In AML & Financial Services Regulatory Electronic Know-Your-Customer (e-KYC): Anti-money Laundering in Thailand in the Digital Era September 15, 2016 by Komkrit Kietduriyakul, Kullarat Phongsathaporn and Pichaya Wisutmaythangkoon 4 Mins Read The Bank of Thailand has introduced a new regulation to facilitate the Know-Your-Customer process by using an electronic means for account opening for deposit acceptance or fund acceptance from public.