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Thailand Tightens Digital Payment Rules | Thailand News

Thailand’s central bank is launching its biggest banking overhaul in 27 years, tightening controls on digital payments and non-bank financial services to combat fraud and money laundering. Banks must now scrutinize transactions more closely, including mule accounts and unusual money flows, while everyday users face a new 50,000-baht daily online transfer limit. Foreigners may encounter extra checks or blocked transfers for routine cross-border activities like pension payments or property purchases — even if legal — as the Bank of Thailand expands oversight to digital wallets and payment apps…

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