The Single Euro Payments Area (SEPA) Instant payments are being processed via ISXPay(R) payment network, which is expected to introduce instant and same day multi-currency payments functionalities to Australian Financial Services Licence (AFSL) securities brokers by June 2020, with a priority on National Stock Exchange of Australia (NSXA) participants.
iSignthis has incorporated real time sanctions and law enforcement watchlist screening and monitoring, in order to comply with anti-money laundering requirements.
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