Moldova - Exchange of Information and tax enforcement

Moldova has EOI relations with 75 countries through 42 treaties.

Treaty Type
Sum	42
DTC	38
FATCA	2
Multilateral	2

Jurisdictions which Moldova has agreements with
Jurisdiction	Type	Treaty	Signed	Entered into force	Exchange of Information
Albania	Multilateral	MCON-Amend	Dec. 1, 2013	Dec. 1, 2013	On Request
Albania	DTC	DTC AL MD	Dec. 6, 2002	June 6, 2003	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
Australia	Multilateral	MCON-Amend	Dec. 1, 2012	Dec. 1, 2012	On Request
Austria	Multilateral	MCON-Amend	Dec. 1, 2014	Dec. 1, 2014	On Request
Austria	DTC	DTC AT MD	April 29, 2004	Jan. 1, 2005	Uncertain
Azerbaijan	Multilateral	MCON-Amend	Sept. 1, 2015	Sept. 1, 2015	On Request
	Multilateral	MCON-Orig	Oct. 1, 2004	Oct. 1, 2004	On Request
	DTC	DTC AZ MD	Nov. 27, 1997	Jan. 28, 1999	Uncertain
Belgium	Multilateral	MCON-Amend	April 1, 2015	April 1, 2015	On Request
	Multilateral	MCON-Orig	Dec. 1, 2000	Dec. 1, 2000	On Request
	DTC	DTC BE MD	Dec. 17, 1987	Jan. 8, 1991	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
Cameroon	Multilateral	MCON-Amend	June 30, 2015	June 30, 2015	On Request
Canada	Multilateral	MCON-Amend	Nov. 21, 2013	Nov. 21, 2013	On Request
Canada	DTC	DTC CA MD	July 4, 2002	Dec. 13, 2002	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
China	DTC	DTC CN MD	June 7, 2000	May 26, 2001	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	Multilateral	MCON-Amend	June 1, 2014	June 1, 2014	On Request
Croatia	DTC	DTC HR MD	May 30, 2005	May 10, 2006	Uncertain
Cyprus	Multilateral	MCON-Orig	April 1, 2015	April 1, 2015	On Request
	Multilateral	MCON-Amend	April 1, 2015	April 1, 2015	On Request
	DTC	DTC CY MD	Jan. 28, 2008	Sept. 3, 2008	Uncertain
Czech Republic	Multilateral	MCON-Amend	Feb. 1, 2014	Feb. 1, 2014	On Request
Czech Republic	DTC	DTC CZ MD	Nov. 26, 2013	No	Uncertain
Denmark	Multilateral	MCON-Amend	June 1, 2011	June 1, 2011	On Request
Denmark	Multilateral	MCON-Orig	April 1, 1995	April 1, 1995	On Request
Estonia	Multilateral	MCON-Amend	Nov. 1, 2014	Nov. 1, 2014	On Request
Estonia	DTC	DTC EE MD	Feb. 23, 1998	July 21, 1998	Uncertain
Faroe Islands	Multilateral	MCON-Amend	June 1, 2011	June 1, 2011	On Request
Faroe Islands	Multilateral	MCON-Orig	Jan. 1, 2007	Jan. 1, 2007	On Request
Finland	Multilateral	MCON-Amend	Dec. 21, 2010	Dec. 21, 2010	On Request
	DTC	DTC FI MD	April 16, 2008	Nov. 9, 2008	Uncertain
	Multilateral	MCON-Orig	April 1, 1995	April 1, 1995	On Request
France	Multilateral	MCON-Amend	April 1, 2012	April 1, 2012	On Request
	Multilateral	MCON-Orig	Sept. 1, 2005	Sept. 1, 2005	On Request
	DTC	DTC FR MD	March 28, 1974	Aug. 1, 1975	Uncertain
Georgia	Multilateral	MCON-Orig	June 1, 2011	June 1, 2011	On Request
Georgia	Multilateral	MCON-Amend	June 1, 2011	June 1, 2011	On Request
Germany	Multilateral	MCON-Amend	Dec. 1, 2015	Dec. 1, 2015	On Request
	Multilateral	MCON-Orig	Aug. 28, 2015	Aug. 28, 2015	On Request
	DTC	DTC DE MD	Nov. 24, 1981	June 15, 1983	Uncertain
Ghana	Multilateral	MCON-Amend	Sept. 1, 2013	Sept. 1, 2013	On Request
