Belgium has EOI relations with 132 countries through 123 treaties.
Treaty Type | |
Sum | 123 |
DTC | 99 |
FATCA | 1 |
Multilateral | 4 |
TIEA | 19 |
Jurisdiction | Type | Treaty | Signed | Entered into force | Exchange of Information | |
---|---|---|---|---|---|---|
Albania | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2018 | Automatic | |
Multilateral | MCON-Amend | Dec. 1, 2013 | Dec. 1, 2013 | On Request | ||
DTC | DTC AL BE | Nov. 14, 2002 | Sept. 1, 2004 | Uncertain | ||
Algeria | DTC | DTC BE DZ | Dec. 15, 1991 | Jan. 10, 2003 | Uncertain | |
Andorra | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2018 | Automatic | |
TIEA | TIEA AD BE | Oct. 23, 2009 | Jan. 13, 2015 | On Request | ||
Anguilla | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Amend | March 1, 2014 | March 1, 2014 | On Request | ||
TIEA | TIEA AI BE | Sept. 24, 2010 | No | On Request | ||
Antigua and Barbuda | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2018 | Automatic | |
TIEA | TIEA AG BE | Dec. 7, 2009 | No | On Request | ||
Argentina | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Amend | Jan. 1, 2013 | Jan. 1, 2013 | On Request | ||
DTC | DTC AR BE | June 12, 1996 | July 21, 1999 | Uncertain | ||
Armenia | DTC | DTC AM BE | June 7, 2001 | Oct. 1, 2004 | Uncertain | |
Aruba | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2018 | Automatic | |
TIEA | TIEA AW BE | April 24, 2014 | No | On Request | ||
Australia | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2018 | Automatic | |
Multilateral | MCON-Amend | Dec. 1, 2012 | Dec. 1, 2012 | On Request | ||
DTC | DTC AU BE | Oct. 13, 1977 | Nov. 1, 1979 | Uncertain | ||
Austria | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2018 | Automatic | |
Multilateral | MCON-Amend | Dec. 1, 2014 | Dec. 1, 2014 | On Request | ||
Multilateral | EU directive 2011/16/EU | Feb. 15, 2011 | Feb. 15, 2011 | Automatic | ||
DTC | DTC AT BE | Dec. 29, 1971 | June 28, 1973 | Uncertain | ||
Azerbaijan | Multilateral | MCON-Amend | Sept. 1, 2015 | Sept. 1, 2015 | On Request | |
DTC | DTC AZ BE | May 18, 2004 | Aug. 12, 2006 | Uncertain | ||
Multilateral | MCON-Orig | Oct. 1, 2004 | Oct. 1, 2004 | On Request | ||
Bahamas | TIEA | TIEA BE BS | Dec. 7, 2009 | No | On Request | |
Bahrain | DTC | DTC BE BH | Nov. 4, 2007 | No | Uncertain | |
Bangladesh | DTC | DTC BD BE | Oct. 18, 1990 | Dec. 9, 1997 | Uncertain | |
Barbados | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Belarus | DTC | DTC BE BY | March 7, 1995 | Oct. 13, 1998 | Uncertain | |
Belize | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2018 | Automatic | |
TIEA | TIEA BE BZ | Dec. 29, 2009 | March 30, 2014 | On Request | ||
Multilateral | MCON-Amend | Sept. 1, 2013 | Sept. 1, 2013 | On Request | ||
Bermuda | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
TIEA | TIEA BE BM | April 11, 2013 | No | On Request | ||
Bosnia and Herzegovina | DTC | DTC BA BE | Nov. 21, 1980 | May 26, 1983 | Uncertain | |
Brazil | DTC | DTC BE BR | June 23, 1972 | July 13, 1973 | Uncertain | |
Bulgaria | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Amend | July 1, 2016 | July 1, 2016 | On Request | ||
Multilateral | EU directive 2011/16/EU | Feb. 15, 2011 | Feb. 15, 2011 | Automatic | ||
DTC | DTC BE BG | Oct. 25, 1988 | Nov. 28, 1991 | Uncertain | ||
Cameroon | Multilateral | MCON-Amend | June 30, 2015 | June 30, 2015 | On Request | |
Canada | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2018 | Automatic | |
