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Verification process for new bank accounts to be tighter

Verification process for new bank accounts to be tighter

AMLO to hold discussions with banks in bid to prevent fraud from stolen id cards; move follows recent case of cheating. THE ANTI-MONEY Laundering Office (AMLO) will work with banks…

Moves to seize money in idle bank accounts “for the benefit of the public”

Moves to seize money in idle bank accounts “for the benefit of the public”

Moves are being made for the government to get their hands on money in accounts that have been idle for a long time. The director of public finance Suwichon Rotjanawanich…