The Government Is Pushing to Connect Financial Databases, Linking Banks, Stocks, and Digital Assets.
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The Government Is Pushing to Connect Financial Databases, Linking Banks, Stocks, and Digital Assets.
The Ministry of Finance, in collaboration with six financial, capital market, and digital agencies—the Bank of Thailand, the Anti-Money Laundering Office, the Securities and Exchange Commission, the Ministry of Digital Economy and Society, the Royal Thai Police, and the Thai Bankers' Association—is driving the Connect the Dot initiative. Three major resolutions have been passed to link financial data and upgrade Know Your Customer (KYC) verifica…
The Connect the Dots board is upgrading financial infrastructure to combat fraud, linking back-end data from 7 agencies. Deputy Prime Minister and Minister of Finance, Mr. Ekniti Nitithanprapas, revealed after the meeting of the Sub-committee on Financial Data Linkage to enhance the monitoring of suspicious financial transactions, or the Connect the Dots Committee, that the establishment of the Connect the Dots committee aims to close loopholes …
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