Officials raid Kong Salak Plus online lottery offices on Monday

Police and officials from various agencies raided the office of Kong Salak Plus Company today (Monday), searching for additional evidence against the online lottery platform, which sells government lottery tickets….

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Thai banks to consult AMLO about postponing requirement for IDs for CDM deposits

The Thai Bankers Association (TBA) is set to hold talks with the Anti-Money Laundering Office (AMLO), seeking the postponement of the enforcement of a new rule, which will require everyone…

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Thai Central Bank defends new controls on cash deposits via CDMs

The Bank of Thailand has defended new rules for cash deposits through automated cash deposit machines (CDMs), introduced by the Anti-Money Laundering Office (AMLO). Bank of Thailand’s Payment Systems Policy…

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