Italy has EOI relations with 138 countries through 121 treaties.
Treaty Type | |
Sum | 121 |
DTC | 105 |
FATCA | 1 |
Multilateral | 4 |
TIEA | 11 |
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 IT | Dec. 12, 1994 | Dec. 21, 1999 | Uncertain | ||
Algeria | DTC | DTC DZ IT | Feb. 3, 1991 | June 30, 1995 | Uncertain | |
Andorra | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2018 | Automatic | |
TIEA | TIEA AD IT | Sept. 22, 2015 | No | On Request | ||
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 | |
Multilateral | MCON-Amend | Jan. 1, 2013 | Jan. 1, 2013 | On Request | ||
DTC | DTC AR IT | Nov. 15, 1979 | Dec. 15, 1983 | Uncertain | ||
Armenia | DTC | DTC AM IT | June 14, 2002 | May 5, 2008 | 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 IT | Dec. 14, 1982 | Nov. 5, 1985 | 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 IT | June 29, 1981 | April 6, 1985 | Uncertain | ||
Azerbaijan | Multilateral | MCON-Amend | Sept. 1, 2015 | Sept. 1, 2015 | On Request | |
DTC | DTC AZ IT | July 21, 2004 | Jan. 19, 2012 | Uncertain | ||
Multilateral | MCON-Orig | Oct. 1, 2004 | Oct. 1, 2004 | On Request | ||
Bangladesh | DTC | DTC BD IT | March 20, 1990 | July 7, 1996 | Uncertain | |
Barbados | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
DTC | DTC BB IT | Aug. 24, 2015 | No | Uncertain | ||
Belarus | DTC | DTC BY IT | Aug. 11, 2005 | Nov. 30, 2009 | Uncertain | |
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 IT | April 29, 1983 | July 29, 1989 | Uncertain | ||
Belize | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2018 | Automatic | |
Multilateral | MCON-Amend | Sept. 1, 2013 | Sept. 1, 2013 | On Request | ||
Bermuda | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
TIEA | TIEA BM IT | April 23, 2012 | No | On Request | ||
Bosnia and Herzegovina | DTC | DTC BA IT | Feb. 24, 1982 | July 3, 1985 | Uncertain | |
Brazil | DTC | DTC BR IT | Oct. 3, 1978 | April 24, 1981 | Uncertain | |
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 IT | Sept. 21, 1988 | June 10, 1991 | 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 IT | June 3, 2002 | Nov. 25, 2011 | Uncertain | ||
Cayman Islands | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
TIEA | TIEA IT KY | Dec. 3, 2012 | Aug. 13, 2015 | On Request | ||
Multilateral | MCON-Amend | Jan. 1, 2014 | Jan. 1, 2014 | On Request | ||
Chile | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2018 | Automatic | |
DTC | DTC CL IT | Oct. 23, 2015 | No | 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 IT | Oct. 31, 1986 | Dec. 13, 1990 | Uncertain | ||
Colombia | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Amend | July 1, 2014 | July 1, 2014 | On Request | ||
Cook Islands | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2018 | Automatic | |
TIEA | TIEA CK IT | May 17, 2011 | Feb. 17, 2015 | On Request | ||
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 | ||
Multilateral | EU directive 2011/16/EU | Feb. 15, 2011 | Feb. 15, 2011 | Automatic | ||
DTC | DTC HR IT | Oct. 29, 1999 | Sept. 15, 2009 | Uncertain | ||
Cuba | DTC | DTC CU IT | Jan. 17, 2000 | No | Uncertain | |
Curaçao | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
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 IT | April 24, 1974 | June 9, 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 IT | May 5, 1981 | June 26, 1984 | Uncertain | ||
Côte d'Ivoire | DTC | DTC CI IT | July 30, 1982 | May 15, 1987 | 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 | ||
DTC | DTC DK IT | May 5, 1999 | Jan. 27, 2003 | Uncertain | ||