Greece	Multilateral	MCON-Orig	Sept. 1, 2013	Sept. 1, 2013	On Request
	Multilateral	MCON-Amend	Sept. 1, 2013	Sept. 1, 2013	On Request
	DTC	DTC GR MD	March 29, 2004	July 11, 2005	Uncertain
Greenland	Multilateral	MCON-Orig	April 1, 1995	April 1, 1995	On Request
Guernsey	Multilateral	MCON-Amend	Aug. 1, 2014	Aug. 1, 2014	On Request
Hungary	Multilateral	MCON-Orig	March 1, 2015	March 1, 2015	On Request
	Multilateral	MCON-Amend	March 1, 2015	March 1, 2015	On Request
	DTC	DTC HU MD	Oct. 3, 2013	March 12, 2014	Uncertain
Iceland	Multilateral	MCON-Amend	Feb. 1, 2012	Feb. 1, 2012	On Request
Iceland	Multilateral	MCON-Orig	Nov. 1, 1996	Nov. 1, 1996	On Request
India	Multilateral	MCON-Amend	June 1, 2012	June 1, 2012	On Request
Indonesia	Multilateral	MCON-Amend	May 1, 2015	May 1, 2015	On Request
Ireland	Multilateral	MCON-Amend	Sept. 1, 2013	Sept. 1, 2013	On Request
Ireland	DTC	DTC IE MD	May 28, 2009	April 22, 2010	Uncertain
Isle of Man	Multilateral	MCON-Amend	March 1, 2014	March 1, 2014	On Request
Israel	DTC	DTC IL MD	Nov. 23, 2006	Jan. 1, 2008	Uncertain
Italy	Multilateral	MCON-Amend	May 1, 2012	May 1, 2012	On Request
	DTC	DTC IT MD	July 3, 2002	July 14, 2011	Uncertain
	Multilateral	MCON-Orig	May 1, 2006	May 1, 2006	On Request
Japan	Multilateral	MCON-Orig	Oct. 1, 2013	Oct. 1, 2013	On Request
	Multilateral	MCON-Amend	Oct. 1, 2013	Oct. 1, 2013	On Request
	DTC	DTC JP MD	Jan. 18, 1986	Nov. 27, 1986	Uncertain
Jersey	Multilateral	MCON-Amend	June 1, 2014	June 1, 2014	On Request
Kazakhstan	Multilateral	MCON-Amend	Aug. 1, 2015	Aug. 1, 2015	On Request
Kazakhstan	DTC	DTC KZ MD	July 15, 1999	Feb. 25, 2002	Uncertain
Kuwait	DTC	DTC KW MD	March 5, 2010	June 21, 2013	Uncertain
Latvia	Multilateral	MCON-Amend	Nov. 1, 2014	Nov. 1, 2014	On Request
Latvia	DTC	DTC LV MD	Feb. 25, 1998	June 24, 1998	Uncertain
Lithuania	Multilateral	MCON-Orig	June 1, 2014	June 1, 2014	On Request
	Multilateral	MCON-Amend	June 1, 2014	June 1, 2014	On Request
	DTC	DTC LT MD	Feb. 18, 1998	Sept. 7, 1998	Uncertain
Luxembourg	Multilateral	MCON-Orig	Nov. 1, 2014	Nov. 1, 2014	On Request
	Multilateral	MCON-Amend	Nov. 1, 2014	Nov. 1, 2014	On Request
	DTC	DTC LU MD	July 11, 2007	Dec. 4, 2009	Uncertain
Macedonia	DTC	DTC MD MK	April 6, 2011	April 13, 2012	Uncertain
Malta	DTC	DTC MD MT	April 10, 2014	June 17, 2015	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-Orig	Sept. 1, 2012	Sept. 1, 2012	On Request
Mexico	Multilateral	MCON-Amend	Sept. 1, 2012	Sept. 1, 2012	On Request
Montserrat	Multilateral	MCON-Amend	Oct. 1, 2013	Oct. 1, 2013	On Request
Netherlands	Multilateral	MCON-Amend	Sept. 1, 2013	Sept. 1, 2013	On Request
	DTC	DTC MD NL	July 3, 2000	June 1, 2001	Uncertain
	Multilateral	MCON-Orig	Feb. 1, 1997	Feb. 1, 1997	On Request
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
Norway	Multilateral	MCON-Orig	April 1, 1995	April 1, 1995	On Request
Poland	Multilateral	MCON-Amend	Oct. 1, 2011	Oct. 1, 2011	On Request
	Multilateral	MCON-Orig	Oct. 1, 1997	Oct. 1, 1997	On Request
	DTC	DTC MD PL	Nov. 16, 1994	Jan. 1, 1996	Uncertain
