Skip to main content
Header logo

The global provider
of secure financial messaging services

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: 12 October 2016

Data protection

Ad hoc Clauses authorized by Royal Decree

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

Loading...
Loading...