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Thailand’s Securities and Alternate Fee (SEC) stated it’s searching for public touch upon proposed Journey Rule necessities for digital asset transfers.
The proposed guidelines would require digital asset enterprise operators to gather and transmit data tied to transfers to assist anti-money laundering checks and associated threat administration.
The proposal follows coordination between the SEC and different companies on measures to forestall technology-related crimes.
The regulator stated a January 2026 assembly of a subcommittee on suspicious transaction monitoring had agreed that the SEC and the Anti-Cash Laundering Workplace would subject interim steerage for digital asset enterprise operators.
AMLO is getting ready rules underneath the Anti-Cash-Laundering Act.
Below the proposed framework, operators would want to determine insurance policies and procedures for receiving and transmitting switch data on behalf of shoppers.
They might even have to gather transaction particulars, buyer data and counterparty data for anti-money laundering checks and associated threat administration.
Data for all digital asset switch transactions would must be retained for a minimum of 5 years.
The SEC stated the ordering operator should ship the switch order along with related data, together with particulars of the originator and beneficiary, to the beneficiary operator.
Corporations would additionally must implement threat administration measures for incoming and outgoing transfers.
SEC Secretary-Normal Pornanong Budsaratragoon stated,
“This initiative will allow digital asset enterprise operators to acquire the required data for verifying and stopping the misuse of digital property in know-how‑associated crimes, improve the effectiveness of asset tracing and restoration, and assist stop the usage of the digital asset market as a channel for cash laundering actions in keeping with worldwide requirements.”
The session paper is accessible on the SEC web site and Thailand’s Authorized Hub portal, with suggestions open till 25 March 2026.
Featured picture: Edited by Fintech Information Singapore, based mostly on picture by funtap by way of Freepik
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