Hacker Newsnew | past | comments | ask | show | jobs | submitlogin

The Bank of an England does as it requires reports from each of the banks in the Sterling Framework.

Anti money laundering regulations allow the authorities to gather a full picture if they need to.

Including any accountants or financial or legal professionals you interact with - all of whom are required by law to report any activity they consider suspicious.



Consider applying for YC's Winter 2026 batch! Applications are open till Nov 10

Guidelines | FAQ | Lists | API | Security | Legal | Apply to YC | Contact

Search: