Anti-Money Laundering Office (AMLO), Bank of Thailand (BOT), and Thai Bankers Association issued a joint press release Regarding identification when depositing cash through automatic machines to enhance security From November 11, 2023 onwards, people who want to deposit cash through automatic cash machines (CDM), automatic cash deposit-withdrawal machines (RCM), and deposit-withdrawal-update passbook machines in one machine (eCRM 3in1 ) Two forms of identification of the cash depositor must be carried out in order to deposit cash.

Format 1: Depositors can enter their 13-digit identification number, mobile phone number, and OTP (One-Time Password) received to identify themselves in order to deposit cash through the machine. There is a maximum deposit limit of 30,000 baht per time (including fees). Type 2: If the depositor has an ATM card, debit card, or credit card. They can use their card together with their personal identification number (PIN) for identification, with a maximum deposit limit of 100,000 baht per time (including fees). AMLO, BoT and the Thai Bankers’ Association have considered that the method The identity of the cash depositor through the CDM machine is taken into consideration for the convenience of the service user. and do not create more expenses than necessary

In recent times, cash deposits through automated machines (CDM) have been used as a means of laundering the proceeds of crime, drugs and gambling, as well as financial fraud and financial support. Terrorism to pass on to the perpetrator without being able to check the financial route or the real perpetrators can be punished causing great damage to the people and the nation To take care of such problems Therefore, financial institutions are requested to arrange for customers to identify themselves before conducting transactions in accordance with the law on prevention and suppression of money laundering. As a result, cash transactions via CDM deposit machines must be traceable at both origin and destination. If depositors need additional information Learn at the bank’s website or call the Call Center of the bank that uses the service.

cr.https://www.thairath.co.th/…/perso…/banking_bond/2731984

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