Financial Intelligence Centre
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...
Condominium Management Regulatory Authority of Ontario
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...