Georgia - Exchange of Information and tax enforcement

Georgia has EOI relations with 86 countries through 57 treaties.

Treaty Type
Sum	57
DTC	53
FATCA	1
Multilateral	2
TIEA	1

Jurisdictions which Georgia has agreements with
Jurisdiction	Type	Treaty	Signed	Entered into force	Exchange of Information
Albania	Multilateral	MCON-Amend	Dec. 1, 2013	Dec. 1, 2013	On Request
Anguilla	Multilateral	MCON-Amend	March 1, 2014	March 1, 2014	On Request
Argentina	Multilateral	MCON-Amend	Jan. 1, 2013	Jan. 1, 2013	On Request
Armenia	DTC	DTC AM GE	Nov. 18, 1997	July 3, 1997	Uncertain
Australia	Multilateral	MCON-Amend	Dec. 1, 2012	Dec. 1, 2012	On Request
Austria	Multilateral	MCON-Amend	Dec. 1, 2014	Dec. 1, 2014	On Request
Austria	DTC	DTC AT GE	April 11, 2005	March 1, 2006	Uncertain
Azerbaijan	Multilateral	MCON-Amend	Sept. 1, 2015	Sept. 1, 2015	On Request
	Multilateral	MCON-Orig	Oct. 1, 2004	Oct. 1, 2004	On Request
	DTC	DTC AZ GE	Feb. 18, 1997	Dec. 1, 1997	Uncertain
Bahrain	DTC	DTC BH GE	July 18, 2011	Aug. 1, 2012	Uncertain
Belarus	DTC	DTC BY GE	April 23, 2015	Nov. 24, 2015	Uncertain
Belgium	Multilateral	MCON-Amend	April 1, 2015	April 1, 2015	On Request
	DTC	DTC BE GE	Dec. 14, 2000	May 4, 2004	Uncertain
	Multilateral	MCON-Orig	Dec. 1, 2000	Dec. 1, 2000	On Request
Belize	Multilateral	MCON-Amend	Sept. 1, 2013	Sept. 1, 2013	On Request
Bulgaria	Multilateral	MCON-Amend	July 1, 2016	July 1, 2016	On Request
Bulgaria	DTC	DTC BG GE	Nov. 26, 1998	July 1, 1999	Uncertain
Cameroon	Multilateral	MCON-Amend	June 30, 2015	June 30, 2015	On Request
Canada	Multilateral	MCON-Amend	Nov. 21, 2013	Nov. 21, 2013	On Request
Cayman Islands	Multilateral	MCON-Amend	Jan. 1, 2014	Jan. 1, 2014	On Request
China	Multilateral	MCON-Amend	Feb. 1, 2016	Feb. 1, 2016	On Request
China	DTC	DTC CN GE	June 22, 2005	Nov. 10, 2005	Uncertain
Colombia	Multilateral	MCON-Amend	July 1, 2014	July 1, 2014	On Request
Costa Rica	Multilateral	MCON-Amend	Aug. 1, 2013	Aug. 1, 2013	On Request
Croatia	Multilateral	MCON-Amend	June 1, 2014	June 1, 2014	On Request
Croatia	DTC	DTC GE HR	Jan. 18, 2013	Dec. 6, 2013	Uncertain
Cyprus	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 GE	May 13, 2015	No	Uncertain
Czech Republic	Multilateral	MCON-Amend	Feb. 1, 2014	Feb. 1, 2014	On Request
Czech Republic	DTC	DTC CZ GE	May 23, 2006	May 4, 2007	Uncertain
Denmark	Multilateral	MCON-Amend	June 1, 2011	June 1, 2011	On Request
	DTC	DTC DK GE	Oct. 10, 2007	Jan. 1, 2009	Uncertain
	Multilateral	MCON-Orig	April 1, 1995	April 1, 1995	On Request
Egypt	DTC	DTC EG GE	May 25, 2010	Dec. 20, 2012	Uncertain
Estonia	Multilateral	MCON-Amend	Nov. 1, 2014	Nov. 1, 2014	On Request
Estonia	DTC	DTC EE GE	Dec. 18, 2006	Dec. 27, 2007	Uncertain
Faroe Islands	Multilateral	MCON-Amend	June 1, 2011	June 1, 2011	On Request
Faroe Islands	Multilateral	MCON-Orig	Jan. 1, 2007	Jan. 1, 2007	On Request
