Malta


Malta has EOI relations with 109 countries through 80 treaties.

Treaty Type
Sum80
DTC71
FATCA1
Multilateral3
TIEA5
Jurisdictions which Malta has agreements with
JurisdictionTypeTreatySignedEntered into forceExchange of Information
AlbaniaMultilateralMCAA Oct. 29, 2014Sept. 1, 2018Automatic
MultilateralMCON-Amend Dec. 1, 2013Dec. 1, 2013On Request
DTCDTC AL MT May 2, 2000Nov. 23, 2000Uncertain
AndorraMultilateralMCAA Oct. 29, 2014Sept. 1, 2018Automatic
AnguillaMultilateralMCAA Oct. 29, 2014Sept. 1, 2017Automatic
MultilateralMCON-Amend March 1, 2014March 1, 2014On Request
Antigua and BarbudaMultilateralMCAA Oct. 29, 2014Sept. 1, 2018Automatic
ArgentinaMultilateralMCAA Oct. 29, 2014Sept. 1, 2017Automatic
MultilateralMCON-Amend Jan. 1, 2013Jan. 1, 2013On Request
ArubaMultilateralMCAA Oct. 29, 2014Sept. 1, 2018Automatic
AustraliaMultilateralMCAA Oct. 29, 2014Sept. 1, 2018Automatic
MultilateralMCON-Amend Dec. 1, 2012Dec. 1, 2012On Request
DTCDTC AU MT May 9, 1984May 20, 1985Uncertain
AustriaMultilateralMCAA Oct. 29, 2014Sept. 1, 2018Automatic
MultilateralMCON-Amend Dec. 1, 2014Dec. 1, 2014On Request
MultilateralEU directive 2011/16/EU Feb. 15, 2011Feb. 15, 2011Automatic
DTCDTC AT MT May 29, 1978July 13, 1979Uncertain
AzerbaijanMultilateralMCON-Amend Sept. 1, 2015Sept. 1, 2015On Request
BahamasTIEATIEA BS MT Jan. 18, 2012Oct. 30, 2012On Request
BahrainDTCDTC BH MT April 12, 2010Feb. 28, 2012Uncertain
BarbadosMultilateralMCAA Oct. 29, 2014Sept. 1, 2017Automatic
DTCDTC BB MT Dec. 5, 2001June 19, 2002Uncertain
BelgiumMultilateralMCAA Oct. 29, 2014Sept. 1, 2017Automatic
MultilateralMCON-Amend April 1, 2015April 1, 2015On Request
MultilateralEU directive 2011/16/EU Feb. 15, 2011Feb. 15, 2011Automatic
DTCDTC BE MT June 28, 1974Jan. 3, 1975Uncertain
BelizeMultilateralMCAA Oct. 29, 2014Sept. 1, 2018Automatic
MultilateralMCON-Amend Sept. 1, 2013Sept. 1, 2013On Request
BermudaMultilateralMCAA Oct. 29, 2014Sept. 1, 2017Automatic
TIEATIEA BM MT Nov. 24, 2011Nov. 5, 2012On Request
BulgariaMultilateralMCAA Oct. 29, 2014Sept. 1, 2017Automatic
MultilateralMCON-Amend July 1, 2016July 1, 2016On Request
MultilateralEU directive 2011/16/EU Feb. 15, 2011Feb. 15, 2011Automatic
DTCDTC BG MT July 23, 1986Jan. 1, 1988Uncertain
CameroonMultilateralMCON-Amend June 30, 2015June 30, 2015On Request
CanadaMultilateralMCAA Oct. 29, 2014Sept. 1, 2018Automatic
MultilateralMCON-Amend Nov. 21, 2013Nov. 21, 2013On Request
DTCDTC CA MT July 25, 1986May 20, 1987Uncertain
Cayman IslandsMultilateralMCAA Oct. 29, 2014Sept. 1, 2017Automatic
