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Legal document centre for Compliance matters

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

Last update: 23 August 2018

Modern slavery statement

This statement is made pursuant to section 54 of the UK Modern Slavery Act 2015 and sets out the steps that S.W.I.F.T...

Last update: 9 May 2017

SWIFT Domestic Australia Privacy Policy

This document sets out the roles and responsibilities of SWIFT and Participants with regard to the processing of...

Last update: 14 October 2016

SWIFT Ad-Hoc Clauses

Ad hoc Clauses authorized by Royal Decree

Last update: 12 October 2016

Data protection

Ad hoc Clauses authorized by Royal Decree

Last update: 4 March 2016

SWIFT and the Fight Against Illicit Financial Activity

Information Paper

Last update: 1 January 2015

SWIFT Security Control Policy

Policy

Last update: 7 November 2006

Testimony of Stuart Levey, Under Secretary Terrorism and Financial Intelligence

U.S. Department of the Treasury

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