Compliance

Information about our Data Protection Policies, the U.S. treasury subpoenas, statements on sanctions, and how we cooperate with authorities in the fight against illegal financial activities.

Data Protection Policies

SWIFT has decided to enhance its contractual documentation and to improve transparency with respect to the processing of message and traffic data.

Terrorist Finance Tracking Program

Shortly after the September 11, 2001 attacks, the U.S. Treasury Department (UST) initiated the Terrorist Finance Tracking Program (TFTP). Under the TFTP, the Treasury Department issues administrative subpoenas for terrorist-related data.

Fighting Illegal financial activities

Cooperating in the global fight against abuse of the financial system for illegal activities.

SWIFT and Sanctions

Sanctions on countries : Statements by SWIFT and FAQ.

Document centre

On this page you will find publicly available legal documents from SWIFT on the Compliance topic.

SWIFT on data

Statement on data protection and security standards.