MultilateralMCON-Amend Jan. 1, 2014Jan. 1, 2014On Request
TIEATIEA KY MT Nov. 25, 2013NoOn Request
ChileMultilateralMCAA Oct. 29, 2014Sept. 1, 2018Automatic
ChinaMultilateralMCAA Oct. 29, 2014Sept. 1, 2018Automatic
MultilateralMCON-Amend Feb. 1, 2016Feb. 1, 2016On Request
DTCDTC CN MT Oct. 23, 2010Aug. 25, 2011Uncertain
ColombiaMultilateralMCAA Oct. 29, 2014Sept. 1, 2017Automatic
MultilateralMCON-Amend July 1, 2014July 1, 2014On Request
Cook IslandsMultilateralMCAA Oct. 29, 2014Sept. 1, 2018Automatic
Costa RicaMultilateralMCAA Oct. 29, 2014Sept. 1, 2018Automatic
MultilateralMCON-Amend Aug. 1, 2013Aug. 1, 2013On Request
CroatiaMultilateralMCAA Oct. 29, 2014Sept. 1, 2017Automatic
MultilateralMCON-Amend June 1, 2014June 1, 2014On Request
MultilateralEU directive 2011/16/EU Feb. 15, 2011Feb. 15, 2011Automatic
DTCDTC HR MT Oct. 21, 1998Aug. 22, 1999Uncertain
CuraçaoMultilateralMCAA Oct. 29, 2014Sept. 1, 2017Automatic
DTCDTC CW MT Nov. 18, 2015NoUncertain
CyprusMultilateralMCAA Oct. 29, 2014Sept. 1, 2017Automatic
MultilateralMCON-Amend April 1, 2015April 1, 2015On Request
MultilateralEU directive 2011/16/EU Feb. 15, 2011Feb. 15, 2011Automatic
DTCDTC CY MT Oct. 22, 1993Aug. 11, 1994Uncertain
Czech RepublicMultilateralMCAA Oct. 29, 2014Sept. 1, 2017Automatic
MultilateralMCON-Amend Feb. 1, 2014Feb. 1, 2014On Request
MultilateralEU directive 2011/16/EU Feb. 15, 2011Feb. 15, 2011Automatic
DTCDTC CZ MT June 21, 1996June 6, 1997Uncertain
DenmarkMultilateralMCAA Oct. 29, 2014Sept. 1, 2017Automatic
MultilateralMCON-Amend June 1, 2011June 1, 2011On Request
MultilateralEU directive 2011/16/EU Feb. 15, 2011Feb. 15, 2011Automatic
DTCDTC DK MT July 13, 1998Dec. 30, 1998Uncertain
EgyptDTCDTC EG MT Feb. 20, 1999April 7, 2001Uncertain
EstoniaMultilateralMCAA Oct. 29, 2014Sept. 1, 2017Automatic
MultilateralMCON-Amend Nov. 1, 2014Nov. 1, 2014On Request
MultilateralEU directive 2011/16/EU Feb. 15, 2011Feb. 15, 2011Automatic
DTCDTC EE MT May 3, 2001Jan. 22, 2003Uncertain
Faroe IslandsMultilateralMCAA Oct. 29, 2014Sept. 1, 2017Automatic
MultilateralMCON-Amend June 1, 2011June 1, 2011On Request
FinlandMultilateralMCAA Oct. 29, 2014Sept. 1, 2017Automatic
MultilateralEU directive 2011/16/EU Feb. 15, 2011Feb. 15, 2011Automatic
MultilateralMCON-Amend Dec. 21, 2010Dec. 21, 2010On Request
DTCDTC FI MT Oct. 30, 2000Dec. 30, 2001Uncertain
FranceMultilateralMCAA Oct. 29, 2014Sept. 1, 2017Automatic
MultilateralMCON-Amend April 1, 2012April 1, 2012On Request
MultilateralEU directive 2011/16/EU Feb. 15, 2011Feb. 15, 2011Automatic
