Compliance

Information about our Data Protection Policies, the Terrorist Finance Tracking Program, statements on data protection matters, and how we cooperate with authorities in the fight against illegal financial activities.

Information about Compliance

Data Protection Policies

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

In doing so, SWIFT has been assisted by a working group of data protection and compliance experts from European and non-European SWIFT users. In December 2008, the Belgian data protection commission concluded that SWIFT complied with all applicable Belgian data protection legislation.