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

Dununu.com Dununu

Patrocinados

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

RSS Feed National

Posted

38

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

Please log in to like, share and comment!

Live in Oman for 10 years: How to qualify for long-term residency by investment

Oman offers renewable residencies to foreign investors through its Investor Residency Program,...

By 0 0

Veer-Tara make 1st appearance together after confirming relationship

Rumors of a romance between Veer Pahariya and Tara Sutaria intensified after their affectionate...

By 0 5

SSC MTS, Havaldar registration window 2025 closing today: Check direct link and other important details

By 0 5

Thailand seals border with Cambodia as clashes escalate

BANGKOK: Thailand has shut down all of its border crossings with Cambodia after a rocket attack...

By 0 7

IND vs ENG: Is it a mental fatigue? Ex-India cricketer on KL and Jaiswal's dismissal

India's opening pair, Rahul and Jaiswal, initially dominated against England, reaching 78-0 at...

By 0 14