The department has clarified that this arrangement was made with the aim of making casino transactions transparent and legal.
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If customers who come to the casino spend more than Rs. 200,000, their details will have to be collected and kept.
The Department of Tourism has stated that the provision has been made by amending the directive issued to casino entrepreneurs, 2082. The department has clarified that the provision has been made with the aim of making the transactions in casinos transparent and legal.
The department has stated that the directive issued to casino entrepreneurs regarding the distribution of financial investments in money laundering and terrorist activities will be effective immediately. The department has stated that such a directive has been issued by exercising the powers granted by the Prevention of Money Laundering Act, 2064, and the Tourism Act, 2035 (with amendments).
