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   SWIFT carries over five billion financial messages a year. Fast, reliable and
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   ISO 20022
   
   ISO 20022 is an emerging global and open standard for payments messaging. It
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 * English
   Discover SWIFT
 * Español
   Descubra nuestros contenidos en español
 * Français
   Découvrez notre contenu disponible en français
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 * 日本語
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BREADCRUMB

 1. Toggle breadcrumbs Home
 2. About us
 3. Legal
 4. Compliance


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.

 * Overview
 * Data protection
 * TFTP
 * Fighting Illegal Activities
 * SWIFT and sanctions
 * UK Company Tax Strategy
 * Document centre
 * 

 * Overview
 * Data protection
 * TFTP
 * Fighting Illegal Activities
 * SWIFT and sanctions
 * UK Company Tax Strategy
 * Document centre
 * 

Overview
INFORMATION ABOUT COMPLIANCE


DATA PROTECTION POLICIES

SWIFT has enhanced its contractual documentation to improve transparency with
respect to the processing of message and traffic data.

In doing so, SWIFT has been assisted by a working group of data protection and
compliance experts from European and non-European SWIFT users. In December 2008,
the Belgian data protection commission concluded that SWIFT complied with all
applicable Belgian data protection legislation.

 * Read more


TERRORIST FINANCE TRACKING PROGRAM

The European Union and the United States of America have signed an international
agreement on the “Terrorist Finance Tracking Program". This Agreement is in
force since 1 August 2010.

SWIFT has been jointly designated by the European Union and the United States of
America as a provider of international financial payment messaging services,
subject to this Agreement. As a result, SWIFT is subject to legally binding
requests to provide to the U.S. Treasury Department data located in its EU
Operating Center, which are necessary for the purpose of the prevention,
investigation, detection or prosecution of terrorism or terrorist financing.

 * Read more


FIGHTING ILLEGAL FINANCIAL ACTIVITIES

Given its importance in the financial community, SWIFT cooperates in good faith
with authorities in the fight against illegal activities.

 * Read more 


KEEPING DATA SAFE

Privacy is a fundamental commitment at SWIFT, an essential component of our core
services and integral to the SWIFT environment. We operate our services to
strict privacy and data protection standards and in compliance with EU data
protection regulation, considered as the most stringent privacy legislation in
the world.

 * Read more


SWIFT AND SANCTIONS

This page contains the FAQ and official statements related to SWIFT’s compliance
with all applicable sanction laws.

 * Read more 


 


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Tel

+32 2 655 31 11

Fax

+32 2 655 32 26

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