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INTERACTIVE GAMBLING ACT 2001 - SECT 61JB Applicable identification procedure

INTERACTIVE GAMBLING ACT 2001 - SECT 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.