Multilateral | MCON-Amend | Nov. 21, 2013 | Nov. 21, 2013 | On Request | ||
DTC | DTC BE CA | May 23, 2002 | Oct. 6, 2004 | Uncertain | ||
Cayman Islands | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Amend | Jan. 1, 2014 | Jan. 1, 2014 | On Request | ||
TIEA | TIEA BE KY | April 24, 2014 | No | On Request | ||
Chile | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2018 | Automatic | |
DTC | DTC BE CL | Dec. 6, 2007 | May 5, 2010 | Uncertain | ||
China | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2018 | Automatic | |
Multilateral | MCON-Amend | Feb. 1, 2016 | Feb. 1, 2016 | On Request | ||
DTC | DTC BE CN | Oct. 13, 2004 | Dec. 14, 2005 | Uncertain | ||
Colombia | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Amend | July 1, 2014 | July 1, 2014 | On Request | ||
Congo | DTC | DTC BE CG | May 23, 2007 | No | Uncertain | |
Cook Islands | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2018 | Automatic | |
TIEA | TIEA BE CK | Sept. 9, 2015 | No | On Request | ||
Costa Rica | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2018 | Automatic | |
Multilateral | MCON-Amend | Aug. 1, 2013 | Aug. 1, 2013 | On Request | ||
Croatia | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Amend | June 1, 2014 | June 1, 2014 | On Request | ||
Multilateral | EU directive 2011/16/EU | Feb. 15, 2011 | Feb. 15, 2011 | Automatic | ||
DTC | DTC BE HR | June 2, 2003 | Jan. 1, 2005 | Uncertain | ||
Curaçao | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Cyprus | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Orig | April 1, 2015 | April 1, 2015 | On Request | ||
Multilateral | MCON-Amend | April 1, 2015 | April 1, 2015 | On Request | ||
Multilateral | EU directive 2011/16/EU | Feb. 15, 2011 | Feb. 15, 2011 | Automatic | ||
DTC | DTC BE CY | May 14, 1996 | Dec. 8, 1999 | Uncertain | ||
Czech Republic | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Amend | Feb. 1, 2014 | Feb. 1, 2014 | On Request | ||
Multilateral | EU directive 2011/16/EU | Feb. 15, 2011 | Feb. 15, 2011 | Automatic | ||
DTC | DTC BE CZ | Dec. 16, 1996 | July 24, 2000 | Uncertain | ||
Côte d'Ivoire | DTC | DTC BE CI | Nov. 25, 1977 | Dec. 30, 1980 | Uncertain | |
Denmark | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Amend | June 1, 2011 | June 1, 2011 | On Request | ||
Multilateral | EU directive 2011/16/EU | Feb. 15, 2011 | Feb. 15, 2011 | Automatic | ||
Multilateral | MCON-Orig | April 1, 1995 | April 1, 1995 | On Request | ||
DTC | DTC BE DK | Oct. 16, 1969 | Dec. 31, 1970 | Uncertain | ||
Dominica | TIEA | TIEA BE DM | Feb. 26, 2010 | Nov. 24, 2014 | On Request | |
Ecuador | DTC | DTC BE EC | Dec. 18, 1996 | March 18, 2004 | Uncertain | |
Egypt | DTC | DTC BE EG | Jan. 3, 1991 | March 3, 1997 | Uncertain | |
Estonia | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Amend | Nov. 1, 2014 | Nov. 1, 2014 | On Request | ||
Multilateral | EU directive 2011/16/EU | Feb. 15, 2011 | Feb. 15, 2011 | Automatic | ||
DTC | DTC BE EE | Nov. 5, 1999 | April 15, 2003 | Uncertain | ||
Faroe Islands | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Amend | June 1, 2011 | June 1, 2011 | On Request | ||
Multilateral | MCON-Orig | Jan. 1, 2007 | Jan. 1, 2007 | On Request | ||
Finland | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | EU directive 2011/16/EU | Feb. 15, 2011 | Feb. 15, 2011 | Automatic | ||
Multilateral | MCON-Amend | Dec. 21, 2010 | Dec. 21, 2010 | On Request | ||
Multilateral | MCON-Orig | April 1, 1995 | April 1, 1995 | On Request | ||
