Malaysia - Exchange of Information and tax enforcement

Malaysia has EOI relations with 116 countries through 75 treaties.

Treaty Type
Sum	75
DTC	72
FATCA	1
Multilateral	1
TIEA	1

Jurisdictions which Malaysia has agreements with
Jurisdiction	Type	Treaty	Signed	Entered into force	Exchange of Information
Albania	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2018	Automatic
Albania	DTC	DTC AL MY	Jan. 24, 1994	Aug. 21, 1995	Uncertain
Andorra	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2018	Automatic
Anguilla	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Antigua and Barbuda	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2018	Automatic
Argentina	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Aruba	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2018	Automatic
Australia	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2018	Automatic
Australia	DTC	DTC AU MY	Aug. 20, 1980	June 26, 1981	Uncertain
Austria	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2018	Automatic
Austria	DTC	DTC AT MY	Sept. 20, 1989	Dec. 1, 1990	Uncertain
Bahrain	DTC	DTC BH MY	June 14, 1999	July 31, 2000	Uncertain
Bangladesh	DTC	DTC BD MY	April 19, 1983	Jan. 1, 1984	Uncertain
Barbados	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Belgium	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Belgium	DTC	DTC BE MY	Oct. 24, 1973	Aug. 14, 1975	Uncertain
Belize	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2018	Automatic
Bermuda	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Bermuda	TIEA	TIEA BM MY	April 23, 2012	Dec. 28, 2012	On Request
Bosnia and Herzegovina	DTC	DTC BA MY	June 21, 2007	July 30, 2012	Uncertain
Brunei	DTC	DTC BN MY	Aug. 5, 2009	June 17, 2010	Uncertain
Bulgaria	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Canada	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2018	Automatic
Canada	DTC	DTC CA MY	Oct. 16, 1976	Dec. 18, 1980	Uncertain
Cayman Islands	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Chile	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2018	Automatic
Chile	DTC	DTC CL MY	Sept. 3, 2004	Aug. 25, 2008	Uncertain
China	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2018	Automatic
China	DTC	DTC CN MY	Nov. 23, 1985	Sept. 14, 1986	Uncertain
Colombia	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Congo (the Democratic Republic of the)	DTC	DTC CD MY	June 3, 2010	Feb. 23, 2011	Uncertain
Cook Islands	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2018	Automatic
Costa Rica	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2018	Automatic
Croatia	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Croatia	DTC	DTC HR MY	Feb. 18, 2002	July 15, 2004	Uncertain
Curaçao	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Cyprus	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Czech Republic	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Czech Republic	DTC	DTC CZ MY	March 8, 1996	March 9, 1998	Uncertain
Denmark	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Denmark	DTC	DTC DK MY	Dec. 4, 1970	June 4, 1970	Uncertain
Egypt	DTC	DTC EG MY	April 14, 1997	July 9, 2002	Uncertain
Estonia	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Faroe Islands	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Fiji	DTC	DTC FJ MY	Dec. 19, 1995	July 30, 1997	Uncertain
Finland	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Finland	DTC	DTC FI MY	March 28, 1984	Feb. 23, 1986	Uncertain
France	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
France	DTC	DTC FR MY	April 24, 1975	June 23, 1976	Uncertain
Germany	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Germany	DTC	DTC DE MY	Feb. 23, 2010	Dec. 21, 2010	Uncertain
