Guernsey - Exchange of Information and tax enforcement

Guernsey has EOI relations with 101 countries through 76 treaties.

Treaty Type
Sum	76
DTC	13
FATCA	1
Multilateral	2
TIEA	60

Jurisdictions which Guernsey has agreements with
Jurisdiction	Type	Treaty	Signed	Entered into force	Exchange of Information
Albania	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2018	Automatic
Albania	Multilateral	MCON-Amend	Dec. 1, 2013	Dec. 1, 2013	On Request
Andorra	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2018	Automatic
Anguilla	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Anguilla	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 GG	July 28, 2011	Jan. 4, 2012	On Request
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
	TIEA	TIEA AU GG	Oct. 7, 2009	July 27, 2010	On Request
Austria	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2018	Automatic
	Multilateral	MCON-Amend	Dec. 1, 2014	Dec. 1, 2014	On Request
	TIEA	TIEA AT GG	May 14, 2014	Nov. 23, 2014	On Request
Azerbaijan	Multilateral	MCON-Amend	Sept. 1, 2015	Sept. 1, 2015	On Request
Bahamas	TIEA	TIEA BS GG	Aug. 8, 2011	March 28, 2012	On Request
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
	TIEA	TIEA BE GG	April 24, 2014	No	On Request
Belize	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2018	Automatic
Belize	Multilateral	MCON-Amend	Sept. 1, 2013	Sept. 1, 2013	On Request
Bermuda	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Bermuda	TIEA	TIEA BM GG	Oct. 23, 2013	April 5, 2014	On Request
Botswana	TIEA	TIEA BW GG	May 10, 2013	No	On Request
Brazil	TIEA	TIEA BR GG	Feb. 6, 2013	No	On Request
Bulgaria	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
	Multilateral	MCON-Amend	July 1, 2016	July 1, 2016	On Request
	TIEA	TIEA BG GG	June 11, 2015	No	On Request
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
	TIEA	TIEA CA GG	Jan. 19, 2011	Jan. 18, 2012	On Request
Cayman Islands	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
	Multilateral	MCON-Amend	Jan. 1, 2014	Jan. 1, 2014	On Request
	TIEA	TIEA GG KY	July 29, 2011	April 5, 2012	On Request
Chile	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2018	Automatic
Chile	TIEA	TIEA CL GG	Sept. 24, 2012	No	On Request
China	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2018	Automatic
	Multilateral	MCON-Amend	Feb. 1, 2016	Feb. 1, 2016	On Request
	TIEA	TIEA CN GG	Oct. 27, 2010	Aug. 17, 2011	On Request
Colombia	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Colombia	Multilateral	MCON-Amend	July 1, 2014	July 1, 2014	On Request
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
	TIEA	TIEA CR GG	March 5, 2014	No	On Request
Croatia	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Croatia	Multilateral	MCON-Amend	June 1, 2014	June 1, 2014	On Request
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 CY GG	July 15, 2014	March 4, 2015	Uncertain
Czech Republic	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
	Multilateral	MCON-Amend	Feb. 1, 2014	Feb. 1, 2014	On Request
	TIEA	TIEA CZ GG	Sept. 15, 2011	July 9, 2012	On Request
Denmark	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
	Multilateral	MCON-Amend	June 1, 2011	June 1, 2011	On Request
	TIEA	TIEA DK GG	Oct. 28, 2008	June 6, 2009	On Request
Estonia	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Estonia	Multilateral	MCON-Amend	Nov. 1, 2014	Nov. 1, 2014	On Request
Faroe Islands	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
	Multilateral	MCON-Amend	June 1, 2011	June 1, 2011	On Request
	TIEA	TIEA FO GG	Oct. 28, 2008	Aug. 21, 2009	On Request
Finland	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
	Multilateral	MCON-Amend	Dec. 21, 2010	Dec. 21, 2010	On Request
	TIEA	TIEA FI GG	Oct. 28, 2008	April 5, 2009	On Request
France	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
	Multilateral	MCON-Amend	April 1, 2012	April 1, 2012	On Request
	TIEA	TIEA FR GG	March 24, 2009	Oct. 4, 2010	On Request
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
	TIEA	TIEA DE GG	March 26, 2009	Dec. 22, 2010	On Request
Ghana	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2018	Automatic
Ghana	Multilateral	MCON-Amend	Sept. 1, 2013	Sept. 1, 2013	On Request
Gibraltar	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Gibraltar	TIEA	TIEA GG GI	Oct. 22, 2013	March 12, 2014	On Request
Greece	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
	TIEA	TIEA GG GR	Oct. 8, 2010	March 7, 2014	On Request