DTCDTC FR MT July 25, 1977Oct. 1, 1979Uncertain
GeorgiaMultilateralMCON-Amend June 1, 2011June 1, 2011On Request
DTCDTC GE MT Oct. 23, 2009Jan. 1, 2010Uncertain
GermanyMultilateralMCAA Oct. 29, 2014Sept. 1, 2017Automatic
MultilateralMCON-Amend Dec. 1, 2015Dec. 1, 2015On Request
MultilateralEU directive 2011/16/EU Feb. 15, 2011Feb. 15, 2011Automatic
DTCDTC DE MT March 8, 2001Dec. 27, 2001Uncertain
GhanaMultilateralMCAA Oct. 29, 2014Sept. 1, 2018Automatic
MultilateralMCON-Amend Sept. 1, 2013Sept. 1, 2013On Request
GibraltarMultilateralMCAA Oct. 29, 2014Sept. 1, 2017Automatic
TIEATIEA GI MT Jan. 24, 2012April 1, 2012On Request
MultilateralEU directive 2011/16/EU Feb. 15, 2011Feb. 15, 2011Automatic
GreeceMultilateralMCAA Oct. 29, 2014Sept. 1, 2017Automatic
MultilateralMCON-Amend Sept. 1, 2013Sept. 1, 2013On Request
MultilateralEU directive 2011/16/EU Feb. 15, 2011Feb. 15, 2011Automatic
DTCDTC GR MT Oct. 13, 2006Aug. 30, 2008Uncertain
GreenlandMultilateralMCAA Oct. 29, 2014Sept. 1, 2017Automatic
GrenadaMultilateralMCAA Oct. 29, 2014Sept. 1, 2018Automatic
GuernseyMultilateralMCAA Oct. 29, 2014Sept. 1, 2017Automatic
MultilateralMCON-Amend Aug. 1, 2014Aug. 1, 2014On Request
DTCDTC GG MT March 12, 2012March 10, 2013Uncertain
Hong KongDTCDTC HK MT Nov. 8, 2011July 18, 2012Uncertain
HungaryMultilateralMCAA Oct. 29, 2014Sept. 1, 2017Automatic
MultilateralMCON-Amend March 1, 2015March 1, 2015On Request
MultilateralEU directive 2011/16/EU Feb. 15, 2011Feb. 15, 2011Automatic
DTCDTC HU MT Aug. 6, 1991Jan. 1, 1993Uncertain
IcelandMultilateralMCAA Oct. 29, 2014Sept. 1, 2017Automatic
MultilateralMCON-Amend Feb. 1, 2012Feb. 1, 2012On Request
MultilateralEU directive 2011/16/EU Feb. 15, 2011Feb. 15, 2011Automatic
DTCDTC IS MT Sept. 23, 2004April 19, 2006Uncertain
IndiaMultilateralMCAA Oct. 29, 2014Sept. 1, 2017Automatic
MultilateralMCON-Amend June 1, 2012June 1, 2012On Request
DTCDTC IN MT Sept. 28, 1994Feb. 8, 1995Uncertain
IndonesiaMultilateralMCAA Oct. 29, 2014Sept. 1, 2018Automatic
MultilateralMCON-Amend May 1, 2015May 1, 2015On Request
IrelandMultilateralMCAA Oct. 29, 2014Sept. 1, 2017Automatic
MultilateralMCON-Amend Sept. 1, 2013Sept. 1, 2013On Request
MultilateralEU directive 2011/16/EU Feb. 15, 2011Feb. 15, 2011Automatic
DTCDTC IE MT Nov. 14, 2008Jan. 15, 2009Uncertain
Isle of ManMultilateralMCAA Oct. 29, 2014Sept. 1, 2017Automatic
MultilateralMCON-Amend March 1, 2014March 1, 2014On Request
DTCDTC IM MT Oct. 23, 2009Feb. 26, 2010Uncertain
IsraelDTCDTC IL MT July 28, 2011Dec. 29, 2013Uncertain
