Malta - Exchange of Information and tax enforcement

Malta has EOI relations with 109 countries through 80 treaties.

Treaty Type
Sum	80
DTC	71
FATCA	1
Multilateral	3
TIEA	5

Jurisdictions which Malta has agreements with
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 MT	May 2, 2000	Nov. 23, 2000	Uncertain
Andorra	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2018	Automatic
Anguilla	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Anguilla	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
Argentina	Multilateral	MCON-Amend	Jan. 1, 2013	Jan. 1, 2013	On Request
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 MT	May 9, 1984	May 20, 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 MT	May 29, 1978	July 13, 1979	Uncertain
Azerbaijan	Multilateral	MCON-Amend	Sept. 1, 2015	Sept. 1, 2015	On Request
Bahamas	TIEA	TIEA BS MT	Jan. 18, 2012	Oct. 30, 2012	On Request
Bahrain	DTC	DTC BH MT	April 12, 2010	Feb. 28, 2012	Uncertain
Barbados	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Barbados	DTC	DTC BB MT	Dec. 5, 2001	June 19, 2002	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
	DTC	DTC BE MT	June 28, 1974	Jan. 3, 1975	Uncertain
Belize	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2018	Automatic
Belize	Multilateral	MCON-Amend	Sept. 1, 2013	Sept. 1, 2013	On Request
Bermuda	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Bermuda	TIEA	TIEA BM MT	Nov. 24, 2011	Nov. 5, 2012	On Request
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 MT	July 23, 1986	Jan. 1, 1988	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 MT	July 25, 1986	May 20, 1987	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 KY MT	Nov. 25, 2013	No	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 MT	Oct. 23, 2010	Aug. 25, 2011	Uncertain
Colombia	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Colombia	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
Costa Rica	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 MT	Oct. 21, 1998	Aug. 22, 1999	Uncertain
Curaçao	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Curaçao	DTC	DTC CW MT	Nov. 18, 2015	No	Uncertain
Cyprus	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
	DTC	DTC CY MT	Oct. 22, 1993	Aug. 11, 1994	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 MT	June 21, 1996	June 6, 1997	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 MT	July 13, 1998	Dec. 30, 1998	Uncertain
Egypt	DTC	DTC EG MT	Feb. 20, 1999	April 7, 2001	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 MT	May 3, 2001	Jan. 22, 2003	Uncertain
Faroe Islands	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Faroe Islands	Multilateral	MCON-Amend	June 1, 2011	June 1, 2011	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
	DTC	DTC FI MT	Oct. 30, 2000	Dec. 30, 2001	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
	DTC	DTC FR MT	July 25, 1977	Oct. 1, 1979	Uncertain
Georgia	Multilateral	MCON-Amend	June 1, 2011	June 1, 2011	On Request
Georgia	DTC	DTC GE MT	Oct. 23, 2009	Jan. 1, 2010	Uncertain
Germany	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
	Multilateral	MCON-Amend	Dec. 1, 2015	Dec. 1, 2015	On Request
	Multilateral	EU directive 2011/16/EU	Feb. 15, 2011	Feb. 15, 2011	Automatic
	DTC	DTC DE MT	March 8, 2001	Dec. 27, 2001	Uncertain
Ghana	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2018	Automatic
Ghana	Multilateral	MCON-Amend	Sept. 1, 2013	Sept. 1, 2013	On Request
Gibraltar	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
	TIEA	TIEA GI MT	Jan. 24, 2012	April 1, 2012	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-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 MT	Oct. 13, 2006	Aug. 30, 2008	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
