TW and new Thailand bank regulatory changes

[billd766]

26 minutes ago, Mike Teavee said:

We were trying to ascertain whether the message was for all Transfers into Thailand (as claimed by one BM) or only for certain countries, the one example we've seen from @lopburi3 was from the US, the OP hasn't mentioned which country they were transferring from.  

 

As I detailed, I transferred from the UK & SG & didn't receive the warning so clearly it's not all countries...  @billd766which country were you transferring from?

 

My apologies. I was transferring from the UK.

[scubascuba3]

On 1/18/2021 at 4:27 PM, gafdtomaka366 said:

The question isn't about how fast the transactions have landed but WHAT is it that TW reffers to by warning "recent regulatory changes in Thai bank system"

Does anybody know?

They are probably hotting up on anti money laundering checks, I did a big transfer last week and it took 2 days to settle incl additional checks one of which was "are you in a political party" 

[Leaver]

3 hours ago, scubascuba3 said:

I did a big transfer last week and it took 2 days to settle incl additional checks one of which was "are you in a political party" 

 

Did you reply, 'There's no party on here at the moment."   ????