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Last update: 12 October 2016

Data protection

Ad hoc Clauses authorized by Royal Decree

Last update: 19 December 2023

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: 19 December 2023

Swift Security Control Policy


Last update: 7 November 2006

Testimony of Stuart Levey, Under Secretary Terrorism and Financial Intelligence

U.S. Department of the Treasury