Finland	Multilateral	MCON-Amend	Dec. 21, 2010	Dec. 21, 2010	On Request
	DTC	DTC FI GE	Oct. 11, 2007	July 23, 2008	Uncertain
	Multilateral	MCON-Orig	April 1, 1995	April 1, 1995	On Request
France	Multilateral	MCON-Amend	April 1, 2012	April 1, 2012	On Request
	DTC	DTC FR GE	March 7, 2007	June 1, 2010	Uncertain
	Multilateral	MCON-Orig	Sept. 1, 2005	Sept. 1, 2005	On Request
Germany	Multilateral	MCON-Amend	Dec. 1, 2015	Dec. 1, 2015	On Request
	Multilateral	MCON-Orig	Aug. 28, 2015	Aug. 28, 2015	On Request
	DTC	DTC DE GE	June 1, 2006	Dec. 21, 2007	Uncertain
Ghana	Multilateral	MCON-Amend	Sept. 1, 2013	Sept. 1, 2013	On Request
Greece	Multilateral	MCON-Orig	Sept. 1, 2013	Sept. 1, 2013	On Request
	Multilateral	MCON-Amend	Sept. 1, 2013	Sept. 1, 2013	On Request
	DTC	DTC GE GR	May 10, 1999	Oct. 20, 2002	Uncertain
Greenland	Multilateral	MCON-Orig	April 1, 1995	April 1, 1995	On Request
Guernsey	Multilateral	MCON-Amend	Aug. 1, 2014	Aug. 1, 2014	On Request
Hungary	Multilateral	MCON-Orig	March 1, 2015	March 1, 2015	On Request
	Multilateral	MCON-Amend	March 1, 2015	March 1, 2015	On Request
	DTC	DTC GE HU	Feb. 16, 2012	Jan. 1, 2013	Uncertain
Iceland	DTC	DTC GE IS	May 13, 2015	Dec. 31, 2015	Uncertain
	Multilateral	MCON-Amend	Feb. 1, 2012	Feb. 1, 2012	On Request
	Multilateral	MCON-Orig	Nov. 1, 1996	Nov. 1, 1996	On Request
India	Multilateral	MCON-Amend	June 1, 2012	June 1, 2012	On Request
India	DTC	DTC GE IN	Aug. 24, 2011	Dec. 8, 2011	Uncertain
Indonesia	Multilateral	MCON-Amend	May 1, 2015	May 1, 2015	On Request
Iran	DTC	DTC GE IR	Nov. 3, 1996	Feb. 14, 2001	Uncertain
Ireland	Multilateral	MCON-Amend	Sept. 1, 2013	Sept. 1, 2013	On Request
Ireland	DTC	DTC GE IE	Nov. 20, 2008	May 6, 2010	Uncertain
Isle of Man	Multilateral	MCON-Amend	March 1, 2014	March 1, 2014	On Request
Israel	DTC	DTC GE IL	May 12, 2010	Jan. 1, 2012	Uncertain
Italy	Multilateral	MCON-Amend	May 1, 2012	May 1, 2012	On Request
	Multilateral	MCON-Orig	May 1, 2006	May 1, 2006	On Request
	DTC	DTC GE IT	Oct. 31, 2000	Feb. 19, 2004	Uncertain
Japan	Multilateral	MCON-Orig	Oct. 1, 2013	Oct. 1, 2013	On Request
	Multilateral	MCON-Amend	Oct. 1, 2013	Oct. 1, 2013	On Request
	DTC	DTC GE JP	Jan. 18, 1986	Nov. 27, 1986	Uncertain
Jersey	Multilateral	MCON-Amend	June 1, 2014	June 1, 2014	On Request
Kazakhstan	Multilateral	MCON-Amend	Aug. 1, 2015	Aug. 1, 2015	On Request
Kazakhstan	DTC	DTC GE KZ	Nov. 11, 1997	July 5, 2000	Uncertain
Kuwait	DTC	DTC GE KW	Oct. 13, 2011	April 17, 2013	Uncertain
Latvia	Multilateral	MCON-Amend	Nov. 1, 2014	Nov. 1, 2014	On Request
Latvia	DTC	DTC GE LV	Oct. 13, 2004	March 25, 2005	Uncertain
Liechtenstein	DTC	DTC GE LI	May 13, 2015	No	Uncertain
Lithuania	Multilateral	MCON-Orig	June 1, 2014	June 1, 2014	On Request
	Multilateral	MCON-Amend	June 1, 2014	June 1, 2014	On Request
	DTC	DTC GE LT	Sept. 11, 2003	July 20, 2004	Uncertain
