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  1. Zolo Canada
  2. Zolo FAQ
  3. FINTRAC
  4. Fintracker App
  5. Individual Identification Information Record (IIIR)
  6. IIIR Section C

IIIR Section C

The articles in this section will help you to complete section C of the Individual Identification Information Record (IIIR).

  • How do I Complete "IIIR C - Client Risk" in Fintracker?
  • How to Answer "Is the Client Subject to a Ministerial Directive" in Fintracker? in the Client Risk Section of the IIIR and CIIR?
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