Bank of Thailand and lenders tighten customer checks against illicit money

<p>Bank of Thailand and 11 financial-sector associations launch a joint framework tightening KYC and fraud screening across banks, e-payment providers and non-bank lenders.</p> <p>The story <a href="https://thethaiger.com/news/business/bank-of-thailand-and-lenders-tighten-customer-checks-against-illicit-money">Bank of Thailand and lenders tighten customer checks against illicit money</a> as seen on <a href="https://thethaiger.com/">Thaiger News</a>.</p>