Finland has EOI relations with 126 countries through 123 treaties.
Treaty Type | |
Sum | 123 |
DTC | 70 |
FATCA | 1 |
Multilateral | 4 |
TIEA | 48 |
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 | ||
Andorra | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2018 | Automatic | |
TIEA | TIEA AD FI | Feb. 24, 2010 | Feb. 12, 2011 | 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 FI | Dec. 14, 2009 | April 10, 2011 | On Request | ||
Antigua and Barbuda | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2018 | Automatic | |
TIEA | TIEA AG FI | May 19, 2010 | March 24, 2011 | 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 FI | Dec. 13, 1994 | Dec. 5, 1996 | Uncertain | ||
Armenia | DTC | DTC AM FI | Oct. 16, 2006 | Dec. 30, 2007 | Uncertain | |
Aruba | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2018 | Automatic | |
TIEA | TIEA AW FI | Sept. 10, 2009 | June 1, 2011 | 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 FI | Nov. 20, 2006 | Nov. 10, 2007 | 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 FI | July 26, 2000 | April 1, 2001 | Uncertain | ||
Azerbaijan | Multilateral | MCON-Amend | Sept. 1, 2015 | Sept. 1, 2015 | On Request | |
DTC | DTC AZ FI | Sept. 29, 2005 | Nov. 29, 2006 | Uncertain | ||
Multilateral | MCON-Orig | Oct. 1, 2004 | Oct. 1, 2004 | On Request | ||
Bahamas | TIEA | TIEA BS FI | March 10, 2010 | Sept. 9, 2010 | On Request | |
Bahrain | TIEA | TIEA BH FI | Oct. 14, 2011 | July 11, 2012 | On Request | |
Barbados | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
DTC | DTC BB FI | June 15, 1989 | Aug. 20, 1992 | Uncertain | ||
Belarus | DTC | DTC BY FI | Dec. 18, 2007 | July 13, 2008 | Uncertain | |
Belgium | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Amend | April 1, 2015 | April 1, 2015 | On Request | ||
Multilateral | EU directive 2011/16/EU | Feb. 15, 2011 | Feb. 15, 2011 | Automatic | ||
Multilateral | MCON-Orig | Dec. 1, 2000 | Dec. 1, 2000 | On Request | ||
DTC | DTC BE FI | May 18, 1976 | Dec. 27, 1978 | Uncertain | ||
Belize | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2018 | Automatic | |
TIEA | TIEA BZ FI | Sept. 15, 2010 | Sept. 13, 2013 | 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 BM FI | April 16, 2009 | Dec. 31, 2009 | On Request | ||
Bosnia and Herzegovina | DTC | DTC BA FI | May 8, 1986 | Dec. 18, 1987 | Uncertain | |
Botswana | TIEA | TIEA BW FI | Feb. 20, 2013 | May 16, 2015 | On Request | |
Brazil | DTC | DTC BR FI | April 2, 1996 | Dec. 26, 1997 | Uncertain | |
Brunei | TIEA | TIEA BN FI | June 27, 2012 | May 1, 2015 | On Request | |
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 BG FI | April 25, 1985 | April 21, 1986 | 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 FI | July 20, 2006 | Jan. 17, 2007 | 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 FI KY | April 1, 2009 | March 31, 2010 | On Request | ||
Chile | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2018 | Automatic | |
China | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2018 | Automatic | |
Multilateral | MCON-Amend | Feb. 1, 2016 | Feb. 1, 2016 | On Request | ||
DTC | DTC CN FI | May 25, 2010 | Nov. 25, 2010 | Uncertain | ||
Colombia | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Amend | July 1, 2014 | July 1, 2014 | On Request | ||
Cook Islands | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2018 | Automatic | |
TIEA | TIEA CK FI | Dec. 16, 2009 | Oct. 2, 2011 | On Request | ||
Costa Rica | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2018 | Automatic | |
TIEA | TIEA CR FI | June 29, 2011 | Jan. 1, 2015 | On Request | ||
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 FI HR | May 8, 1986 | Dec. 18, 1987 | Uncertain | ||
Curaçao | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
TIEA | TIEA CW FI | Sept. 10, 2009 | June 1, 2011 | On Request | ||
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 | ||
