Bahrain


Bahrain has EOI relations with 48 countries through 48 treaties.

Treaty Type
Sum48
DTC37
FATCA1
TIEA10
Jurisdictions which Bahrain has agreements with
JurisdictionTypeTreatySignedEntered into forceExchange of Information
AlgeriaDTCDTC BH DZ June 11, 2000Sept. 29, 2003Uncertain
AustraliaTIEATIEA AU BH Dec. 15, 2011Dec. 15, 2012On Request
AustriaDTCDTC AT BH July 2, 2009Feb. 1, 2011Uncertain
BangladeshDTCDTC BD BH Dec. 22, 2015NoUncertain
BarbadosDTCDTC BB BH Dec. 3, 2012July 16, 2013Uncertain
BelarusDTCDTC BH BY Oct. 27, 2002April 16, 2008Uncertain
BelgiumDTCDTC BE BH Nov. 4, 2007NoUncertain
BermudaDTCDTC BH BM April 22, 2010Jan. 29, 2012Uncertain
BruneiDTCDTC BH BN Jan. 14, 2008July 18, 2009Uncertain
BulgariaDTCDTC BG BH June 26, 2009Nov. 9, 2010Uncertain
CanadaTIEATIEA BH CA June 4, 2013April 3, 2014On Request
ChinaDTCDTC BH CN May 16, 2002Aug. 15, 2002Uncertain
CyprusDTCDTC BH CY March 9, 2015NoUncertain
Czech RepublicDTCDTC BH CZ May 24, 2011April 10, 2012Uncertain
DenmarkTIEATIEA BH DK Oct. 14, 2011Sept. 5, 2012On Request
EstoniaDTCDTC BH EE Oct. 12, 2012Dec. 23, 2013Uncertain
Faroe IslandsTIEATIEA BH FO Oct. 14, 2011July 23, 2013On Request
FinlandTIEATIEA BH FI Oct. 14, 2011July 11, 2012On Request
FranceDTCDTC BH FR May 10, 1993Aug. 10, 1994Uncertain
GeorgiaDTCDTC BH GE July 18, 2011Aug. 1, 2012Uncertain
GreenlandTIEATIEA BH GL Oct. 14, 2011July 4, 2012On Request
HungaryDTCDTC BH HU Feb. 24, 2014June 19, 2015Uncertain
IcelandTIEATIEA BH IS Oct. 14, 2011Aug. 15, 2012On Request
IndiaTIEATIEA BH IN May 31, 2012April 11, 2013On Request
IranDTCDTC BH IR Oct. 19, 2002Nov. 17, 2007Uncertain
IrelandDTCDTC BH IE Oct. 29, 2009Nov. 9, 2010Uncertain
Isle of ManDTCDTC BH IM Feb. 3, 2011March 8, 2012Uncertain
KuwaitDTCDTC BH KW April 4, 2010Jan. 1, 2014Uncertain
LebanonDTCDTC BH LB Aug. 7, 2003Sept. 13, 2005Uncertain
LuxembourgDTCDTC BH LU May 6, 2009Nov. 10, 2010Uncertain
MalaysiaDTCDTC BH MY June 14, 1999July 31, 2000Uncertain
MaltaDTCDTC BH MT April 12, 2010Feb. 28, 2012Uncertain
MexicoDTCDTC BH MX Oct. 10, 2010Feb. 22, 2012Uncertain
MoroccoDTCDTC BH MA April 7, 2000Feb. 10, 2001Uncertain
NetherlandsDTCDTC BH NL April 16, 2008Nov. 24, 2009Uncertain
NorwayTIEATIEA BH NO Oct. 14, 2011July 12, 2012On Request
PakistanDTCDTC BH PK June 27, 2005Oct. 27, 2009Uncertain
PhilippinesDTCDTC BH PH Nov. 7, 2001Oct. 14, 2003Uncertain
SeychellesDTCDTC BH SC April 24, 2010Feb. 3, 2012Uncertain
SingaporeDTCDTC BH SG Feb. 18, 2004Dec. 13, 2004Uncertain
South KoreaDTCDTC BH KR May 1, 2012April 26, 2013Uncertain
Sri LankaDTCDTC BH LK July 24, 2011July 11, 2014Uncertain
SwedenTIEATIEA BH SE Oct. 14, 2011NoOn Request
TurkeyDTCDTC BH TR Nov. 14, 2005Sept. 2, 2007Uncertain
TurkmenistanDTCDTC BH TM Feb. 9, 2011May 13, 2012Uncertain
United KingdomDTCDTC BH GB March 10, 2010Dec. 19, 2012Uncertain
United States of AmericaFATCAFATCA US BH June 30, 2014Automatic
UzbekistanDTCDTC BH UZ June 5, 2009Jan. 12, 2011Uncertain
These are the countries that haven't signed any EOI treaties with Bahrain yet.
