Thailand to Scrutinize Cash Transactions Exceeding B5 Million Daily
Thailand is set to enhance scrutiny on daily cash transactions exceeding 5 million baht, aiming to curb money laundering and illicit fund flows. The move by the government seeks to bolster financial system transparency and prevent criminal activities from accessing funds.
Read up to 3 eligible full articles per Japan day (JST) for free
Create a free account to open up to 3 eligible full articles per Japan calendar day (JST). Headlines and summaries remain available across ASEAN 7.
Related articles
- Thailand's 'Buy Now, Pay Later' Accounts Surge Tenfold, Raising Debt Concerns
Buy Now, Pay Later (BNPL) services in Thailand have seen a tenfold surge in accounts over four years, reaching 6.3 million by 2025. This rapid expansion raises concerns about consumer borrowing and household debt. Data from the Bank of Thailand indicates a nearly sixfold increase in credit value used through BNPL, prompting regulators to consider new rules for consumer protection.
- Pita Limjaroenrat Pinned by Fan at Book Fair, Question Raised About Girlfriend
Pita Limjaroenrat, former leader of Thailand's Move Forward Party, was pinched on the stomach by a fan at a book fair. The fan questioned if only his girlfriend was on his mind, prompting Pita to ask her to stop.
- Four Defendants Plead Guilty to All Nine Charges in Triple Murder Case of Thai Family at Pattaya Provincial Court
Four defendants have pleaded guilty to all nine charges, including premeditated murder, armed robbery, and impersonating police officers, in the triple murder case of a Thai family in Pattaya. The court has scheduled prosecution witness testimony for November 23rd, 2026.
- Pattaya Mayor Inspects Bali Hai Pier Public Toilets as Renovation Nears Completion
Pattaya Mayor Poramet Ngampichet inspected the public toilet renovation at Bali Hai Pier, which is approximately 90% complete. City officials are following up on remaining work to open the facilities for residents and tourists.