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Reporting Requirements For Briniging Money To Thailand

Sam125
Sam125
in Jobs, Economy, Banking, Business, Investments

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Reporting requirements for briniging money to Thailand?

I just had a call from a bank after bringing in above $20,000 (converted into Thai baht) asking about the transfer. I said nothing as it surprised me. He said that anytime I wanted to I could report the transfer by filling out a form at a local branch.

What are the pros and cons of reporting the transaction? Note, I do not intend to ever buy a condo. My personal income is all American source and funds that I bring in are investment capital not current year earnings.

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