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BOT Tightens Cash Rules With ID Checks For All

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On 3/23/2026 at 10:49 AM, StevieAus said:

I would be more concerned about the controls being applied in Australia, UK for example.

Oh, they already are. Where do you think the idea comes from.

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On 3/20/2026 at 11:31 PM, J Branche said:

So I can still use an ATM to bypass any authentication checks? Got it.

Still use prompt pay, etc.

You start making it to inconvenient and people will just keep cash in safes, avoid any and all but necessary bank dealings.

Why is it always the Majority have to suffer, be in convinced, and penalized for what a very small minority of people do?

Most banking computer systems already have the capability to monitor and flag Bank Defined suspicious activity. Why not a layered defense, frequent transactions, transactions of a certain amount require biometric verification. All account holders have notifications and alerts on by default. Transactions over a certain amount require biometric verification.

Some of this is already in use. The problem is when these verification process increase costs and prevent legitimate transactions due to a technical glitch.

When did ATMs increase their transaction limits to 5 million baht?

cash dealings of 5 million baht or more in a single day are now classified as high risk, triggering enhanced customer due diligence (EDD). This includes asking about the purpose, gathering information from reliable sources, and requesting extra documentation.

This headline:

Measures to crack down on horse racing accounts are taking effect, reducing losses by 1,000 billion baht per month. --March 11, 2026, 10:23 PM.

Say what? You will find many articles use the word horse or horse-racing as a translation for MULE accounts

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