Integrity Legal

It recently came to this blogger’s attention, via a press release from the US Embassy in Bangkok, that the Embassy seems to be in the process of discontinuing issuance of income affidavits pertaining to verification of finances in the context of application for certain types of Thai visa extension. To quote directly from the press release:

As of January 1, 2019, the U.S. Embassy in Bangkok and the U.S. Consulate General in Chiang Mai will cease to provide the income affidavit for the purpose of applying for Thai retirement and family visas and will not notarize previous versions of the income affidavit.  The Royal Thai Government requires actual verification of income to certify visa applicants meet financial requirements for long-stay visas.  The U.S. government cannot provide this verification and will no longer issue the affidavits.

Those unaware of the importance of these documents should take note of the fact that in the past notarized income affidavits were used in connection with applications for either a Thai retirement visa or a Thai marriage visa. Such documents were utilized in lieu of presenting evidence of a lump sum in a Thai bank account (800,000 THB for a retirement visa, and 400,000 THB for a marriage visa) or proof of a prolonged history of income in a Thai bank account (65,000 THB per month for a retirement visa and 40,000 per month for a marriage visa). These documents were generally issued by the American Citizen Services (ACS) Section of the US Embassy. In the past, a notarized income affidavit from the US Embassy which was legalized by the Ministry of Foreign Affairs was sufficient to meet the evidentiary requirements of the Thai Immigration officers adjudicating financial documentation in connection with applications for visa extensions. As seems to be the case in matters pertaining to British income letters, American officials appear to be unwilling to continue issuance these instruments in light of the recent official Thai requests that the veracity of the information in the affidavit be verified rather than merely the authenticity of the signature on the document. It seems that although the Embassy is unable to continue issuing such documentation as it was issued in the past, they will continue to notarize other documentation.

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Even less-than-avid readers of news regarding Thai Immigration matters are probably aware that there have been a number of changes which have occurred within the ranks of the Immigration Bureau in Thailand (including the appointment of Surachate Hakparn also known as “Big Joke” as head of Immigration). Also, there have been a number of incidents which point to an overall shift in the paradigm of Immigration officers in the Kingdom of Thailand. For example, the ongoing raids occurring throughout Thailand under the Operation X-Ray Outlaw Foreigner program and the follow-on arrests, deportations, and blacklisting associated therewith.

Meanwhile, Immigration Checkpoints at various ports of entry throughout the country have seen multiple postings of signs explaining that there is to be “No Tipping” of Immigration personnel by those entering the Kingdom from abroad. The initiative appears to be especially aimed at those arriving in Thailand in need of a Visa on Arrival. This news came upon the heels of reports that individuals were recently arrested in connection with an immigration matter as it was found that the individuals in question were apparently attempting to use forged documents in order to obtain a Thai visa extension. The upshot of these arrests has resulted in increased scrutiny of those filing applications for Thai visa extension. As of the time of this writing, the heightened scrutiny of extension applications appears to be being applied across the board and not exclusively to cases which may be deemed suspicious. This is resulting in delays and difficulties for many people seeking to extend their non-immigrant visa status in the Kingdom.

It recently came to this blogger’s attention via the Bangkok Post that there are even further developments with respect to Thai Immigration. To quote directly from a recent Bangkok Post article:

The defence minister has ordered the IB to strictly enforce the law against foreign nationals overstaying their visas and those who remain in the country despite their visas having been revoked…Lt Gen Kongcheep added the foreign nationals identity database has to be integrated with the immigration screening facilities at border checkpoints and airports to help identify more quickly those who might pose as a threat to national security. Meanwhile, Pol Maj Gen Surachate announced IB will begin to deport visa overstayers — of which there are at least 40,000 — within a month.

These developments would represent substantial changes in terms of the way Immigration authorities currently enforce the law. Moreover, it is notable that the Immigration database will soon be linked to a more broad identity database which will likely result in better coordination between different government ministries in Thailand. As a result, Immigration authorities will be better equipped to identify and possibly forestall those deemed to be undesirable from entering or reentering the Kingdom.

If there are actually 40,000 individuals currently overstaying their status in Thailand it seems logical to infer that the implementation of these measures along with those previously implemented will result in a large number of such individuals being apprehended and possibly deported from Thailand. It should be noted that those arrested in Thailand for visa overstay are likely to be placed on the Blacklist and precluded from returning to the Kingdom for a prolonged period of time.

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