Express
Thai Prime Minister Orders Tightening of Regulations on Gold Trading and Digital Assets
Summary: According to The Nation Thailand, Thai Prime Minister Anutin Charnvirakul has officially launched a comprehensive operation targeting grey and illicit fund flows, ordering a tightening of regulations on gold trading and digital assets. In the digital asset sector, the government will strictly enforce the Travel Rule, requiring identification of sender and receiver identities in all ...
According to The Nation Thailand, Thai Prime Minister Anutin Charnvirakul has officially launched a comprehensive operation targeting grey and illicit fund flows, ordering a tightening of regulations on gold trading and digital assets. In the digital asset sector, the government will strictly enforce the Travel Rule, requiring identification of sender and receiver identities in all wallet-to-wallet transfers to eliminate anonymity. Additionally, Thailand will establish a national Data Bureau to centralize financial data management, enabling regulatory agencies to track suspicious transactions in real-time.
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Link: Thai Prime Minister Orders Tightening of Regulations on Gold Trading and Digital Assets [Copy]
