Thailand Implements Stricter Regulations on Gold Markets to Combat Financial Crime

Thai authorities plan to enhance supervision of physical and online gold trading activities, aiming to prevent money laundering, fraud, and other illicit financial practices.

31 Aug, 01:16 — 31 Aug, 01:16

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bloombergHigh2d ago

Thailand Plans Closer Gold Market Supervision to Curb Misuse

Thailand plans to tighten oversight of the gold-trading industry, including online transactions and physical bullion, as the government seeks to curb money laundering, scams and other financial crimes.

By Anuchit Nguyen

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Thailand Implements Stricter Regulations on Gold Markets to Combat Financial Crime

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Thailand Plans Closer Gold Market Supervision to Curb Misuse

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