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?:
e. Eliminate the requirement to determine whether companies such as supermarkets that also cash checks, derive more than 50 percent of their gross income from ineligible business activities

Question
Choices
Estimated
Percentage
95 Percent
Confidence Interval
Total 100.0 98.7-100.0
Greatly reduce 65.0 58.4-71.5
Moderately reduce 25.1 19.0-31.2
Reduce little or not at all 6.4 3.6-10.3
Don't know 2.8 1.0-6.2
Not applicable 0.7 0.1-2.8