Nepal’s Tourism Department sets 12-point compliance rules for casinos
Nepal’s Department of Tourism has issued a 12-point directive imposing compliance requirements on licensed casinos. The rules cover regular AML and CFT documentation, biometric KYC records, continuous CCTV with footage retained for at least six months, restrictions on operating locations and third parties, and procedures for taxing and reporting winnings.
Casinos must update verification, surveillance, reporting and payout processes to meet the directive’s requirements.