Multilateral | MCON-Orig | April 1, 1995 | April 1, 1995 | On Request | ||
Ecuador | DTC | DTC EC IT | May 23, 1984 | Feb. 1, 1990 | Uncertain | |
Egypt | DTC | DTC EG IT | May 7, 1979 | April 28, 1982 | 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 IT | March 20, 1997 | March 22, 2000 | Uncertain | ||
Ethiopia | DTC | DTC ET IT | April 8, 1997 | Aug. 9, 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 IT | June 12, 1981 | Oct. 23, 1983 | Uncertain | ||
France | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Amend | April 1, 2012 | April 1, 2012 | On Request | ||
Multilateral | EU directive 2011/16/EU | Feb. 15, 2011 | Feb. 15, 2011 | Automatic | ||
Multilateral | MCON-Orig | Sept. 1, 2005 | Sept. 1, 2005 | On Request | ||
DTC | DTC FR IT | Oct. 5, 1989 | May 1, 1992 | Uncertain | ||
Gabon | DTC | DTC GA IT | June 28, 1999 | No | 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 GE IT | Oct. 31, 2000 | Feb. 19, 2004 | 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 IT | Oct. 18, 1989 | Dec. 26, 1992 | Uncertain | ||
Ghana | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2018 | Automatic | |
Multilateral | MCON-Amend | Sept. 1, 2013 | Sept. 1, 2013 | On Request | ||
DTC | DTC GH IT | Feb. 19, 2004 | July 5, 2006 | Uncertain | ||
Gibraltar | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
TIEA | TIEA GI IT | Oct. 2, 2012 | June 12, 2015 | On Request | ||
Multilateral | EU directive 2011/16/EU | Feb. 15, 2011 | Feb. 15, 2011 | Automatic | ||
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 GR IT | Sept. 3, 1987 | Sept. 20, 1991 | 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 | |
Guernsey | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
TIEA | TIEA GG IT | Sept. 5, 2012 | June 10, 2015 | On Request | ||
Multilateral | MCON-Amend | Aug. 1, 2014 | Aug. 1, 2014 | On Request | ||
Holy See | TIEA | TIEA IT VA | April 1, 2015 | No | On Request | |
Hong Kong | DTC | DTC HK IT | Jan. 14, 2013 | No | 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 HU IT | May 15, 1977 | Jan. 1, 1980 | 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 | ||
DTC | DTC IS IT | Sept. 10, 2002 | Oct. 14, 2008 | Uncertain | ||
Multilateral | MCON-Orig | Nov. 1, 1996 | Nov. 1, 1996 | On Request | ||
India | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Amend | June 1, 2012 | June 1, 2012 | On Request | ||
DTC | DTC IN IT | Feb. 19, 1993 | Nov. 23, 1995 | 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 IT | Feb. 18, 1990 | Sept. 2, 1995 | Uncertain | ||
Iran | DTC | DTC IR IT | Jan. 19, 2005 | No | 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 IE IT | June 11, 1971 | Feb. 14, 1975 | Uncertain | ||
Isle of Man | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
TIEA | TIEA IM IT | Sept. 17, 2013 | June 10, 2015 | On Request | ||
Multilateral | MCON-Amend | March 1, 2014 | March 1, 2014 | On Request | ||
Israel | DTC | DTC IL IT | Sept. 8, 1995 | Aug. 6, 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 IT JP | March 20, 1969 | March 17, 1973 | Uncertain | ||
Jersey | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
TIEA | TIEA IT JE | March 13, 2012 | Jan. 26, 2015 | On Request | ||
Multilateral | MCON-Amend | June 1, 2014 | June 1, 2014 | On Request | ||
Jordan | DTC | DTC IT JO | March 16, 2004 | May 10, 2010 | Uncertain | |
Kazakhstan | Multilateral | MCON-Amend | Aug. 1, 2015 | Aug. 1, 2015 | On Request | |
DTC | DTC IT KZ | Sept. 22, 1994 | Feb. 26, 1997 | Uncertain | ||
Kenya | DTC | DTC IT KE | Oct. 15, 1979 | No | Uncertain | |