	Multilateral	MCON-Amend	Sept. 1, 2013	Sept. 1, 2013	On Request
Greenland	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Greenland	TIEA	TIEA GG GL	Oct. 28, 2008	April 25, 2009	On Request
Grenada	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2018	Automatic
Hong Kong	DTC	DTC GG HK	March 28, 2013	Dec. 5, 2013	Uncertain
Hungary	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
	Multilateral	MCON-Amend	March 1, 2015	March 1, 2015	On Request
	TIEA	TIEA GG HU	Sept. 11, 2013	March 7, 2014	On Request
Iceland	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
	Multilateral	MCON-Amend	Feb. 1, 2012	Feb. 1, 2012	On Request
	TIEA	TIEA GG IS	Oct. 28, 2008	Nov. 26, 2009	On Request
India	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
	TIEA	TIEA GG IN	Dec. 20, 2011	June 11, 2012	On Request
	Multilateral	MCON-Amend	June 1, 2012	June 1, 2012	On Request
Indonesia	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2018	Automatic
	Multilateral	MCON-Amend	May 1, 2015	May 1, 2015	On Request
	TIEA	TIEA GG ID	April 27, 2011	Sept. 22, 2014	On Request
Ireland	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
	Multilateral	MCON-Amend	Sept. 1, 2013	Sept. 1, 2013	On Request
	TIEA	TIEA GG IE	March 26, 2009	June 10, 2010	On Request
Isle of Man	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
	Multilateral	MCON-Amend	March 1, 2014	March 1, 2014	On Request
	DTC	DTC GG IM	Jan. 24, 2013	July 5, 2013	Uncertain
Italy	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
	TIEA	TIEA GG IT	Sept. 5, 2012	June 10, 2015	On Request
	Multilateral	MCON-Amend	May 1, 2012	May 1, 2012	On Request
Japan	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2018	Automatic
	Multilateral	MCON-Amend	Oct. 1, 2013	Oct. 1, 2013	On Request
	TIEA	TIEA GG JP	Dec. 6, 2011	Aug. 23, 2013	On Request
Jersey	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
	Multilateral	MCON-Amend	June 1, 2014	June 1, 2014	On Request
	DTC	DTC GG JE	Jan. 24, 2013	July 9, 2013	Uncertain
Kazakhstan	Multilateral	MCON-Amend	Aug. 1, 2015	Aug. 1, 2015	On Request
Latvia	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
	Multilateral	MCON-Amend	Nov. 1, 2014	Nov. 1, 2014	On Request
	TIEA	TIEA GG LV	Sept. 5, 2012	Oct. 4, 2013	On Request
Lesotho	TIEA	TIEA GG LS	July 3, 2013	Jan. 3, 2015	On Request
Liechtenstein	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Liechtenstein	DTC	DTC GG LI	June 11, 2014	April 30, 2015	Uncertain
Lithuania	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
	Multilateral	MCON-Amend	June 1, 2014	June 1, 2014	On Request
	TIEA	TIEA GG LT	June 20, 2013	March 8, 2014	On Request
Luxembourg	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
	Multilateral	MCON-Amend	Nov. 1, 2014	Nov. 1, 2014	On Request
	DTC	DTC GG LU	May 10, 2013	Aug. 8, 2014	Uncertain
Macao	TIEA	TIEA GG MO	Sept. 3, 2014	April 26, 2015	On Request
Malaysia	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2018	Automatic
Malta	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
	Multilateral	MCON-Amend	Sept. 1, 2013	Sept. 1, 2013	On Request
	DTC	DTC GG MT	March 12, 2012	March 10, 2013	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 GG MU	Feb. 6, 2013	June 30, 2014	Uncertain
	TIEA	TIEA GG MU	Feb. 6, 2013	July 5, 2013	On Request
Mexico	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
	Multilateral	MCON-Amend	Sept. 1, 2012	Sept. 1, 2012	On Request
	TIEA	TIEA GG MX	June 27, 2011	March 24, 2012	On Request
Moldova	Multilateral	MCON-Amend	March 1, 2012	March 1, 2012	On Request
Monaco	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2018	Automatic
Monaco	DTC	DTC GG MC	April 14, 2014	May 9, 2015	Uncertain
Montserrat	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
	Multilateral	MCON-Amend	Oct. 1, 2013	Oct. 1, 2013	On Request
	TIEA	TIEA GG MS	May 19, 2014	No	On Request
Netherlands	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
	Multilateral	MCON-Amend	Sept. 1, 2013	Sept. 1, 2013	On Request
	TIEA	TIEA GG NL	April 25, 2008	April 11, 2009	On Request
New Zealand	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2018	Automatic
	Multilateral	MCON-Amend	March 1, 2014	March 1, 2014	On Request
	TIEA	TIEA GG NZ	July 21, 2009	Nov. 8, 2010	On Request
Nigeria	Multilateral	MCON-Amend	Sept. 1, 2015	Sept. 1, 2015	On Request
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
	TIEA	TIEA GG NO	Oct. 28, 2008	Oct. 8, 2009	On Request
Poland	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