Ghana	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2018	Automatic
Gibraltar	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Greece	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
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
Hong Kong	DTC	DTC HK MY	April 25, 2012	Dec. 28, 2012	Uncertain
Hungary	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Hungary	DTC	DTC HU MY	May 22, 1989	Jan. 1, 1992	Uncertain
Iceland	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
India	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
India	DTC	DTC IN MY	May 9, 2012	Dec. 26, 2012	Uncertain
Indonesia	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2018	Automatic
Indonesia	DTC	DTC ID MY	Sept. 12, 1991	Aug. 11, 1992	Uncertain
Iran	DTC	DTC IR MY	Nov. 11, 1992	April 15, 2005	Uncertain
Ireland	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Ireland	DTC	DTC IE MY	Nov. 28, 1998	Sept. 10, 1999	Uncertain
Isle of Man	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Italy	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Italy	DTC	DTC IT MY	Jan. 28, 1984	April 18, 1986	Uncertain
Japan	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2018	Automatic
Japan	DTC	DTC JP MY	March 19, 1999	Dec. 31, 1999	Uncertain
Jersey	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Jordan	DTC	DTC JO MY	Oct. 2, 1994	May 29, 2000	Uncertain
Kazakhstan	DTC	DTC KZ MY	June 26, 2006	May 20, 2010	Uncertain
Kuwait	DTC	DTC KW MY	Feb. 5, 2003	May 29, 2007	Uncertain
Kyrgyzstan	DTC	DTC KG MY	Nov. 17, 2000	Dec. 26, 2006	Uncertain
Latvia	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Lebanon	DTC	DTC LB MY	Jan. 20, 2003	Nov. 10, 2004	Uncertain
Liechtenstein	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Lithuania	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Luxembourg	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Luxembourg	DTC	DTC LU MY	Nov. 21, 2002	July 2, 2004	Uncertain
Malta	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Malta	DTC	DTC MT MY	Oct. 3, 1995	Sept. 1, 2000	Uncertain
Marshall Islands	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2018	Automatic
Mauritius	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Mauritius	DTC	DTC MU MY	Aug. 23, 1992	Aug. 19, 1993	Uncertain
Mexico	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Monaco	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2018	Automatic
Mongolia	DTC	DTC MN MY	July 27, 1995	Nov. 7, 1996	Uncertain
Montserrat	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Morocco	DTC	DTC MA MY	July 2, 2001	Dec. 29, 2006	Uncertain
Myanmar	DTC	DTC MM MY	March 9, 1998	July 21, 2008	Uncertain
Namibia	DTC	DTC MY NA	July 28, 1998	Dec. 13, 2004	Uncertain
Netherlands	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Netherlands	DTC	DTC MY NL	March 7, 1988	Feb. 2, 1989	Uncertain
New Zealand	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2018	Automatic
New Zealand	DTC	DTC MY NZ	March 19, 1976	Sept. 2, 1976	Uncertain
Niue	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Norway	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Norway	DTC	DTC MY NO	Dec. 23, 1970	Sept. 9, 1971	Uncertain
Pakistan	DTC	DTC MY PK	May 29, 1982	Nov. 9, 1982	Uncertain
Papua New Guinea	DTC	DTC MY PG	May 20, 1993	June 11, 1999	Uncertain
Philippines	DTC	DTC MY PH	April 27, 1982	July 27, 1984	Uncertain
Poland	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Poland	DTC	DTC MY PL	Sept. 16, 1977	Dec. 15, 1978	Uncertain
Portugal	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Qatar	DTC	DTC MY QA	July 3, 2008	Jan. 28, 2009	Uncertain
Romania	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Romania	DTC	DTC MY RO	Nov. 26, 1982	April 7, 1984	Uncertain
