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Cabinet okays plan to inspect e-bank transfers of above Bt50,000

Cabinet okays plan to inspect e-bank transfers of above Bt50,000

October 01, 2019

Deputy Government Spokesman Rachada Dhnadirek said the Cabinet has approved a draft bill proposed by the Anti-Money Laundering Office (AMLO) to inspect electronic transactions exceeding Bt50,000, in a move to combat money laundering and financing of terrorists.

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