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.

Legal document centre for Compliance matters

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

6 resources found.

SWIFT KYC Registry Privacy Policy

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Last update: 
1 July 2016

Link to SWIFT UHB

  • Legal
  • Compliance
English

SWIFT and the Fight Against Illicit Financial Activity

Download (67.28 KB)
Last update: 
4 March 2016

Information Paper

  • Compliance
English

SWIFT Data Retrieval Policy

Download (3.67 KB)
Last update: 
25 September 2015

Link to SWIFT UHB

  • Legal
  • Compliance
English

SWIFT Security Control Policy

Download (21.34 KB)
Last update: 
1 January 2015

Policy

  • Legal
  • Compliance
English

SWIFT Personal Data Protection Policy

Download (3.01 KB)
Last update: 
29 May 2009

Link to SWIFT UHB

  • Legal
  • Compliance
English

Testimony of Stuart Levey, Under Secretary Terrorism and Financial Intelligence

Download (74.32 KB)
Last update: 
7 November 2006

U.S. Department of the Treasury

  • Legal
  • Compliance
English