Russia	DTC	DTC MY RU	July 31, 1987	July 4, 1988	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
San Marino	DTC	DTC MY SM	Nov. 19, 2009	Dec. 28, 2010	Uncertain
Saudi Arabia	DTC	DTC MY SA	Jan. 31, 2006	July 1, 2007	Uncertain
Senegal	DTC	DTC MY SN	Feb. 17, 2010	No	Uncertain
Seychelles	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Seychelles	DTC	DTC MY SC	Dec. 3, 2003	July 10, 2006	Uncertain
Singapore	DTC	DTC MY SG	Oct. 5, 2004	Feb. 13, 2006	Uncertain
Sint Maarten (Dutch part)	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2018	Automatic
Slovakia	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Slovenia	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
South Africa	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
South Africa	DTC	DTC MY ZA	July 26, 2005	July 6, 2006	Uncertain
South Korea	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
South Korea	DTC	DTC KR MY	April 20, 1982	Dec. 3, 1982	Uncertain
Spain	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Spain	DTC	DTC ES MY	May 24, 2006	Dec. 28, 2007	Uncertain
Sri Lanka	DTC	DTC LK MY	Sept. 16, 1997	Aug. 13, 1998	Uncertain
Sudan	DTC	DTC MY SD	Oct. 7, 1993	Dec. 18, 2002	Uncertain
Sweden	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Sweden	DTC	DTC MY SE	March 12, 2002	Jan. 28, 2005	Uncertain
Switzerland	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2018	Automatic
Switzerland	DTC	DTC CH MY	Dec. 30, 1974	Jan. 8, 1976	Uncertain
Syria	DTC	DTC MY SY	Feb. 26, 2007	Aug. 31, 2007	Uncertain
Thailand	DTC	DTC MY TH	March 29, 1982	Feb. 2, 1983	Uncertain
Turkey	DTC	DTC MY TR	Sept. 27, 1994	Jan. 28, 1997	Uncertain
Turkmenistan	DTC	DTC MY TM	Nov. 19, 2008	Oct. 6, 2009	Uncertain
Turks and Caicos Islands	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
United Arab Emirates	DTC	DTC AE MY	Nov. 28, 1995	Sept. 18, 1996	Uncertain
United Kingdom	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
United Kingdom	DTC	DTC GB MY	Dec. 10, 1996	May 18, 1998	Uncertain
United States of America	FATCA	FATCA US MY		June 30, 2014	Automatic
Uzbekistan	DTC	DTC MY UZ	Oct. 6, 1997	Aug. 10, 1999	Uncertain
Venezuela	DTC	DTC MY VE	Aug. 28, 2006	Jan. 8, 2008	Uncertain
Vietnam	DTC	DTC MY VN	Sept. 7, 1995	Aug. 13, 1996	Uncertain
Virgin Islands (British)	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Zimbabwe	DTC	DTC MY ZW	April 28, 1994	No	Uncertain

These are the countries that haven't signed any EOI treaties with Malaysia yet.
	Jurisdiction	Secrecy score
	Vanuatu	87
	Liberia	83
	Bahamas	79
	Nauru	79
	Saint Kitts and Nevis	78
	Dominica	76
	Guatemala	76
	Maldives	76
	Paraguay	75
	Gambia	73
	Tanzania	73
	Bolivia	72
	Panama	72
	Botswana	71
	Uruguay	71
	Macao	70
	Taiwan	67
	Macedonia	66
	Dominican Republic	65
	Montenegro	60
	Israel	53
	Brazil	52
	Afghanistan	0
	Algeria	0
	Angola	0
	Armenia	0
	Azerbaijan	0
	Belarus	0
	Benin	0
	Bhutan	0
	Bonaire, Sint Eustatius and Saba	0
	Burkina Faso	0
	Burundi	0
	Cabo Verde	0
	Cambodia	0
	Cameroon	0
	Central African Republic	0
	Chad	0
	Comoros	0
	Congo	0
	Cuba	0
	Côte d'Ivoire	0
	Djibouti	0
	Ecuador	0
	El Salvador	0
	Equatorial Guinea	0
	Ethiopia	0
	Falkland Islands [Malvinas]	0
	Gabon	0
	Georgia	0
	Guinea	0
	Guinea-Bissau	0
	Guyana	0
	Haiti	0
	Holy See	0
	Honduras	0
	Iraq	0
	Jamaica	0
	Kenya	0
	Kiribati	0
	Lesotho	0
	Libya	0
	Madagascar	0
	Malawi	0
	Mali	0
	Mauritania	0
	Moldova	0
	Mozambique	0
	Nepal	0
	Nicaragua	0
	Niger	0
	Nigeria	0
	Oman	0
	Palestine, State of	0
	Peru	0
	Rwanda	0
	Réunion	0
	Sao Tome and Principe	0
	Serbia	0
	Sierra Leone	0
	Solomon Islands	0
	Suriname	0
	Swaziland	0
	Tajikistan	0
	Timor-Leste	0
	Togo	0
	Trinidad and Tobago	0
	Tunisia	0
	Tuvalu	0
	Uganda	0
	Ukraine	0
	Yemen	0
	Zambia	0