DTC | DTC BE FI | May 18, 1976 | Dec. 27, 1978 | Uncertain | ||
France | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Amend | April 1, 2012 | April 1, 2012 | On Request | ||
Multilateral | EU directive 2011/16/EU | Feb. 15, 2011 | Feb. 15, 2011 | Automatic | ||
Multilateral | MCON-Orig | Sept. 1, 2005 | Sept. 1, 2005 | On Request | ||
DTC | DTC BE FR | March 10, 1964 | June 17, 1965 | Uncertain | ||
Gabon | DTC | DTC BE GA | Jan. 14, 1993 | May 13, 2005 | Uncertain | |
Georgia | Multilateral | MCON-Orig | June 1, 2011 | June 1, 2011 | On Request | |
Multilateral | MCON-Amend | June 1, 2011 | June 1, 2011 | On Request | ||
DTC | DTC BE GE | Dec. 14, 2000 | May 4, 2004 | Uncertain | ||
Germany | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Amend | Dec. 1, 2015 | Dec. 1, 2015 | On Request | ||
Multilateral | MCON-Orig | Aug. 28, 2015 | Aug. 28, 2015 | On Request | ||
Multilateral | EU directive 2011/16/EU | Feb. 15, 2011 | Feb. 15, 2011 | Automatic | ||
DTC | DTC BE DE | April 11, 1967 | July 30, 1969 | Uncertain | ||
Ghana | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2018 | Automatic | |
Multilateral | MCON-Amend | Sept. 1, 2013 | Sept. 1, 2013 | On Request | ||
DTC | DTC BE GH | June 14, 2005 | Oct. 17, 2008 | Uncertain | ||
Gibraltar | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
TIEA | TIEA BE GI | Dec. 16, 2009 | June 17, 2014 | On Request | ||
Multilateral | EU directive 2011/16/EU | Feb. 15, 2011 | Feb. 15, 2011 | Automatic | ||
Greece | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Orig | Sept. 1, 2013 | Sept. 1, 2013 | On Request | ||
Multilateral | MCON-Amend | Sept. 1, 2013 | Sept. 1, 2013 | On Request | ||
Multilateral | EU directive 2011/16/EU | Feb. 15, 2011 | Feb. 15, 2011 | Automatic | ||
DTC | DTC BE GR | May 25, 2004 | Dec. 30, 2005 | Uncertain | ||
Greenland | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Orig | April 1, 1995 | April 1, 1995 | On Request | ||
Grenada | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2018 | Automatic | |
TIEA | TIEA BE GD | March 18, 2010 | Jan. 9, 2012 | On Request | ||
Guernsey | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Amend | Aug. 1, 2014 | Aug. 1, 2014 | On Request | ||
TIEA | TIEA BE GG | April 24, 2014 | No | On Request | ||
Hong Kong | DTC | DTC BE HK | Dec. 10, 2003 | Oct. 7, 2004 | Uncertain | |
Hungary | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Orig | March 1, 2015 | March 1, 2015 | On Request | ||
Multilateral | MCON-Amend | March 1, 2015 | March 1, 2015 | On Request | ||
Multilateral | EU directive 2011/16/EU | Feb. 15, 2011 | Feb. 15, 2011 | Automatic | ||
DTC | DTC BE HU | July 19, 1982 | April 25, 1982 | Uncertain | ||
Iceland | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Amend | Feb. 1, 2012 | Feb. 1, 2012 | On Request | ||
Multilateral | EU directive 2011/16/EU | Feb. 15, 2011 | Feb. 15, 2011 | Automatic | ||
DTC | DTC BE IS | May 23, 2000 | June 19, 2003 | Uncertain | ||
Multilateral | MCON-Orig | Nov. 1, 1996 | Nov. 1, 1996 | On Request | ||
India | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Amend | June 1, 2012 | June 1, 2012 | On Request | ||
DTC | DTC BE IN | April 26, 1993 | Oct. 1, 1997 | Uncertain | ||
Indonesia | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2018 | Automatic | |
Multilateral | MCON-Amend | May 1, 2015 | May 1, 2015 | On Request | ||
DTC | DTC BE ID | Sept. 16, 1997 | Nov. 7, 2001 | Uncertain | ||
