Monaco - Exchange of Information and tax enforcement

Monaco has EOI relations with 83 countries through 32 treaties.

Treaty Type
Sum	32
DTC	8
Multilateral	1
TIEA	23

Jurisdictions which Monaco has agreements with
Jurisdiction	Type	Treaty	Signed	Entered into force	Exchange of Information
Albania	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2018	Automatic
Andorra	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2018	Automatic
Andorra	TIEA	TIEA AD MC	Sept. 18, 2009	Dec. 16, 2010	On Request
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
Argentina	TIEA	TIEA AR MC	Oct. 13, 2009	Aug. 8, 2010	On Request
Aruba	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2018	Automatic
Australia	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2018	Automatic
Australia	TIEA	TIEA AU MC	April 1, 2010	Jan. 13, 2011	On Request
Austria	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2018	Automatic
Austria	TIEA	TIEA AT MC	Sept. 15, 2009	Aug. 1, 2010	On Request
Bahamas	TIEA	TIEA BS MC	Sept. 18, 2009	Feb. 18, 2011	On Request
Barbados	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Belgium	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Belgium	TIEA	TIEA BE MC	July 15, 2009	No	On Request
Belize	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2018	Automatic
Bermuda	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Bulgaria	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Canada	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2018	Automatic
Cayman Islands	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Chile	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2018	Automatic
China	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2018	Automatic
Colombia	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
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
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	TIEA	TIEA CZ MC	July 31, 2014	No	On Request
Denmark	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Denmark	TIEA	TIEA DK MC	June 23, 2010	Oct. 2, 2010	On Request
Estonia	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Faroe Islands	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Faroe Islands	TIEA	TIEA FO MC	June 23, 2010	May 7, 2011	On Request
Finland	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Finland	TIEA	TIEA FI MC	June 23, 2010	Dec. 10, 2010	On Request
France	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
France	DTC	DTC FR MC	May 18, 1963	Sept. 1, 1963	Uncertain
Germany	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Germany	TIEA	TIEA DE MC	July 27, 2010	Dec. 9, 2011	On Request
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
Greenland	TIEA	TIEA GL MC	June 23, 2010	April 13, 2012	On Request
Grenada	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2018	Automatic
Guernsey	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Guernsey	DTC	DTC GG MC	April 14, 2014	May 9, 2015	Uncertain
Hungary	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Iceland	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Iceland	TIEA	TIEA IS MC	June 23, 2010	Feb. 23, 2011	On Request
India	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
India	TIEA	TIEA IN MC	July 31, 2012	April 3, 2013	On Request
Indonesia	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2018	Automatic
Ireland	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Isle of Man	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Italy	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Italy	TIEA	TIEA IT MC	March 2, 2015	No	On Request
Japan	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2018	Automatic
Jersey	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Latvia	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Liechtenstein	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Liechtenstein	TIEA	TIEA LI MC	Sept. 21, 2009	July 14, 2010	On Request
Lithuania	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Luxembourg	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Luxembourg	DTC	DTC LU MC	July 27, 2009	May 3, 2010	Uncertain
Malaysia	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2018	Automatic
Mali	DTC	DTC MC ML	Feb. 13, 2012	No	Uncertain
Malta	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Marshall Islands	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2018	Automatic
Mauritius	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Mauritius	DTC	DTC MC MU	April 13, 2013	Aug. 8, 2013	Uncertain
Mexico	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Montserrat	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Netherlands	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Netherlands	TIEA	TIEA MC NL	Jan. 11, 2010	Dec. 1, 2010	On Request
New Zealand	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2018	Automatic
Niue	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Norway	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Norway	TIEA	TIEA MC NO	June 23, 2010	Jan. 30, 2011	On Request
Poland	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Portugal	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Qatar	DTC	DTC MC QA	Sept. 17, 2009	June 15, 2010	Uncertain
Romania	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Saint Kitts and Nevis	DTC	DTC KN MC	Sept. 17, 2009	Dec. 1, 2011	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
Samoa	TIEA	TIEA MC WS	Sept. 7, 2009	March 12, 2012	On Request
San Marino	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
San Marino	TIEA	TIEA MC SM	July 29, 2009	May 10, 2010	On Request
Seychelles	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Seychelles	DTC	DTC MC SC	Jan. 4, 2010	Jan. 1, 2013	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	TIEA	TIEA MC ZA	Sept. 23, 2013	No	On Request
South Korea	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Spain	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Sweden	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Sweden	TIEA	TIEA MC SE	June 23, 2010	Dec. 26, 2010	On Request
Switzerland	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2018	Automatic
Turks and Caicos Islands	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
United Kingdom	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
United States of America	TIEA	TIEA MC US	Sept. 8, 2009	March 11, 2010	On Request
Virgin Islands (British)	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic

These are the countries that haven't signed any EOI treaties with Monaco yet.
	Jurisdiction	Secrecy score
	Vanuatu	87
	Brunei	83
	Liberia	83
	Lebanon	79
	Nauru	79
	United Arab Emirates	77
	Dominica	76
	Guatemala	76
	Maldives	76
	Paraguay	75
	Bahrain	74
	Gambia	73
	Tanzania	73
	Bolivia	72
	Hong Kong	72
	Panama	72
	Botswana	71
	Uruguay	71
	Macao	70
	Singapore	69
	Taiwan	67
	Macedonia	66
	Dominican Republic	65
	Turkey	64
	Venezuela	64
	Philippines	63
	Saudi Arabia	61
	Montenegro	60
	Russia	54
	Israel	53
	Brazil	52
	Afghanistan	0
	Algeria	0
	Angola	0
	Armenia	0
	Azerbaijan	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
	Cameroon	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
	Egypt	0
	El Salvador	0
	Equatorial Guinea	0
	Ethiopia	0
	Falkland Islands [Malvinas]	0
	Fiji	0
	Gabon	0
	Georgia	0
	Guinea	0
	Guinea-Bissau	0
	Guyana	0
	Haiti	0
	Holy See	0
	Honduras	0
	Iran	0
	Iraq	0
	Jamaica	0
	Jordan	0
	Kazakhstan	0
	Kenya	0
	Kiribati	0
	Kuwait	0
	Kyrgyzstan	0
	Lesotho	0
	Libya	0
	Madagascar	0
	Malawi	0
	Mauritania	0
	Moldova	0
	Mongolia	0
	Morocco	0
	Mozambique	0
	Myanmar	0
	Namibia	0
	Nepal	0
	Nicaragua	0
	Niger	0
	Nigeria	0
	Oman	0
	Pakistan	0
	Palestine, State of	0
	Papua New Guinea	0
	Peru	0
	Rwanda	0
	Réunion	0
	Sao Tome and Principe	0
	Senegal	0
	Serbia	0
	Sierra Leone	0
	Solomon Islands	0
	Sri Lanka	0
	Sudan	0
	Suriname	0
	Swaziland	0
	Syria	0
	Tajikistan	0
	Thailand	0
	Timor-Leste	0
	Togo	0
	Trinidad and Tobago	0
	Tunisia	0
	Turkmenistan	0
	Tuvalu	0
	Uganda	0
	Ukraine	0
	Uzbekistan	0
	Vietnam	0
	Yemen	0
	Zambia	0
	Zimbabwe	0