	TIEA	TIEA GG PL	Dec. 6, 2011	Nov. 1, 2012	On Request
	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
	TIEA	TIEA GG PT	July 9, 2010	No	On Request
Qatar	DTC	DTC GG QA	Feb. 22, 2013	July 11, 2013	Uncertain
Romania	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
	Multilateral	MCON-Amend	Nov. 1, 2014	Nov. 1, 2014	On Request
	TIEA	TIEA GG RO	Jan. 12, 2011	Jan. 22, 2012	On Request
Russia	Multilateral	MCON-Amend	July 1, 2015	July 1, 2015	On Request
Saint Kitts and Nevis	TIEA	TIEA GG KN	Feb. 7, 2012	April 14, 2013	On Request
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 GG SM	Sept. 29, 2010	March 16, 2011	On Request
Saudi Arabia	Multilateral	MCON-Amend	April 1, 2016	April 1, 2016	On Request
Seychelles	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
	Multilateral	MCON-Amend	Oct. 1, 2015	Oct. 1, 2015	On Request
	TIEA	TIEA GG SC	Dec. 20, 2011	July 22, 2012	On Request
	DTC	DTC GG SC	Jan. 27, 2014	No	Uncertain
Singapore	Multilateral	MCON-Amend	May 1, 2016	May 1, 2016	On Request
Singapore	DTC	DTC GG SG	Feb. 6, 2013	Nov. 26, 2013	Uncertain
Sint Maarten (Dutch part)	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2018	Automatic
Slovakia	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
	TIEA	TIEA GG SK	Oct. 22, 2013	Jan. 26, 2015	On Request
	Multilateral	MCON-Amend	March 1, 2014	March 1, 2014	On Request
Slovenia	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
	TIEA	TIEA GG SI	Sept. 26, 2011	Aug. 9, 2012	On Request
	Multilateral	MCON-Amend	June 1, 2011	June 1, 2011	On Request
South Africa	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
	Multilateral	MCON-Amend	March 1, 2014	March 1, 2014	On Request
	TIEA	TIEA GG ZA	Feb. 21, 2011	Feb. 26, 2012	On Request
South Korea	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
	Multilateral	MCON-Amend	July 1, 2012	July 1, 2012	On Request
	TIEA	TIEA GG KR	Sept. 23, 2015	No	On Request
Spain	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
	Multilateral	MCON-Amend	Jan. 1, 2013	Jan. 1, 2013	On Request
	TIEA	TIEA ES GG	Nov. 10, 2015	No	On Request
Swaziland	TIEA	TIEA GG SZ	Aug. 30, 2013	March 12, 2015	On Request
Sweden	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
	Multilateral	MCON-Amend	Sept. 1, 2011	Sept. 1, 2011	On Request
	TIEA	TIEA GG SE	Oct. 28, 2008	Dec. 23, 2009	On Request
Switzerland	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2018	Automatic
Switzerland	TIEA	TIEA CH GG	Sept. 11, 2013	Nov. 3, 2014	On Request
Tunisia	Multilateral	MCON-Amend	Feb. 1, 2014	Feb. 1, 2014	On Request
Turkey	TIEA	TIEA GG TR	March 13, 2012	No	On Request
Turks and Caicos Islands	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
	TIEA	TIEA GG TC	July 24, 2014	Aug. 17, 2015	On Request
	Multilateral	MCON-Amend	Dec. 1, 2013	Dec. 1, 2013	On Request
Ukraine	Multilateral	MCON-Amend	Sept. 1, 2013	Sept. 1, 2013	On Request
United Kingdom	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
	Multilateral	MCON-Amend	Oct. 1, 2011	Oct. 1, 2011	On Request
	TIEA	TIEA GB GG	Jan. 20, 2009	Nov. 27, 2009	On Request
	DTC	DTC GB GG	June 24, 1952	June 24, 1952	Uncertain
United States of America	FATCA	FATCA US GG		June 30, 2014	Automatic
United States of America	TIEA	TIEA GG US	Sept. 19, 2002	March 30, 2006	On Request
Uruguay	TIEA	TIEA GG UY	July 2, 2014	No	On Request
Virgin Islands (British)	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
	TIEA	TIEA GG VG	April 17, 2013	Nov. 11, 2014	On Request
	Multilateral	MCON-Amend	March 1, 2014	March 1, 2014	On Request

These are the countries that haven't signed any EOI treaties with Guernsey yet.
	Jurisdiction	Secrecy score
	Vanuatu	87
	Brunei	83
	Liberia	83
	Lebanon	79
	Nauru	79
	United Arab Emirates	77
	Dominica	76
	Guatemala	76
	Maldives	76
	Paraguay	75
	Bahrain	74
	Gambia	73
	Tanzania	73
	Bolivia	72
	Panama	72
	Taiwan	67
	Macedonia	66
	Dominican Republic	65
	Venezuela	64
	Philippines	63
	Montenegro	60
	Israel	53
	Afghanistan	0
	Algeria	0
	Angola	0
	Armenia	0
	Bangladesh	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
	Côte d'Ivoire	0
	Djibouti	0
	Ecuador	0
	Egypt	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
	Jamaica	0
	Jordan	0
	Kenya	0
	Kiribati	0
	Kuwait	0
	Kyrgyzstan	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
	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
	Serbia	0
	Sierra Leone	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
	Turkmenistan	0
	Tuvalu	0
	Uganda	0
	Uzbekistan	0
	Vietnam	0
	Yemen	0
	Zambia	0
	Zimbabwe	0