Canada has EOI relations with 136 countries through 121 treaties.
Treaty Type | |
Sum | 121 |
DTC | 94 |
FATCA | 1 |
Multilateral | 2 |
TIEA | 24 |
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 | ||
Algeria | DTC | DTC CA DZ | Feb. 28, 1999 | Dec. 26, 2000 | Uncertain | |
Andorra | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2018 | Automatic | |
Anguilla | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Amend | March 1, 2014 | March 1, 2014 | On Request | ||
TIEA | TIEA AI CA | Oct. 28, 2010 | Oct. 12, 2011 | On Request | ||
Antigua and Barbuda | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2018 | Automatic | |
Argentina | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Amend | Jan. 1, 2013 | Jan. 1, 2013 | On Request | ||
DTC | DTC AR CA | April 29, 1993 | Dec. 30, 1994 | Uncertain | ||
Armenia | DTC | DTC AM CA | June 29, 2004 | Jan. 24, 2006 | Uncertain | |
Aruba | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2018 | Automatic | |
TIEA | TIEA AW CA | Oct. 20, 2011 | June 1, 2012 | 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 CA | May 21, 1980 | April 29, 1981 | Uncertain | ||
Austria | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2018 | Automatic | |
Multilateral | MCON-Amend | Dec. 1, 2014 | Dec. 1, 2014 | On Request | ||
DTC | DTC AT CA | Dec. 9, 1976 | Feb. 17, 1981 | Uncertain | ||
Azerbaijan | Multilateral | MCON-Amend | Sept. 1, 2015 | Sept. 1, 2015 | On Request | |
DTC | DTC AZ CA | Sept. 7, 2004 | Feb. 14, 2006 | Uncertain | ||
Bahamas | TIEA | TIEA BS CA | June 17, 2010 | Nov. 16, 2011 | On Request | |
Bahrain | TIEA | TIEA BH CA | June 4, 2013 | April 3, 2014 | On Request | |
Bangladesh | DTC | DTC BD CA | Feb. 15, 1982 | Jan. 18, 1985 | Uncertain | |
Barbados | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
DTC | DTC BB CA | Jan. 22, 1980 | Dec. 22, 1980 | Uncertain | ||
Belgium | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Amend | April 1, 2015 | April 1, 2015 | On Request | ||
DTC | DTC BE CA | May 23, 2002 | Oct. 6, 2004 | Uncertain | ||
Belize | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2018 | Automatic | |
Multilateral | MCON-Amend | Sept. 1, 2013 | Sept. 1, 2013 | On Request | ||
Bermuda | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
TIEA | TIEA BM CA | June 14, 2010 | July 1, 2011 | On Request | ||
Brazil | DTC | DTC BR CA | June 4, 1984 | Dec. 23, 1985 | Uncertain | |
Brunei | TIEA | TIEA BN CA | May 9, 2013 | Dec. 26, 2014 | On Request | |
Bulgaria | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Amend | July 1, 2016 | July 1, 2016 | On Request | ||
DTC | DTC BG CA | March 3, 1999 | Oct. 25, 2001 | Uncertain | ||
Cameroon | Multilateral | MCON-Amend | June 30, 2015 | June 30, 2015 | On Request | |
DTC | DTC CA CM | May 26, 1982 | June 16, 1988 | 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 CA KY | June 24, 2010 | June 1, 2011 | On Request | ||
Chile | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2018 | Automatic | |
DTC | DTC CA CL | Jan. 21, 1998 | Oct. 28, 1999 | Uncertain | ||
China | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2018 | Automatic | |
Multilateral | MCON-Amend | Feb. 1, 2016 | Feb. 1, 2016 | On Request | ||
DTC | DTC CA CN | May 12, 1986 | Dec. 29, 1986 | Uncertain | ||
Colombia | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Amend | July 1, 2014 | July 1, 2014 | On Request | ||
DTC | DTC CA CO | Nov. 21, 2008 | June 12, 2012 | Uncertain | ||
Cook Islands | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2018 | Automatic | |
TIEA | TIEA CA CK | June 15, 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 | ||
