So far no regulatory body has charged ISX with any AML issue.
Visa has terminated its contract with ISX, but we have not seen any information to know whether their concerns are real or not. Visa has been charged with many crimes in the past, so can we rely on Visa's opinions.
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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-30
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