Kazakhstan has EOI relations with 87 countries through 62 treaties.
Treaty Type | |
Sum | 62 |
DTC | 60 |
FATCA | 1 |
Multilateral | 1 |
Jurisdiction | Type | Treaty | Signed | Entered into force | Exchange of Information | |
---|---|---|---|---|---|---|
Albania | Multilateral | MCON-Amend | Dec. 1, 2013 | Dec. 1, 2013 | On Request | |
DTC | DTC AL KZ | Feb. 21, 2008 | Dec. 10, 2008 | Uncertain | ||
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 KZ | Nov. 6, 2006 | Jan. 19, 2011 | 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 | |
DTC | DTC AT KZ | Sept. 10, 2004 | March 1, 2006 | Uncertain | ||
Azerbaijan | Multilateral | MCON-Amend | Sept. 1, 2015 | Sept. 1, 2015 | On Request | |
DTC | DTC AZ KZ | Sept. 16, 1996 | May 7, 1997 | Uncertain | ||
Belarus | DTC | DTC BY KZ | April 11, 1997 | Dec. 13, 1997 | Uncertain | |
Belgium | Multilateral | MCON-Amend | April 1, 2015 | April 1, 2015 | On Request | |
DTC | DTC BE KZ | April 16, 1998 | April 13, 2000 | Uncertain | ||
Belize | Multilateral | MCON-Amend | Sept. 1, 2013 | Sept. 1, 2013 | On Request | |
Bulgaria | Multilateral | MCON-Amend | July 1, 2016 | July 1, 2016 | On Request | |
DTC | DTC BG KZ | Nov. 13, 1997 | July 24, 1998 | 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 | |
DTC | DTC CA KZ | Sept. 25, 1996 | March 30, 1998 | Uncertain | ||
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 | |
DTC | DTC CN KZ | Sept. 12, 2001 | July 27, 2003 | 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 | DTC | DTC HR KZ | May 19, 2000 | June 1, 2014 | Uncertain | |
Multilateral | MCON-Amend | June 1, 2014 | June 1, 2014 | On Request | ||
Cyprus | Multilateral | MCON-Amend | April 1, 2015 | April 1, 2015 | On Request | |
Czech Republic | Multilateral | MCON-Amend | Feb. 1, 2014 | Feb. 1, 2014 | On Request | |
DTC | DTC CZ KZ | April 9, 1998 | Oct. 29, 1999 | Uncertain | ||
Denmark | Multilateral | MCON-Amend | June 1, 2011 | June 1, 2011 | On Request | |
DTC | DTC DK KZ | Dec. 10, 1993 | Dec. 27, 1993 | Uncertain | ||
Estonia | Multilateral | MCON-Amend | Nov. 1, 2014 | Nov. 1, 2014 | On Request | |
DTC | DTC EE KZ | March 1, 1999 | July 19, 2000 | Uncertain | ||
Faroe Islands | Multilateral | MCON-Amend | June 1, 2011 | June 1, 2011 | On Request | |
Finland | Multilateral | MCON-Amend | Dec. 21, 2010 | Dec. 21, 2010 | On Request | |
DTC | DTC FI KZ | March 24, 2009 | Aug. 5, 2010 | Uncertain | ||
France | Multilateral | MCON-Amend | April 1, 2012 | April 1, 2012 | On Request | |
DTC | DTC FR KZ | March 3, 1998 | July 1, 2000 | Uncertain | ||
Georgia | Multilateral | MCON-Amend | June 1, 2011 | June 1, 2011 | On Request | |
DTC | DTC GE KZ | Nov. 11, 1997 | July 5, 2000 | Uncertain | ||
Germany | Multilateral | MCON-Amend | Dec. 1, 2015 | Dec. 1, 2015 | On Request | |
DTC | DTC DE KZ | Nov. 26, 1997 | Dec. 21, 1998 | Uncertain | ||
Ghana | Multilateral | MCON-Amend | Sept. 1, 2013 | Sept. 1, 2013 | On Request | |
Greece | Multilateral | MCON-Amend | Sept. 1, 2013 | Sept. 1, 2013 | On Request | |
