BANKNotable
Cash deposits over 5M baht must show source from Q4
From Q4, bank customers depositing over 5 million baht in cash must disclose the source of funds. This applies to expats with large cash transactions.
Worth knowing about.
From Q4, bank customers depositing over 5 million baht in cash must disclose the source of funds. This applies to expats with large cash transactions.
Worth knowing about.