China has EOI relations with 138 countries through 116 treaties.
Treaty Type | |
Sum | 116 |
DTC | 103 |
FATCA | 1 |
Multilateral | 2 |
TIEA | 10 |
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 CN | Sept. 13, 2004 | July 28, 2005 | Uncertain | ||
Algeria | DTC | DTC CN DZ | Nov. 6, 2006 | July 27, 2007 | 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 | ||
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 | ||
TIEA | TIEA AR CN | Dec. 13, 2010 | Sept. 16, 2011 | On Request | ||
Armenia | DTC | DTC AM CN | May 5, 1996 | Nov. 28, 1996 | Uncertain | |
Aruba | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2018 | Automatic | |
Australia | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2018 | Automatic | |
Multilateral | MCON-Amend | Dec. 1, 2012 | Dec. 1, 2012 | On Request | ||
DTC | DTC AU CN | Nov. 17, 1988 | Dec. 28, 1990 | 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 CN | April 10, 1991 | Nov. 1, 1992 | Uncertain | ||
Azerbaijan | Multilateral | MCON-Amend | Sept. 1, 2015 | Sept. 1, 2015 | On Request | |
DTC | DTC AZ CN | March 17, 2005 | Aug. 17, 2005 | Uncertain | ||
Bahamas | TIEA | TIEA BS CN | Dec. 1, 2009 | Aug. 28, 2010 | On Request | |
Bahrain | DTC | DTC BH CN | May 16, 2002 | Aug. 15, 2002 | Uncertain | |
Bangladesh | DTC | DTC BD CN | Sept. 12, 1996 | April 10, 1997 | Uncertain | |
Barbados | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
DTC | DTC BB CN | May 15, 2000 | Oct. 27, 2000 | Uncertain | ||
Belarus | DTC | DTC BY CN | Jan. 17, 1995 | Oct. 3, 1996 | 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 CN | Oct. 13, 2004 | Dec. 14, 2005 | 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 CN | Dec. 3, 2010 | Nov. 3, 2011 | On Request | ||
Bosnia and Herzegovina | DTC | DTC BA CN | Dec. 2, 1988 | Dec. 16, 1989 | Uncertain | |
Botswana | DTC | DTC BW CN | April 11, 2012 | No | Uncertain | |
Brazil | DTC | DTC BR CN | Aug. 5, 1991 | Jan. 6, 1993 | Uncertain | |
Brunei | DTC | DTC BN CN | Sept. 21, 2004 | Dec. 29, 2006 | Uncertain | |
Bulgaria | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Amend | July 1, 2016 | July 1, 2016 | On Request | ||
DTC | DTC BG CN | Nov. 6, 1989 | May 25, 1990 | 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 CA CN | May 12, 1986 | Dec. 29, 1986 | 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 CN KY | Sept. 26, 2011 | Nov. 15, 2012 | On Request | ||
Chile | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2018 | Automatic | |
Colombia | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Amend | July 1, 2014 | July 1, 2014 | On Request | ||
Congo (the Democratic Republic of the) | DTC | DTC CD CN | Jan. 25, 1999 | June 22, 1999 | Uncertain | |
Cook Islands | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2018 | Automatic | |
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 | ||
DTC | DTC CN HR | Jan. 9, 1995 | May 18, 2001 | Uncertain | ||
Cuba | DTC | DTC CN CU | April 13, 2001 | Oct. 17, 2003 | Uncertain | |
Curaçao | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Cyprus | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Amend | April 1, 2015 | April 1, 2015 | On Request | ||
DTC | DTC CN CY | Oct. 25, 1990 | Oct. 5, 1991 | 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 CN CZ | Aug. 28, 2009 | May 4, 2011 | Uncertain | ||
Denmark | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
DTC | DTC CN DK | June 16, 2012 | Dec. 28, 2012 | Uncertain | ||
Multilateral | MCON-Amend | June 1, 2011 | June 1, 2011 | On Request | ||
Ecuador | DTC | DTC CN EC | Jan. 21, 2013 | March 6, 2014 | Uncertain | |
Egypt | DTC | DTC CN EG | Aug. 13, 1997 | March 24, 1999 | Uncertain | |
Estonia | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Amend | Nov. 1, 2014 | Nov. 1, 2014 | On Request | ||
DTC | DTC CN EE | May 12, 1998 | Jan. 8, 1999 | Uncertain | ||
