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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.

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Last update: 26 April 2019

SWIFT Governance and Compliance Information

Information about SWIFT for Procurement and Compliance Departments

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