S.L. 373.1 Art. 9Additional provisions on customer due diligence for casino and gaming licensees. 

(1) Notwithstanding the provisions of regulation

8(1) and without prejudice to the provisions of regulation 7(5)(c), casino and gaming licensees shall apply customer due diligence measures when carrying out transactions that amount to or exceed two thousand euro (€2,000) or more, whether carried out within the context of a business relationship or otherwise.

(2) In addition to complying with the provisions of sub-regulation (1) and regulation 8, a casino licensee shall:

(a) not allow any person to enter the casino unless such person has been satisfactorily identified pursuant to the provisions of the Gaming Act or of any regulations made or directives issued thereunder;

(b) ensure that the particulars relating to the identity of a person exchanging chips or tokens to the value of two thousand euro (€2,000) or more is matched with, and cross referred to, the particulars relating to the identity of the person exchanging cash, cheques or bank drafts, or making a credit or debit card payment in exchange for chips or tokens, and shall further ensure that chips or tokens are derived from winnings made whilst playing a game or games at the casino; and

(c) ensure that the provisions of paragraph (b) are also applied in cases where in any one gaming session a person carries out transactions which are individually for an amount of less than two thousand euro (€2,000) but which in aggregate equal or exceed such amount.