Mandatory Records for Casino Customers Spending Over 200,000 Rupees

Kathmandu. Casino operators are now required to collect and keep records of customers who spend more than 200,000 rupees. The Department of Tourism stated that this rule was introduced to make casino operations transparent, responsible, and legal.

The department implemented this measure by amending the "Directives, 2082" issued to casino businesses. According to the revised rules, operators must verify the identity of customers who spend above the set limit and keep records of their spending and other necessary details.

The department clarified that this system was put in place to reduce risks related to money laundering and the financing of terrorist activities. The department said the directive was implemented immediately using powers granted by the Assets Laundering Prevention Act, 2062, and the Tourism Act, 2035.

Additionally, the department has urged casino operators to stay aware of their legal responsibilities and fully follow the established standards.