ItalyMultilateralMCAA Oct. 29, 2014Sept. 1, 2017Automatic
MultilateralMCON-Amend May 1, 2012May 1, 2012On Request
MultilateralEU directive 2011/16/EU Feb. 15, 2011Feb. 15, 2011Automatic
DTCDTC IT MT July 16, 1981May 8, 1985Uncertain
JapanMultilateralMCAA Oct. 29, 2014Sept. 1, 2018Automatic
MultilateralMCON-Amend Oct. 1, 2013Oct. 1, 2013On Request
JerseyMultilateralMCAA Oct. 29, 2014Sept. 1, 2017Automatic
MultilateralMCON-Amend June 1, 2014June 1, 2014On Request
DTCDTC JE MT Jan. 25, 2010July 19, 2010Uncertain
JordanDTCDTC JO MT April 16, 2009Oct. 13, 2010Uncertain
KazakhstanMultilateralMCON-Amend Aug. 1, 2015Aug. 1, 2015On Request
KuwaitDTCDTC KW MT July 24, 2002March 19, 2004Uncertain
LatviaMultilateralMCAA Oct. 29, 2014Sept. 1, 2017Automatic
MultilateralMCON-Amend Nov. 1, 2014Nov. 1, 2014On Request
MultilateralEU directive 2011/16/EU Feb. 15, 2011Feb. 15, 2011Automatic
DTCDTC LV MT May 22, 2000Oct. 24, 2000Uncertain
LebanonDTCDTC LB MT Feb. 23, 1999Jan. 1, 2001Uncertain
LibyaDTCDTC LY MT Dec. 28, 2008May 20, 2010Uncertain
LiechtensteinMultilateralMCAA Oct. 29, 2014Sept. 1, 2017Automatic
DTCDTC LI MT Sept. 27, 2013July 1, 2014Uncertain
MultilateralEU directive 2011/16/EU Feb. 15, 2011Feb. 15, 2011Automatic
LithuaniaMultilateralMCAA Oct. 29, 2014Sept. 1, 2017Automatic
MultilateralMCON-Amend June 1, 2014June 1, 2014On Request
MultilateralEU directive 2011/16/EU Feb. 15, 2011Feb. 15, 2011Automatic
DTCDTC LT MT May 17, 2001Feb. 22, 2004Uncertain
LuxembourgMultilateralMCAA Oct. 29, 2014Sept. 1, 2017Automatic
MultilateralMCON-Amend Nov. 1, 2014Nov. 1, 2014On Request
MultilateralEU directive 2011/16/EU Feb. 15, 2011Feb. 15, 2011Automatic
DTCDTC LU MT April 29, 1994Feb. 14, 1996Uncertain
MacaoTIEATIEA MO MT May 30, 2013NoOn Request
MalaysiaMultilateralMCAA Oct. 29, 2014Sept. 1, 2018Automatic
DTCDTC MT MY Oct. 3, 1995Sept. 1, 2000Uncertain
Marshall IslandsMultilateralMCAA Oct. 29, 2014Sept. 1, 2018Automatic
MauritiusMultilateralMCAA Oct. 29, 2014Sept. 1, 2017Automatic
MultilateralMCON-Amend Dec. 1, 2015Dec. 1, 2015On Request
DTCDTC MT MU Oct. 15, 2014NoUncertain
MexicoMultilateralMCAA Oct. 29, 2014Sept. 1, 2017Automatic
DTCDTC MT MX Dec. 17, 2012Aug. 9, 2014Uncertain
MultilateralMCON-Amend Sept. 1, 2012Sept. 1, 2012On Request
MoldovaDTCDTC MD MT April 10, 2014June 17, 2015Uncertain
MultilateralMCON-Amend March 1, 2012March 1, 2012On Request
MonacoMultilateralMCAA Oct. 29, 2014Sept. 1, 2018Automatic
MontenegroDTCDTC ME MT Nov. 4, 2008Sept. 23, 2009Uncertain
MontserratMultilateralMCAA Oct. 29, 2014Sept. 1, 2017Automatic
