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money laundering concerns in thailand

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This page displays all the results for the Money laundering concerns in Thailand tag, sorted by the most recent activity. There are a total of 1 questions that have been tagged with Money laundering concerns in Thailand. Explore the questions to find discussions and information relevant to this topic.
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Will my Thai bank account be affected when switching from an edu visa to a DTV visa?
Jun 28, 2025
2 days ago
Nir ******
ORIGINAL POSTER
I'm going from an edu visa to DTV (workcatiion) on my second passport. I have a Thai bank account. My friends said it could be blocked once I switch to DTV. Has this actually happened to someone?
Thai visa typesDTV visa (Digital Nomad Visa)Bank account regulationsVisa changes and bankingMoney laundering concerns in ThailandVisa and financial legalityExpats in ThailandEdu visa implications
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