Citation Audit

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Project 36149 – Task 1122590

Instructions: Task Description: Add Audit Question for the "Article 19 8." citation Authority Document URL: Website URI Document URI

Citation: Article 19 8. – Providers of gambling services may fulfil their obligation to apply customer due diligence measures referred to in Article 20(1), point (a), by identifying the customer and verifying the customer's identity upon entry to the casino or other physical gambling premises, provided that they have systems in place that enable them to attribute transactions to specific customers.

Control: CC ID 16899 – Validate a consumer's identity in accordance with applicable requirements.

Citation Audit

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