Portugal	Multilateral	MCON-Amend	March 11, 2015	March 11, 2015	On Request
Portugal	DTC	DTC MD PT	Feb. 11, 2009	Oct. 18, 2010	Uncertain
Romania	Multilateral	MCON-Orig	Nov. 1, 2014	Nov. 1, 2014	On Request
	Multilateral	MCON-Amend	Nov. 1, 2014	Nov. 1, 2014	On Request
	DTC	DTC MD RO	Feb. 21, 1995	April 10, 1996	Uncertain
Russia	Multilateral	MCON-Amend	July 1, 2015	July 1, 2015	On Request
Russia	DTC	DTC MD RU	April 12, 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
Seychelles	Multilateral	MCON-Amend	Oct. 1, 2015	Oct. 1, 2015	On Request
Singapore	Multilateral	MCON-Amend	May 1, 2016	May 1, 2016	On Request
Slovakia	Multilateral	MCON-Amend	March 1, 2014	March 1, 2014	On Request
Slovakia	DTC	DTC MD SK	Nov. 25, 2003	Sept. 17, 2006	Uncertain
Slovenia	Multilateral	MCON-Amend	June 1, 2011	June 1, 2011	On Request
	Multilateral	MCON-Orig	May 1, 2011	May 1, 2011	On Request
	DTC	DTC MD SI	May 31, 2006	Nov. 14, 2006	Uncertain
South Africa	Multilateral	MCON-Amend	March 1, 2014	March 1, 2014	On Request
South Korea	Multilateral	MCON-Orig	July 1, 2012	July 1, 2012	On Request
South Korea	Multilateral	MCON-Amend	July 1, 2012	July 1, 2012	On Request
Spain	Multilateral	MCON-Amend	Jan. 1, 2013	Jan. 1, 2013	On Request
	Multilateral	MCON-Orig	Dec. 1, 2010	Dec. 1, 2010	On Request
	DTC	DTC ES MD	Oct. 8, 2007	March 30, 2009	Uncertain
Sweden	Multilateral	MCON-Amend	Sept. 1, 2011	Sept. 1, 2011	On Request
Sweden	Multilateral	MCON-Orig	April 1, 1995	April 1, 1995	On Request
Switzerland	DTC	DTC CH MD	Jan. 13, 1999	Aug. 22, 2000	Uncertain
Tunisia	Multilateral	MCON-Amend	Feb. 1, 2014	Feb. 1, 2014	On Request
Turkey	DTC	DTC MD TR	June 25, 1998	July 28, 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
	Multilateral	MCON-Orig	July 1, 2009	July 1, 2009	On Request
	DTC	DTC MD UA	Aug. 29, 1995	May 27, 1996	Uncertain
United Kingdom	Multilateral	MCON-Amend	Oct. 1, 2011	Oct. 1, 2011	On Request
	DTC	DTC GB MD	Nov. 8, 2007	Oct. 30, 2008	Uncertain
	Multilateral	MCON-Orig	May 1, 2008	May 1, 2008	On Request
United States of America	FATCA	FATCA US MD		June 30, 2014	Automatic
	FATCA	FATCA US MD		June 30, 2014	Automatic
	Multilateral	MCON-Orig	April 1, 1995	April 1, 1995	On Request
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 Moldova yet.
	Jurisdiction	Secrecy score
	Vanuatu	87
	Samoa	86
	Brunei	83
	Liberia	83
	Saint Lucia	83
	Antigua and Barbuda	81
	Bahamas	79
	Marshall Islands	79
	Nauru	79
	Barbados	78
	Saint Kitts and Nevis	78
	Saint Vincent and the Grenadines	78
	Andorra	77
	United Arab Emirates	77
	Cook Islands	76
	Dominica	76
	Grenada	76
	Guatemala	76
	Liechtenstein	76
	Malaysia	75
	Bahrain	74
	Monaco	74
	Tanzania	73
	Hong Kong	72
	Panama	72
	Botswana	71
	Uruguay	71
	Macao	70
	Aruba	68
	Curaçao	68
	Gibraltar	67
	Bermuda	66
	Dominican Republic	65
	Philippines	63
	Chile	54
	Brazil	52
	Armenia	0
	Burkina Faso	0
	Chad	0
	Côte d'Ivoire	0
	El Salvador	0
	Gabon	0
	Guyana	0
	Jamaica	0
	Kenya	0
	Lesotho	0
	Mauritania	0
	Morocco	0
	Niger	0
	Niue	0
	Pakistan	0
	Papua New Guinea	0
	Peru	0
	Qatar	0
	Senegal	0
	Sint Maarten (Dutch part)	0
	Trinidad and Tobago	0
	Uganda	0