Таиланд сформирует «бюро данных» для отслеживания подозрительных финансовых потоков

cryptonews.ruPubblicato 2025-11-12Pubblicato ultima volta 2025-11-12

  • Тайские власти будут бороться с «серыми деньгами» через новую систему мониторинга.
  • Соответствующую структуру планируют запустить до декабря текущего года.
  • Таким образом Таиланд усилит контроль за криптовалютными транзакциями и подозрительными переводами.

Правительство Таиланда создаст специальную группу для отслеживания подозрительных финансовых потоков, связанных с азартными играми онлайн, мошенническими счетами и другими операциями с так называемыми «серыми деньгами». Об этом говорится в материале Bloomberg.

Министр финансов Экнити Нититхапрапас заявил, что новая структура, которую назвали «бюро данных», будет синхронизировать информацию между правительственными ведомствами и финансовыми учреждениями для выявления нетипичных транзакций и отслеживания конечных бенефициаров.

«Мы не будем решать эти проблемы точечно, а обновим стандарты для выявления подозрительных потоков. Надеемся, что все будет завершено до декабря», — сказал Нититхапрапас.

Премьер-министр Анутин Чарнвиракул поручил Нититхапрапасу возглавить создание команды, в которую войдут представители Центрального банка Таиланда и других ведомств. Группа будет действовать в рамках инициативы Connect the Dots, призванной исследовать аномальные финансовые потоки, которые, по оценкам правительства, могут способствовать укреплению батта, несмотря на слабые экономические показатели страны.

Чарнвиракул также пообещал жесткую борьбу с финансовыми преступлениями, заявив, что правительство «подписало бланковый чек» в поддержку усилий по искоренению мошенников, сетей торговли людьми и наркокартелей.

По словам министра финансов, «серые наличные» обычно перемещаются через криптовалютные платформы, обменные сети, наличные каналы и рынки золота. Попав в страну, такие средства часто отмываются через приобретение дорогих активов — золота, недвижимости, бриллиантов и роскошных автомобилей.

Таиланд также планирует обновить систему мониторинга финансовых потоков и привести регуляции в соответствие с глобальными стандартами Группы по разработке финансовых мер борьбы с отмыванием денег (FATF), подчеркнул Нититхапрапас.

Накануне Банк Таиланда обязал коммерческие банки усилить процедуры мониторинга и проверки клиентов, чтобы своевременно выявлять и сообщать о подозрительных переводах.

Новые антикриминальные меры дополняют цифровую стратегию Таиланда в финансовой сфере. В частности, правительство ранее объявило о запуске инициативы TouristDigiPay, что позволит туристам конвертировать цифровые активы в бат для оплаты товаров и услуг. Программа стартовала 18 августа 2025 года в рамках регуляторной «песочницы».

Кроме того, 22 июня Министерство финансов выбрало три группы для создания виртуальных банков, среди которых консорциумы с участием Krung Thai Bank, SCB X, Advanced Info Service, PTT Oil and Retail Business и южнокорейского KakaoBank. Инициатива имеет целью расширить доступ к финансовым услугам и поддержать развитие цифровой экономики.

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