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Document centre of Legal

On this page you will find all the documents available on this topic

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Last update: 3 June 2025

Swift Payment Pre-validation Privacy Policy

Link to Payment Pre-validation Privacy Policy Knowledge Centre

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Last update: 19 December 2023

Swift Security Control Policy

Policy

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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...

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Last update: 6 April 2018

Swift KYC Registry Privacy Policy

Link to Swift UHB

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Last update: 16 June 2017

Swift Data Retrieval Policy

Link to Swift UHB

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Last update: 16 June 2017

Swift Personal Data Protection Policy

Link to Swift UHB

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Last update: 12 October 2016

Data protection

Ad hoc Clauses authorized by Royal Decree

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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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