Header logo

The global provider
of secure financial messaging services

Skip to main content
  • English
    Discover SWIFT
  • Español
    Descubra nuestros contenidos en español
  • Français
    Découvrez notre contenu disponible en français
  • 中文
    了解我们提供的中文内容
  • 日本語
    日本で入手可能なコンテンツをお探しください
This content is not available in the selected language
Legal banner

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.

Order by

Last update: 4 March 2016

SWIFT and the Fight Against Illicit Financial Activity

Information Paper

Download