11. Identification and verification of identity for payment by casino operator of $4,000 or more

A casino operator must, in the circumstances described in section 139(1)(b) 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.