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Agree with measures to screen phone numbers linked to mobile banking.

Bangkok: May 27. Mobile banking users agree with the NBTC's measures to block ghost SIMs and horse accounts. They believe that filtering phone numbers connected to mobile banking to match them will increase security. financial transactions Miss Srisuda Charoonpornphong, a mobile banking user, gave his opinion on the measures of the Office of the Broadcasting Commission. Television business and the National Telecommunications Commission (NBTC Office) in collaboration with the Anti-Money Laundering Office (AMLO) and various banks. In checking and screening mobile banking numbers linked to bank accounts. The goal is to provide the name of the registrant of the SIM number who requests to activate mobile banking and the owner of the bank account. Must belong to that same person. Miss Srisuda said It is considered a beneficial measure for those conducting online financial transactions because it prevents fraudsters from stealing money from bank accounts or committing fraud in online transactions. For such measure s NBTC Office Collaborate with AMLO and banks as well as mobile phone operators to find ways to block ghost SIM accounts in the online money transfer system. The steps are as follows: 1. The bank will collect the accounts. (ID card number or passport number) along with telephone number Mobile banking linked to a bank account sent to AMLO via specified channels. 2. AMLO receives personal ID number and mobile banking number from the bank via encrypted electronic channels and opens the information communication channel to NBTC. 3. NBTC receives such information from AMLO brings mobile banking numbers to separate networks To send to check the name of the owner and check and compare with the list of account owners to see if they are the same person or not. Then report the results to AMLO and the bank. Latest NBTC office It is stated that the specified steps are currently being carried out. As of today (27 May 2024), mobile banking can still be used as usual. This policy is a request for cooperation from the An ti-Money Laundering Office (AMLO) and banks to allow the NBTC Office to act as an intermediary in coordinating with mobile phone service providers. To check information This is part of the government policy that wants to solve the problem of criminals using it as a channel for online transactions. At the same time, the NBTC office received confirmation from AMLO that If there is enough reason Can explain the need for use It will be at the bank's discretion to consider exemptions, such as opening mobile banking for children or youths. or elderly parents Organization numbers that clearly show their identity, etc. Soon, the NBTC office will hold a meeting to discuss with mobile phone service providers. To facilitate service users who need to change their holder's name to match their mobile banking. Not to be an unnecessary burden on the people. By providing promotional items that are most appropriate and beneficial Source: Thai News Agency