Kuwait | DTC | DTC IT KW | Dec. 17, 1987 | Jan. 11, 1993 | Uncertain | |
Kyrgyzstan | DTC | DTC IT KG | Feb. 26, 1985 | July 30, 1989 | 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 IT LV | May 21, 1997 | June 16, 2008 | Uncertain | ||
Lebanon | DTC | DTC IT LB | Nov. 22, 2000 | Nov. 21, 2011 | Uncertain | |
Libya | DTC | DTC IT LY | June 10, 2009 | No | 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 IT LI | Feb. 26, 2015 | No | 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 IT LT | April 4, 1996 | June 3, 1999 | 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 IT LU | June 3, 1981 | Feb. 4, 1983 | Uncertain | ||
Macedonia | DTC | DTC IT MK | Dec. 20, 1996 | June 8, 2000 | Uncertain | |
Malaysia | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2018 | Automatic | |
DTC | DTC IT MY | Jan. 28, 1984 | April 18, 1986 | 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 IT MT | July 16, 1981 | May 8, 1985 | 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 IT MU | March 9, 1990 | April 28, 1995 | 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 IT MX | July 8, 1991 | March 12, 1995 | 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 IT MD | July 3, 2002 | July 14, 2011 | Uncertain | ||
Monaco | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2018 | Automatic | |
TIEA | TIEA IT MC | March 2, 2015 | No | On Request | ||
Mongolia | DTC | DTC IT MN | Sept. 11, 2003 | No | Uncertain | |
Montenegro | DTC | DTC IT ME | Feb. 24, 1982 | July 3, 1985 | 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 IT MA | June 7, 1972 | March 10, 1983 | Uncertain | |
Mozambique | DTC | DTC IT MZ | Dec. 14, 1998 | Aug. 6, 2004 | 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 IT NL | May 8, 1990 | Oct. 3, 1993 | 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 IT NZ | Dec. 6, 1979 | March 23, 1983 | 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 | |
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 IT NO | June 17, 1985 | May 25, 1987 | Uncertain | ||
Oman | DTC | DTC IT OM | May 6, 1998 | Oct. 22, 2002 | Uncertain | |
Pakistan | DTC | DTC IT PK | June 22, 1984 | Feb. 27, 1992 | Uncertain | |
Panama | DTC | DTC IT PA | Dec. 30, 2010 | No | Uncertain | |
Philippines | DTC | DTC IT PH | Dec. 5, 1980 | June 15, 1990 | 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 IT PL | June 21, 1985 | Sept. 26, 1989 | 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 IT PT | May 14, 1980 | Jan. 15, 1983 | Uncertain | ||
Qatar | DTC | DTC IT QA | Oct. 15, 2002 | Feb. 7, 2011 | 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 IT RO | Jan. 14, 1977 | Feb. 6, 1979 | Uncertain | ||
Russia | Multilateral | MCON-Amend | July 1, 2015 | July 1, 2015 | On Request | |
DTC | DTC IT RU | April 9, 1996 | Nov. 30, 1998 | Uncertain | ||
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 | ||
DTC | DTC IT SM | March 21, 2002 | Oct. 3, 2013 | Uncertain | ||
Saudi Arabia | Multilateral | MCON-Amend | April 1, 2016 | April 1, 2016 | On Request | |
DTC | DTC IT SA | Jan. 13, 2007 | Dec. 1, 2009 | Uncertain | ||
Senegal | DTC | DTC IT SN | July 20, 1998 | Oct. 24, 2001 | Uncertain | |
Serbia | DTC | DTC IT RS | Feb. 24, 1982 | July 3, 1985 | 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 IT SG | Jan. 29, 1977 | Jan. 12, 1979 | 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 | ||
Multilateral | EU directive 2011/16/EU | Feb. 15, 2011 | Feb. 15, 2011 | Automatic | ||
