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0.00% $1.07 southern cross payments ltd

Afterpay AML/CTF compliance (ISX OPPORTUNITY), page-3

  1. Shift35
    202 Posts.
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    07/06/19
    12:07
    Post #: 38958354
    Thanks @Rikardo From a little research Afterpay appear to be using Dun&Bradstreet for their KYC/AML. Maybe their system isn’t up to scratch with regulatory requirements. Plausible considering Austrac have concerns about it now. I smell lots of potential.
    ISX Price at posting: 64.5¢ Sentiment: Buy Disclosure: Held
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    lightbulb Created with Sketch. 1  Great analysis
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