Ethiopia | DTC | DTC CN ET | May 14, 2009 | Dec. 25, 2012 | 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 CN FI | May 25, 2010 | Nov. 25, 2010 | Uncertain | ||
France | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Amend | April 1, 2012 | April 1, 2012 | On Request | ||
DTC | DTC CN FR | May 30, 1984 | Feb. 21, 1985 | Uncertain | ||
Georgia | Multilateral | MCON-Amend | June 1, 2011 | June 1, 2011 | On Request | |
DTC | DTC CN GE | June 22, 2005 | Nov. 10, 2005 | Uncertain | ||
Germany | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Amend | Dec. 1, 2015 | Dec. 1, 2015 | On Request | ||
DTC | DTC CN DE | March 28, 2014 | No | 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 CN GR | June 3, 2002 | Nov. 11, 2005 | 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 CN GG | Oct. 27, 2010 | Aug. 17, 2011 | On Request | ||
Hong Kong | DTC | DTC CN HK | Dec. 10, 2003 | Dec. 8, 2006 | Uncertain | |
Hungary | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Amend | March 1, 2015 | March 1, 2015 | On Request | ||
DTC | DTC CN HU | June 17, 1992 | Dec. 31, 1994 | Uncertain | ||
Iceland | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Amend | Feb. 1, 2012 | Feb. 1, 2012 | On Request | ||
DTC | DTC CN IS | June 3, 1996 | Feb. 5, 1997 | Uncertain | ||
India | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Amend | June 1, 2012 | June 1, 2012 | On Request | ||
DTC | DTC CN IN | July 18, 1994 | Nov. 21, 1994 | Uncertain | ||
Indonesia | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2018 | Automatic | |
Multilateral | MCON-Amend | May 1, 2015 | May 1, 2015 | On Request | ||
DTC | DTC CN ID | Nov. 7, 2001 | Aug. 25, 2003 | Uncertain | ||
Iran | DTC | DTC CN IR | April 20, 2002 | Aug. 14, 2003 | Uncertain | |
Ireland | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Amend | Sept. 1, 2013 | Sept. 1, 2013 | On Request | ||
DTC | DTC CN IE | April 19, 2000 | April 6, 2001 | 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 CN IM | Oct. 26, 2010 | Aug. 14, 2011 | On Request | ||
Israel | DTC | DTC CN IL | Dec. 18, 2009 | Dec. 24, 2009 | Uncertain | |
Italy | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Amend | May 1, 2012 | May 1, 2012 | On Request | ||
DTC | DTC CN IT | Oct. 31, 1986 | Dec. 13, 1990 | Uncertain | ||
Jamaica | DTC | DTC CN JM | July 4, 1996 | March 16, 1997 | Uncertain | |
Japan | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2018 | Automatic | |
Multilateral | MCON-Amend | Oct. 1, 2013 | Oct. 1, 2013 | On Request | ||
DTC | DTC CN JP | Sept. 6, 1983 | June 26, 1984 | Uncertain | ||
Jersey | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Amend | June 1, 2014 | June 1, 2014 | On Request | ||
TIEA | TIEA CN JE | Oct. 29, 2010 | Nov. 10, 2011 | On Request | ||
Kazakhstan | Multilateral | MCON-Amend | Aug. 1, 2015 | Aug. 1, 2015 | On Request | |
DTC | DTC CN KZ | Sept. 12, 2001 | July 27, 2003 | Uncertain | ||
Kuwait | DTC | DTC CN KW | Dec. 25, 1989 | July 20, 1990 | Uncertain | |
Kyrgyzstan | DTC | DTC CN KG | June 24, 2002 | March 29, 2003 | Uncertain | |
Latvia | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Amend | Nov. 1, 2014 | Nov. 1, 2014 | On Request | ||
DTC | DTC CN LV | June 7, 1996 | Jan. 27, 1997 | Uncertain | ||
Liechtenstein | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
TIEA | TIEA CN LI | Jan. 27, 2014 | Aug. 3, 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 CN LT | June 3, 1996 | Oct. 18, 1996 | Uncertain | ||
Luxembourg | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Amend | Nov. 1, 2014 | Nov. 1, 2014 | On Request | ||
DTC | DTC CN LU | March 12, 1994 | July 28, 1995 | Uncertain | ||
Macao | DTC | DTC CN MO | July 15, 2009 | Sept. 15, 2010 | Uncertain | |
Macedonia | DTC | DTC CN MK | June 9, 1997 | Nov. 29, 1997 | Uncertain | |
