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.
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.