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Financial Intelligence Centre
South Africa
The Financial Intelligence Centre (FIC) is South Africa's national centre for the receipt of financial data, analysis and dissemination of financial intelligence to the competent authorities. The FIC was established by the Financial Intelligence Centre Act, 2001 (Act 38 of 2001) and has the mandate to identify the proceeds of...
Tags: monitoring analysis legal & policy law enforcement compliance & prevention +5 more

Condominium Management Regulatory Authority of Ontario
Canada
The Condominium Management Regulatory Authority of Ontario (CMRAO) is Ontario's regulatory body providing oversight of condo managers and management companies. The CMRAO helps to protect consumers in Ontario's rapidly growing condo industry. Regulation by the CMRAO means condo managers and management companies are licensed, meet education requirements and comply with...
Tags: regulatory body licensing compliance enforcement education consumer protection +4 more