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Posted
12 hours ago, samtam said:

 

Actually, it would be copies of the passbook, (with some ATM payments into an account), which bears no exact relationship to the withdrawal amount from the foreign bank source, as in I draw THB30K from foreign bank and pay THB20K into Thai bank. You think they would find that useful? Or do they expect unreconcilable supporting documents, which they never bother to check? 

 

The passbook shows "teller ID", which seem to be the same branch, so I presume that is the location.

 

These passbook entries do not reflect the debit card entries on the foreign bank, but maybe again the inability to reconcile the amount on the PND.90 and the supporting documents is (bizarrely) not required.

Don't you mean PND91?

Posted
1 hour ago, anrcaccount said:

on the balance of risk - doing nothing is much wiser. 

Just how much "nothing" do you think is allowable before it becomes unwise to do nothing? 

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