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  • 27/07/2025 17:20 LET Mining Launches Hig
Thailand May Check Foreign Casino Visitors’ Criminal History, Wealth
Home » Travel » Asia » Thiland » Thailand May Check Foreign Casino Visitors’ Criminal History, Wealth

Thailand May Check Foreign Casino Visitors’ Criminal History, Wealth

Jerome Garcia 06/05/2025 03:31

Thailand’s Prime Minister, Paetongtarn Shinawatra, has shared details about new verification and screening processes that may apply at Thailand’s casinos. The country is now tinkering with the idea of running KYC and AML checks on land-based customers, and foreign nationals in particular, adding to a previous suggestion that would have needed for any local entering

GamblingNews
Thailand’s Prime Minister, Paetongtarn Shinawatra, has shared details about new verification and screening processes that may apply at Thailand’s casinos. The country is now tinkering with the idea of running KYC and AML checks on land-based customers, and foreign nationals in particular, adding to a previous suggestion that would have needed for any local entering [……
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