Factsheet – Payment Controls

  • Home
  • Factsheet – Payment Controls
swift_compliance_factsheet_paymentscontrols.pdf (46.62 KB)

Factsheet – Payment Controls

Last update: 
01 December 2017

Details of SWIFT’s Payment Controls service to be launched in 2018, which will identify and prevent fraudulent or out-of-policy payment instructions.

Image CAPTCHA
Enter the characters shown in the image.
By clicking "submit", I acknowledge that I have read and agree to the "SWIFT Terms of Use".