens cash rules, mandates ID checks, and flags transactions over Bt5m as high risk

The Bank of Thailand (BOT) is implementing stricter regulations for cash transactions effective April 1, 2026, to combat money laundering, fraud, and the concealment of illicit funds. Under this new f

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