Article
Bank Of Thailand’s Cash, Gold, And Digital Asset Controls Combating The Grey Economy
Thailand's central bank has announced comprehensive new regulations targeting grey capital flows through cash transactions, gold trading, and stablecoins, with enforcement beginning in Q4 2026. The measures impose strict verification requirements on high-value deposits and withdrawals, enhanced reporting obligations for bullion dealers, and joint BOT-SEC audits of cryptocurrency transactions. Financial institutions and businesses must prepare for heightened compliance standards across multiple transaction c
Tilleke & Gibbins