Bahrain has EOI relations with 48 countries through 48 treaties.
Treaty Type | |
Sum | 48 |
DTC | 37 |
FATCA | 1 |
TIEA | 10 |
Jurisdiction | Type | Treaty | Signed | Entered into force | Exchange of Information | |
---|---|---|---|---|---|---|
Algeria | DTC | DTC BH DZ | June 11, 2000 | Sept. 29, 2003 | Uncertain | |
Australia | TIEA | TIEA AU BH | Dec. 15, 2011 | Dec. 15, 2012 | On Request | |
Austria | DTC | DTC AT BH | July 2, 2009 | Feb. 1, 2011 | Uncertain | |
Bangladesh | DTC | DTC BD BH | Dec. 22, 2015 | No | Uncertain | |
Barbados | DTC | DTC BB BH | Dec. 3, 2012 | July 16, 2013 | Uncertain | |
Belarus | DTC | DTC BH BY | Oct. 27, 2002 | April 16, 2008 | Uncertain | |
Belgium | DTC | DTC BE BH | Nov. 4, 2007 | No | Uncertain | |
Bermuda | DTC | DTC BH BM | April 22, 2010 | Jan. 29, 2012 | Uncertain | |
Brunei | DTC | DTC BH BN | Jan. 14, 2008 | July 18, 2009 | Uncertain | |
Bulgaria | DTC | DTC BG BH | June 26, 2009 | Nov. 9, 2010 | Uncertain | |
Canada | TIEA | TIEA BH CA | June 4, 2013 | April 3, 2014 | On Request | |
China | DTC | DTC BH CN | May 16, 2002 | Aug. 15, 2002 | Uncertain | |
Cyprus | DTC | DTC BH CY | March 9, 2015 | No | Uncertain | |
Czech Republic | DTC | DTC BH CZ | May 24, 2011 | April 10, 2012 | Uncertain | |
Denmark | TIEA | TIEA BH DK | Oct. 14, 2011 | Sept. 5, 2012 | On Request | |
Estonia | DTC | DTC BH EE | Oct. 12, 2012 | Dec. 23, 2013 | Uncertain | |
Faroe Islands | TIEA | TIEA BH FO | Oct. 14, 2011 | July 23, 2013 | On Request | |
Finland | TIEA | TIEA BH FI | Oct. 14, 2011 | July 11, 2012 | On Request | |
France | DTC | DTC BH FR | May 10, 1993 | Aug. 10, 1994 | Uncertain | |
Georgia | DTC | DTC BH GE | July 18, 2011 | Aug. 1, 2012 | Uncertain | |
Greenland | TIEA | TIEA BH GL | Oct. 14, 2011 | July 4, 2012 | On Request | |
Hungary | DTC | DTC BH HU | Feb. 24, 2014 | June 19, 2015 | Uncertain | |
Iceland | TIEA | TIEA BH IS | Oct. 14, 2011 | Aug. 15, 2012 | On Request | |
India | TIEA | TIEA BH IN | May 31, 2012 | April 11, 2013 | On Request | |
Iran | DTC | DTC BH IR | Oct. 19, 2002 | Nov. 17, 2007 | Uncertain | |
Ireland | DTC | DTC BH IE | Oct. 29, 2009 | Nov. 9, 2010 | Uncertain | |
Isle of Man | DTC | DTC BH IM | Feb. 3, 2011 | March 8, 2012 | Uncertain | |
Kuwait | DTC | DTC BH KW | April 4, 2010 | Jan. 1, 2014 | Uncertain | |
Lebanon | DTC | DTC BH LB | Aug. 7, 2003 | Sept. 13, 2005 | Uncertain | |
Luxembourg | DTC | DTC BH LU | May 6, 2009 | Nov. 10, 2010 | Uncertain | |
Malaysia | DTC | DTC BH MY | June 14, 1999 | July 31, 2000 | Uncertain | |
Malta | DTC | DTC BH MT | April 12, 2010 | Feb. 28, 2012 | Uncertain | |
Mexico | DTC | DTC BH MX | Oct. 10, 2010 | Feb. 22, 2012 | Uncertain | |
Morocco | DTC | DTC BH MA | April 7, 2000 | Feb. 10, 2001 | Uncertain | |
Netherlands | DTC | DTC BH NL | April 16, 2008 | Nov. 24, 2009 | Uncertain | |
Norway | TIEA | TIEA BH NO | Oct. 14, 2011 | July 12, 2012 | On Request | |
Pakistan | DTC | DTC BH PK | June 27, 2005 | Oct. 27, 2009 | Uncertain | |
Philippines | DTC | DTC BH PH | Nov. 7, 2001 | Oct. 14, 2003 | Uncertain | |
Seychelles | DTC | DTC BH SC | April 24, 2010 | Feb. 3, 2012 | Uncertain | |
Singapore | DTC | DTC BH SG | Feb. 18, 2004 | Dec. 13, 2004 | Uncertain | |
South Korea | DTC | DTC BH KR | May 1, 2012 | April 26, 2013 | Uncertain | |
Sri Lanka | DTC | DTC BH LK | July 24, 2011 | July 11, 2014 | Uncertain | |
Sweden | TIEA | TIEA BH SE | Oct. 14, 2011 | No | On Request | |
Turkey | DTC | DTC BH TR | Nov. 14, 2005 | Sept. 2, 2007 | Uncertain | |
Turkmenistan | DTC | DTC BH TM | Feb. 9, 2011 | May 13, 2012 | Uncertain | |
United Kingdom | DTC | DTC BH GB | March 10, 2010 | Dec. 19, 2012 | Uncertain | |
United States of America | FATCA | FATCA US BH | June 30, 2014 | Automatic | ||
Uzbekistan | DTC | DTC BH UZ | June 5, 2009 | Jan. 12, 2011 | Uncertain |