Thailand's Prime Minister Anutin Charnvirakul has launched a comprehensive crackdown on "grey money" and illegal financial flows, tightening regulations on gold trading and digital assets. The government will enforce the "Travel Rule" in the digital asset sector, mandating identification of both sender and receiver in all wallet-to-wallet transfers to eliminate anonymity. Additionally, Thailand plans to establish a National Data Bureau to centralize financial data management, enabling regulators to track suspicious transactions in real-time.
Thailand Tightens Digital Asset Regulations to Combat Illegal Funds
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