People can use their ID card and phone number to verify their identity when making deposits at cash deposit machines (CDMs) from June 1, according to the Anti-Money Laundering Office (Amlo).
Amlo deputy secretary-general Thepsu Bowornchotedara said on Friday that Amlo, the Bank of Thailand (BoT) and the association of commercial banks have agreed on the additional method of identity verification following complaints from customers.