	DTC	DTC GG MT	March 12, 2012	March 10, 2013	Uncertain
Hong Kong	DTC	DTC HK MT	Nov. 8, 2011	July 18, 2012	Uncertain
Hungary	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
	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 MT	Aug. 6, 1991	Jan. 1, 1993	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 MT	Sept. 23, 2004	April 19, 2006	Uncertain
India	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
	Multilateral	MCON-Amend	June 1, 2012	June 1, 2012	On Request
	DTC	DTC IN MT	Sept. 28, 1994	Feb. 8, 1995	Uncertain
Indonesia	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2018	Automatic
Indonesia	Multilateral	MCON-Amend	May 1, 2015	May 1, 2015	On Request
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 MT	Nov. 14, 2008	Jan. 15, 2009	Uncertain
Isle of Man	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
	Multilateral	MCON-Amend	March 1, 2014	March 1, 2014	On Request
	DTC	DTC IM MT	Oct. 23, 2009	Feb. 26, 2010	Uncertain
Israel	DTC	DTC IL MT	July 28, 2011	Dec. 29, 2013	Uncertain
Italy	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
	Multilateral	MCON-Amend	May 1, 2012	May 1, 2012	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
Japan	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2018	Automatic
Japan	Multilateral	MCON-Amend	Oct. 1, 2013	Oct. 1, 2013	On Request
Jersey	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
	Multilateral	MCON-Amend	June 1, 2014	June 1, 2014	On Request
	DTC	DTC JE MT	Jan. 25, 2010	July 19, 2010	Uncertain
Jordan	DTC	DTC JO MT	April 16, 2009	Oct. 13, 2010	Uncertain
Kazakhstan	Multilateral	MCON-Amend	Aug. 1, 2015	Aug. 1, 2015	On Request
Kuwait	DTC	DTC KW MT	July 24, 2002	March 19, 2004	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 LV MT	May 22, 2000	Oct. 24, 2000	Uncertain
Lebanon	DTC	DTC LB MT	Feb. 23, 1999	Jan. 1, 2001	Uncertain
Libya	DTC	DTC LY MT	Dec. 28, 2008	May 20, 2010	Uncertain
Liechtenstein	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
	DTC	DTC LI MT	Sept. 27, 2013	July 1, 2014	Uncertain
	Multilateral	EU directive 2011/16/EU	Feb. 15, 2011	Feb. 15, 2011	Automatic
Lithuania	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 LT MT	May 17, 2001	Feb. 22, 2004	Uncertain
Luxembourg	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 LU MT	April 29, 1994	Feb. 14, 1996	Uncertain
Macao	TIEA	TIEA MO MT	May 30, 2013	No	On Request
Malaysia	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2018	Automatic
Malaysia	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
	Multilateral	MCON-Amend	Dec. 1, 2015	Dec. 1, 2015	On Request
	DTC	DTC MT MU	Oct. 15, 2014	No	Uncertain
Mexico	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
	DTC	DTC MT MX	Dec. 17, 2012	Aug. 9, 2014	Uncertain
	Multilateral	MCON-Amend	Sept. 1, 2012	Sept. 1, 2012	On Request
Moldova	DTC	DTC MD MT	April 10, 2014	June 17, 2015	Uncertain
Moldova	Multilateral	MCON-Amend	March 1, 2012	March 1, 2012	On Request
Monaco	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2018	Automatic
Montenegro	DTC	DTC ME MT	Nov. 4, 2008	Sept. 23, 2009	Uncertain
Montserrat	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Montserrat	Multilateral	MCON-Amend	Oct. 1, 2013	Oct. 1, 2013	On Request
Morocco	DTC	DTC MA MT	Oct. 26, 2001	June 15, 2007	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
	DTC	DTC MT NL	May 18, 1977	Nov. 9, 1977	Uncertain
New Zealand	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2018	Automatic
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
Niue	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Norway	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
	DTC	DTC MT NO	March 30, 2012	Feb. 14, 2013	Uncertain
	Multilateral	MCON-Amend	June 1, 2011	June 1, 2011	On Request
