France has EOI relations with 153 countries through 149 treaties.
Treaty Type | |
Sum | 149 |
DTC | 115 |
FATCA | 1 |
Multilateral | 4 |
TIEA | 29 |
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 FR | Dec. 24, 2002 | Oct. 1, 2005 | Uncertain | ||
Algeria | DTC | DTC DZ FR | Oct. 17, 1999 | Dec. 20, 2002 | Uncertain | |
Andorra | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2018 | Automatic | |
TIEA | TIEA AD FR | Sept. 22, 2009 | Dec. 22, 2010 | 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 FR | Dec. 27, 2010 | Dec. 15, 2011 | On Request | ||
Antigua and Barbuda | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2018 | Automatic | |
TIEA | TIEA AG FR | March 26, 2010 | Dec. 28, 2010 | 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 FR | April 4, 1979 | March 1, 1981 | Uncertain | ||
Armenia | DTC | DTC AM FR | Dec. 9, 1997 | May 1, 2001 | Uncertain | |
Aruba | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2018 | Automatic | |
TIEA | TIEA AW FR | Nov. 14, 2011 | April 1, 2013 | 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 FR | June 20, 2006 | June 1, 2009 | 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 FR | March 26, 1993 | Sept. 1, 1994 | Uncertain | ||
Azerbaijan | Multilateral | MCON-Amend | Sept. 1, 2015 | Sept. 1, 2015 | On Request | |
DTC | DTC AZ FR | Dec. 20, 2001 | Oct. 1, 2005 | Uncertain | ||
Multilateral | MCON-Orig | Oct. 1, 2004 | Oct. 1, 2004 | On Request | ||
Bahamas | TIEA | TIEA BS FR | Dec. 7, 2009 | Sept. 13, 2010 | On Request | |
Bahrain | DTC | DTC BH FR | May 10, 1993 | Aug. 10, 1994 | Uncertain | |
Bangladesh | DTC | DTC BD FR | March 9, 1987 | Sept. 1, 1988 | Uncertain | |
Barbados | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
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 FR | March 10, 1964 | June 17, 1965 | Uncertain | ||
Belize | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2018 | Automatic | |
Multilateral | MCON-Amend | Sept. 1, 2013 | Sept. 1, 2013 | On Request | ||
TIEA | TIEA BZ FR | Nov. 22, 2010 | Dec. 19, 2011 | On Request | ||
Benin | DTC | DTC BJ FR | March 27, 1975 | Nov. 8, 1977 | Uncertain | |
Bermuda | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
TIEA | TIEA BM FR | Oct. 8, 2009 | Oct. 28, 2010 | On Request | ||
Bolivia | DTC | DTC BO FR | Dec. 15, 1994 | Nov. 1, 1996 | Uncertain | |
Bosnia and Herzegovina | DTC | DTC BA FR | March 28, 1974 | Aug. 1, 1975 | Uncertain | |
Botswana | DTC | DTC BW FR | April 15, 1999 | June 14, 2003 | Uncertain | |
Brazil | DTC | DTC BR FR | Sept. 10, 1971 | May 10, 1972 | Uncertain | |
Brunei | TIEA | TIEA BN FR | Dec. 30, 2010 | No | 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 FR | March 14, 1987 | May 1, 1988 | Uncertain | ||
Burkina Faso | DTC | DTC BF FR | Aug. 11, 1965 | March 15, 1967 | Uncertain | |
Cameroon | Multilateral | MCON-Amend | June 30, 2015 | June 30, 2015 | On Request | |
DTC | DTC CM FR | Oct. 21, 1976 | July 19, 1978 | Uncertain | ||
Canada | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2018 | Automatic | |
Multilateral | MCON-Amend | Nov. 21, 2013 | Nov. 21, 2013 | On Request | ||
DTC | DTC CA FR | May 2, 1975 | July 29, 1976 | 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 FR KY | Oct. 5, 2009 | Oct. 13, 2010 | On Request | ||
