India has EOI relations with 138 countries through 114 treaties.
| Treaty Type | |
| Sum | 114 |
| DTC | 94 |
| FATCA | 1 |
| Multilateral | 2 |
| TIEA | 17 |
| Jurisdiction | Type | Treaty | Signed | Entered into force | Exchange of Information | |
|---|---|---|---|---|---|---|
| Afghanistan | DTC | DTC AF IN | Nov. 13, 2005 | May 19, 2010 | Uncertain | |
| Albania | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2018 | Automatic | |
| Multilateral | MCON-Amend | Dec. 1, 2013 | Dec. 1, 2013 | On Request | ||
| DTC | DTC AL IN | July 8, 2013 | No | 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 | |
| TIEA | TIEA AR IN | Nov. 21, 2011 | Jan. 28, 2013 | On Request | ||
| Multilateral | MCON-Amend | Jan. 1, 2013 | Jan. 1, 2013 | On Request | ||
| Armenia | DTC | DTC AM IN | Oct. 31, 2003 | Sept. 9, 2004 | 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 IN | July 25, 1991 | Dec. 30, 1991 | 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 IN | Nov. 8, 1999 | Sept. 5, 2001 | Uncertain | ||
| Azerbaijan | Multilateral | MCON-Amend | Sept. 1, 2015 | Sept. 1, 2015 | On Request | |
| Bahamas | TIEA | TIEA BS IN | Feb. 11, 2011 | March 1, 2011 | On Request | |
| Bahrain | TIEA | TIEA BH IN | May 31, 2012 | April 11, 2013 | On Request | |
| Bangladesh | DTC | DTC BD IN | Nov. 13, 2005 | May 19, 2010 | Uncertain | |
| Barbados | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
| Belarus | DTC | DTC BY IN | Sept. 27, 1997 | July 17, 1998 | 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 IN | April 26, 1993 | Oct. 1, 1997 | Uncertain | ||
| Belize | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2018 | Automatic | |
| TIEA | TIEA BZ IN | Sept. 18, 2013 | Nov. 25, 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 IN | Oct. 7, 2010 | Nov. 3, 2010 | On Request | ||
| Bhutan | DTC | DTC BT IN | Nov. 13, 2005 | May 19, 2010 | Uncertain | |
| Botswana | DTC | DTC BW IN | Dec. 8, 2006 | Jan. 30, 2008 | Uncertain | |
| Brazil | DTC | DTC BR IN | April 26, 1988 | March 11, 1992 | 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 IN | May 26, 1994 | June 23, 1995 | 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 IN | Jan. 11, 1996 | May 6, 1997 | 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 IN KY | March 21, 2011 | Nov. 8, 2011 | 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 IN | July 18, 1994 | Nov. 21, 1994 | Uncertain | ||
| Colombia | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
| DTC | DTC CO IN | May 13, 2011 | July 7, 2014 | Uncertain | ||
| 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 | ||
| Croatia | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
| 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 IN | June 13, 1994 | Dec. 21, 1994 | 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 CZ IN | Oct. 1, 1998 | Sept. 27, 1999 | Uncertain | ||
| Denmark | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
| Multilateral | MCON-Amend | June 1, 2011 | June 1, 2011 | On Request | ||
| DTC | DTC DK IN | March 8, 1989 | June 13, 1989 | Uncertain | ||
| Egypt | DTC | DTC EG IN | Feb. 20, 1969 | Sept. 30, 1969 | Uncertain | |
| Estonia | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
| Multilateral | MCON-Amend | Nov. 1, 2014 | Nov. 1, 2014 | On Request | ||
| DTC | DTC EE IN | Sept. 19, 2011 | July 20, 2012 | Uncertain | ||
| Ethiopia | DTC | DTC ET IN | May 25, 2011 | Oct. 15, 2012 | Uncertain | |
| Faroe Islands | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
| Multilateral | MCON-Amend | June 1, 2011 | June 1, 2011 | On Request | ||
| DTC | DTC FO IN | March 8, 1989 | June 13, 1989 | Uncertain | ||
