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CLOSE ACCOUNT Bank Headdress City / State / Zip CodeATTENTION: Account Maintenance Subject: Closing my account(s) This letter is to inform you I am closing my account(s) at your bank. Please close

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What is c l o s?

CLOS stands for Consolidated List of Sanctions.

Who is required to file c l o s?

Entities subject to sanctions or export controls are required to file CLOS.

How to fill out c l o s?

CLOS can be filled out electronically through the designated platform provided by the relevant authorities.

What is the purpose of c l o s?

The purpose of CLOS is to consolidate all sanctions lists and provide a centralized database for compliance purposes.

What information must be reported on c l o s?

Information such as names of sanctioned individuals or entities, identification numbers, and details of sanctions imposed must be reported on CLOS.

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