Ireland | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Amend | Sept. 1, 2013 | Sept. 1, 2013 | On Request | ||
Multilateral | EU directive 2011/16/EU | Feb. 15, 2011 | Feb. 15, 2011 | Automatic | ||
DTC | DTC BE IE | June 24, 1970 | Dec. 31, 1973 | Uncertain | ||
Isle of Man | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Amend | March 1, 2014 | March 1, 2014 | On Request | ||
DTC | DTC BE IM | July 16, 2009 | No | Uncertain | ||
Israel | DTC | DTC BE IL | July 13, 1972 | Nov. 4, 1975 | Uncertain | |
Italy | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Amend | May 1, 2012 | May 1, 2012 | On Request | ||
Multilateral | EU directive 2011/16/EU | Feb. 15, 2011 | Feb. 15, 2011 | Automatic | ||
Multilateral | MCON-Orig | May 1, 2006 | May 1, 2006 | On Request | ||
DTC | DTC BE IT | April 29, 1983 | July 29, 1989 | Uncertain | ||
Japan | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2018 | Automatic | |
Multilateral | MCON-Orig | Oct. 1, 2013 | Oct. 1, 2013 | On Request | ||
Multilateral | MCON-Amend | Oct. 1, 2013 | Oct. 1, 2013 | On Request | ||
DTC | DTC BE JP | March 28, 1968 | April 16, 1970 | Uncertain | ||
Jersey | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Amend | June 1, 2014 | June 1, 2014 | On Request | ||
DTC | DTC BE JE | March 13, 2014 | No | Uncertain | ||
Kazakhstan | Multilateral | MCON-Amend | Aug. 1, 2015 | Aug. 1, 2015 | On Request | |
DTC | DTC BE KZ | April 16, 1998 | April 13, 2000 | Uncertain | ||
Kuwait | DTC | DTC BE KW | March 10, 1990 | Oct. 28, 2000 | Uncertain | |
Kyrgyzstan | DTC | DTC BE KG | Dec. 17, 1987 | Jan. 8, 1991 | Uncertain | |
Latvia | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Amend | Nov. 1, 2014 | Nov. 1, 2014 | On Request | ||
Multilateral | EU directive 2011/16/EU | Feb. 15, 2011 | Feb. 15, 2011 | Automatic | ||
DTC | DTC BE LV | April 21, 1999 | May 7, 2003 | Uncertain | ||
Liechtenstein | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
TIEA | TIEA BE LI | Nov. 10, 2009 | June 12, 2015 | On Request | ||
Multilateral | EU directive 2011/16/EU | Feb. 15, 2011 | Feb. 15, 2011 | Automatic | ||
Lithuania | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Orig | June 1, 2014 | June 1, 2014 | On Request | ||
Multilateral | MCON-Amend | June 1, 2014 | June 1, 2014 | On Request | ||
Multilateral | EU directive 2011/16/EU | Feb. 15, 2011 | Feb. 15, 2011 | Automatic | ||
DTC | DTC BE LT | Nov. 26, 1998 | May 5, 2003 | Uncertain | ||
Luxembourg | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Orig | Nov. 1, 2014 | Nov. 1, 2014 | On Request | ||
Multilateral | MCON-Amend | Nov. 1, 2014 | Nov. 1, 2014 | On Request | ||
Multilateral | EU directive 2011/16/EU | Feb. 15, 2011 | Feb. 15, 2011 | Automatic | ||
DTC | DTC BE LU | Sept. 17, 1970 | Dec. 30, 1972 | Uncertain | ||
Macao | DTC | DTC BE MO | June 19, 2006 | No | Uncertain | |
Macedonia | DTC | DTC BE MK | Nov. 21, 1980 | May 20, 1983 | Uncertain | |
Malaysia | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2018 | Automatic | |
DTC | DTC BE MY | Oct. 24, 1973 | Aug. 14, 1975 | Uncertain | ||
Malta | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Amend | Sept. 1, 2013 | Sept. 1, 2013 | On Request | ||
Multilateral | EU directive 2011/16/EU | Feb. 15, 2011 | Feb. 15, 2011 | Automatic | ||
DTC | DTC BE MT | June 28, 1974 | Jan. 3, 1975 | Uncertain | ||
Marshall Islands | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2018 | Automatic | |