Central African Republic | DTC | DTC CF FR | Dec. 31, 1969 | March 1, 1971 | Uncertain | |
Chile | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2018 | Automatic | |
DTC | DTC CL FR | June 7, 2004 | July 10, 2006 | Uncertain | ||
China | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2018 | Automatic | |
Multilateral | MCON-Amend | Feb. 1, 2016 | Feb. 1, 2016 | On Request | ||
DTC | DTC CN FR | May 30, 1984 | Feb. 21, 1985 | Uncertain | ||
Colombia | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Amend | July 1, 2014 | July 1, 2014 | On Request | ||
DTC | DTC CO FR | June 25, 2015 | No | Uncertain | ||
Congo | DTC | DTC CG FR | Nov. 27, 1987 | Sept. 1, 1989 | Uncertain | |
Cook Islands | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2018 | Automatic | |
TIEA | TIEA CK FR | Sept. 15, 2010 | Oct. 16, 2011 | 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 CR FR | Dec. 16, 2010 | Dec. 14, 2011 | 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 FR HR | June 19, 2003 | Sept. 1, 2005 | Uncertain | ||
Curaçao | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
TIEA | TIEA CW FR | Sept. 10, 2010 | Aug. 1, 2012 | 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 | ||
Multilateral | EU directive 2011/16/EU | Feb. 15, 2011 | Feb. 15, 2011 | Automatic | ||
DTC | DTC CY FR | Dec. 18, 1981 | April 1, 1983 | 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 CZ FR | April 28, 2003 | July 1, 2005 | Uncertain | ||
Côte d'Ivoire | DTC | DTC CI FR | April 6, 1966 | Jan. 1, 1967 | 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 | ||
Dominica | TIEA | TIEA DM FR | Dec. 24, 2010 | Dec. 14, 2011 | On Request | |
Ecuador | DTC | DTC EC FR | March 16, 1989 | March 25, 1992 | Uncertain | |
Egypt | DTC | DTC EG FR | May 1, 1999 | June 1, 2004 | 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 FR | Oct. 28, 1997 | May 1, 2001 | Uncertain | ||
Ethiopia | DTC | DTC ET FR | June 15, 2006 | July 17, 2008 | 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 FI FR | Sept. 11, 1970 | March 1, 1972 | Uncertain | ||
Gabon | DTC | DTC FR GA | Sept. 20, 1995 | March 1, 2008 | 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 FR GE | March 7, 2007 | June 1, 2010 | 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 FR | July 21, 1959 | Oct. 4, 1961 | Uncertain | ||
Ghana | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2018 | Automatic | |
Multilateral | MCON-Amend | Sept. 1, 2013 | Sept. 1, 2013 | On Request | ||
DTC | DTC FR GH | April 5, 1993 | April 1, 1997 | Uncertain | ||
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 FR GI | Sept. 22, 2009 | Dec. 9, 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 FR GR | Aug. 21, 1963 | Jan. 31, 1965 | 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 FR GD | March 31, 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 FR GG | March 24, 2009 | Oct. 4, 2010 | On Request | ||
Guinea | DTC | DTC FR GN | March 15, 1999 | Oct. 1, 2004 | Uncertain | |
Hong Kong | DTC | DTC FR HK | Oct. 21, 2010 | Dec. 1, 2011 | 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 FR HU | April 28, 1980 | Dec. 1, 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 | ||
DTC | DTC FR IS | Aug. 29, 1990 | June 1, 1992 | Uncertain | ||
India | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Amend | June 1, 2012 | June 1, 2012 | On Request | ||
DTC | DTC FR IN | Sept. 29, 1992 | Aug. 1, 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 FR ID | Sept. 14, 1979 | March 13, 1981 | Uncertain | ||
Iran | DTC | DTC FR IR | Nov. 7, 1973 | April 10, 1975 | 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 FR IE | March 21, 1968 | June 15, 1971 | 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 FR IM | March 26, 2009 | Oct. 4, 2010 | On Request | ||
Israel | DTC | DTC FR IL | July 31, 1995 | July 18, 1996 | 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 FR IT | Oct. 5, 1989 | May 1, 1992 | Uncertain | ||
Jamaica | DTC | DTC FR JM | Aug. 9, 1995 | May 21, 1998 | 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 FR JP | Jan. 11, 2007 | Dec. 1, 2007 | Uncertain | ||
Jersey | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Amend | June 1, 2014 | June 1, 2014 | On Request | ||
TIEA | TIEA FR JE | March 23, 2009 | Oct. 11, 2010 | On Request | ||
Jordan | DTC | DTC FR JO | May 28, 1984 | April 1, 1985 | Uncertain | |
Kazakhstan | Multilateral | MCON-Amend | Aug. 1, 2015 | Aug. 1, 2015 | On Request | |
DTC | DTC FR KZ | March 3, 1998 | July 1, 2000 | Uncertain | ||
Kenya | DTC | DTC FR KE | Dec. 4, 2007 | No | Uncertain | |
Kuwait | DTC | DTC FR KW | Jan. 27, 1994 | March 1, 1995 | 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 FR LV | April 14, 1997 | May 1, 2001 | Uncertain | ||
Lebanon | DTC | DTC FR LB | July 14, 1962 | Jan. 2, 1964 | Uncertain | |
Liberia | TIEA | TIEA FR LR | Jan. 6, 2011 | Dec. 30, 2011 | On Request | |
Libya | DTC | DTC FR LY | Dec. 22, 2005 | July 1, 2008 | Uncertain | |
Liechtenstein | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | EU directive 2011/16/EU | Feb. 15, 2011 | Feb. 15, 2011 | Automatic | ||
TIEA | TIEA FR LI | Sept. 22, 2009 | Aug. 19, 2010 | On Request | ||
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 FR LT | July 7, 1997 | May 1, 2001 | 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 FR LU | Nov. 24, 2006 | Dec. 27, 2007 | Uncertain | ||
Macedonia | DTC | DTC FR MK | Feb. 10, 1999 | May 1, 2004 | Uncertain | |
Madagascar | DTC | DTC FR MG | July 22, 1983 | Oct. 1, 1984 | Uncertain | |
Malawi | DTC | DTC FR MW | Dec. 14, 1950 | July 31, 1951 | Uncertain | |
Malaysia | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2018 | Automatic | |
DTC | DTC FR MY | April 24, 1975 | June 23, 1976 | Uncertain | ||
Mali | DTC | DTC FR ML | Sept. 22, 1972 | Jan. 1, 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 FR MT | July 25, 1977 | Oct. 1, 1979 | Uncertain | ||
Marshall Islands | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2018 | Automatic | |
Mauritania | DTC | DTC FR MR | Nov. 15, 1967 | March 1, 1969 | Uncertain | |
Mauritius | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Amend | Dec. 1, 2015 | Dec. 1, 2015 | On Request | ||
DTC | DTC FR MU | Dec. 11, 1980 | Sept. 17, 1982 | 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 FR MX | Nov. 7, 1991 | Dec. 31, 1992 | 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 FR MD | March 28, 1974 | Aug. 1, 1975 | Uncertain | ||
Monaco | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2018 | Automatic | |
DTC | DTC FR MC | May 18, 1963 | Sept. 1, 1963 | Uncertain | ||
