Moldova


Moldova has EOI relations with 75 countries through 42 treaties.

Treaty Type
Sum42
DTC38
FATCA2
Multilateral2
Jurisdictions which Moldova has agreements with
JurisdictionTypeTreatySignedEntered into forceExchange of Information
AlbaniaMultilateralMCON-Amend Dec. 1, 2013Dec. 1, 2013On Request
DTCDTC AL MD Dec. 6, 2002June 6, 2003Uncertain
AnguillaMultilateralMCON-Amend March 1, 2014March 1, 2014On Request
ArgentinaMultilateralMCON-Amend Jan. 1, 2013Jan. 1, 2013On Request
AustraliaMultilateralMCON-Amend Dec. 1, 2012Dec. 1, 2012On Request
AustriaMultilateralMCON-Amend Dec. 1, 2014Dec. 1, 2014On Request
DTCDTC AT MD April 29, 2004Jan. 1, 2005Uncertain
AzerbaijanMultilateralMCON-Amend Sept. 1, 2015Sept. 1, 2015On Request
MultilateralMCON-Orig Oct. 1, 2004Oct. 1, 2004On Request
DTCDTC AZ MD Nov. 27, 1997Jan. 28, 1999Uncertain
BelgiumMultilateralMCON-Amend April 1, 2015April 1, 2015On Request
MultilateralMCON-Orig Dec. 1, 2000Dec. 1, 2000On Request
DTCDTC BE MD Dec. 17, 1987Jan. 8, 1991Uncertain
BelizeMultilateralMCON-Amend Sept. 1, 2013Sept. 1, 2013On Request
BulgariaMultilateralMCON-Amend July 1, 2016July 1, 2016On Request
CameroonMultilateralMCON-Amend June 30, 2015June 30, 2015On Request
CanadaMultilateralMCON-Amend Nov. 21, 2013Nov. 21, 2013On Request
DTCDTC CA MD July 4, 2002Dec. 13, 2002Uncertain
Cayman IslandsMultilateralMCON-Amend Jan. 1, 2014Jan. 1, 2014On Request
ChinaMultilateralMCON-Amend Feb. 1, 2016Feb. 1, 2016On Request
DTCDTC CN MD June 7, 2000May 26, 2001Uncertain
ColombiaMultilateralMCON-Amend July 1, 2014July 1, 2014On Request
Costa RicaMultilateralMCON-Amend Aug. 1, 2013Aug. 1, 2013On Request
CroatiaMultilateralMCON-Amend June 1, 2014June 1, 2014On Request
DTCDTC HR MD May 30, 2005May 10, 2006Uncertain
CyprusMultilateralMCON-Orig April 1, 2015April 1, 2015On Request
MultilateralMCON-Amend April 1, 2015April 1, 2015On Request
DTCDTC CY MD Jan. 28, 2008Sept. 3, 2008Uncertain
Czech RepublicMultilateralMCON-Amend Feb. 1, 2014Feb. 1, 2014On Request
DTCDTC CZ MD Nov. 26, 2013NoUncertain
DenmarkMultilateralMCON-Amend June 1, 2011June 1, 2011On Request
MultilateralMCON-Orig April 1, 1995April 1, 1995On Request
EstoniaMultilateralMCON-Amend Nov. 1, 2014Nov. 1, 2014On Request
DTCDTC EE MD Feb. 23, 1998July 21, 1998Uncertain
Faroe IslandsMultilateralMCON-Amend June 1, 2011June 1, 2011On Request
MultilateralMCON-Orig Jan. 1, 2007Jan. 1, 2007On Request
FinlandMultilateralMCON-Amend Dec. 21, 2010Dec. 21, 2010On Request
DTCDTC FI MD April 16, 2008Nov. 9, 2008Uncertain
MultilateralMCON-Orig April 1, 1995April 1, 1995On Request
FranceMultilateralMCON-Amend April 1, 2012April 1, 2012On Request
MultilateralMCON-Orig Sept. 1, 2005Sept. 1, 2005On Request
DTCDTC FR MD March 28, 1974Aug. 1, 1975Uncertain
GeorgiaMultilateralMCON-Orig June 1, 2011June 1, 2011On Request
