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The Money Laundering Regulations 2003

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Changes over time for: Section 8

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There are currently no known outstanding effects for the The Money Laundering Regulations 2003, Section 8. Help about Changes to Legislation

CasinosU.K.

8.—(1) A person who operates a casino by way of business in the United Kingdom must obtain satisfactory evidence of identity of any person before allowing that person to use the casino’s gaming facilities.

(2) A person who fails to do so is to be treated as having contravened regulation 3.

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