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 |