Citation Audit

Citation: Article 19 5. – In addition to the circumstances referred to in paragraph 1, providers of gambling services shall apply customer due diligence measures upon the collection of winnings, the wagering of a stake, or both, when carrying out transactions amounting to at least EUR 2 000 or the equivalent in national currency, whether the transaction is carried out in a single operation or through linked transactions.

Control: CC ID 13618 – Establish, implement, and maintain a customer due diligence program.