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Thailand Plans Closer Gold Market Supervision to Curb Misuse
Source: Bloomberg
Regulation & LegislationSanctions & Export ControlsBanking & LiquidityCybersecurity & Data Privacy
Thailand plans to tighten oversight of its gold-trading industry, covering both online transactions and physical bullion, to curb money laundering, scams, and other financial crimes. The move implies additional compliance and monitoring costs for market participants, which could weigh on activity in the near term even if it improves enforcement and transparency.
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