# The Money Laundering Regulations 2003, Regulation 8: Casinos


(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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Source: https://www.legislation.gov.uk/uksi/2003/3075/regulation/8 (the official version)
Page: https://openlegislation.uk/money-laundering-regulations-2003/regulation-8
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.