What is relevant for SWIFT customers in the SWIFT Safe Harbor Policy?
SWIFT customers are hereby informed of the need, where required by their applicable data protection laws, to take the following steps: • NOTICE SWIFT customers may be required to provide notice to their client individuals, including as to (1) the purposes for which personal data are collected by SWIFT customers when used as part of their use of the SWIFT messaging services; (2) how to contact the SWIFT customer with any inquiries or complaints; (3) the types of third parties to whom personal data are disclosed; and (4) the choices and means that individuals are offered for limiting use and disclosure of personal data. • CHOICE SWIFT customers may be required to allow their client individuals to choose whether their personal data are to be disclosed to a third party (other than a third party acting under the instructions of the customers), or to be used for a purpose that is incompatible with that for which it was originally collected or subsequently authorized. • DATA INTEGRITY SWIFT c