Luxembourg	Multilateral	MCON-Orig	Nov. 1, 2014	Nov. 1, 2014	On Request
	Multilateral	MCON-Amend	Nov. 1, 2014	Nov. 1, 2014	On Request
	DTC	DTC GE LU	Oct. 15, 2007	Dec. 14, 2010	Uncertain
Malta	Multilateral	MCON-Amend	Sept. 1, 2013	Sept. 1, 2013	On Request
Malta	DTC	DTC GE MT	Oct. 23, 2009	Jan. 1, 2010	Uncertain
Mauritius	Multilateral	MCON-Amend	Dec. 1, 2015	Dec. 1, 2015	On Request
Mexico	Multilateral	MCON-Orig	Sept. 1, 2012	Sept. 1, 2012	On Request
Mexico	Multilateral	MCON-Amend	Sept. 1, 2012	Sept. 1, 2012	On Request
Moldova	Multilateral	MCON-Orig	March 1, 2012	March 1, 2012	On Request
Moldova	Multilateral	MCON-Amend	March 1, 2012	March 1, 2012	On Request
Montserrat	Multilateral	MCON-Amend	Oct. 1, 2013	Oct. 1, 2013	On Request
Netherlands	Multilateral	MCON-Amend	Sept. 1, 2013	Sept. 1, 2013	On Request
	DTC	DTC GE NL	March 21, 2002	Feb. 21, 2003	Uncertain
	Multilateral	MCON-Orig	Feb. 1, 1997	Feb. 1, 1997	On Request
New Zealand	Multilateral	MCON-Amend	March 1, 2014	March 1, 2014	On Request
Nigeria	Multilateral	MCON-Amend	Sept. 1, 2015	Sept. 1, 2015	On Request
Norway	DTC	DTC GE NO	Nov. 10, 2011	July 23, 2012	Uncertain
	Multilateral	MCON-Amend	June 1, 2011	June 1, 2011	On Request
	Multilateral	MCON-Orig	April 1, 1995	April 1, 1995	On Request
Poland	Multilateral	MCON-Amend	Oct. 1, 2011	Oct. 1, 2011	On Request
	DTC	DTC GE PL	Nov. 5, 1999	Jan. 1, 2007	Uncertain
	Multilateral	MCON-Orig	Oct. 1, 1997	Oct. 1, 1997	On Request
Portugal	Multilateral	MCON-Amend	March 11, 2015	March 11, 2015	On Request
Qatar	DTC	DTC GE QA	Dec. 20, 2010	March 11, 2011	Uncertain
Romania	Multilateral	MCON-Orig	Nov. 1, 2014	Nov. 1, 2014	On Request
	Multilateral	MCON-Amend	Nov. 1, 2014	Nov. 1, 2014	On Request
	DTC	DTC GE RO	Dec. 11, 1997	May 15, 1999	Uncertain
Russia	Multilateral	MCON-Amend	July 1, 2015	July 1, 2015	On Request
Russia	DTC	DTC GE RU	Aug. 4, 1999	No	Uncertain
San Marino	Multilateral	MCON-Amend	Dec. 1, 2015	Dec. 1, 2015	On Request
San Marino	DTC	DTC GE SM	Sept. 28, 2012	April 12, 2013	Uncertain
Saudi Arabia	Multilateral	MCON-Amend	April 1, 2016	April 1, 2016	On Request
Serbia	DTC	DTC GE RS	April 4, 2012	Jan. 9, 2013	Uncertain
Seychelles	Multilateral	MCON-Amend	Oct. 1, 2015	Oct. 1, 2015	On Request
Seychelles	TIEA	TIEA GE SC	Sept. 29, 2015	No	On Request
Singapore	Multilateral	MCON-Amend	May 1, 2016	May 1, 2016	On Request
Singapore	DTC	DTC GE SG	Nov. 17, 2009	July 28, 2010	Uncertain
Slovakia	Multilateral	MCON-Amend	March 1, 2014	March 1, 2014	On Request
Slovakia	DTC	DTC GE SK	Oct. 27, 2011	July 29, 2012	Uncertain
Slovenia	DTC	DTC GE SI	Dec. 7, 2012	Sept. 25, 2013	Uncertain
	Multilateral	MCON-Amend	June 1, 2011	June 1, 2011	On Request
	Multilateral	MCON-Orig	May 1, 2011	May 1, 2011	On Request
South Africa	Multilateral	MCON-Amend	March 1, 2014	March 1, 2014	On Request
South Korea	Multilateral	MCON-Orig	July 1, 2012	July 1, 2012	On Request