DTC | DTC GR KZ | March 27, 2002 | March 7, 2005 | Uncertain | ||
Guernsey | Multilateral | MCON-Amend | Aug. 1, 2014 | Aug. 1, 2014 | On Request | |
Hungary | Multilateral | MCON-Amend | March 1, 2015 | March 1, 2015 | On Request | |
DTC | DTC HU KZ | Dec. 7, 1994 | Jan. 1, 1997 | Uncertain | ||
Iceland | Multilateral | MCON-Amend | Feb. 1, 2012 | Feb. 1, 2012 | On Request | |
DTC | DTC IS KZ | Oct. 19, 1994 | Jan. 1, 1996 | Uncertain | ||
India | Multilateral | MCON-Amend | June 1, 2012 | June 1, 2012 | On Request | |
DTC | DTC IN KZ | Dec. 9, 1996 | Oct. 2, 1997 | Uncertain | ||
Indonesia | Multilateral | MCON-Amend | May 1, 2015 | May 1, 2015 | On Request | |
Iran | DTC | DTC IR KZ | Jan. 15, 1995 | April 3, 1999 | Uncertain | |
Ireland | Multilateral | MCON-Amend | Sept. 1, 2013 | Sept. 1, 2013 | On Request | |
DTC | DTC IE KZ | Nov. 13, 1997 | Jan. 28, 1998 | Uncertain | ||
Isle of Man | Multilateral | MCON-Amend | March 1, 2014 | March 1, 2014 | On Request | |
Italy | Multilateral | MCON-Amend | May 1, 2012 | May 1, 2012 | On Request | |
DTC | DTC IT KZ | Sept. 22, 1994 | Feb. 26, 1997 | Uncertain | ||
Japan | Multilateral | MCON-Amend | Oct. 1, 2013 | Oct. 1, 2013 | On Request | |
DTC | DTC JP KZ | Dec. 19, 2008 | Dec. 30, 2009 | Uncertain | ||
Jersey | Multilateral | MCON-Amend | June 1, 2014 | June 1, 2014 | On Request | |
Kyrgyzstan | DTC | DTC KG KZ | April 8, 1997 | March 31, 1998 | Uncertain | |
Latvia | Multilateral | MCON-Amend | Nov. 1, 2014 | Nov. 1, 2014 | On Request | |
DTC | DTC KZ LV | Sept. 6, 2001 | Dec. 2, 2002 | Uncertain | ||
Lithuania | Multilateral | MCON-Amend | June 1, 2014 | June 1, 2014 | On Request | |
DTC | DTC KZ LT | March 7, 1997 | Dec. 11, 1997 | Uncertain | ||
Luxembourg | Multilateral | MCON-Amend | Nov. 1, 2014 | Nov. 1, 2014 | On Request | |
DTC | DTC KZ LU | June 26, 2008 | Dec. 11, 2013 | Uncertain | ||
Macedonia | DTC | DTC KZ MK | July 2, 2012 | Aug. 12, 2013 | Uncertain | |
Malaysia | DTC | DTC KZ MY | June 26, 2006 | May 20, 2010 | Uncertain | |
Malta | Multilateral | MCON-Amend | Sept. 1, 2013 | Sept. 1, 2013 | On Request | |
Mauritius | Multilateral | MCON-Amend | Dec. 1, 2015 | Dec. 1, 2015 | On Request | |
Mexico | Multilateral | MCON-Amend | Sept. 1, 2012 | Sept. 1, 2012 | On Request | |
Moldova | Multilateral | MCON-Amend | March 1, 2012 | March 1, 2012 | On Request | |
DTC | DTC KZ MD | July 15, 1999 | Feb. 25, 2002 | Uncertain | ||
Mongolia | DTC | DTC KZ MN | March 12, 1998 | Dec. 2, 1999 | Uncertain | |
Montenegro | DTC | DTC KZ ME | Nov. 22, 2005 | May 19, 2006 | Uncertain | |
Montserrat | Multilateral | MCON-Amend | Oct. 1, 2013 | Oct. 1, 2013 | On Request | |
Morocco | DTC | DTC KZ MA | July 24, 2008 | Sept. 25, 2012 | Uncertain | |
Netherlands | Multilateral | MCON-Amend | Sept. 1, 2013 | Sept. 1, 2013 | On Request | |
DTC | DTC KZ NL | April 24, 1996 | Feb. 5, 1997 | Uncertain | ||
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 | Multilateral | MCON-Amend | June 1, 2011 | June 1, 2011 | On Request | |
DTC | DTC KZ NO | April 3, 2001 | Jan. 24, 2006 | Uncertain | ||
