Skip to main content
  • English
    Discover SWIFT
  • Español
    Descubra nuestros contenidos en español
  • Français
    Découvrez notre contenu disponible en français
  • 中文
  • 日本語
This content is not available in the selected language

Legal document centre for Compliance matters

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

Last update: 27 March 2024

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: 19 December 2023

Swift Security Control Policy


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: 12 October 2016

Data protection

Ad hoc Clauses authorized by Royal Decree

Last update: 7 November 2006

Testimony of Stuart Levey, Under Secretary Terrorism and Financial Intelligence

U.S. Department of the Treasury