Anonymous participant 850 not true. Thai government even had emergency meeting with all major Bank officials a few days ago to fight the issue which they admitted was “a massive unreasoned freezing of thousands of bank account both Thai and foreign due to errors in their newly introduced AML procedures”
***************************************************************************************************************************************************************************************************************************************************************************************************************************************
*******
/14/central-regulator-bank-of-thailand-to-take-urgent-action-after-thousands-of-complaints-of-claims-of-incorrectly-frozen-accounts-in-banks-crackdown-against-scammers/?fbclid=IwZnRzaAM4Pj5leHRuA2FlbQIxMQABHgAji2W6qEQxZqA1cMDIs7GMJF0wwxjA1MesMYGt_FSqjM_8tQCaROIbGtkd_aem_ysUxZSMEkdoRKogf9jVNxw