| Finland | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
| Multilateral | MCON-Amend | Dec. 21, 2010 | Dec. 21, 2010 | On Request | ||
| DTC | DTC FI IN | Jan. 15, 2010 | April 19, 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 FR IN | Sept. 29, 1992 | Aug. 1, 1994 | Uncertain | ||
| Georgia | DTC | DTC GE IN | Aug. 24, 2011 | Dec. 8, 2011 | Uncertain | |
| 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 | ||
| DTC | DTC DE IN | June 19, 1995 | Oct. 26, 1996 | 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 | |
| TIEA | TIEA GI IN | Feb. 1, 2013 | March 11, 2013 | On Request | ||
| Greece | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
| Multilateral | MCON-Amend | Sept. 1, 2013 | Sept. 1, 2013 | On Request | ||
| DTC | DTC GR IN | Feb. 11, 1965 | March 17, 1967 | 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 GG IN | Dec. 20, 2011 | June 11, 2012 | On Request | ||
| Hungary | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
| Multilateral | MCON-Amend | March 1, 2015 | March 1, 2015 | On Request | ||
| DTC | DTC HU IN | Nov. 3, 2003 | Jan. 1, 2006 | Uncertain | ||
| Iceland | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
| Multilateral | MCON-Amend | Feb. 1, 2012 | Feb. 1, 2012 | On Request | ||
| DTC | DTC IN IS | Nov. 23, 2007 | Dec. 21, 2007 | Uncertain | ||
| Indonesia | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2018 | Automatic | |
| Multilateral | MCON-Amend | May 1, 2015 | May 1, 2015 | On Request | ||
| DTC | DTC ID IN | July 27, 2012 | No | Uncertain | ||
| Ireland | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
| Multilateral | MCON-Amend | Sept. 1, 2013 | Sept. 1, 2013 | On Request | ||
| DTC | DTC IE IN | Nov. 6, 2000 | Dec. 26, 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 IM IN | Feb. 4, 2011 | March 17, 2011 | On Request | ||
| Israel | DTC | DTC IL IN | Jan. 29, 1996 | May 15, 1996 | Uncertain | |
| Italy | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
| Multilateral | MCON-Amend | May 1, 2012 | May 1, 2012 | On Request | ||
| DTC | DTC IN IT | Feb. 19, 1993 | Nov. 23, 1995 | Uncertain | ||
| Japan | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2018 | Automatic | |
| Multilateral | MCON-Amend | Oct. 1, 2013 | Oct. 1, 2013 | On Request | ||
| DTC | DTC IN JP | March 7, 1989 | Dec. 29, 1989 | Uncertain | ||
| Jersey | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
| Multilateral | MCON-Amend | June 1, 2014 | June 1, 2014 | On Request | ||
| TIEA | TIEA IN JE | Nov. 3, 2011 | May 8, 2012 | On Request | ||
| Jordan | DTC | DTC IN JO | April 20, 1999 | Oct. 16, 1999 | Uncertain | |
| Kazakhstan | Multilateral | MCON-Amend | Aug. 1, 2015 | Aug. 1, 2015 | On Request | |
| DTC | DTC IN KZ | Dec. 9, 1996 | Oct. 2, 1997 | Uncertain | ||
| Kenya | DTC | DTC IN KE | April 12, 1985 | Aug. 20, 1985 | Uncertain | |
| Kuwait | DTC | DTC IN KW | June 15, 2006 | Oct. 17, 2007 | Uncertain | |
| Kyrgyzstan | DTC | DTC IN KG | April 13, 1999 | Jan. 10, 2001 | Uncertain | |
| Latvia | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
| Multilateral | MCON-Amend | Nov. 1, 2014 | Nov. 1, 2014 | On Request | ||
| DTC | DTC IN LV | Sept. 18, 2013 | Dec. 28, 2013 | Uncertain | ||
| Liberia | TIEA | TIEA IN LR | March 10, 2011 | March 30, 2012 | On Request | |
| Libya | DTC | DTC IN LY | March 2, 1981 | July 1, 1982 | Uncertain | |
| Liechtenstein | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
| TIEA | TIEA IN LI | March 28, 2013 | Jan. 18, 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 IN LT | July 26, 2011 | July 10, 2012 | Uncertain | ||
| Luxembourg | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
