Found the PAO office and 11 banks, preparing to issue measures to depositors via the bank’s CDM or ADM machines to use any bank debit or credit card. Verify Identity Before Depositing Money Each Time, Starting Nov 15 onwards No need to report AMLO and then use money laundering – gambling drugs.
Today (October 16) reports the news that the Office of the Anti-Money Laundering Commission (AMLO) has implemented the CDM AMLO project by enacting measures for commercial banks to verify the identity of cash depositors through automated machines. using a debit card Or your credit card to verify your identity before making a cash deposit each time at an automated machine (CDM or ADM) to increase the security of the transaction. According to the rules of the National Anti-Corruption Commission, the customer must insert a debit or credit card. and enter the depositor’s password (PIN) before depositing cash at ATMs of all banks From 15 November onwards, if you do not have a debit or credit card you will not be able to deposit money at the automatic machine The transaction it must be done exclusively through the bank branches. If a customer deposits money through a bank agent or bank agent, the customer must have an identity card in order to introduce themselves. and will incur a normal rate
For the reason for the adoption of these measures It is expected that in the past the OIC has exempted transactions made through ATMs (ATMs) or through vending machines (CDM or ADM) as transactions exempt from reporting to AMLO. the 700,000 baht, the bank is not required to report the transaction. Unless unusual transactions are detected via ATM or CDM, banks are still required to report suspicious transactions. In the past, CDM or ADM machines have been found to have become a conduit for money laundering from crimes such as drugs, gambling, etc. Because they can be used by anyone. Able to deposit cash into the destination account without being verified who the depositor is.Therefore, measures have been issued to confirm this identity. that some banks have already advertised
For those who deposit cash into an account within the bank and deposit cash into other bank accounts can use the debit or credit card of any bank in 11 banks to verify identity The bank will not charge any fees for the use of identity card. Currently, there are 11 bank debit or credit cards that can be used to verify your identity, including Krung Thai Bank. Bank Kasikorn Siam Commercial Bank Bank of Bangkok Bank of Ayudhya TMB Bank Thanachart UOB Bank Kiatnakin Phatra Bank CIMB Thai Bank, Government Savings Bank and Government Housing Bank. However, the fee for depositing money into the same bank account as the destination account Depends on each bank.
Example 1. Using credit card A, deposit cash at the CDM ATM of bank B to the bank account of the owner of terminal B. Free identity verification fee But the deposit fee in the same province is free. In all provinces, the rate starts at 20 baht (except for some banks that offer free CDM deposits nationwide).
Example 2. Using credit card A, deposit cash at bank B’s CDM ATM on bank account A or bank C that does not own the terminal. Free Identity Verification Fee But deposit fees start at 50-120 baht per transaction.