MultilateralMCON-Amend Oct. 1, 2013Oct. 1, 2013On Request
MoroccoDTCDTC MA MT Oct. 26, 2001June 15, 2007Uncertain
NetherlandsMultilateralMCAA Oct. 29, 2014Sept. 1, 2017Automatic
MultilateralMCON-Amend Sept. 1, 2013Sept. 1, 2013On Request
MultilateralEU directive 2011/16/EU Feb. 15, 2011Feb. 15, 2011Automatic
DTCDTC MT NL May 18, 1977Nov. 9, 1977Uncertain
New ZealandMultilateralMCAA Oct. 29, 2014Sept. 1, 2018Automatic
MultilateralMCON-Amend March 1, 2014March 1, 2014On Request
NigeriaMultilateralMCON-Amend Sept. 1, 2015Sept. 1, 2015On Request
NiueMultilateralMCAA Oct. 29, 2014Sept. 1, 2017Automatic
NorwayMultilateralMCAA Oct. 29, 2014Sept. 1, 2017Automatic
DTCDTC MT NO March 30, 2012Feb. 14, 2013Uncertain
MultilateralMCON-Amend June 1, 2011June 1, 2011On Request
MultilateralEU directive 2011/16/EU Feb. 15, 2011Feb. 15, 2011Automatic
PakistanDTCDTC MT PK Oct. 8, 1975Dec. 20, 1975Uncertain
PolandMultilateralMCAA Oct. 29, 2014Sept. 1, 2017Automatic
MultilateralMCON-Amend Oct. 1, 2011Oct. 1, 2011On Request
MultilateralEU directive 2011/16/EU Feb. 15, 2011Feb. 15, 2011Automatic
DTCDTC MT PL Jan. 7, 1994Nov. 24, 1994Uncertain
PortugalMultilateralMCAA Oct. 29, 2014Sept. 1, 2017Automatic
MultilateralMCON-Amend March 11, 2015March 11, 2015On Request
MultilateralEU directive 2011/16/EU Feb. 15, 2011Feb. 15, 2011Automatic
DTCDTC MT PT Jan. 26, 2001April 5, 2002Uncertain
QatarDTCDTC MT QA Aug. 26, 2009Dec. 9, 2009Uncertain
RomaniaMultilateralMCAA Oct. 29, 2014Sept. 1, 2017Automatic
MultilateralMCON-Amend Nov. 1, 2014Nov. 1, 2014On Request
MultilateralEU directive 2011/16/EU Feb. 15, 2011Feb. 15, 2011Automatic
DTCDTC MT RO Nov. 30, 1995Aug. 16, 1996Uncertain
RussiaMultilateralMCON-Amend July 1, 2015July 1, 2015On Request
DTCDTC MT RU April 24, 2013May 22, 2014Uncertain
Saint LuciaMultilateralMCAA Oct. 29, 2014Sept. 1, 2018Automatic
Saint Vincent and the GrenadinesMultilateralMCAA Oct. 29, 2014Sept. 1, 2018Automatic
SamoaMultilateralMCAA Oct. 29, 2014Sept. 1, 2018Automatic
San MarinoMultilateralMCAA Oct. 29, 2014Sept. 1, 2017Automatic
MultilateralMCON-Amend Dec. 1, 2015Dec. 1, 2015On Request
DTCDTC MT SM May 3, 2005July 19, 2005Uncertain
Saudi ArabiaMultilateralMCON-Amend April 1, 2016April 1, 2016On Request
DTCDTC MT SA Jan. 4, 2012Dec. 1, 2012Uncertain
SerbiaDTCDTC MT RS Sept. 9, 2009June 16, 2010Uncertain
SeychellesMultilateralMCAA Oct. 29, 2014Sept. 1, 2017Automatic
MultilateralMCON-Amend Oct. 1, 2015Oct. 1, 2015On Request
SingaporeMultilateralMCON-Amend May 1, 2016May 1, 2016On Request
DTCDTC MT SG March 21, 2006Feb. 29, 2008Uncertain