DTC | DTC IT SK | May 5, 1981 | June 26, 1984 | 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 IT SI | Sept. 11, 2001 | Jan. 12, 2010 | 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 IT ZA | Nov. 16, 1995 | March 2, 1999 | 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 IT KR | Jan. 10, 1989 | July 14, 1992 | 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 IT | Sept. 8, 1977 | Nov. 14, 1980 | Uncertain | ||
Sri Lanka | DTC | DTC IT LK | March 28, 1984 | May 9, 1991 | 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 IT SE | March 6, 1980 | July 5, 1983 | Uncertain | ||
Switzerland | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2018 | Automatic | |
DTC | DTC CH IT | March 9, 1976 | March 27, 1979 | Uncertain | ||
Syria | DTC | DTC IT SY | Nov. 23, 2000 | Jan. 15, 2007 | Uncertain | |
Tajikistan | DTC | DTC IT TJ | Feb. 26, 1985 | July 30, 1989 | Uncertain | |
Tanzania | DTC | DTC IT TZ | March 7, 1973 | May 6, 1983 | Uncertain | |
Thailand | DTC | DTC IT TH | Dec. 22, 1977 | May 31, 1980 | Uncertain | |
Trinidad and Tobago | DTC | DTC IT TT | March 26, 1971 | April 19, 1974 | Uncertain | |
Tunisia | Multilateral | MCON-Amend | Feb. 1, 2014 | Feb. 1, 2014 | On Request | |
DTC | DTC IT TN | May 16, 1979 | Sept. 17, 1981 | Uncertain | ||
Turkey | DTC | DTC IT TR | July 27, 1990 | Dec. 1, 1993 | Uncertain | |
Turkmenistan | DTC | DTC IT TM | Feb. 26, 1985 | July 30, 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 | ||
Uganda | DTC | DTC IT UG | Oct. 6, 2000 | Nov. 18, 2005 | Uncertain | |
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 IT UA | Feb. 26, 1997 | Feb. 25, 2003 | Uncertain | ||
United Arab Emirates | DTC | DTC AE IT | Jan. 22, 1995 | Nov. 5, 1997 | 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 | ||
Multilateral | MCON-Orig | May 1, 2008 | May 1, 2008 | On Request | ||
DTC | DTC GB IT | Oct. 21, 1988 | Dec. 31, 1990 | Uncertain | ||
United States of America | FATCA | FATCA US IT | June 30, 2014 | Automatic | ||
DTC | DTC IT US | Aug. 25, 1999 | Dec. 16, 2009 | Uncertain | ||
Multilateral | MCON-Orig | April 1, 1995 | April 1, 1995 | On Request | ||
Uzbekistan | DTC | DTC IT UZ | Nov. 21, 2000 | May 26, 2004 | Uncertain | |
Venezuela | DTC | DTC IT VE | June 5, 1990 | Sept. 14, 1993 | Uncertain | |
Vietnam | DTC | DTC IT VN | Nov. 26, 1996 | Feb. 22, 1999 | Uncertain | |
Virgin Islands (British) | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Amend | March 1, 2014 | March 1, 2014 | On Request | ||
Zambia | DTC | DTC IT ZM | Oct. 27, 1972 | March 30, 1990 | Uncertain |
Jurisdiction | Secrecy score | |
---|---|---|
Vanuatu | 87 | |
Brunei | 83 | |
Liberia | 83 | |
Bahamas | 79 | |
Nauru | 79 | |
Saint Kitts and Nevis | 78 | |
Dominica | 76 | |
Guatemala | 76 | |
Maldives | 76 | |
Paraguay | 75 | |
Bahrain | 74 | |
Gambia | 73 | |
Bolivia | 72 | |
Botswana | 71 | |
Uruguay | 71 | |
Macao | 70 | |
Taiwan | 67 | |
Dominican Republic | 65 | |
Afghanistan | 0 | |
Angola | 0 | |
Benin | 0 | |
Bhutan | 0 | |
Bonaire, Sint Eustatius and Saba | 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 | |
Djibouti | 0 | |
El Salvador | 0 | |
Equatorial Guinea | 0 | |
Falkland Islands [Malvinas] | 0 | |
Fiji | 0 | |
Guinea | 0 | |
Guinea-Bissau | 0 | |
Guyana | 0 | |
Haiti | 0 | |
Honduras | 0 | |
Iraq | 0 | |
Jamaica | 0 | |
Kiribati | 0 | |
Lesotho | 0 | |
Madagascar | 0 | |
Malawi | 0 | |
Mali | 0 | |
Mauritania | 0 | |
Myanmar | 0 | |
Namibia | 0 | |
Nepal | 0 | |
Nicaragua | 0 | |
Niger | 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 | |
Timor-Leste | 0 | |
Togo | 0 | |
Tuvalu | 0 | |
Yemen | 0 | |
Zimbabwe | 0 |