Regulation 7
Replacement of regulation 12 and new regulation 12A
In the principal Regulations, replace regulation 12 with —“Identification and verification of identity for receipt by casino operator of $4,000 or more
12. A casino operator must, in the circumstances described in section 139(1)(c) of the Act —
establish the identity and record the identifying information of the patron and any person acting on behalf of the patron; and
where the transaction is carried out in person, by or on behalf of the patron, verify the identity of the patron and any person acting on behalf of the patron, using reliable and independent sources.Identification and verification of identity in other circumstances12A. A casino operator must, in the circumstances described in section 139(1)(d) or (e) of the Act —
establish the identity and record the identifying information of the patron and any person acting on behalf of the patron; and
where the circumstances arise in connection with any transaction carried out in person, by or on behalf of the patron, verify the identity of the patron and any person acting on behalf of the patron, using reliable and independent sources.”.