More ‘grey money’ channels targeted - News Summed Up

More ‘grey money’ channels targeted


Against this backdrop, the central bank wants to broaden its role beyond maintaining economic stability to supporting solutions to structural problems. The announcement focuses on gold trading transactions conducted on digital platforms in baht, which accounts for around 35% of total gold trading volume. Roughly 50% of gold trading transactions are carried out on online platforms denominated in US dollars, while the remaining 15% involves physical transactions. Currency exchange limitsHe said the central bank continues to monitor and inspect the money trails of money changers, particularly in border areas. The regulator is also monitoring financial transactions conducted through e-money and e-wallet channels, with transfer limits enforced in line with regulations.


Source: Bangkok Post January 13, 2026 12:23 UTC



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