TIEA | TIEA CA CR | Aug. 11, 2011 | Aug. 14, 2012 | On Request | ||
Croatia | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Amend | June 1, 2014 | June 1, 2014 | On Request | ||
DTC | DTC CA HR | Dec. 9, 1997 | Nov. 23, 1999 | Uncertain | ||
Curaçao | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
TIEA | TIEA CA CW | Aug. 29, 2009 | Jan. 1, 2011 | On Request | ||
Cyprus | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Amend | April 1, 2015 | April 1, 2015 | On Request | ||
DTC | DTC CA CY | May 2, 1984 | Sept. 3, 1985 | Uncertain | ||
Czech Republic | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Amend | Feb. 1, 2014 | Feb. 1, 2014 | On Request | ||
DTC | DTC CA CZ | May 25, 2001 | May 28, 2002 | Uncertain | ||
Côte d'Ivoire | DTC | DTC CA CI | June 16, 1983 | Dec. 19, 1985 | Uncertain | |
Denmark | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Amend | June 1, 2011 | June 1, 2011 | On Request | ||
DTC | DTC CA DK | Sept. 17, 1997 | March 2, 1998 | Uncertain | ||
Dominica | TIEA | TIEA CA DM | June 29, 2010 | Jan. 10, 2012 | On Request | |
Dominican Republic | DTC | DTC CA DO | Aug. 6, 1976 | Sept. 23, 1977 | Uncertain | |
Ecuador | DTC | DTC CA EC | June 28, 2001 | Dec. 20, 2001 | Uncertain | |
Egypt | DTC | DTC CA EG | May 30, 1983 | Oct. 2, 1984 | Uncertain | |
Estonia | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Amend | Nov. 1, 2014 | Nov. 1, 2014 | On Request | ||
DTC | DTC CA EE | June 2, 1995 | Dec. 28, 1995 | Uncertain | ||
Faroe Islands | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Amend | June 1, 2011 | June 1, 2011 | On Request | ||
Finland | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Amend | Dec. 21, 2010 | Dec. 21, 2010 | On Request | ||
DTC | DTC CA FI | July 20, 2006 | Jan. 17, 2007 | Uncertain | ||
France | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Amend | April 1, 2012 | April 1, 2012 | On Request | ||
DTC | DTC CA FR | May 2, 1975 | July 29, 1976 | Uncertain | ||
Gabon | DTC | DTC CA GA | Nov. 14, 2002 | Dec. 22, 2008 | Uncertain | |
Georgia | Multilateral | MCON-Amend | June 1, 2011 | June 1, 2011 | On Request | |
Germany | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Amend | Dec. 1, 2015 | Dec. 1, 2015 | On Request | ||
DTC | DTC CA DE | April 19, 2001 | May 28, 2002 | Uncertain | ||
Ghana | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2018 | Automatic | |
Multilateral | MCON-Amend | Sept. 1, 2013 | Sept. 1, 2013 | On Request | ||
Gibraltar | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Greece | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Amend | Sept. 1, 2013 | Sept. 1, 2013 | On Request | ||
DTC | DTC CA GR | June 29, 2009 | Dec. 16, 2010 | Uncertain | ||
Greenland | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Grenada | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2018 | Automatic | |
Guernsey | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Amend | Aug. 1, 2014 | Aug. 1, 2014 | On Request | ||
TIEA | TIEA CA GG | Jan. 19, 2011 | Jan. 18, 2012 | On Request | ||
Guyana | DTC | DTC CA GY | Oct. 15, 1985 | May 4, 1987 | Uncertain | |
Hong Kong | DTC | DTC CA HK | Nov. 11, 2012 | Oct. 29, 2013 | Uncertain | |
Hungary | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Amend | March 1, 2015 | March 1, 2015 | On Request | ||
DTC | DTC CA HU | April 15, 1992 | Jan. 1, 1995 | Uncertain | ||
Iceland | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Amend | Feb. 1, 2012 | Feb. 1, 2012 | On Request | ||
DTC | DTC CA IS | June 19, 1997 | Jan. 30, 1998 | Uncertain | ||
India | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Amend | June 1, 2012 | June 1, 2012 | On Request | ||
