The primary purpose of the review is to improve the prevention, detection and prosecution of money laundering and terrorism financing in the United Kingdom. The Commission make 19 recommendations in this final report, these include both legislative and non-legislative mechanism designed to improve the efficiency and effectiveness of the consent regime. Collectively the recommendations will ensure a more proportionate and user-friendly regime; clarify the scope of reporting; reduce the burden of compliance and processing; and produce better quality intelligence for law enforcement.

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