據泰國《國家報》(The Nation Thailand)報導,泰國總理阿努廷·查恩維拉庫(Anutin Charnvirakul)已正式發起針對「灰色資金」與非法資金流動的全面整治行動,下令強化黃金交易與數位資產相關監管措施。在數位資產領域,政府將嚴格執行「旅行規則(Travel Rule)」,要求所有錢包對錢包的轉帳行為必須識別收付雙方身份,以杜絕匿名交易漏洞。此外,泰國將籌設**國家級數據局(Data Bureau)**,集中管理金融相關數據,協助監管機構即時追蹤可疑交易動態。
According to *The Nation Thailand*, Thai Prime Minister Anutin Charnvirakul has officially launched a comprehensive crackdown on 'grey funds' and illegal capital flows, ordering tighter regulations on gold trading and digital assets. In the digital asset sector, the government will strictly enforce the **Travel Rule**, mandating the identification of both senders and recipients in all wallet-to-wallet transfers to eliminate anonymity. In addition, Thailand will establish a **national-level Data Bureau** to centrally manage financial data, enabling regulators to track suspicious transactions in real time.
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