12A. Identification and verification of identity in other circumstances

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.