DTC | DTC CY FI | Nov. 15, 2012 | April 28, 2013 | Uncertain | ||
Multilateral | EU directive 2011/16/EU | Feb. 15, 2011 | Feb. 15, 2011 | Automatic | ||
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 CZ FI | Dec. 2, 1994 | Dec. 12, 1995 | 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 | ||
TIEA | TIEA DK FI | Dec. 7, 1989 | May 8, 1991 | On Request | ||
Dominica | TIEA | TIEA DM FI | May 19, 2010 | No | On Request | |
Egypt | DTC | DTC EG FI | April 1, 1965 | April 2, 1966 | 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 EE FI | March 23, 1993 | Dec. 30, 1993 | 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 | ||
TIEA | TIEA FI FO | Dec. 7, 1989 | May 9, 1991 | On Request | ||
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 FI FR | Sept. 11, 1970 | March 1, 1972 | 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 FI GE | Oct. 11, 2007 | July 23, 2008 | 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 DE FI | July 5, 1979 | June 4, 1982 | 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 | |
Multilateral | EU directive 2011/16/EU | Feb. 15, 2011 | Feb. 15, 2011 | Automatic | ||
TIEA | TIEA FI GI | Oct. 20, 2009 | May 6, 2010 | On Request | ||
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 FI GR | Jan. 20, 1980 | Oct. 4, 1981 | Uncertain | ||
Greenland | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Orig | April 1, 1995 | April 1, 1995 | On Request | ||
TIEA | TIEA FI GL | Dec. 7, 1989 | May 5, 1991 | On Request | ||
Grenada | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2018 | Automatic | |
TIEA | TIEA FI GD | May 19, 2010 | Feb. 22, 2012 | On Request | ||
Guatemala | TIEA | TIEA FI GT | May 15, 2012 | No | 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 FI GG | Oct. 28, 2008 | April 5, 2009 | On Request | ||
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 FI HU | Oct. 25, 1978 | July 24, 1981 | 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 | ||
Multilateral | MCON-Orig | Nov. 1, 1996 | Nov. 1, 1996 | On Request | ||
TIEA | TIEA FI IS | Dec. 7, 1989 | May 8, 1991 | 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 FI IN | Jan. 15, 2010 | April 19, 2010 | Uncertain | ||
Indonesia | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2018 | Automatic | |
Multilateral | MCON-Amend | May 1, 2015 | May 1, 2015 | On Request | ||
DTC | DTC FI ID | Oct. 15, 1987 | Jan. 26, 1989 | 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 FI IE | March 27, 1992 | Nov. 26, 1993 | 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 FI IM | Oct. 30, 2007 | June 14, 2008 | On Request | ||
Israel | DTC | DTC FI IL | Aug. 1, 1997 | Jan. 1, 1999 | 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 FI IT | June 12, 1981 | Oct. 23, 1983 | Uncertain | ||
Jamaica | TIEA | TIEA FI JM | Dec. 4, 2012 | No | On Request | |
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 FI JP | March 4, 1991 | Dec. 28, 1991 | Uncertain | ||
Jersey | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Amend | June 1, 2014 | June 1, 2014 | On Request | ||
TIEA | TIEA FI JE | Oct. 28, 2008 | Aug. 3, 2009 | On Request | ||
Kazakhstan | Multilateral | MCON-Amend | Aug. 1, 2015 | Aug. 1, 2015 | On Request | |
DTC | DTC FI KZ | March 24, 2009 | Aug. 5, 2010 | Uncertain | ||
Kyrgyzstan | DTC | DTC FI KG | April 3, 2003 | Feb. 28, 2004 | 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 FI LV | March 23, 1993 | Dec. 30, 1993 | Uncertain | ||
Liberia | TIEA | TIEA FI LR | Nov. 10, 2010 | June 12, 2012 | On Request | |
Liechtenstein | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
TIEA | TIEA FI LI | Dec. 17, 2010 | April 4, 2012 | 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 FI LT | April 30, 1993 | Dec. 30, 1993 | 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 FI LU | March 1, 1982 | March 27, 1983 | Uncertain | ||
Macao | TIEA | TIEA FI MO | April 29, 2011 | Dec. 9, 2011 | On Request | |
