Singapore legislation

Clause 32

Power to publish or disclose information

(1)

Where the Registrar considers it necessary or expedient in the interest of the public, the Registrar may publish or otherwise disclose information relating to —

(a)

whether a person is a registered corporate service provider or registered qualified individual;

(b)

a condition of registration imposed on a registered person under this Act;

(c)

any regulatory action taken against a registered person under this Act or any other ACRA Second Schedule Act;

(d)

any determination of the Minister in respect of a registered person under this Act or any other ACRA Second Schedule Act; and

(e)

any regulatory action or civil or criminal proceedings against a registered person under the law of a country or territory outside Singapore for a contravention of any law relating to the prevention of money laundering, proliferation financing or terrorism financing.

(2)

To avoid doubt, this section is not intended to prevent the disclosure or sharing of information by the Registrar as permitted or required by or under any Act or other law (apart from this Act).

Read in full context — Corporate Service Providers Bill →