Sint Maarten (Dutch part)MultilateralMCAA Oct. 29, 2014Sept. 1, 2018Automatic
SlovakiaMultilateralMCAA Oct. 29, 2014Sept. 1, 2017Automatic
MultilateralMCON-Amend March 1, 2014March 1, 2014On Request
MultilateralEU directive 2011/16/EU Feb. 15, 2011Feb. 15, 2011Automatic
DTCDTC MT SK Sept. 7, 1999Aug. 20, 2000Uncertain
SloveniaMultilateralMCAA Oct. 29, 2014Sept. 1, 2017Automatic
MultilateralMCON-Amend June 1, 2011June 1, 2011On Request
MultilateralEU directive 2011/16/EU Feb. 15, 2011Feb. 15, 2011Automatic
DTCDTC MT SI Oct. 8, 2002June 12, 2003Uncertain
South AfricaMultilateralMCAA Oct. 29, 2014Sept. 1, 2017Automatic
MultilateralMCON-Amend March 1, 2014March 1, 2014On Request
DTCDTC MT ZA May 16, 1997Nov. 12, 1997Uncertain
South KoreaMultilateralMCAA Oct. 29, 2014Sept. 1, 2017Automatic
MultilateralMCON-Amend July 1, 2012July 1, 2012On Request
DTCDTC KR MT March 25, 1997March 21, 1998Uncertain
SpainMultilateralMCAA Oct. 29, 2014Sept. 1, 2017Automatic
MultilateralMCON-Amend Jan. 1, 2013Jan. 1, 2013On Request
MultilateralEU directive 2011/16/EU Feb. 15, 2011Feb. 15, 2011Automatic
DTCDTC ES MT Nov. 8, 2005Sept. 12, 2006Uncertain
SwedenMultilateralMCAA Oct. 29, 2014Sept. 1, 2017Automatic
MultilateralMCON-Amend Sept. 1, 2011Sept. 1, 2011On Request
MultilateralEU directive 2011/16/EU Feb. 15, 2011Feb. 15, 2011Automatic
DTCDTC MT SE Oct. 9, 1995Jan. 1, 1997Uncertain
SwitzerlandMultilateralMCAA Oct. 29, 2014Sept. 1, 2018Automatic
DTCDTC CH MT Feb. 25, 2011July 6, 2012Uncertain
SyriaDTCDTC MT SY Feb. 22, 1999Oct. 16, 2000Uncertain
TunisiaMultilateralMCON-Amend Feb. 1, 2014Feb. 1, 2014On Request
DTCDTC MT TN May 31, 2000Dec. 31, 2001Uncertain
TurkeyDTCDTC MT TR July 14, 2011June 13, 2013Uncertain
Turks and Caicos IslandsMultilateralMCAA Oct. 29, 2014Sept. 1, 2017Automatic
MultilateralMCON-Amend Dec. 1, 2013Dec. 1, 2013On Request
UkraineMultilateralMCON-Amend Sept. 1, 2013Sept. 1, 2013On Request
United Arab EmiratesDTCDTC AE MT March 13, 2006May 18, 2007Uncertain
United KingdomMultilateralMCAA Oct. 29, 2014Sept. 1, 2017Automatic
MultilateralMCON-Amend Oct. 1, 2011Oct. 1, 2011On Request
MultilateralEU directive 2011/16/EU Feb. 15, 2011Feb. 15, 2011Automatic
DTCDTC GB MT May 12, 1994March 27, 1995Uncertain
United States of AmericaFATCAFATCA US MT June 30, 2014Automatic
DTCDTC MT US Aug. 8, 2008Nov. 23, 2010Uncertain
UruguayDTCDTC MT UY March 11, 2011Dec. 13, 2012Uncertain
Virgin Islands (British)MultilateralMCAA Oct. 29, 2014Sept. 1, 2017Automatic
MultilateralMCON-Amend March 1, 2014March 1, 2014On Request