Malaysia | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2018 | Automatic | |
DTC | DTC CN MY | Nov. 23, 1985 | Sept. 14, 1986 | Uncertain | ||
Malta | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Amend | Sept. 1, 2013 | Sept. 1, 2013 | On Request | ||
DTC | DTC CN MT | Oct. 23, 2010 | Aug. 25, 2011 | 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 CN MU | Aug. 1, 1994 | May 4, 1995 | Uncertain | ||
Mexico | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Amend | Sept. 1, 2012 | Sept. 1, 2012 | On Request | ||
DTC | DTC CN MX | Sept. 12, 2005 | March 1, 2006 | Uncertain | ||
Moldova | Multilateral | MCON-Amend | March 1, 2012 | March 1, 2012 | On Request | |
DTC | DTC CN MD | June 7, 2000 | May 26, 2001 | Uncertain | ||
Monaco | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2018 | Automatic | |
Mongolia | DTC | DTC CN MN | Aug. 26, 1991 | June 23, 1992 | 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 CN MA | Aug. 27, 2002 | Aug. 16, 2006 | Uncertain | |
Nepal | DTC | DTC CN NP | May 14, 2001 | Dec. 31, 2010 | Uncertain | |
Netherlands | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Amend | Sept. 1, 2013 | Sept. 1, 2013 | On Request | ||
DTC | DTC CN NL | May 13, 1987 | March 5, 1988 | Uncertain | ||
New Zealand | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2018 | Automatic | |
Multilateral | MCON-Amend | March 1, 2014 | March 1, 2014 | On Request | ||
DTC | DTC CN NZ | Dec. 11, 1996 | Dec. 15, 1997 | Uncertain | ||
Nigeria | Multilateral | MCON-Amend | Sept. 1, 2015 | Sept. 1, 2015 | On Request | |
DTC | DTC CN NG | April 15, 2002 | March 21, 2009 | 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 CN NO | Feb. 25, 1986 | Dec. 21, 1986 | Uncertain | ||
Oman | DTC | DTC CN OM | March 25, 2002 | July 20, 2002 | Uncertain | |
Pakistan | DTC | DTC CN PK | Nov. 15, 1989 | Dec. 27, 1989 | Uncertain | |
Papua New Guinea | DTC | DTC CN PG | July 14, 1994 | Aug. 16, 1995 | Uncertain | |
Philippines | DTC | DTC CN PH | Nov. 18, 1999 | March 23, 2001 | Uncertain | |
Poland | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Amend | Oct. 1, 2011 | Oct. 1, 2011 | On Request | ||
DTC | DTC CN PL | June 7, 1988 | Jan. 1, 1990 | Uncertain | ||
Portugal | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Amend | March 11, 2015 | March 11, 2015 | On Request | ||
DTC | DTC CN PT | April 21, 1998 | June 7, 2000 | Uncertain | ||
Qatar | DTC | DTC CN QA | April 2, 2001 | Oct. 21, 2008 | Uncertain | |
Romania | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Amend | Nov. 1, 2014 | Nov. 1, 2014 | On Request | ||
DTC | DTC CN RO | Jan. 16, 1991 | March 5, 1992 | Uncertain | ||
Russia | Multilateral | MCON-Amend | July 1, 2015 | July 1, 2015 | On Request | |
DTC | DTC CN RU | May 27, 1994 | Jan. 1, 1998 | Uncertain | ||
Saint Lucia | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2018 | Automatic | |
Saint Vincent and the Grenadines | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2018 | Automatic | |
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 CN SM | July 9, 2012 | April 30, 2013 | On Request | ||
Saudi Arabia | Multilateral | MCON-Amend | April 1, 2016 | April 1, 2016 | On Request | |
DTC | DTC CN SA | Jan. 23, 2006 | Sept. 1, 2006 | Uncertain | ||
Senegal | DTC | DTC CN SN | Jan. 20, 2000 | Sept. 10, 2004 | Uncertain | |
Serbia | DTC | DTC CN RS | March 21, 1997 | Jan. 1, 1998 | Uncertain | |
Seychelles | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Amend | Oct. 1, 2015 | Oct. 1, 2015 | On Request | ||
DTC | DTC CN SC | Aug. 26, 1999 | Jan. 17, 2000 | Uncertain | ||
Singapore | Multilateral | MCON-Amend | May 1, 2016 | May 1, 2016 | On Request | |
DTC | DTC CN SG | July 11, 2007 | Sept. 18, 2007 | 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 | ||
