The Bank of Thailand will enhance due diligence monitoring and prioritise the investigation of suspicious transactions, including at commercial lenders, its governor said on Tuesday, as the country struggles to curb online scams.
from Bangkokpost.com : Most recent https://ift.tt/ao1sJm0
via IFTTT
Bank of Thailand steps up anti-scam scrutiny
พฤศจิกายน 04, 2568
0