Mongolia | DTC | DTC FR MN | April 18, 1996 | Dec. 1, 1998 | Uncertain | |
Montenegro | DTC | DTC FR ME | March 28, 1974 | Aug. 1, 1975 | 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 FR MA | Aug. 18, 1989 | Dec. 1, 1990 | Uncertain | |
Namibia | DTC | DTC FR NA | May 29, 1996 | May 1, 1999 | 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 | ||
Multilateral | MCON-Orig | Feb. 1, 1997 | Feb. 1, 1997 | On Request | ||
DTC | DTC FR NL | March 16, 1973 | March 29, 1974 | 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 FR NZ | Nov. 30, 1979 | March 19, 1981 | Uncertain | ||
Niger | DTC | DTC FR NE | June 1, 1965 | July 1, 1966 | Uncertain | |
Nigeria | Multilateral | MCON-Amend | Sept. 1, 2015 | Sept. 1, 2015 | On Request | |
DTC | DTC FR NG | March 27, 1990 | May 2, 1991 | 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 FR NO | Dec. 19, 1980 | Sept. 10, 1981 | Uncertain | ||
Oman | DTC | DTC FR OM | June 1, 1989 | Aug. 1, 1990 | Uncertain | |
Pakistan | DTC | DTC FR PK | June 15, 1994 | Sept. 1, 1996 | Uncertain | |
Panama | DTC | DTC FR PA | June 30, 2011 | Feb. 1, 2012 | Uncertain | |
Philippines | DTC | DTC FR PH | Jan. 9, 1976 | Aug. 24, 1978 | 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 | ||
Multilateral | MCON-Orig | Oct. 1, 1997 | Oct. 1, 1997 | On Request | ||
DTC | DTC FR PL | June 20, 1975 | Sept. 12, 1976 | Uncertain | ||
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 FR PT | Jan. 14, 1971 | Nov. 18, 1972 | Uncertain | ||
Qatar | DTC | DTC FR QA | Dec. 4, 1990 | Dec. 1, 1994 | 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 FR RO | Sept. 27, 1974 | Sept. 27, 1975 | Uncertain | ||
Russia | Multilateral | MCON-Amend | July 1, 2015 | July 1, 2015 | On Request | |
DTC | DTC FR RU | Nov. 26, 1996 | March 9, 1999 | Uncertain | ||
Saint Kitts and Nevis | TIEA | TIEA FR KN | April 1, 2010 | Dec. 16, 2010 | On Request | |
Saint Lucia | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2018 | Automatic | |
TIEA | TIEA FR LC | April 1, 2009 | Jan. 20, 2011 | On Request | ||
Saint Vincent and the Grenadines | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2018 | Automatic | |
TIEA | TIEA FR VC | April 13, 2010 | March 21, 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 FR SM | Sept. 22, 2009 | Sept. 2, 2010 | On Request | ||
Saudi Arabia | Multilateral | MCON-Amend | April 1, 2016 | April 1, 2016 | On Request | |
DTC | DTC FR SA | Feb. 18, 1982 | March 1, 1983 | Uncertain | ||
Senegal | DTC | DTC FR SN | March 29, 1974 | Jan. 1, 1975 | Uncertain | |
Serbia | DTC | DTC FR RS | March 28, 1974 | Aug. 1, 1975 | 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 FR SG | Sept. 9, 1974 | Aug. 1, 1975 | Uncertain | ||
Sint Maarten (Dutch part) | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2018 | Automatic | |
TIEA | TIEA FR SX | Sept. 10, 2010 | Aug. 1, 2012 | 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 FR SK | June 1, 1973 | Jan. 25, 1975 | 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 FR SI | April 7, 2004 | March 1, 2007 | 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 FR ZA | Nov. 8, 1993 | Nov. 1, 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 FR KR | June 19, 1979 | Feb. 1, 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 FR | Oct. 10, 1995 | July 1, 1997 | Uncertain | ||