DTC | DTC CA IN | Jan. 11, 1996 | May 6, 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 CA ID | Jan. 16, 1979 | Dec. 23, 1980 | Uncertain | ||
Ireland | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Amend | Sept. 1, 2013 | Sept. 1, 2013 | On Request | ||
DTC | DTC CA IE | Oct. 8, 2003 | April 12, 2005 | Uncertain | ||
Isle of Man | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Amend | March 1, 2014 | March 1, 2014 | On Request | ||
TIEA | TIEA CA IM | Jan. 17, 2011 | Dec. 19, 2011 | On Request | ||
Israel | DTC | DTC CA IL | July 21, 1975 | July 27, 1976 | Uncertain | |
Italy | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Amend | May 1, 2012 | May 1, 2012 | On Request | ||
DTC | DTC CA IT | June 3, 2002 | Nov. 25, 2011 | Uncertain | ||
Jamaica | DTC | DTC CA JM | March 30, 1978 | April 2, 1981 | Uncertain | |
Japan | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2018 | Automatic | |
Multilateral | MCON-Amend | Oct. 1, 2013 | Oct. 1, 2013 | On Request | ||
DTC | DTC CA JP | May 7, 1986 | Nov. 14, 1987 | Uncertain | ||
Jersey | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Amend | June 1, 2014 | June 1, 2014 | On Request | ||
TIEA | TIEA CA JE | Jan. 12, 2011 | Dec. 19, 2011 | On Request | ||
Jordan | DTC | DTC CA JO | Sept. 6, 1999 | Dec. 24, 2000 | Uncertain | |
Kazakhstan | Multilateral | MCON-Amend | Aug. 1, 2015 | Aug. 1, 2015 | On Request | |
DTC | DTC CA KZ | Sept. 25, 1996 | March 30, 1998 | Uncertain | ||
Kenya | DTC | DTC CA KE | April 27, 1983 | Jan. 8, 1987 | Uncertain | |
Kuwait | DTC | DTC CA KW | Jan. 28, 2002 | Aug. 26, 2003 | Uncertain | |
Kyrgyzstan | DTC | DTC CA KG | June 4, 1998 | Dec. 4, 2000 | Uncertain | |
Latvia | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Amend | Nov. 1, 2014 | Nov. 1, 2014 | On Request | ||
DTC | DTC CA LV | April 26, 1995 | Dec. 12, 1995 | Uncertain | ||
Lebanon | DTC | DTC CA LB | Dec. 29, 1998 | No | Uncertain | |
Liechtenstein | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
TIEA | TIEA CA LI | Jan. 31, 2013 | Jan. 26, 2014 | On Request | ||
Lithuania | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Amend | June 1, 2014 | June 1, 2014 | On Request | ||
DTC | DTC CA LT | Aug. 29, 1996 | Dec. 12, 1997 | Uncertain | ||
Luxembourg | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Amend | Nov. 1, 2014 | Nov. 1, 2014 | On Request | ||
DTC | DTC CA LU | Sept. 10, 1999 | Oct. 10, 2000 | Uncertain | ||
Malaysia | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2018 | Automatic | |
DTC | DTC CA MY | Oct. 16, 1976 | Dec. 18, 1980 | Uncertain | ||
Malta | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Amend | Sept. 1, 2013 | Sept. 1, 2013 | On Request | ||
DTC | DTC CA MT | July 25, 1986 | May 20, 1987 | 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 | ||
Mexico | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Amend | Sept. 1, 2012 | Sept. 1, 2012 | On Request | ||
DTC | DTC CA MX | Sept. 12, 2006 | April 12, 2007 | Uncertain | ||
Moldova | Multilateral | MCON-Amend | March 1, 2012 | March 1, 2012 | On Request | |
DTC | DTC CA MD | July 4, 2002 | Dec. 13, 2002 | Uncertain | ||
Monaco | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2018 | Automatic | |
Mongolia | DTC | DTC CA MN | May 27, 2002 | Dec. 20, 2002 | Uncertain | |
Montserrat | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Amend | Oct. 1, 2013 | Oct. 1, 2013 | On Request | ||
Morocco | DTC | DTC CA MA | Dec. 22, 1975 | Nov. 9, 1978 | Uncertain | |
Namibia | DTC | DTC CA NA | March 25, 2010 | No | Uncertain | |