MultilateralMCON-Amend June 1, 2011June 1, 2011On Request
GermanyMultilateralMCON-Amend Dec. 1, 2015Dec. 1, 2015On Request
MultilateralMCON-Orig Aug. 28, 2015Aug. 28, 2015On Request
DTCDTC DE MD Nov. 24, 1981June 15, 1983Uncertain
GhanaMultilateralMCON-Amend Sept. 1, 2013Sept. 1, 2013On Request
GreeceMultilateralMCON-Orig Sept. 1, 2013Sept. 1, 2013On Request
MultilateralMCON-Amend Sept. 1, 2013Sept. 1, 2013On Request
DTCDTC GR MD March 29, 2004July 11, 2005Uncertain
GreenlandMultilateralMCON-Orig April 1, 1995April 1, 1995On Request
GuernseyMultilateralMCON-Amend Aug. 1, 2014Aug. 1, 2014On Request
HungaryMultilateralMCON-Orig March 1, 2015March 1, 2015On Request
MultilateralMCON-Amend March 1, 2015March 1, 2015On Request
DTCDTC HU MD Oct. 3, 2013March 12, 2014Uncertain
IcelandMultilateralMCON-Amend Feb. 1, 2012Feb. 1, 2012On Request
MultilateralMCON-Orig Nov. 1, 1996Nov. 1, 1996On Request
IndiaMultilateralMCON-Amend June 1, 2012June 1, 2012On Request
IndonesiaMultilateralMCON-Amend May 1, 2015May 1, 2015On Request
IrelandMultilateralMCON-Amend Sept. 1, 2013Sept. 1, 2013On Request
DTCDTC IE MD May 28, 2009April 22, 2010Uncertain
Isle of ManMultilateralMCON-Amend March 1, 2014March 1, 2014On Request
IsraelDTCDTC IL MD Nov. 23, 2006Jan. 1, 2008Uncertain
ItalyMultilateralMCON-Amend May 1, 2012May 1, 2012On Request
DTCDTC IT MD July 3, 2002July 14, 2011Uncertain
MultilateralMCON-Orig May 1, 2006May 1, 2006On Request
JapanMultilateralMCON-Orig Oct. 1, 2013Oct. 1, 2013On Request
MultilateralMCON-Amend Oct. 1, 2013Oct. 1, 2013On Request
DTCDTC JP MD Jan. 18, 1986Nov. 27, 1986Uncertain
JerseyMultilateralMCON-Amend June 1, 2014June 1, 2014On Request
KazakhstanMultilateralMCON-Amend Aug. 1, 2015Aug. 1, 2015On Request
DTCDTC KZ MD July 15, 1999Feb. 25, 2002Uncertain
KuwaitDTCDTC KW MD March 5, 2010June 21, 2013Uncertain
LatviaMultilateralMCON-Amend Nov. 1, 2014Nov. 1, 2014On Request
DTCDTC LV MD Feb. 25, 1998June 24, 1998Uncertain
LithuaniaMultilateralMCON-Orig June 1, 2014June 1, 2014On Request
MultilateralMCON-Amend June 1, 2014June 1, 2014On Request
DTCDTC LT MD Feb. 18, 1998Sept. 7, 1998Uncertain
LuxembourgMultilateralMCON-Orig Nov. 1, 2014Nov. 1, 2014On Request
MultilateralMCON-Amend Nov. 1, 2014Nov. 1, 2014On Request
DTCDTC LU MD July 11, 2007Dec. 4, 2009Uncertain
MacedoniaDTCDTC MD MK April 6, 2011April 13, 2012Uncertain
MaltaDTCDTC MD MT April 10, 2014June 17, 2015Uncertain
MultilateralMCON-Amend Sept. 1, 2013Sept. 1, 2013On Request
MauritiusMultilateralMCON-Amend Dec. 1, 2015Dec. 1, 2015On Request
MexicoMultilateralMCON-Orig Sept. 1, 2012Sept. 1, 2012On Request
MultilateralMCON-Amend Sept. 1, 2012Sept. 1, 2012On Request
MontserratMultilateralMCON-Amend Oct. 1, 2013Oct. 1, 2013On Request
NetherlandsMultilateralMCON-Amend Sept. 1, 2013Sept. 1, 2013On Request
