Additional Notes

Other Designated Non-Financial Business (High Value Goods) notes:

1. The answers provided should cover the period 2011 - 2013 (unless otherwise specified).

2. Where a question may have multiple responses, please include all responses that may apply in the order of frequency/priority.

3. Where a question may have a qualified response, please input response and the qualification.

4. In the event that assistance is required to complete the questionnaire, please email your query

5. Ensure that the declaration to certify that the information provided on the application form is correct and has been dated.

6. Questionnaires should be completed by 22nd August, 2014.

The questionnaire will have to be completed once you commence the process. You will not be able to save your session on the questionnaire and return to it at a later date. To complete the questionnaire you will need to provide some statistical data on your business activities. Having the statistical information readily available prior to completing the questionnaire will make the process easier and more user-friendly. Therefore, please have the following statistical information (where applicable) available prior to starting the questionnaire.

1. Name and address of any Branch/Subsidiary/Office

2. Income derived from your business activities for the years 2011-2013

3. Average monthly income

4. Preferred methods of payment to your business (cash, cheque, credit card, debit card, other) and the percentage of annual revenue each represents

5. The number of cash transactions over US$10,000.00 that were completed within the last year