§ 36 — Power to publish information

36. 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 relevant offence; and[Act 6 of 2024 wef 01/05/2024]

(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 —(A)

the prevention of money laundering;[Act 6 of 2024 wef 01/05/2024]

(B)

the prevention of terrorism financing; or[Act 6 of 2024 wef 01/05/2024]

(C)

the prevention of the financing of proliferation of weapons of mass destruction; or[Act 6 of 2024 wef 01/05/2024]

(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.