Mauritius | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Amend | Dec. 1, 2015 | Dec. 1, 2015 | On Request | ||
DTC | DTC BE MU | July 4, 1995 | Jan. 28, 1999 | Uncertain | ||
Mexico | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Orig | Sept. 1, 2012 | Sept. 1, 2012 | On Request | ||
Multilateral | MCON-Amend | Sept. 1, 2012 | Sept. 1, 2012 | On Request | ||
DTC | DTC BE MX | Nov. 24, 1992 | Feb. 1, 1997 | Uncertain | ||
Moldova | Multilateral | MCON-Orig | March 1, 2012 | March 1, 2012 | On Request | |
Multilateral | MCON-Amend | March 1, 2012 | March 1, 2012 | On Request | ||
DTC | DTC BE MD | Dec. 17, 1987 | Jan. 8, 1991 | Uncertain | ||
Monaco | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2018 | Automatic | |
TIEA | TIEA BE MC | July 15, 2009 | No | On Request | ||
Mongolia | DTC | DTC BE MN | Sept. 26, 1995 | March 30, 2000 | Uncertain | |
Montenegro | DTC | DTC BE ME | Nov. 21, 1980 | May 20, 1983 | Uncertain | |
Montserrat | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
TIEA | TIEA BE MS | Feb. 16, 2010 | Nov. 18, 2015 | On Request | ||
Multilateral | MCON-Amend | Oct. 1, 2013 | Oct. 1, 2013 | On Request | ||
Morocco | DTC | DTC BE MA | May 4, 1972 | March 5, 1975 | Uncertain | |
Netherlands | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Amend | Sept. 1, 2013 | Sept. 1, 2013 | On Request | ||
Multilateral | EU directive 2011/16/EU | Feb. 15, 2011 | Feb. 15, 2011 | Automatic | ||
DTC | DTC BE NL | June 5, 2001 | Dec. 31, 2002 | Uncertain | ||
Multilateral | MCON-Orig | Feb. 1, 1997 | Feb. 1, 1997 | On Request | ||
New Zealand | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2018 | Automatic | |
Multilateral | MCON-Amend | March 1, 2014 | March 1, 2014 | On Request | ||
DTC | DTC BE NZ | Sept. 15, 1981 | Dec. 8, 1983 | Uncertain | ||
Nigeria | Multilateral | MCON-Amend | Sept. 1, 2015 | Sept. 1, 2015 | On Request | |
DTC | DTC BE NG | Nov. 20, 1989 | Oct. 27, 1994 | Uncertain | ||
Niue | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Norway | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Amend | June 1, 2011 | June 1, 2011 | On Request | ||
Multilateral | EU directive 2011/16/EU | Feb. 15, 2011 | Feb. 15, 2011 | Automatic | ||
Multilateral | MCON-Orig | April 1, 1995 | April 1, 1995 | On Request | ||
DTC | DTC BE NO | April 14, 1988 | Oct. 4, 1991 | Uncertain | ||
Oman | DTC | DTC BE OM | Dec. 16, 2008 | No | Uncertain | |
Pakistan | DTC | DTC BE PK | March 17, 1980 | Sept. 2, 1983 | Uncertain | |
Philippines | DTC | DTC BE PH | Oct. 2, 1976 | July 9, 1980 | Uncertain | |
Poland | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Amend | Oct. 1, 2011 | Oct. 1, 2011 | On Request | ||
Multilateral | EU directive 2011/16/EU | Feb. 15, 2011 | Feb. 15, 2011 | Automatic | ||
DTC | DTC BE PL | Aug. 20, 2001 | April 29, 2004 | Uncertain | ||
Multilateral | MCON-Orig | Oct. 1, 1997 | Oct. 1, 1997 | On Request | ||
Portugal | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Amend | March 11, 2015 | March 11, 2015 | On Request | ||
Multilateral | EU directive 2011/16/EU | Feb. 15, 2011 | Feb. 15, 2011 | Automatic | ||
DTC | DTC BE PT | July 16, 1969 | Feb. 19, 1971 | Uncertain | ||
Qatar | DTC | DTC BE QA | Nov. 6, 2007 | No | Uncertain | |
Romania | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Orig | Nov. 1, 2014 | Nov. 1, 2014 | On Request | ||
Multilateral | MCON-Amend | Nov. 1, 2014 | Nov. 1, 2014 | On Request | ||
Multilateral | EU directive 2011/16/EU | Feb. 15, 2011 | Feb. 15, 2011 | Automatic | ||
