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79
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Legal
73
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10
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31
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Terms and Conditions
17
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Compliance
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Documentation
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General documentation
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General Documentation
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List of MT & MX payment messages (2012)
Overview of FIN MT messages and MX identifiers. Payment messages cover all instructions for movement of funds between...
User and shareholder eligibility criteria
Overview of the three main groups of the Swift user categories, and the types of organisations eligible for shareholding...
Shared Infrastructure Policy
User Handbook
Swift Glossary
User Handbook
SwiftNet Services Solutions Matrix (2013)
Overview of SwiftNet Services & Solutions
FIN Matrix (2012)
Message routing restriction tables.
Directories Download Automation
Licence Terms
SCORE Compliant MA-CUG Label Programme
Terms and Conditions
Testimony of Stuart Levey, Under Secretary Terrorism and Financial Intelligence
U.S. Department of the Treasury
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