14 Sep04 Regulation
Thailand considers 0.01% gold transaction tax to counter money laundering
Authorities are considering taxing gold transactions and expanding information sharing to address money laundering linked to illegal gambling.
BOT
Coverage since 14 September 2026. Open in the feed
Add it to your personal digest. Manage your digest
Countries
Compliance record
Computed from The Weekly Edge graph and entries.
Penalties issued0
Total penalties—
Median penalty—
All compliance entries0
Penalties are entries where this regulator is recorded as imposing a financial penalty. Distinct amounts per currency, no conversion.
Recent cases (companies) (0)
None recorded.
Compliance actions over time
None recorded.
Relationships
Typed links extracted from our entries: fines, licences, deals, tenders, appointments and partnerships.
No typed relationships extracted yet.
Network
BOT and the entities it is linked to. Drag to explore; click a node to open its page.
Loading network…
Timeline
Newest first, grouped by month.