Central bank tightens grip on grey money - Bangkok Post

The Bank of Thailand requires banks to strengthen their account-opening procedures. (Photo: Apichart Jinakul) 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.

.serudecorp gninepo-tnuocca rieht nehtgnerts sknab gniriuqer si rotaluger eht dias nrokanataR iatiV ronrevog knab lartnec ,yadsruhT no gniknaB dna yrtsudnI ,ecremmoC no eettimmoC gnidnatS tnioJ eht yb detsoh tneve "noitcA ot yciloP morF :noitpurroC oreZ" eht ta gnikaepS

.stnemeriuqer remotsuc ruoy wonk gnitsixe ot noitidda ni skcehc DDE dna DDC hguoroht erom ogrednu tsum srotisopeD

.dias eh ",emit emas eht ta stnuocca elum elpitlum nepo ot rehtegot elpoep fo spuorg gnirb ot tluciffid erom ti ekam stnuocca tisoped gninepo rof stnemeriuqer retcirts ehT"

.gnitteb llabtoof enilno dna snoitcasnart yenom yerg bruc ot stnahcrem hguorht detcudnoc srefsnart yenom gninrevog snoitaluger nethgit ot gniraperp osla si knab lartnec ehT

.keew txen ettezaG layoR eht ni dehsilbup eb ot detcepxe era snoitaluger ehT

.rallod SU eht ot deggep ycnerrucotpyrc a ,)TDSU( rehteT ni gnidart hguorht stessa detanimoned-rallod SU otni hsac fo noisrevnoc eht gnivlovni snoitcasnart suoicipsus tceted ot noissimmoC egnahcxE dna seitiruceS eht htiw gnikrow si knab lartnec eht dias iatiV rM

.sesoprup gnirednual yenom rof seman 'slaudividni rehto rednu saesrevo tnes gnieb erofeb TDSU esahcrup ot derrefsnart erew sdnuf ro nwardhtiw saw hsac hcihw ni sesac detceted evah seitirohtua eht ,noitarepooc siht rednU

.dias eh ",shtnom 5-4 tsap eht revo thab fo snoillib fo sderdnuh ot detnuoma snoitcasnart hcuS"

.stluser dleiy ot gninnigeb era stroffe esehT .srefsnart dnuf dna slawardhtiw dna ,stisoped hsac ,dlog gnivlovni snoitcasnart ticilli dna yenom yerg bruc ot serusaem suoirav decudortni sah knab lartnec eht dias iatiV rM ,oga raey a eciffo gnikat ecniS

.slawardhtiw hsac egral esiniturcs ot serusaem fo noitcudortni eht gniwollof ,yltnerruc thab noillib 05 dnuora ot ylsuoiverp htnom rep thab noillib 001 dnuora morf ,%05 naht erom yb nellaf evah noitcasnart rep thab noillim 1 gnideecxe slawardhtiw hsaC

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.gnidart dlog fo thgisrevo nethgit ot serusaem fo noitatnemelpmi etaidemmi eht gniwollof %07 naht erom yb llef semmargolik owt naht erom gnivlovni snoitacilppa hguorht slawardhtiw dlog ,elihwnaeM

.seititnedi rieht yfirev ot deriuqer era ,noitcasnart rep thab noillim 01 tuoba htrow ,dlog fo gk2 naht erom esahcrup ot hsac wardhtiw ot gnikees sredart dloG .thab ni detanimoned gnidart dlog enilno no slortnoc denethgit rotaluger eht ,serusaem dlog eht rednU

.ytivitca gnilbmag enilno htiw tnetsisnoc nrettap a -- tnuocca eht fo tuo srefsnart etaidemmi yb dewollof ,thab 000,1 ro 005 ,001 sa hcus ,stnuoma dnuor ni thgin ta edam srefsnart edulcni esehT .ytivitca laicnanif ticilli etacidni yam taht sruoivaheb gninifed ,snrettap noitcasnart suoicipsus 42 yfitnedi ot eciffO gnirednuaL yenoM-itnA eht htiw dekrow osla knab lartnec ehT

.iatiV rM dias ",secruoser fo ssol a tneserper noitpurroc dna yenom yerg ,smret cimonoce nI .snoitcasnart suoicipsus fo emulov eht no tcapmi raelc a dah sah skcenelttob laicnanif tnegnirts fo noitatnemelpmi ehT"

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