The Bank of Thailand is tightening rules for financial transactions to control mule accounts and plans to extend stricter measures to include digital assets and e-wallets in the next phase.The central ...

Ministry and related state authorities set a deadline for mobile phone SIM card owners that do not have matching names with ...

BANGKOK, Jan. 30 (Xinhua) -- Thailand's central bank on Thursday announced enhanced measures to combat financial fraud, focusing on stricter controls over mule accounts and fostering a shared ...