JurisdictionSecrecy score
Vanuatu87
Samoa86
Liberia83
Saint Lucia83
Antigua and Barbuda81
Bahamas79
Belize79
Marshall Islands79
Nauru79
Saint Kitts and Nevis78
Saint Vincent and the Grenadines78
Andorra77
United Arab Emirates77
Cook Islands76
Dominica76
Grenada76
Guatemala76
Liechtenstein76
Maldives76
Paraguay75
Monaco74
Gambia73
Switzerland73
Tanzania73
Bolivia72
Hong Kong72
Mauritius72
Panama72
Botswana71
Turks and Caicos Islands71
Uruguay71
Macao70
San Marino70
Anguilla69
Aruba68
Curaçao68
Ghana67
Gibraltar67
Montserrat67
Taiwan67
Macedonia66
Cayman Islands65
Dominican Republic65
Jersey65
Guernsey64
Venezuela64
Saudi Arabia61
Montenegro60
Virgin Islands (British)60
Japan58
Germany56
Costa Rica55
Chile54
Russia54
Israel53
Brazil52
Slovakia50
New Zealand46
Latvia45
South Africa42
Portugal39
Greece36
Poland36
Italy35
Slovenia34
Spain33
Afghanistan0
Albania0
Angola0
Argentina0
Armenia0
Azerbaijan0
Benin0
Bhutan0
Bonaire, Sint Eustatius and Saba0
Bosnia and Herzegovina0
Burkina Faso0
Burundi0
Cabo Verde0
Cambodia0
Cameroon0
Central African Republic0
Chad0
Colombia0
Comoros0
Congo0
Congo (the Democratic Republic of the)0
Croatia0
Cuba0
Côte d'Ivoire0
Djibouti0
Ecuador0
Egypt0
El Salvador0
Equatorial Guinea0
Ethiopia0
Falkland Islands [Malvinas]0
Fiji0
Gabon0
Guinea0
Guinea-Bissau0
Guyana0
Haiti0
Holy See0
Honduras0
Indonesia0
Iraq0
Jamaica0
Jordan0
Kazakhstan0
Kenya0
Kiribati0
Kyrgyzstan0
Lesotho0
Libya0
Lithuania0
Madagascar0
Malawi0
Mali0
Mauritania0
Moldova0
Mongolia0
Mozambique0
Myanmar0
Namibia0
Nepal0
Nicaragua0
Niger0
Nigeria0
Niue0
Oman0
Palestine, State of0
Papua New Guinea0
Peru0
Qatar0
Romania0
Rwanda0
Réunion0
Sao Tome and Principe0
Senegal0
Serbia0
Sierra Leone0
Sint Maarten (Dutch part)0
Solomon Islands0
Sudan0
Suriname0
Swaziland0
Syria0
Tajikistan0
Thailand0
Timor-Leste0
Togo0
Trinidad and Tobago0
Tunisia0
Tuvalu0
Uganda0
Ukraine0
Vietnam0
Yemen0
Zambia0
Zimbabwe0