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Nepal requires casinos to report customer spending above NPR1 million daily

Regulation

Nepal’s Department of Tourism has directed casinos to monitor and report customers whose individual or combined transactions reach NPR1 million in a 24-hour period. Operators have 15 days to submit reports to the Financial Information Unit, using GoAML or another format specified by the agency.

Casinos must strengthen transaction monitoring and submit qualifying customer-spending reports within 15 days.

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