DTC | DTC BE RO | March 4, 1996 | Oct. 17, 1998 | Uncertain | ||
Russia | Multilateral | MCON-Amend | July 1, 2015 | July 1, 2015 | On Request | |
DTC | DTC BE RU | June 16, 1995 | June 26, 2000 | Uncertain | ||
Rwanda | DTC | DTC BE RW | April 16, 2007 | July 6, 2010 | Uncertain | |
Saint Kitts and Nevis | TIEA | TIEA BE KN | Dec. 18, 2009 | Feb. 20, 2014 | On Request | |
Saint Lucia | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2018 | Automatic | |
TIEA | TIEA BE LC | Dec. 7, 2009 | No | On Request | ||
Saint Vincent and the Grenadines | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2018 | Automatic | |
TIEA | TIEA BE VC | Dec. 7, 2009 | No | On Request | ||
Samoa | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2018 | Automatic | |
San Marino | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Amend | Dec. 1, 2015 | Dec. 1, 2015 | On Request | ||
DTC | DTC BE SM | Dec. 21, 2005 | June 25, 2007 | Uncertain | ||
Saudi Arabia | Multilateral | MCON-Amend | April 1, 2016 | April 1, 2016 | On Request | |
Senegal | DTC | DTC BE SN | Sept. 29, 1987 | Feb. 4, 1993 | Uncertain | |
Serbia | DTC | DTC BE RS | Nov. 21, 1980 | May 26, 1983 | Uncertain | |
Seychelles | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Amend | Oct. 1, 2015 | Oct. 1, 2015 | On Request | ||
DTC | DTC BE SC | April 27, 2006 | No | Uncertain | ||
Singapore | Multilateral | MCON-Amend | May 1, 2016 | May 1, 2016 | On Request | |
DTC | DTC BE SG | Nov. 6, 2006 | Nov. 27, 2008 | Uncertain | ||
Sint Maarten (Dutch part) | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2018 | Automatic | |
Slovakia | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Amend | March 1, 2014 | March 1, 2014 | On Request | ||
Multilateral | EU directive 2011/16/EU | Feb. 15, 2011 | Feb. 15, 2011 | Automatic | ||
DTC | DTC BE SK | Jan. 15, 1997 | June 13, 2000 | Uncertain | ||
Slovenia | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Amend | June 1, 2011 | June 1, 2011 | On Request | ||
Multilateral | MCON-Orig | May 1, 2011 | May 1, 2011 | On Request | ||
Multilateral | EU directive 2011/16/EU | Feb. 15, 2011 | Feb. 15, 2011 | Automatic | ||
DTC | DTC BE SI | June 22, 1998 | Oct. 2, 2002 | Uncertain | ||
South Africa | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Amend | March 1, 2014 | March 1, 2014 | On Request | ||
DTC | DTC BE ZA | Feb. 1, 1995 | Oct. 10, 1998 | Uncertain | ||
South Korea | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Orig | July 1, 2012 | July 1, 2012 | On Request | ||
Multilateral | MCON-Amend | July 1, 2012 | July 1, 2012 | On Request | ||
DTC | DTC BE KR | Aug. 29, 1977 | Sept. 19, 1979 | Uncertain | ||
Spain | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Amend | Jan. 1, 2013 | Jan. 1, 2013 | On Request | ||
Multilateral | EU directive 2011/16/EU | Feb. 15, 2011 | Feb. 15, 2011 | Automatic | ||
Multilateral | MCON-Orig | Dec. 1, 2010 | Dec. 1, 2010 | On Request | ||
DTC | DTC BE ES | June 14, 1995 | June 25, 2003 | Uncertain | ||
Sri Lanka | DTC | DTC BE LK | Feb. 3, 1983 | June 12, 1985 | Uncertain | |
Sweden | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Amend | Sept. 1, 2011 | Sept. 1, 2011 | On Request | ||
Multilateral | EU directive 2011/16/EU | Feb. 15, 2011 | Feb. 15, 2011 | Automatic | ||
Multilateral | MCON-Orig | April 1, 1995 | April 1, 1995 | On Request | ||
DTC | DTC BE SE | Feb. 5, 1991 | Feb. 24, 1993 | Uncertain | ||
Switzerland | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2018 | Automatic | |