Netherlands | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Amend | Sept. 1, 2013 | Sept. 1, 2013 | On Request | ||
DTC | DTC CA NL | May 27, 1986 | Aug. 21, 1987 | Uncertain | ||
New Zealand | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2018 | Automatic | |
DTC | DTC CA NZ | May 3, 2012 | June 26, 2015 | Uncertain | ||
Multilateral | MCON-Amend | March 1, 2014 | March 1, 2014 | On Request | ||
Nigeria | Multilateral | MCON-Amend | Sept. 1, 2015 | Sept. 1, 2015 | On Request | |
DTC | DTC CA NG | Aug. 4, 1992 | Nov. 16, 1999 | 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 | ||
DTC | DTC CA NO | July 12, 2002 | Dec. 19, 2002 | Uncertain | ||
Oman | DTC | DTC CA OM | June 30, 2004 | April 27, 2005 | Uncertain | |
Pakistan | DTC | DTC CA PK | Feb. 24, 1976 | Dec. 15, 1977 | Uncertain | |
Panama | TIEA | TIEA CA PA | March 17, 2013 | Dec. 6, 2013 | On Request | |
Papua New Guinea | DTC | DTC CA PG | Oct. 16, 1987 | Dec. 21, 1989 | Uncertain | |
Peru | DTC | DTC CA PE | July 20, 2001 | Feb. 17, 2003 | Uncertain | |
Philippines | DTC | DTC CA PH | March 11, 1976 | Dec. 21, 1977 | Uncertain | |
Poland | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
DTC | DTC CA PL | May 14, 2012 | Oct. 30, 2013 | Uncertain | ||
Multilateral | MCON-Amend | Oct. 1, 2011 | Oct. 1, 2011 | On Request | ||
Portugal | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Amend | March 11, 2015 | March 11, 2015 | On Request | ||
DTC | DTC CA PT | June 14, 1999 | Oct. 24, 2001 | Uncertain | ||
Romania | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Amend | Nov. 1, 2014 | Nov. 1, 2014 | On Request | ||
DTC | DTC CA RO | April 8, 2004 | Dec. 31, 2004 | Uncertain | ||
Russia | Multilateral | MCON-Amend | July 1, 2015 | July 1, 2015 | On Request | |
DTC | DTC CA RU | Oct. 5, 1995 | May 5, 1997 | Uncertain | ||
Saint Kitts and Nevis | TIEA | TIEA CA KN | June 14, 2010 | Nov. 21, 2011 | On Request | |
Saint Lucia | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2018 | Automatic | |
TIEA | TIEA CA LC | June 18, 2010 | July 20, 2012 | On Request | ||
Saint Vincent and the Grenadines | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2018 | Automatic | |
TIEA | TIEA CA VC | June 22, 2010 | Oct. 4, 2011 | 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 | ||
TIEA | TIEA CA SM | Oct. 27, 2010 | Oct. 20, 2011 | On Request | ||
Saudi Arabia | Multilateral | MCON-Amend | April 1, 2016 | April 1, 2016 | On Request | |
Senegal | DTC | DTC CA SN | Aug. 2, 2001 | Oct. 7, 2003 | Uncertain | |
Serbia | DTC | DTC CA RS | April 27, 2012 | Oct. 31, 2013 | Uncertain | |
Seychelles | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Amend | Oct. 1, 2015 | Oct. 1, 2015 | On Request | ||
Singapore | Multilateral | MCON-Amend | May 1, 2016 | May 1, 2016 | On Request | |
DTC | DTC CA SG | March 6, 1976 | Sept. 23, 1977 | Uncertain | ||
Sint Maarten (Dutch part) | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2018 | Automatic | |
TIEA | TIEA CA SX | Aug. 29, 2009 | Jan. 1, 2011 | On Request | ||
Slovakia | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Amend | March 1, 2014 | March 1, 2014 | On Request | ||
DTC | DTC CA SK | May 22, 2001 | Dec. 20, 2001 | Uncertain | ||
Slovenia | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Amend | June 1, 2011 | June 1, 2011 | On Request | ||
DTC | DTC CA SI | Sept. 15, 2000 | Aug. 12, 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 CA ZA | Nov. 27, 1995 | April 30, 1997 | Uncertain | ||
South Korea | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Amend | July 1, 2012 | July 1, 2012 | On Request | ||
DTC | DTC CA KR | Sept. 5, 2006 | Dec. 18, 2006 | Uncertain | ||
