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TW and new Thailand bank regulatory changes

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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.

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  • Will Iam Not
    Will Iam Not

    If a transfer is going to take say, 24 hours longer, then send it 24 hours before you normally would have and it will arrive at the same time as it always did !   LOL

  • It might help if you told us the country of your home bank. As it's unlikely there have been 'banking regulatory changes' in every country in the world.   Probably best not to live on t

  • The thread title says "new Thailand bank regulatory changes" so no matter the OP's home country the changes are Thai centric.

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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" 

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."   ????

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