Sri Lanka | DTC | DTC FR LK | Sept. 17, 1981 | Nov. 18, 1982 | 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 FR SE | Nov. 27, 1990 | April 1, 1992 | Uncertain | ||
Switzerland | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2018 | Automatic | |
DTC | DTC CH FR | Sept. 9, 1966 | July 26, 1967 | Uncertain | ||
Syria | DTC | DTC FR SY | July 17, 1998 | May 1, 2009 | Uncertain | |
Thailand | DTC | DTC FR TH | Dec. 27, 1974 | Aug. 29, 1975 | Uncertain | |
Togo | DTC | DTC FR TG | Nov. 24, 1971 | April 1, 1975 | Uncertain | |
Trinidad and Tobago | DTC | DTC FR TT | Aug. 5, 1987 | April 1, 1989 | Uncertain | |
Tunisia | Multilateral | MCON-Amend | Feb. 1, 2014 | Feb. 1, 2014 | On Request | |
DTC | DTC FR TN | May 28, 1973 | April 1, 1975 | Uncertain | ||
Turkey | DTC | DTC FR TR | Feb. 18, 1987 | July 1, 1989 | 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 FR TC | Sept. 24, 2009 | July 15, 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 FR UA | Jan. 31, 1997 | Nov. 1, 1999 | Uncertain | ||
United Arab Emirates | DTC | DTC AE FR | July 19, 1989 | Nov. 15, 1989 | 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 | ||
DTC | DTC FR GB | June 19, 2008 | Dec. 18, 2009 | Uncertain | ||
Multilateral | MCON-Orig | May 1, 2008 | May 1, 2008 | On Request | ||
United States of America | FATCA | FATCA US FR | June 30, 2014 | Automatic | ||
DTC | DTC FR US | Aug. 31, 1994 | Dec. 30, 1995 | Uncertain | ||
Multilateral | MCON-Orig | April 1, 1995 | April 1, 1995 | On Request | ||
Uruguay | TIEA | TIEA FR UY | Jan. 28, 2010 | Dec. 31, 2010 | On Request | |
Uzbekistan | DTC | DTC FR UZ | April 22, 1996 | Oct. 1, 2003 | Uncertain | |
Vanuatu | TIEA | TIEA FR VU | Dec. 31, 2009 | Jan. 7, 2011 | On Request | |
Venezuela | DTC | DTC FR VE | May 7, 1992 | Oct. 15, 1993 | Uncertain | |
Vietnam | DTC | DTC FR VN | Feb. 10, 1993 | July 1, 1994 | 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 FR VG | June 17, 2009 | Nov. 18, 2010 | On Request | ||
Zambia | DTC | DTC FR ZM | Dec. 14, 1950 | July 31, 1951 | Uncertain | |
Zimbabwe | DTC | DTC FR ZW | Dec. 15, 1993 | Dec. 5, 1996 | Uncertain |
Jurisdiction | Secrecy score | |
---|---|---|
Nauru | 79 | |
Guatemala | 76 | |
Maldives | 76 | |
Paraguay | 75 | |
Gambia | 73 | |
Tanzania | 73 | |
Macao | 70 | |
Taiwan | 67 | |
Dominican Republic | 65 | |
Afghanistan | 0 | |
Angola | 0 | |
Belarus | 0 | |
Bhutan | 0 | |
Bonaire, Sint Eustatius and Saba | 0 | |
Burundi | 0 | |
Cabo Verde | 0 | |
Cambodia | 0 | |
Chad | 0 | |
Comoros | 0 | |
Congo (the Democratic Republic of the) | 0 | |
Cuba | 0 | |
Djibouti | 0 | |
El Salvador | 0 | |
Equatorial Guinea | 0 | |
Falkland Islands [Malvinas] | 0 | |
Fiji | 0 | |
Guinea-Bissau | 0 | |
Guyana | 0 | |
Haiti | 0 | |
Holy See | 0 | |
Honduras | 0 | |
Iraq | 0 | |
Kiribati | 0 | |
Kyrgyzstan | 0 | |
Lesotho | 0 | |
Mozambique | 0 | |
Myanmar | 0 | |
Nepal | 0 | |
Nicaragua | 0 | |
Palestine, State of | 0 | |
Papua New Guinea | 0 | |
Peru | 0 | |
Rwanda | 0 | |
Réunion | 0 | |
Sao Tome and Principe | 0 | |
Sierra Leone | 0 | |
Solomon Islands | 0 | |
Sudan | 0 | |
Suriname | 0 | |
Swaziland | 0 | |
Tajikistan | 0 | |
Timor-Leste | 0 | |
Turkmenistan | 0 | |
Tuvalu | 0 | |
Uganda | 0 | |
Yemen | 0 |