Thailand’s SEC published on September 2 a new regulatory framework called the Travel Rule for Digital Assets (TRDA) to strengthen anti-money laundering efforts in the crypto sector. Starting February 27, 2027, licensed crypto platforms must identify their customers, counterparties, and self-hosted wallet ownership, and submit sender and beneficiary information for each transaction. This data must be retained for at least five years. The measure is part of a global anti-money laundering campaign driven by the Financial Action Task Force (FATF), which is pushing many countries to adopt crypto regulatory frameworks.
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