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CHARLIE Crest Governorate LIBRARY AND archives OF FLORIDAKURT S. BROWNING Secretary of StateMEMORANDUM TO:Dawn Eastwick, Library Director Nassau County Public Library SystemFROM:Judith A. Ring, State
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Charlie CRLST stands for Charlie Customer Due Diligence, Risk-based Assessment, Legal and Statutory Tracking. It is a compliance form used to assess and mitigate risks associated with customers.
Financial institutions and other regulated entities are usually required to file Charlie CRLST.
To fill out Charlie CRLST, you will need to gather information about your customers, assess their risk levels, and report any suspicious activities.
The purpose of Charlie CRLST is to prevent money laundering and terrorist financing by identifying and managing risks associated with customers.
Information such as customer identification details, risk assessment results, and any suspicious activities must be reported on Charlie CRLST.
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