BoT Tightens Rules on Cash Transactions Over 5 MB to Combat "Gray Capital" BoT Tightens Rules on Cash Transactions Over 5 MB to Combat "Gray Capital"
WEDNESDAY, FEBRUARY 25, 2026
The Bank of Thailand will introduce stricter regulations within two weeks, requiring detailed explanations for cash deposits and withdrawals exceeding 5 million Baht to curb gray capital and money laundering