Commandité
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 […]
Rechercher
Catégories
- National
- International
- Business
- Technology
- Health
- Éducation
- Sports
- Entertainment
- Travel
- Environment
- Science
- Law
- Agriculture
- Real Estate
- Opinion
- Religion
- Weather
- Automotive
- Social Issues
- Culture
- Sci-Fi & Future
Lire la suite
© 2025 Dununu.com : Circle of Life - Santan Social Network
French
