⚠️ Thailand Cracks Down on Grey Money & Illicit Capital Flows

Thai PM Anutin Charnvirakul announces strict measures:

Stricter rules on gold & digital assets

“Travel Rule”: ID verification for all wallet-to-wallet transfers

National Data Bureau to centralize financial data & trace suspicious transactions

#Thailand #CryptoRegulation #DigitalAssets #AML #FinancialSecurity