DTCDTC MD NL July 3, 2000June 1, 2001Uncertain
MultilateralMCON-Orig Feb. 1, 1997Feb. 1, 1997On Request
New ZealandMultilateralMCON-Amend March 1, 2014March 1, 2014On Request
NigeriaMultilateralMCON-Amend Sept. 1, 2015Sept. 1, 2015On Request
NorwayMultilateralMCON-Amend June 1, 2011June 1, 2011On Request
MultilateralMCON-Orig April 1, 1995April 1, 1995On Request
PolandMultilateralMCON-Amend Oct. 1, 2011Oct. 1, 2011On Request
MultilateralMCON-Orig Oct. 1, 1997Oct. 1, 1997On Request
DTCDTC MD PL Nov. 16, 1994Jan. 1, 1996Uncertain
PortugalMultilateralMCON-Amend March 11, 2015March 11, 2015On Request
DTCDTC MD PT Feb. 11, 2009Oct. 18, 2010Uncertain
RomaniaMultilateralMCON-Orig Nov. 1, 2014Nov. 1, 2014On Request
MultilateralMCON-Amend Nov. 1, 2014Nov. 1, 2014On Request
DTCDTC MD RO Feb. 21, 1995April 10, 1996Uncertain
RussiaMultilateralMCON-Amend July 1, 2015July 1, 2015On Request
DTCDTC MD RU April 12, 1996Jan. 1, 1998Uncertain
San MarinoMultilateralMCON-Amend Dec. 1, 2015Dec. 1, 2015On Request
Saudi ArabiaMultilateralMCON-Amend April 1, 2016April 1, 2016On Request
SeychellesMultilateralMCON-Amend Oct. 1, 2015Oct. 1, 2015On Request
SingaporeMultilateralMCON-Amend May 1, 2016May 1, 2016On Request
SlovakiaMultilateralMCON-Amend March 1, 2014March 1, 2014On Request
DTCDTC MD SK Nov. 25, 2003Sept. 17, 2006Uncertain
SloveniaMultilateralMCON-Amend June 1, 2011June 1, 2011On Request
MultilateralMCON-Orig May 1, 2011May 1, 2011On Request
DTCDTC MD SI May 31, 2006Nov. 14, 2006Uncertain
South AfricaMultilateralMCON-Amend March 1, 2014March 1, 2014On Request
South KoreaMultilateralMCON-Orig July 1, 2012July 1, 2012On Request
MultilateralMCON-Amend July 1, 2012July 1, 2012On Request
SpainMultilateralMCON-Amend Jan. 1, 2013Jan. 1, 2013On Request
MultilateralMCON-Orig Dec. 1, 2010Dec. 1, 2010On Request
DTCDTC ES MD Oct. 8, 2007March 30, 2009Uncertain
SwedenMultilateralMCON-Amend Sept. 1, 2011Sept. 1, 2011On Request
MultilateralMCON-Orig April 1, 1995April 1, 1995On Request
SwitzerlandDTCDTC CH MD Jan. 13, 1999Aug. 22, 2000Uncertain
TunisiaMultilateralMCON-Amend Feb. 1, 2014Feb. 1, 2014On Request
TurkeyDTCDTC MD TR June 25, 1998July 28, 2000Uncertain
Turks and Caicos IslandsMultilateralMCON-Amend Dec. 1, 2013Dec. 1, 2013On Request
UkraineMultilateralMCON-Amend Sept. 1, 2013Sept. 1, 2013On Request
MultilateralMCON-Orig July 1, 2009July 1, 2009On Request
DTCDTC MD UA Aug. 29, 1995May 27, 1996Uncertain
United KingdomMultilateralMCON-Amend Oct. 1, 2011Oct. 1, 2011On Request
DTCDTC GB MD Nov. 8, 2007Oct. 30, 2008Uncertain
MultilateralMCON-Orig May 1, 2008May 1, 2008On Request
United States of AmericaFATCAFATCA US MD June 30, 2014Automatic
FATCAFATCA US MD June 30, 2014Automatic
MultilateralMCON-Orig April 1, 1995April 1, 1995On Request
Virgin Islands (British)MultilateralMCON-Amend March 1, 2014March 1, 2014On Request