Kathmandu, Nov. 21 -- The government has approved a new guideline requiring casinos to rigorously implement Targeted Financial Sanctions (TFS) against individuals and entities listed in the United Nations Consolidated List and Nepal's Domestic Terrorist List.The measure aims to curb terrorism financing and prevent the proliferation of weapons of mass destruction.

Issued by the Ministry of Culture, Tourism and Civil Aviation through the Department of Tourism, the Guideline on Targeted Financial Sanctions for Casinos makes it mandatory for casino operators to freeze assets and prohibit financial services to any designated individual or entity.

Published by HT Digital Content Services with permission from Republica....