>>326
Post-Screening
The banks must monitor to see if account owners’ professions as stated in the account registration forms correspond to the amounts of money coming in and leaving the accounts.
For example a student or a person who declare no profession but has transactions of several millions on its account will be red flagged and the account may be deactivated.
http://www.doingbusinessthailand.com/thailand-banking/thailand-opening-a-bank-account-is-about-to-become-even-more-tricky.html
