Singapore legislation

Section 36

of Precious Stones and Precious Metals (Prevention of Money Laundering and Terrorism Financing) Act 2019

Section 36

Power to publish information

Where the Registrar considers it necessary or expedient in the interest of the public, the Registrar may publish —

(a)

any information relating to any regulated dealer, including —

(i)

the composition of any offence by a regulated dealer under this Act; (ii)any regulatory action taken against, or condition of registration imposed on, a registered dealer under this Act; (iii)any written direction under section 22 given to a regulated dealer;

(iv)

any criminal proceedings against a regulated dealer for a money laundering or terrorism financing offence; and

(v)

any regulatory action or civil or criminal proceedings against a regulated dealer under the law of a foreign country or territory for a contravention of any law relating to the prevention of money laundering and terrorism financing; or

(b)

any information which the Registrar has acquired in the performance of his or her duties or in the exercise of his or her powers under this Act.

Read in full context — Precious Stones and Precious Metals (Prevention of Money Laundering and Terrorism Financing) Act 2019 →