Spain | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Amend | Jan. 1, 2013 | Jan. 1, 2013 | On Request | ||
DTC | DTC CA ES | Nov. 23, 1976 | Dec. 26, 1980 | Uncertain | ||
Sri Lanka | DTC | DTC CA LK | June 29, 1982 | June 9, 1986 | Uncertain | |
Sweden | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Amend | Sept. 1, 2011 | Sept. 1, 2011 | On Request | ||
DTC | DTC CA SE | Aug. 27, 1996 | Dec. 23, 1997 | Uncertain | ||
Switzerland | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2018 | Automatic | |
DTC | DTC CA CH | May 5, 1997 | April 21, 1998 | Uncertain | ||
Tanzania | DTC | DTC CA TZ | Dec. 15, 1995 | Aug. 29, 1997 | Uncertain | |
Thailand | DTC | DTC CA TH | April 11, 1984 | July 16, 1985 | Uncertain | |
Trinidad and Tobago | DTC | DTC CA TT | Sept. 11, 1995 | Feb. 8, 1996 | Uncertain | |
Tunisia | Multilateral | MCON-Amend | Feb. 1, 2014 | Feb. 1, 2014 | On Request | |
DTC | DTC CA TN | Feb. 10, 1982 | Dec. 4, 1984 | Uncertain | ||
Turkey | DTC | DTC CA TR | July 14, 2009 | May 4, 2011 | 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 | ||
TIEA | TIEA CA TC | June 22, 2010 | Dec. 1, 2011 | On Request | ||
Ukraine | Multilateral | MCON-Amend | Sept. 1, 2013 | Sept. 1, 2013 | On Request | |
DTC | DTC CA UA | March 4, 1996 | April 29, 1997 | Uncertain | ||
United Arab Emirates | DTC | DTC AE CA | June 9, 2002 | Jan. 7, 2004 | Uncertain | |
United Kingdom | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Amend | Oct. 1, 2011 | Oct. 1, 2011 | On Request | ||
DTC | DTC CA GB | Sept. 8, 1978 | Dec. 17, 1980 | Uncertain | ||
United States of America | FATCA | FATCA US CA | June 30, 2014 | Automatic | ||
DTC | DTC CA US | Sept. 26, 1980 | Aug. 16, 1984 | Uncertain | ||
Uruguay | TIEA | TIEA CA UY | Feb. 5, 2013 | June 27, 2014 | On Request | |
Uzbekistan | DTC | DTC CA UZ | June 17, 1999 | Sept. 14, 2000 | Uncertain | |
Venezuela | DTC | DTC CA VE | July 10, 2001 | May 5, 2004 | Uncertain | |
Vietnam | DTC | DTC CA VN | Nov. 14, 1997 | Dec. 16, 1998 | Uncertain | |
Virgin Islands (British) | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
TIEA | TIEA CA VG | May 21, 2013 | March 11, 2014 | On Request | ||
Multilateral | MCON-Amend | March 1, 2014 | March 1, 2014 | On Request | ||
Zambia | DTC | DTC CA ZM | Feb. 16, 1984 | Dec. 28, 1989 | Uncertain | |
Zimbabwe | DTC | DTC CA ZW | April 16, 1992 | Dec. 15, 1994 | Uncertain |
Jurisdiction | Secrecy score | |
---|---|---|
Vanuatu | 87 | |
Liberia | 83 | |
Nauru | 79 | |
Guatemala | 76 | |
Maldives | 76 | |
Paraguay | 75 | |
Gambia | 73 | |
Bolivia | 72 | |
Botswana | 71 | |
Macao | 70 | |
Taiwan | 67 | |
Macedonia | 66 | |
Montenegro | 60 | |
Afghanistan | 0 | |
Angola | 0 | |
Belarus | 0 | |
Benin | 0 | |
Bhutan | 0 | |
Bonaire, Sint Eustatius and Saba | 0 | |
Bosnia and Herzegovina | 0 | |
Burkina Faso | 0 | |
Burundi | 0 | |
Cabo Verde | 0 | |
Cambodia | 0 | |
Central African Republic | 0 | |
Chad | 0 | |
Comoros | 0 | |
Congo | 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 | |
Haiti | 0 | |
Holy See | 0 | |
Honduras | 0 | |
Iran | 0 | |
Iraq | 0 | |
Kiribati | 0 | |
Lesotho | 0 | |
Libya | 0 | |
Madagascar | 0 | |
Malawi | 0 | |
Mali | 0 | |
Mauritania | 0 | |
Mozambique | 0 | |
Myanmar | 0 | |
Nepal | 0 | |
Nicaragua | 0 | |
Niger | 0 | |
Palestine, State of | 0 | |
Qatar | 0 | |
Rwanda | 0 | |
Réunion | 0 | |
Sao Tome and Principe | 0 | |
Sierra Leone | 0 | |
Solomon Islands | 0 | |
Sudan | 0 | |
Suriname | 0 | |
Swaziland | 0 | |
Syria | 0 | |
Tajikistan | 0 | |
Timor-Leste | 0 | |
Togo | 0 | |
Turkmenistan | 0 | |
Tuvalu | 0 | |
Uganda | 0 | |
Yemen | 0 |