61JBApplicable identification procedure

61JB Applicable identification procedure

(1) If an individual makes an application under section 61JA to be registered in the National Self‑exclusion Register, the Register operator must attempt to carry out the applicable identification procedure in respect of the applicant. (2) Subsection (1) does not apply if a recognised third‑party identification procedure has been carried out in respect of the applicant. (3) Subsection (1) does not apply if: (a) the applicant ceased to be a registered individual on one or more occasions during the 7‑year period ending when the application was made; and (b) the applicant gave an archived records consent that is applicable to the most recent cessation of registration; and (c) the application includes a statement to the effect that the applicant wants to reactivate the applicant’s previous registration.