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  1. Licensees and businesses
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  4. New digital identity guidance for casinos
Resources

New digital identity guidance for casinos

23 March 2026

The government has published new digital identity guidance (opens in new tab) to help the regulated sector (including casinos) comply with the requirements to conduct identity checks under The Money Laundering Regulations 2017 (MLRs) (opens in new tab). The guidance also includes information on:

The Office for Digital Identities and Attributes has also published a related blog (opens in new tab).

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