High-stakes casino players to face mandatory reporting under new...

Dununu.com Dununu

Commandité

High-stakes casino players to face mandatory reporting under new govt directive

RSS Feed National

Posté

52

KATHMANDU: Casino operators in Nepal are now required to report details of any individual who spends over Rs 1 million in a single day to the Financial Information Unit (FIU), as per a new directive issued by the Department of Tourism. The move comes under the recently issued guideline titled “Directive on Anti-Money Laundering and […]

Read Full Article

Connectez-vous pour aimer, partager et commenter!

UP: Lucknow celebrates 3rd place in Swachh Survekshan 2024-25 with Tiranga yatra

Par 0 6

Today’s News in a Nutshell

KATHMANDU: Khabarhub brings you a glimpse of major developments of the day in Nepal, including...

Par 0 12

IND vs ENG: Stump mic reveals KL Rahul suggested Gill not take wrong review - watch

Shubman Gill's captaincy is under the scanner as England dominates the fourth Test, putting India...

Par 0 18

Watch: KL Rahul gets emotional as he talks about missing daughter

KL Rahul, currently in England for the Anderson-Tendulkar Trophy, is experiencing the challenges...

Par 0 18

Guterres slams global inaction as Gaza crisis deepens

NEW YORK: UN Secretary-General António Guterres has criticized the global community for...

Par 0 20