{"schema":"hottub-news/story/v1","story":"st_gyqrdf43cf6havcc65zq","title":"Bank of Thailand Fights Grey Money With Tough Account Rules","title_en":null,"outlets":1,"brief":null,"page":"https://hottub.news/stories/bank-of-thailand-fights-grey-money-with-tough-account-rules-gyqrdf43cf","count":1,"items":[{"id":"n_gyqrdf43cf6havcc65zq","seq":1462289,"kind":"article","title":"Bank of Thailand Fights Grey Money With Tough Account Rules","url":"https://www.chiangraitimes.com/finance/bank-of-thailand-grey-money","summary":"Last Updated on October 3, 2026 by Jeff Tomas BANGKOK – The Bank of Thailand is actively stepping up its intense fight against modern financial crimes. New regulations now legally force all commercial banks to apply strict customer due diligence procedures. These updated rules aim to completely wipe out illegal mule accounts and stop grey […] <p>The post Bank of Thailand Fights Grey Money With Tough Account Rules first appeared on Chiang Rai Times .</p>","published":"2026-10-03T01:30:23Z","seen":"2026-10-03T02:05:43Z","lang":"en","source":{"id":"kite-chiangraitimes-com-b8865f","name":"chiangraitimes.com","domain":"chiangraitimes.com","outlet":{"wikidata":"Q60786245","name":"Chiang Rai Times","type":"other","designations":["organization"]}},"via":"kite-chiangraitimes-com-b8865f","topics":["asia","finance"],"authors":["Anna Wong"],"entities":[{"id":"Q806706","name":"Bank of Thailand","type":"org"}],"image":"https://i0.wp.com/www.chiangraitimes.com/wp-content/uploads/2026/10/Bank-of-Thailand-Grey-Money.jpg?fit=1024%2C576&ssl=1","mentions":2,"story":"st_gyqrdf43cf6havcc65zq","category":"economy-business","category_p":0.8600000143051147,"sentiment":"neutral","tone":-0.23999999463558197,"political":0.1599999964237213}]}