31FVerification of patron identity

31F Verification of patron identity

31F Verification of patron identity

(1) A patron must not be issued with a player card unless the casino operator has verified and recorded the patron’s identity in accordance with this clause.

(2) The casino operator must—

(a) verify the patron’s identity using a document referred to in clause 47 (an identification document), and

(b) record the following information specified in the patron’s identification document—

(i) the patron’s name,

(ii) the patron’s date of birth,

(iii) the patron’s residential address, if shown on the identification document, and

(c) compare the patron’s face to the photo of the patron on the identification document and be reasonably satisfied the patron is the person in the photo, and

(d) take and keep a clear, colour photo of the patron.

(3) It is sufficient for this clause if the identification document contains only the initial of a patron’s middle name and not the patron’s whole middle name.

(4) The casino operator must keep a record of the action taken under this clause.

cl 31F: Ins 2024 (374), Sch 1[23].