Thailand's Securities and Exchange Commission (SEC) and Bank of Thailand are jointly developing enhanced regulatory guidelines for stablecoin transactions to combat money laundering, cybercrime, and cross-border fund evasion. Travel Rule criteria are expected to be announced this August, with full enforcement targeted for February 2027. The initiative involves collaboration with law enforcement and digital asset businesses to establish clear standards for high-risk customer monitoring (Enhanced Due Diligence) across the industry.
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