Q46. 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 II exemption process, reduce the burden of filing exemptions?: |
c. Allow additional types of businesses (such as Money Services Businesses or check cashers) to be eligible for the Phase II exemption |
Question Choices |
Estimated Percentage |
95 Percent Confidence Interval |
---|---|---|
Total | 100.0 | 98.7-100.0 |
Greatly reduce | 45.1 | 38.2-52.1 |
Moderately reduce | 23.7 | 18.0-29.4 |
Reduce little or not at all | 19.8 | 14.4-25.3 |
Don't know | 7.1 | 4.0-11.5 |
Not applicable | 4.2 | 1.8-8.3 |