	Multilateral	EU directive 2011/16/EU	Feb. 15, 2011	Feb. 15, 2011	Automatic
Pakistan	DTC	DTC MT PK	Oct. 8, 1975	Dec. 20, 1975	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
	DTC	DTC MT PL	Jan. 7, 1994	Nov. 24, 1994	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 MT PT	Jan. 26, 2001	April 5, 2002	Uncertain
Qatar	DTC	DTC MT QA	Aug. 26, 2009	Dec. 9, 2009	Uncertain
Romania	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 MT RO	Nov. 30, 1995	Aug. 16, 1996	Uncertain
Russia	Multilateral	MCON-Amend	July 1, 2015	July 1, 2015	On Request
Russia	DTC	DTC MT RU	April 24, 2013	May 22, 2014	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 MT SM	May 3, 2005	July 19, 2005	Uncertain
Saudi Arabia	Multilateral	MCON-Amend	April 1, 2016	April 1, 2016	On Request
Saudi Arabia	DTC	DTC MT SA	Jan. 4, 2012	Dec. 1, 2012	Uncertain
Serbia	DTC	DTC MT RS	Sept. 9, 2009	June 16, 2010	Uncertain
Seychelles	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Seychelles	Multilateral	MCON-Amend	Oct. 1, 2015	Oct. 1, 2015	On Request
Singapore	Multilateral	MCON-Amend	May 1, 2016	May 1, 2016	On Request
Singapore	DTC	DTC MT SG	March 21, 2006	Feb. 29, 2008	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 MT SK	Sept. 7, 1999	Aug. 20, 2000	Uncertain
Slovenia	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 MT SI	Oct. 8, 2002	June 12, 2003	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 MT ZA	May 16, 1997	Nov. 12, 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 KR MT	March 25, 1997	March 21, 1998	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
	DTC	DTC ES MT	Nov. 8, 2005	Sept. 12, 2006	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
	DTC	DTC MT SE	Oct. 9, 1995	Jan. 1, 1997	Uncertain
Switzerland	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2018	Automatic
Switzerland	DTC	DTC CH MT	Feb. 25, 2011	July 6, 2012	Uncertain
Syria	DTC	DTC MT SY	Feb. 22, 1999	Oct. 16, 2000	Uncertain
Tunisia	Multilateral	MCON-Amend	Feb. 1, 2014	Feb. 1, 2014	On Request
Tunisia	DTC	DTC MT TN	May 31, 2000	Dec. 31, 2001	Uncertain
Turkey	DTC	DTC MT TR	July 14, 2011	June 13, 2013	Uncertain
Turks and Caicos Islands	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
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
United Arab Emirates	DTC	DTC AE MT	March 13, 2006	May 18, 2007	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
	DTC	DTC GB MT	May 12, 1994	March 27, 1995	Uncertain
United States of America	FATCA	FATCA US MT		June 30, 2014	Automatic
United States of America	DTC	DTC MT US	Aug. 8, 2008	Nov. 23, 2010	Uncertain
Uruguay	DTC	DTC MT UY	March 11, 2011	Dec. 13, 2012	Uncertain
Virgin Islands (British)	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Virgin Islands (British)	Multilateral	MCON-Amend	March 1, 2014	March 1, 2014	On Request

These are the countries that haven't signed any EOI treaties with Malta yet.
	Jurisdiction	Secrecy score
	Vanuatu	87
	Brunei	83
	Liberia	83
	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
	Taiwan	67
	Macedonia	66
	Dominican Republic	65
	Venezuela	64
	Philippines	63
	Brazil	52
	Afghanistan	0
	Algeria	0
	Angola	0
	Armenia	0
	Bangladesh	0
	Belarus	0
	Benin	0
	Bhutan	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
	Ethiopia	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
	Kenya	0
	Kiribati	0
	Kyrgyzstan	0
	Lesotho	0
	Madagascar	0
	Malawi	0
	Mali	0
	Mauritania	0
	Mongolia	0
	Mozambique	0
	Myanmar	0
	Namibia	0
	Nepal	0
	Nicaragua	0
	Niger	0
	Oman	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
	Sri Lanka	0
	Sudan	0
	Suriname	0
	Swaziland	0
	Tajikistan	0
	Thailand	0
	Timor-Leste	0
	Togo	0
	Trinidad and Tobago	0
	Turkmenistan	0
	Tuvalu	0
	Uganda	0
	Uzbekistan	0
	Vietnam	0
	Yemen	0
	Zambia	0
	Zimbabwe	0