| Multilateral | MCON-Amend | Nov. 1, 2014 | Nov. 1, 2014 | On Request | ||
| DTC | DTC IN LU | June 2, 2008 | July 9, 2009 | Uncertain | ||
| Macao | TIEA | TIEA IN MO | Jan. 3, 2012 | April 16, 2012 | On Request | |
| Malaysia | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2018 | Automatic | |
| DTC | DTC IN MY | May 9, 2012 | Dec. 26, 2012 | Uncertain | ||
| Maldives | DTC | DTC IN MV | Nov. 13, 2005 | May 19, 2010 | Uncertain | |
| Malta | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
| Multilateral | MCON-Amend | Sept. 1, 2013 | Sept. 1, 2013 | On Request | ||
| DTC | DTC IN MT | Sept. 28, 1994 | Feb. 8, 1995 | 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 IN MU | Aug. 24, 1982 | June 11, 1985 | Uncertain | ||
| Mexico | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
| Multilateral | MCON-Amend | Sept. 1, 2012 | Sept. 1, 2012 | On Request | ||
| DTC | DTC IN MX | Sept. 10, 2007 | Feb. 1, 2010 | Uncertain | ||
| Moldova | Multilateral | MCON-Amend | March 1, 2012 | March 1, 2012 | On Request | |
| Monaco | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2018 | Automatic | |
| TIEA | TIEA IN MC | July 31, 2012 | April 3, 2013 | On Request | ||
| Mongolia | DTC | DTC IN MN | Feb. 22, 1994 | March 29, 1996 | Uncertain | |
| Montenegro | DTC | DTC IN ME | Feb. 8, 2006 | Sept. 23, 2008 | 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 IN MA | Oct. 30, 1998 | Feb. 20, 2000 | Uncertain | |
| Mozambique | DTC | DTC IN MZ | Sept. 30, 2010 | Feb. 28, 2011 | Uncertain | |
| Myanmar | DTC | DTC IN MM | April 2, 2008 | Jan. 30, 2009 | Uncertain | |
| Namibia | DTC | DTC IN NA | Feb. 15, 1997 | Jan. 22, 1999 | Uncertain | |
| Nepal | DTC | DTC IN NP | Nov. 27, 2011 | March 16, 2012 | Uncertain | |
| Netherlands | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
| Multilateral | MCON-Amend | Sept. 1, 2013 | Sept. 1, 2013 | On Request | ||
| DTC | DTC IN NL | July 30, 1988 | Jan. 21, 1989 | 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 IN NZ | Oct. 17, 1986 | Dec. 3, 1986 | Uncertain | ||
| 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 | |
| DTC | DTC IN NO | Feb. 2, 2011 | Dec. 20, 2011 | Uncertain | ||
| Multilateral | MCON-Amend | June 1, 2011 | June 1, 2011 | On Request | ||
| Oman | DTC | DTC IN OM | April 2, 1997 | June 3, 1997 | Uncertain | |
| Pakistan | DTC | DTC IN PK | Nov. 13, 2005 | May 19, 2010 | Uncertain | |
| Philippines | DTC | DTC IN PH | Feb. 12, 1990 | March 21, 1994 | Uncertain | |
| Poland | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
| Multilateral | MCON-Amend | Oct. 1, 2011 | Oct. 1, 2011 | On Request | ||
| DTC | DTC IN PL | June 21, 1989 | Oct. 26, 1989 | Uncertain | ||
| Portugal | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
| Multilateral | MCON-Amend | March 11, 2015 | March 11, 2015 | On Request | ||
| DTC | DTC IN PT | Sept. 11, 1998 | April 5, 2000 | Uncertain | ||
| Qatar | DTC | DTC IN QA | April 7, 1999 | Jan. 15, 2000 | Uncertain | |
| Romania | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
| Multilateral | MCON-Amend | Nov. 1, 2014 | Nov. 1, 2014 | On Request | ||
| DTC | DTC IN RO | March 8, 2013 | Dec. 16, 2013 | Uncertain | ||
| Russia | Multilateral | MCON-Amend | July 1, 2015 | July 1, 2015 | On Request | |
| DTC | DTC IN RU | March 25, 1997 | April 11, 1998 | Uncertain | ||
| Saint Kitts and Nevis | TIEA | TIEA IN KN | Nov. 13, 2014 | No | 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 IN SM | May 14, 2014 | Aug. 29, 2014 | On Request | ||
| Saudi Arabia | Multilateral | MCON-Amend | April 1, 2016 | April 1, 2016 | On Request | |
| DTC | DTC IN SA | Jan. 25, 2006 | Nov. 1, 2006 | Uncertain | ||
