The Prime Minister of Thailand has ordered to tighten regulations related to gold trading and digital assets

According to The Nation Thailand, Thai Prime Minister Anutin Charnvirakul has officially launched a comprehensive campaign against "gray money" 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," requiring the identification of both the sender and receiver in all wallet-to-wallet transfers to eliminate anonymity.

In addition, Thailand will establish a national data bureau to centrally manage financial data, enabling regulatory agencies to track suspicious transactions in real-time.