Woofun AI reports that the Bank of Thailand mandates individuals to verify the source of funds for cash deposits exceeding 5 million baht. This regulation expands compliance duties for commercial banks covering cash networks, large currency exchanges, precious metal trades, and suspicious stablecoin activity. The Bank of Thailand and the Securities and Exchange Commission have jointly audited Tether (USDT) to prevent illegal fund flows. Banks must now report suspicious patterns, including rapid digital purchases and same-day physical withdrawals, to combat money laundering.