DTC | DTC BE CH | Aug. 28, 1978 | Sept. 26, 1980 | Uncertain | ||
Tajikistan | DTC | DTC BE TJ | Dec. 17, 1987 | Jan. 8, 1991 | Uncertain | |
Thailand | DTC | DTC BE TH | Oct. 16, 1978 | Dec. 28, 1980 | Uncertain | |
Tunisia | Multilateral | MCON-Amend | Feb. 1, 2014 | Feb. 1, 2014 | On Request | |
DTC | DTC BE TN | Oct. 7, 2004 | June 5, 2009 | Uncertain | ||
Turkey | DTC | DTC BE TR | June 2, 1987 | Oct. 8, 1991 | Uncertain | |
Turkmenistan | DTC | DTC BE TM | Dec. 17, 1987 | Jan. 8, 1991 | Uncertain | |
Turks and Caicos Islands | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Amend | Dec. 1, 2013 | Dec. 1, 2013 | On Request | ||
Uganda | DTC | DTC BE UG | July 27, 2007 | No | Uncertain | |
Ukraine | Multilateral | MCON-Amend | Sept. 1, 2013 | Sept. 1, 2013 | On Request | |
Multilateral | MCON-Orig | July 1, 2009 | July 1, 2009 | On Request | ||
DTC | DTC BE UA | May 20, 1996 | Feb. 25, 1999 | Uncertain | ||
United Arab Emirates | DTC | DTC AE BE | Sept. 30, 1996 | Jan. 6, 2004 | Uncertain | |
United Kingdom | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Amend | Oct. 1, 2011 | Oct. 1, 2011 | On Request | ||
Multilateral | EU directive 2011/16/EU | Feb. 15, 2011 | Feb. 15, 2011 | Automatic | ||
Multilateral | MCON-Orig | May 1, 2008 | May 1, 2008 | On Request | ||
DTC | DTC BE GB | June 1, 1987 | Oct. 21, 1989 | Uncertain | ||
United States of America | FATCA | FATCA US BE | June 30, 2014 | Automatic | ||
DTC | DTC BE US | Nov. 27, 2006 | Dec. 28, 2007 | Uncertain | ||
Multilateral | MCON-Orig | April 1, 1995 | April 1, 1995 | On Request | ||
Uruguay | DTC | DTC BE UY | Aug. 23, 2013 | No | Uncertain | |
Uzbekistan | DTC | DTC BE UZ | Nov. 14, 1996 | July 8, 1999 | Uncertain | |
Venezuela | DTC | DTC BE VE | April 22, 1993 | Nov. 13, 1998 | Uncertain | |
Vietnam | DTC | DTC BE VN | Feb. 28, 1996 | June 25, 1999 | Uncertain | |
Virgin Islands (British) | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Amend | March 1, 2014 | March 1, 2014 | On Request |
Jurisdiction | Secrecy score | |
---|---|---|
Vanuatu | 87 | |
Brunei | 83 | |
Liberia | 83 | |
Lebanon | 79 | |
Nauru | 79 | |
Guatemala | 76 | |
Maldives | 76 | |
Paraguay | 75 | |
Gambia | 73 | |
Tanzania | 73 | |
Bolivia | 72 | |
Panama | 72 | |
Botswana | 71 | |
Taiwan | 67 | |
Dominican Republic | 65 | |
Afghanistan | 0 | |
Angola | 0 | |
Benin | 0 | |
Bhutan | 0 | |
Bonaire, Sint Eustatius and Saba | 0 | |
Burkina Faso | 0 | |
Burundi | 0 | |
Cabo Verde | 0 | |
Cambodia | 0 | |
Central African Republic | 0 | |
Chad | 0 | |
Comoros | 0 | |
Congo (the Democratic Republic of the) | 0 | |
Cuba | 0 | |
Djibouti | 0 | |
El Salvador | 0 | |
Equatorial Guinea | 0 | |
Ethiopia | 0 | |
Falkland Islands [Malvinas] | 0 | |
Fiji | 0 | |
Guinea | 0 | |
Guinea-Bissau | 0 | |
Guyana | 0 | |
Haiti | 0 | |
Holy See | 0 | |
Honduras | 0 | |
Iran | 0 | |
Iraq | 0 | |
Jamaica | 0 | |
Jordan | 0 | |
Kenya | 0 | |
Kiribati | 0 | |
Lesotho | 0 | |
Libya | 0 | |
Madagascar | 0 | |
Malawi | 0 | |
Mali | 0 | |
Mauritania | 0 | |
Mozambique | 0 | |
Myanmar | 0 | |
Namibia | 0 | |
Nepal | 0 | |
Nicaragua | 0 | |
Niger | 0 | |
Palestine, State of | 0 | |
Papua New Guinea | 0 | |
Peru | 0 | |
Réunion | 0 | |
Sao Tome and Principe | 0 | |
Sierra Leone | 0 | |
Solomon Islands | 0 | |
Sudan | 0 | |
Suriname | 0 | |
Swaziland | 0 | |
Syria | 0 | |
Timor-Leste | 0 | |
Togo | 0 | |
Trinidad and Tobago | 0 | |
Tuvalu | 0 | |
Yemen | 0 | |
Zambia | 0 | |
Zimbabwe | 0 |