Precious Stones and Precious Metals (Prevention of Money Laundering, Terrorism Financing and Proliferation Financing) Act 2019 · 2020 Revised Edition · Part 6 · General
36. Power to publish information
Feedback & supportLast amended by an amending law of 2024.
Where the Registrar considers it necessary or expedient in the interest of the public, the Registrar may publish —
Registrar
“Registrar” means the Registrar of Regulated Dealers appointed under section 4(1);
any information relating to any regulated dealer, including —
regulated dealer
“regulated dealer” means any person who carries on —(a)a business of regulated dealing; or(b)business as an intermediary for regulated dealing,but excludes a pawnbroker and any other person as may be prescribed;
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;
any criminal proceedings against a regulated dealer for a relevant offence; and
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;
the prevention of terrorism financing; or
the prevention of the financing of proliferation of weapons of mass destruction; or
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.