SP1 0.00% $1.07 southern cross payments ltd

Ann: ASX Query Letters re ISX suspension & termination by Visa, page-64

  1. 681 Posts.
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    if VISA have issues about AML why they didn’t pass the information to AUSTRAC? It’s there responsibly to inform AUSTRAC if there was any AML issue. Do you think if there any such of issues anyone wait for more then a year to inform the market. Definitely not. I will not take a risk for my reputation where I can provide the information and save damaging my reputation. If ISX make any sort so AML issues ASX and VISA were in a race to publish that one and destroy ISX.
 
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