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ISX CEO - JOHN KARANTZIS v FAIRFAX MEDIA PUBLICATIONS (Mr Joe Aston), page-671

  1. aes411
    1,634 Posts.
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    26/04/21
    12:54
    Post #: 52722486
    Visa should never have published the "suspended by AML" status, even if they had concerns with ISX's AML policies.

    That's a statement that has grave consequences for ISX, considering how serious AML issues are and the fact one of ISX's core services (KYCC, Paydentity) specifically aims to help customers address the KYC key component of AML.

    If no other card schemes have had similar concerns, then why do you think Visa did it?
    ISX Price at posting: $1.07 Sentiment: Hold Disclosure: Held
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    lightbulb Created with Sketch.  Great analysis
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