Pakistan | DTC | DTC KZ PK | Aug. 23, 1995 | Jan. 29, 1997 | Uncertain | |
Poland | Multilateral | MCON-Amend | Oct. 1, 2011 | Oct. 1, 2011 | On Request | |
DTC | DTC KZ PL | Sept. 21, 1994 | June 1, 1995 | Uncertain | ||
Portugal | Multilateral | MCON-Amend | March 11, 2015 | March 11, 2015 | On Request | |
DTC | DTC KZ PT | June 19, 2001 | March 1, 2015 | Uncertain | ||
Qatar | DTC | DTC KZ QA | Jan. 19, 2014 | No | Uncertain | |
Romania | Multilateral | MCON-Amend | Nov. 1, 2014 | Nov. 1, 2014 | On Request | |
DTC | DTC KZ RO | Sept. 21, 1998 | April 21, 2000 | Uncertain | ||
Russia | Multilateral | MCON-Amend | July 1, 2015 | July 1, 2015 | On Request | |
DTC | DTC KZ RU | Oct. 18, 1996 | Jan. 1, 1998 | Uncertain | ||
San Marino | Multilateral | MCON-Amend | Dec. 1, 2015 | Dec. 1, 2015 | On Request | |
Saudi Arabia | Multilateral | MCON-Amend | April 1, 2016 | April 1, 2016 | On Request | |
DTC | DTC KZ SA | June 7, 2011 | No | Uncertain | ||
Serbia | DTC | DTC KZ RS | Aug. 28, 2015 | No | Uncertain | |
Seychelles | 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 KZ SG | Sept. 19, 2006 | Aug. 14, 2007 | Uncertain | ||
Slovakia | Multilateral | MCON-Amend | March 1, 2014 | March 1, 2014 | On Request | |
DTC | DTC KZ SK | March 21, 2007 | July 28, 2008 | Uncertain | ||
Slovenia | Multilateral | MCON-Amend | June 1, 2011 | June 1, 2011 | On Request | |
DTC | DTC KZ SI | April 17, 2002 | Nov. 22, 2002 | Uncertain | ||
South Africa | Multilateral | MCON-Amend | March 1, 2014 | March 1, 2014 | On Request | |
South Korea | Multilateral | MCON-Amend | July 1, 2012 | July 1, 2012 | On Request | |
DTC | DTC KR KZ | Jan. 18, 1997 | April 9, 1999 | Uncertain | ||
Spain | Multilateral | MCON-Amend | Jan. 1, 2013 | Jan. 1, 2013 | On Request | |
DTC | DTC ES KZ | Feb. 7, 2009 | Aug. 18, 2011 | Uncertain | ||
Sweden | Multilateral | MCON-Amend | Sept. 1, 2011 | Sept. 1, 2011 | On Request | |
DTC | DTC KZ SE | March 19, 1997 | Oct. 2, 1998 | Uncertain | ||
Switzerland | DTC | DTC CH KZ | Oct. 21, 1999 | Nov. 24, 2000 | Uncertain | |
Tajikistan | DTC | DTC KZ TJ | Dec. 16, 1999 | Nov. 7, 2000 | Uncertain | |
Tunisia | Multilateral | MCON-Amend | Feb. 1, 2014 | Feb. 1, 2014 | On Request | |
Turkey | DTC | DTC KZ TR | Aug. 15, 1995 | Nov. 18, 1996 | Uncertain | |
Turkmenistan | DTC | DTC KZ TM | Feb. 27, 1997 | March 10, 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 | |
DTC | DTC KZ UA | July 9, 1996 | May 3, 1997 | Uncertain | ||
United Arab Emirates | DTC | DTC AE KZ | Dec. 22, 2008 | June 30, 2009 | Uncertain | |
United Kingdom | Multilateral | MCON-Amend | Oct. 1, 2011 | Oct. 1, 2011 | On Request | |
DTC | DTC GB KZ | March 21, 1994 | Dec. 15, 1996 | Uncertain | ||
United States of America | FATCA | FATCA US KZ | Nov. 30, 2014 | Automatic | ||
DTC | DTC KZ US | Oct. 24, 1993 | Jan. 1, 1996 | Uncertain | ||
Uzbekistan | DTC | DTC KZ UZ | June 12, 1996 | April 7, 1997 | Uncertain | |
Virgin Islands (British) | Multilateral | MCON-Amend | March 1, 2014 | March 1, 2014 | On Request |