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Thai Prime Minister Orders Tighter Regulations on Gold Trading and Digital Assets

Click: Time:2026-01-13 10:21:06

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.


Thai Prime Minister Orders Tighter Regulations on Gold Trading and Digital Assets
According to *The Nation Thailand*, Thai Prime Minister Anutin Charnvirakul has
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