In Finland, the gambling operator must identify the customer and verify the customer’s identity when bets are placed, if the financial input of the player totals, in single payment or in several linked payments, at least EUR 2,000. This limit of EUR 2,000 is laid down in the Act on Money Laundering and it is absolute. Moreover, the customer must be identified and the customer’s identity verified in situations of the transaction being suspicious, or if the gambling operator suspects that the assets involved in a transaction may be used for financing of terrorism or a punishable attempt of such an act. Because the identification and verification of identity in the aforementioned situations must be performed before the transaction is completed, the gambling operator must require the customer to present ID in connection with gambling.