Bank of Thailand to scrutinize cash property buyers

The Bank of Thailand announced plans to mandate banks to scrutinize customers purchasing high-value properties with cash, aiming to combat illicit financial activities.

10 Aug, 21:56 — 10 Aug, 21:56

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Bangkok PostMostly Factual2d ago

BoT targets cash buyers of property

The Bank of Thailand is planning to require banks to scrutinise customers who buy high-value property with cash as part of efforts to prevent illicit financial activities.

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Bank of Thailand to scrutinize cash property buyers

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BoT targets cash buyers of property

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