Thai Prime Minister orders tighter regulation of gold trading and digital assets to combat "grey money"

PANews, January 13 – According to The Nation Thailand, Thai Prime Minister Anutin Charnvirakul has officially launched a comprehensive campaign targeting "grey funds" and illegal capital flows, ordering tightened regulations on gold trading and digital assets. In the digital asset sector, the government will strictly enforce the "Travel Rule," requiring identification of both the sender and receiver 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.