| Serbia | DTC | DTC IN RS | Feb. 8, 2006 | Sept. 23, 2008 | 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 IN SG | Jan. 24, 1994 | May 27, 1994 | 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 IN SK | Jan. 27, 1986 | March 13, 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 IN SI | Jan. 13, 2003 | Feb. 17, 2005 | 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 IN ZA | Dec. 4, 1996 | Nov. 28, 1997 | 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 IN KR | July 19, 1985 | Aug. 1, 1986 | Uncertain | ||
| Spain | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
| Multilateral | MCON-Amend | Jan. 1, 2013 | Jan. 1, 2013 | On Request | ||
| DTC | DTC ES IN | Feb. 8, 1993 | Jan. 12, 1995 | Uncertain | ||
| Sri Lanka | DTC | DTC IN LK | Jan. 22, 2013 | Oct. 22, 2013 | Uncertain | |
| Sudan | DTC | DTC IN SD | Oct. 22, 2003 | April 15, 2004 | Uncertain | |
| Sweden | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
| Multilateral | MCON-Amend | Sept. 1, 2011 | Sept. 1, 2011 | On Request | ||
| DTC | DTC IN SE | June 24, 1997 | Dec. 25, 1997 | Uncertain | ||
| Switzerland | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2018 | Automatic | |
| DTC | DTC CH IN | Nov. 2, 1994 | Dec. 29, 1994 | Uncertain | ||
| Syria | DTC | DTC IN SY | Nov. 10, 2008 | June 18, 2008 | Uncertain | |
| Tajikistan | DTC | DTC IN TJ | Nov. 20, 2008 | April 10, 2009 | Uncertain | |
| Tanzania | DTC | DTC IN TZ | May 27, 2011 | Dec. 12, 2011 | Uncertain | |
| Thailand | DTC | DTC IN TH | March 22, 1985 | March 13, 1986 | Uncertain | |
| Trinidad and Tobago | DTC | DTC IN TT | Feb. 8, 1999 | Oct. 13, 1999 | Uncertain | |
| Tunisia | Multilateral | MCON-Amend | Feb. 1, 2014 | Feb. 1, 2014 | On Request | |
| Turkey | DTC | DTC IN TR | Jan. 31, 1995 | Feb. 1, 1997 | Uncertain | |
| Turkmenistan | DTC | DTC IN TM | Feb. 25, 1997 | July 7, 1997 | 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 IN UG | April 30, 2004 | Aug. 27, 2004 | Uncertain | |
| Ukraine | Multilateral | MCON-Amend | Sept. 1, 2013 | Sept. 1, 2013 | On Request | |
| DTC | DTC IN UA | April 7, 1999 | Oct. 31, 2001 | Uncertain | ||
| United Arab Emirates | DTC | DTC AE IN | April 29, 1992 | Sept. 22, 1993 | 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 GB IN | Jan. 25, 1993 | Oct. 26, 1993 | Uncertain | ||
| United States of America | FATCA | FATCA US IN | June 30, 2014 | Automatic | ||
| DTC | DTC IN US | Sept. 12, 1989 | Jan. 1, 1991 | Uncertain | ||
| Uruguay | DTC | DTC IN UY | Sept. 8, 2011 | June 21, 2013 | Uncertain | |
| Uzbekistan | DTC | DTC IN UZ | July 29, 1993 | Jan. 25, 1994 | Uncertain | |
| Vietnam | DTC | DTC IN VN | Sept. 7, 1994 | Feb. 2, 1995 | 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 IN VG | Feb. 9, 2011 | Aug. 22, 2011 | On Request | ||
| Zambia | DTC | DTC IN ZM | June 5, 1981 | Jan. 18, 1984 | Uncertain |
| Jurisdiction | Secrecy score | |
|---|---|---|
| Vanuatu | 87 | |
| Brunei | 83 | |
| Lebanon | 79 | |
| Nauru | 79 | |
| Dominica | 76 | |
| Guatemala | 76 | |
| Paraguay | 75 | |
| Gambia | 73 | |
| Bolivia | 72 | |
| Hong Kong | 72 | |
| Panama | 72 | |
| Taiwan | 67 | |
| Macedonia | 66 | |
| Dominican Republic | 65 | |
| Venezuela | 64 | |
| Algeria | 0 | |
| Angola | 0 | |
| Benin | 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 | |
| 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 | |
| Kiribati | 0 | |
| Lesotho | 0 | |
| Madagascar | 0 | |
| Malawi | 0 | |
| Mali | 0 | |
| Mauritania | 0 | |
| Nicaragua | 0 | |
| Niger | 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 | |
| Suriname | 0 | |
| Swaziland | 0 | |
| Timor-Leste | 0 | |
| Togo | 0 | |
| Tuvalu | 0 | |
| Yemen | 0 | |
| Zimbabwe | 0 |