Darani Saeju
Darani Saeju is the Assistant Governor for Payment Systems and Financial Consumer Protection at the Bank of Thailand. Recently, she has been in the news for her role in addressing concerns regarding the illegal opening of bank accounts for Chinese nationals using minimal documentation. Following revelations of potential misconduct by bank employees facilitating these account openings, Darani has been instrumental in overseeing investigations and implementing measures to enhance the verification processes for foreign clients, ensuring compliance with stringent banking regulations to prevent financial crime.
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Thailand:
Darani Saeju, Assistant Governor of the Payment Systems and Financial Consumer Protection Department at the Bank of Thailand, revealed that the bank is investigating a case involving bank employees supporting the opening of fraudulent accounts.
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Thailand:
Darani Saeju, Assistant Governor of the Payment Systems and Financial Consumer Protection, revealed that the Bank of Thailand has ordered an investigation into the matter.
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