The way i see it...
Visa, asked ISX about their AML procedures. ( maybe due to the asx problems or the other companies that were failing)
ISX said there is no problem here. ( But did they actually share their AML procedures?)
Visa said not good enough, goodbye!
Did ISX Disclose this to the market???? I suspect not!
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- Ann: ASX Query Letters re ISX suspension & termination by Visa
Ann: ASX Query Letters re ISX suspension & termination by Visa, page-217
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