Thailand has launched a comprehensive crackdown on what authorities term "gray money" flowing through gold and cryptocurrency markets. The initiative treats both channels as parallel laundering pathways requiring coordinated intervention.

Key measures include tightening gold transaction reporting requirements, with authorities lowering disclosure thresholds to catch smaller suspicious activities. The government has also strengthened enforcement of the Travel Rule—a critical compliance framework for cross-border crypto transfers that mandates user information disclosure.

Central to the strategy is a newly established national data hub designed for real-time transaction monitoring across both traditional and digital asset flows. This unified system aims to create visibility into money movements that previously operated in grey zones.

The Prime Minister has mobilized an "integrated force" bringing together financial regulators, law enforcement, and customs officials. This coordinated approach reflects recognition that modern money laundering exploits both analogue and digital channels simultaneously, requiring enforcement responses equally broad in scope.