DTC | DTC CN SK | June 11, 1987 | Dec. 23, 1987 | Uncertain | ||
Slovenia | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Amend | June 1, 2011 | June 1, 2011 | On Request | ||
DTC | DTC CN SI | Feb. 13, 1995 | Dec. 27, 1995 | 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 CN ZA | Feb. 14, 1994 | Sept. 12, 1996 | 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 CN KR | March 28, 1994 | Sept. 27, 1994 | Uncertain | ||
Spain | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Amend | Jan. 1, 2013 | Jan. 1, 2013 | On Request | ||
DTC | DTC CN ES | Nov. 22, 1990 | May 20, 1992 | Uncertain | ||
Sri Lanka | DTC | DTC CN LK | Aug. 11, 2003 | May 22, 2005 | Uncertain | |
Sudan | DTC | DTC CN SD | May 30, 1997 | Feb. 9, 1999 | Uncertain | |
Sweden | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Amend | Sept. 1, 2011 | Sept. 1, 2011 | On Request | ||
DTC | DTC CN SE | May 16, 1986 | Jan. 3, 1987 | Uncertain | ||
Switzerland | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2018 | Automatic | |
DTC | DTC CH CN | Sept. 25, 2013 | Nov. 15, 2014 | Uncertain | ||
Syria | DTC | DTC CN SY | Oct. 31, 2010 | Sept. 1, 2011 | Uncertain | |
Tajikistan | DTC | DTC CN TJ | Aug. 27, 2008 | March 28, 2009 | Uncertain | |
Thailand | DTC | DTC CN TH | Oct. 27, 1986 | Dec. 29, 1986 | Uncertain | |
Trinidad and Tobago | DTC | DTC CN TT | Sept. 18, 2003 | May 22, 2005 | Uncertain | |
Tunisia | Multilateral | MCON-Amend | Feb. 1, 2014 | Feb. 1, 2014 | On Request | |
DTC | DTC CN TN | April 16, 2002 | Sept. 23, 2003 | Uncertain | ||
Turkey | DTC | DTC CN TR | May 23, 1995 | Jan. 20, 1997 | Uncertain | |
Turkmenistan | DTC | DTC CN TM | Dec. 13, 2009 | May 30, 2010 | 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 CN UG | Jan. 11, 2012 | No | Uncertain | |
Ukraine | Multilateral | MCON-Amend | Sept. 1, 2013 | Sept. 1, 2013 | On Request | |
DTC | DTC CN UA | Dec. 4, 1995 | Oct. 18, 1996 | Uncertain | ||
United Arab Emirates | DTC | DTC AE CN | July 1, 1993 | June 5, 1994 | 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 CN GB | July 26, 1984 | Dec. 23, 1984 | Uncertain | ||
United States of America | FATCA | FATCA US CN | June 30, 2014 | Automatic | ||
DTC | DTC CN US | April 30, 1984 | Oct. 22, 1986 | Uncertain | ||
Uzbekistan | DTC | DTC CN UZ | July 3, 1996 | July 3, 1996 | Uncertain | |
Venezuela | DTC | DTC CN VE | April 17, 2001 | Dec. 23, 2004 | Uncertain | |
Vietnam | DTC | DTC CN VN | May 17, 1995 | Oct. 18, 1996 | Uncertain | |
Virgin Islands (British) | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Amend | March 1, 2014 | March 1, 2014 | On Request | ||
TIEA | TIEA CN VG | Dec. 7, 2009 | Dec. 30, 2010 | On Request | ||
Zambia | DTC | DTC CN ZM | July 26, 2010 | June 30, 2011 | Uncertain | |
Zimbabwe | DTC | DTC CN ZW | Dec. 1, 2015 | No | Uncertain |
Jurisdiction | Secrecy score | |
---|---|---|
Vanuatu | 87 | |
Liberia | 83 | |
Lebanon | 79 | |
Nauru | 79 | |
Saint Kitts and Nevis | 78 | |
Dominica | 76 | |
Guatemala | 76 | |
Maldives | 76 | |
Paraguay | 75 | |
Gambia | 73 | |
Tanzania | 73 | |
Bolivia | 72 | |
Panama | 72 | |
Uruguay | 71 | |
Taiwan | 67 | |
Dominican Republic | 65 | |
Montenegro | 60 | |
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 | 0 | |
Côte d'Ivoire | 0 | |
Djibouti | 0 | |
El Salvador | 0 | |
Equatorial Guinea | 0 | |
Falkland Islands [Malvinas] | 0 | |
Fiji | 0 | |
Gabon | 0 | |
Guinea | 0 | |
Guinea-Bissau | 0 | |
Guyana | 0 | |
Haiti | 0 | |
Holy See | 0 | |
Honduras | 0 | |
Iraq | 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 | |
Nicaragua | 0 | |
Niger | 0 | |
Palestine, State of | 0 | |
Peru | 0 | |
Rwanda | 0 | |
Réunion | 0 | |
Sao Tome and Principe | 0 | |
Sierra Leone | 0 | |
Solomon Islands | 0 | |
Suriname | 0 | |
Swaziland | 0 | |
Timor-Leste | 0 | |
Togo | 0 | |
Tuvalu | 0 | |
Yemen | 0 |