Macedonia | DTC | DTC FI MK | Jan. 25, 2001 | March 22, 2002 | Uncertain | |
Malaysia | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2018 | Automatic | |
DTC | DTC FI MY | March 28, 1984 | Feb. 23, 1986 | 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 FI MT | Oct. 30, 2000 | Dec. 30, 2001 | Uncertain | ||
Marshall Islands | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2018 | Automatic | |
TIEA | TIEA FI MH | Sept. 28, 2010 | Dec. 2, 2011 | On Request | ||
Mauritius | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Amend | Dec. 1, 2015 | Dec. 1, 2015 | On Request | ||
TIEA | TIEA FI MU | Dec. 1, 2011 | July 6, 2012 | On Request | ||
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 FI MX | Feb. 12, 1997 | July 14, 1998 | 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 FI MD | April 16, 2008 | Nov. 9, 2008 | Uncertain | ||
Monaco | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2018 | Automatic | |
TIEA | TIEA FI MC | June 23, 2010 | Dec. 10, 2010 | On Request | ||
Montenegro | DTC | DTC FI ME | May 8, 1986 | Dec. 18, 1987 | Uncertain | |
Montserrat | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Amend | Oct. 1, 2013 | Oct. 1, 2013 | On Request | ||
TIEA | TIEA FI MS | Nov. 22, 2010 | Dec. 31, 2011 | On Request | ||
Morocco | DTC | DTC FI MA | April 7, 2006 | Oct. 20, 2012 | 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 FI NL | Dec. 28, 1995 | Dec. 20, 1997 | 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 FI NZ | March 12, 1982 | Sept. 22, 1984 | Uncertain | ||
Nigeria | Multilateral | MCON-Amend | Sept. 1, 2015 | Sept. 1, 2015 | On Request | |
Niue | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
TIEA | TIEA FI NU | Oct. 16, 2013 | Feb. 22, 2014 | On Request | ||
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 | ||
TIEA | TIEA FI NO | Dec. 7, 1989 | May 5, 1991 | On Request | ||
Pakistan | DTC | DTC FI PK | Dec. 30, 1994 | April 10, 1996 | Uncertain | |
Panama | TIEA | TIEA FI PA | Nov. 12, 2012 | Dec. 20, 2013 | On Request | |
Philippines | DTC | DTC FI PH | Oct. 13, 1978 | Oct. 1, 1981 | 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 FI PL | June 8, 2009 | Jan. 1, 2011 | 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 FI PT | April 27, 1970 | July 14, 1971 | Uncertain | ||
Qatar | TIEA | TIEA FI QA | Sept. 6, 2013 | No | On Request | |
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 FI RO | Oct. 27, 1998 | Feb. 4, 2000 | Uncertain | ||
Russia | Multilateral | MCON-Amend | July 1, 2015 | July 1, 2015 | On Request | |
DTC | DTC FI RU | May 4, 1996 | Jan. 1, 2003 | Uncertain | ||
Saint Kitts and Nevis | TIEA | TIEA FI KN | March 24, 2010 | March 21, 2011 | On Request | |
Saint Lucia | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2018 | Automatic | |
TIEA | TIEA FI LC | May 19, 2010 | March 17, 2011 | On Request | ||
Saint Vincent and the Grenadines | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2018 | Automatic | |
TIEA | TIEA FI VC | March 24, 2010 | April 28, 2011 | On Request | ||
Samoa | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2018 | Automatic | |
TIEA | TIEA FI WS | Dec. 16, 2009 | March 24, 2012 | On Request | ||
San Marino | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Amend | Dec. 1, 2015 | Dec. 1, 2015 | On Request | ||
TIEA | TIEA FI SM | Jan. 12, 2010 | May 15, 2010 | On Request | ||
Saudi Arabia | Multilateral | MCON-Amend | April 1, 2016 | April 1, 2016 | On Request | |
Serbia | DTC | DTC FI RS | May 8, 1986 | Dec. 18, 1987 | Uncertain | |
Seychelles | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Amend | Oct. 1, 2015 | Oct. 1, 2015 | On Request | ||
TIEA | TIEA FI SC | March 30, 2011 | Nov. 22, 2012 | On Request | ||
Singapore | Multilateral | MCON-Amend | May 1, 2016 | May 1, 2016 | On Request | |
DTC | DTC FI SG | June 7, 2002 | Dec. 27, 2002 | Uncertain | ||
