Q27. If the following changes could be made without increasing the risk of not detecting money laundering or similar illegal activities, to what extent, if at all, would each of these changes to the Phase I exemption process, reduce the burden of filing exemptions?: |
b. Modify the CTR rules to eliminate the annual review for the following Phase I customers: government entities based in the United States and U.S. regulated banks and credit unions |
| Question Choices |
Estimated Percentage |
95 Percent Confidence Interval |
|---|---|---|
| Total | 100.0 | 98.3-100.0 |
| Greatly reduce | 58.4 | 50.4-66.4 |
| Moderately reduce | 25.1 | 18.1-32.1 |
| Reduce little or not at all | 12.9 | 7.9-19.6 |
| Don't know | 0.7 | 0.0-3.3 |
| Not applicable | 2.9 | 1.0-6.6 |