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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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Thailand May Check Foreign Casino Visitors’ Criminal History, Wealth
Jerome Garcia
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