South Korea	Multilateral	MCON-Amend	July 1, 2012	July 1, 2012	On Request
Spain	Multilateral	MCON-Amend	Jan. 1, 2013	Jan. 1, 2013	On Request
	DTC	DTC ES GE	June 7, 2010	July 1, 2011	Uncertain
	Multilateral	MCON-Orig	Dec. 1, 2010	Dec. 1, 2010	On Request
Swaziland	DTC	DTC GE SZ	Nov. 6, 2013	July 26, 2014	Uncertain
Sweden	Multilateral	MCON-Amend	Sept. 1, 2011	Sept. 1, 2011	On Request
Sweden	Multilateral	MCON-Orig	April 1, 1995	April 1, 1995	On Request
Switzerland	DTC	DTC CH GE	June 15, 2010	Aug. 5, 2011	Uncertain
Tunisia	Multilateral	MCON-Amend	Feb. 1, 2014	Feb. 1, 2014	On Request
Turkey	DTC	DTC GE TR	Nov. 21, 2007	Feb. 18, 2010	Uncertain
Turkmenistan	DTC	DTC GE TM	Dec. 5, 1997	Jan. 26, 2000	Uncertain
Turks and Caicos Islands	Multilateral	MCON-Amend	Dec. 1, 2013	Dec. 1, 2013	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 GE UA	Feb. 14, 1997	April 1, 1999	Uncertain
United Arab Emirates	DTC	DTC AE GE	Nov. 25, 2010	April 28, 2011	Uncertain
United Kingdom	Multilateral	MCON-Amend	Oct. 1, 2011	Oct. 1, 2011	On Request
	Multilateral	MCON-Orig	May 1, 2008	May 1, 2008	On Request
	DTC	DTC GB GE	July 13, 2004	Oct. 11, 2005	Uncertain
United States of America	FATCA	FATCA US GE		June 30, 2014	Automatic
United States of America	Multilateral	MCON-Orig	April 1, 1995	April 1, 1995	On Request
Uzbekistan	DTC	DTC GE UZ	May 28, 1996	Oct. 20, 1997	Uncertain
Virgin Islands (British)	Multilateral	MCON-Amend	March 1, 2014	March 1, 2014	On Request

These are the countries that haven't signed any EOI treaties with Georgia yet.
	Jurisdiction	Secrecy score
	Vanuatu	87
	Samoa	86
	Brunei	83
	Liberia	83
	Saint Lucia	83
	Antigua and Barbuda	81
	Bahamas	79
	Lebanon	79
	Marshall Islands	79
	Nauru	79
	Barbados	78
	Saint Kitts and Nevis	78
	Saint Vincent and the Grenadines	78
	Andorra	77
	Cook Islands	76
	Dominica	76
	Grenada	76
	Guatemala	76
	Maldives	76
	Malaysia	75
	Paraguay	75
	Monaco	74
	Gambia	73
	Tanzania	73
	Bolivia	72
	Hong Kong	72
	Panama	72
	Botswana	71
	Uruguay	71
	Macao	70
	Aruba	68
	Curaçao	68
	Gibraltar	67
	Taiwan	67
	Bermuda	66
	Macedonia	66
	Dominican Republic	65
	Venezuela	64
	Philippines	63
	Montenegro	60
	Chile	54
	Brazil	52
	Afghanistan	0
	Algeria	0
	Angola	0
	Bangladesh	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
	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
	Iraq	0
	Jamaica	0
	Jordan	0
	Kenya	0
	Kiribati	0
	Kyrgyzstan	0
	Lesotho	0
	Libya	0
	Madagascar	0
	Malawi	0
	Mali	0
	Mauritania	0
	Mongolia	0
	Morocco	0
	Mozambique	0
	Myanmar	0
	Namibia	0
	Nepal	0
	Nicaragua	0
	Niger	0
	Niue	0
	Oman	0
	Pakistan	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
	Sint Maarten (Dutch part)	0
	Solomon Islands	0
	Sri Lanka	0
	Sudan	0
	Suriname	0
	Syria	0
	Tajikistan	0
	Thailand	0
	Timor-Leste	0
	Togo	0
	Trinidad and Tobago	0
	Tuvalu	0
	Uganda	0
	Vietnam	0
	Yemen	0
	Zambia	0
	Zimbabwe	0