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

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

Posté

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 […]

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