EPISODE · Dec 30, 2025 · 4 MIN
Thailand Mandates That Banks Report Non-Resident Transfers Above $200,000
from IMI Podcasts · host Christian Henrik Nesheim
Central bank to monitor large non-resident transfers as speculative gold trading peaks at 60% of forex transactions and expat population swells.View the full article here.Subscribe to the IMI Daily newsletter here.
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Thailand Mandates That Banks Report Non-Resident Transfers Above $200,000
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