On this page you will find publicly available legal documents from SWIFT on the Compliance topic.
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. SCRL and its group (“SWIFT”) has taken and is continuing to take to ensure that modern slavery or human trafficking is not taking place within our business or our supply chain.
This document sets out the roles and responsibilities of SWIFT and Participants with regard to the processing of personal data that either SWIFT collects for its own purposes or that Participants collect as part of their use of the SWIFT’s Solution for New Payment Platform Australia.