Sint Maarten (Dutch part) | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2018 | Automatic | |
TIEA | TIEA FI SX | Sept. 10, 2009 | June 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 | ||
Multilateral | EU directive 2011/16/EU | Feb. 15, 2011 | Feb. 15, 2011 | Automatic | ||
DTC | DTC FI SK | Feb. 15, 1999 | May 6, 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 FI SI | Sept. 19, 2003 | June 16, 2004 | 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 FI ZA | May 26, 1995 | Dec. 12, 1995 | 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 FI KR | Feb. 8, 1979 | Dec. 23, 1981 | 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 ES FI | Nov. 15, 1967 | Oct. 30, 1968 | Uncertain | ||
Sri Lanka | DTC | DTC FI LK | May 18, 1982 | March 28, 1984 | 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 | ||
TIEA | TIEA FI SE | Dec. 7, 1989 | May 9, 1991 | On Request | ||
Switzerland | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2018 | Automatic | |
DTC | DTC CH FI | Dec. 16, 1991 | Dec. 26, 1993 | Uncertain | ||
Tajikistan | DTC | DTC FI TJ | Oct. 24, 2012 | Sept. 5, 2013 | Uncertain | |
Tanzania | DTC | DTC FI TZ | May 12, 1976 | Dec. 27, 1978 | Uncertain | |
Thailand | DTC | DTC FI TH | April 25, 1985 | March 28, 1986 | Uncertain | |
Tunisia | Multilateral | MCON-Amend | Feb. 1, 2014 | Feb. 1, 2014 | On Request | |
Turkey | DTC | DTC FI TR | Oct. 6, 2009 | May 4, 2012 | 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 FI TC | Dec. 16, 2009 | April 2, 2011 | On Request | ||
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 FI UA | Oct. 14, 1994 | Dec. 12, 1995 | Uncertain | ||
United Arab Emirates | DTC | DTC AE FI | March 12, 1996 | Feb. 24, 1997 | 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 FI GB | July 17, 1969 | Feb. 5, 1970 | Uncertain | ||
United States of America | FATCA | FATCA US FI | June 30, 2014 | Automatic | ||
Multilateral | MCON-Orig | April 1, 1995 | April 1, 1995 | On Request | ||
DTC | DTC FI US | Sept. 21, 1989 | Jan. 1, 1991 | Uncertain | ||
Uruguay | DTC | DTC FI UY | Dec. 13, 2011 | Feb. 6, 2013 | Uncertain | |
Uzbekistan | DTC | DTC FI UZ | April 9, 1998 | Feb. 7, 1999 | Uncertain | |
Vanuatu | TIEA | TIEA FI VU | Oct. 13, 2010 | March 8, 2011 | On Request | |
Vietnam | DTC | DTC FI VN | Nov. 21, 2001 | Dec. 26, 2002 | 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 FI VG | May 18, 2009 | April 15, 2010 | On Request | ||
Zambia | DTC | DTC FI ZM | Nov. 30, 1978 | May 17, 1985 | Uncertain |
Jurisdiction | Secrecy score | |
---|---|---|
Lebanon | 79 | |
Nauru | 79 | |
Maldives | 76 | |
Paraguay | 75 | |
Gambia | 73 | |
Bolivia | 72 | |
Hong Kong | 72 | |
Taiwan | 67 | |
Dominican Republic | 65 | |
Venezuela | 64 | |
Afghanistan | 0 | |
Algeria | 0 | |
Angola | 0 | |
Bangladesh | 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 | |
Congo (the Democratic Republic of the) | 0 | |
Cuba | 0 | |
Côte d'Ivoire | 0 | |
Djibouti | 0 | |
Ecuador | 0 | |
El Salvador | 0 | |
Equatorial Guinea | 0 | |
Ethiopia | 0 | |
Falkland Islands [Malvinas] | 0 | |
Fiji | 0 | |
Gabon | 0 | |
Guinea | 0 | |
Guinea-Bissau | 0 | |
Guyana | 0 | |
Haiti | 0 | |
Holy See | 0 | |
Honduras | 0 | |
Iran | 0 | |
Iraq | 0 | |
Jordan | 0 | |
Kenya | 0 | |
Kiribati | 0 | |
Kuwait | 0 | |
Lesotho | 0 | |
Libya | 0 | |
Madagascar | 0 | |
Malawi | 0 | |
Mali | 0 | |
Mauritania | 0 | |
Mongolia | 0 | |
Mozambique | 0 | |
Myanmar | 0 | |
Namibia | 0 | |
Nepal | 0 | |
Nicaragua | 0 | |
Niger | 0 | |
Oman | 0 | |
Palestine, State of | 0 | |
Papua New Guinea | 0 | |
Peru | 0 | |
Rwanda | 0 | |
Réunion | 0 | |
Sao Tome and Principe | 0 | |
Senegal | 0 | |
Sierra Leone | 0 | |
Solomon Islands | 0 | |
Sudan | 0 | |
Suriname | 0 | |
Swaziland | 0 | |
Syria | 0 | |
Timor-Leste | 0 | |
Togo | 0 | |
Trinidad and Tobago | 0 | |
Turkmenistan | 0 | |
Tuvalu | 0 | |
Uganda | 0 | |
Yemen | 0 | |
Zimbabwe | 0 |