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ASIA-PACIFIC · JURISDICTION PROFILE
Thailand
Comprehensive
Travel Rule: In force
Regulator(s)SEC Thailand ↗ · Bank of Thailand ↗
FrameworkDigital Asset Businesses Decree (2018)
Travel RuleIn force
FATF statusNot listed
Overview
Thailand's Emergency Decree on Digital Asset Businesses (2018) created a licensing regime for digital-asset exchanges, brokers and dealers, supervised by the Securities and Exchange Commission with the Bank of Thailand on payment and stability aspects.
Regulatory framework
The decree licenses digital-asset business operators and regulates token offerings (ICO portals).
Licensing & authorisation
Exchanges, brokers, dealers and ICO portals require SEC licences/approvals.
AML & Travel Rule
AML obligations and a Travel Rule apply to licensed operators.
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