Montserrat


Montserrat has EOI relations with 90 countries through 18 treaties.

Treaty Type
Sum18
DTC2
FATCA1
Multilateral2
TIEA13
Jurisdictions which Montserrat has agreements with
JurisdictionTypeTreatySignedEntered into forceExchange of Information
AlbaniaMultilateralMCAA Oct. 29, 2014Sept. 1, 2018Automatic
MultilateralMCON-Amend Dec. 1, 2013Dec. 1, 2013On Request
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
TIEATIEA AU MS Nov. 22, 2010Nov. 25, 2011On Request
AustriaMultilateralMCAA Oct. 29, 2014Sept. 1, 2018Automatic
MultilateralMCON-Amend Dec. 1, 2014Dec. 1, 2014On Request
AzerbaijanMultilateralMCON-Amend Sept. 1, 2015Sept. 1, 2015On Request
BarbadosMultilateralMCAA Oct. 29, 2014Sept. 1, 2017Automatic
BelgiumMultilateralMCAA Oct. 29, 2014Sept. 1, 2017Automatic
TIEATIEA BE MS Feb. 16, 2010Nov. 18, 2015On Request
MultilateralMCON-Amend April 1, 2015April 1, 2015On Request
BelizeMultilateralMCAA Oct. 29, 2014Sept. 1, 2018Automatic
MultilateralMCON-Amend Sept. 1, 2013Sept. 1, 2013On Request
BermudaMultilateralMCAA Oct. 29, 2014Sept. 1, 2017Automatic
BulgariaMultilateralMCAA Oct. 29, 2014Sept. 1, 2017Automatic
MultilateralMCON-Amend July 1, 2016July 1, 2016On Request
CameroonMultilateralMCON-Amend June 30, 2015June 30, 2015On Request
CanadaMultilateralMCAA Oct. 29, 2014Sept. 1, 2018Automatic
MultilateralMCON-Amend Nov. 21, 2013Nov. 21, 2013On Request
Cayman IslandsMultilateralMCAA Oct. 29, 2014Sept. 1, 2017Automatic
MultilateralMCON-Amend Jan. 1, 2014Jan. 1, 2014On Request
ChileMultilateralMCAA Oct. 29, 2014Sept. 1, 2018Automatic
ChinaMultilateralMCAA Oct. 29, 2014Sept. 1, 2018Automatic
MultilateralMCON-Amend Feb. 1, 2016Feb. 1, 2016On Request
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
CuraçaoMultilateralMCAA Oct. 29, 2014Sept. 1, 2017Automatic
CyprusMultilateralMCAA Oct. 29, 2014Sept. 1, 2017Automatic
MultilateralMCON-Amend April 1, 2015April 1, 2015On Request
Czech RepublicMultilateralMCAA Oct. 29, 2014Sept. 1, 2017Automatic
MultilateralMCON-Amend Feb. 1, 2014Feb. 1, 2014On Request
DenmarkMultilateralMCAA Oct. 29, 2014Sept. 1, 2017Automatic
TIEATIEA DK MS Nov. 22, 2010Oct. 21, 2011On Request
MultilateralMCON-Amend June 1, 2011June 1, 2011On Request
EstoniaMultilateralMCAA Oct. 29, 2014Sept. 1, 2017Automatic
MultilateralMCON-Amend Nov. 1, 2014Nov. 1, 2014On Request
Faroe IslandsMultilateralMCAA Oct. 29, 2014Sept. 1, 2017Automatic
MultilateralMCON-Amend June 1, 2011June 1, 2011On Request
TIEATIEA FO MS Nov. 22, 2010NoOn Request
FinlandMultilateralMCAA Oct. 29, 2014Sept. 1, 2017Automatic
TIEATIEA FI MS Nov. 22, 2010Dec. 31, 2011On Request
MultilateralMCON-Amend Dec. 21, 2010Dec. 21, 2010On Request
FranceMultilateralMCAA Oct. 29, 2014Sept. 1, 2017Automatic
MultilateralMCON-Amend April 1, 2012April 1, 2012On Request
GeorgiaMultilateralMCON-Amend June 1, 2011June 1, 2011On Request
GermanyMultilateralMCAA Oct. 29, 2014Sept. 1, 2017Automatic
MultilateralMCON-Amend Dec. 1, 2015Dec. 1, 2015On Request
TIEATIEA DE MS Oct. 28, 2011March 31, 2012On Request
GhanaMultilateralMCAA Oct. 29, 2014Sept. 1, 2018Automatic
MultilateralMCON-Amend Sept. 1, 2013Sept. 1, 2013On Request
GibraltarMultilateralMCAA Oct. 29, 2014Sept. 1, 2017Automatic
GreeceMultilateralMCAA Oct. 29, 2014Sept. 1, 2017Automatic
MultilateralMCON-Amend Sept. 1, 2013Sept. 1, 2013On Request
GreenlandMultilateralMCAA Oct. 29, 2014Sept. 1, 2017Automatic
TIEATIEA GL MS Nov. 22, 2010NoOn Request
GrenadaMultilateralMCAA Oct. 29, 2014Sept. 1, 2018Automatic
GuernseyMultilateralMCAA Oct. 29, 2014Sept. 1, 2017Automatic
MultilateralMCON-Amend Aug. 1, 2014Aug. 1, 2014On Request
TIEATIEA GG MS May 19, 2014NoOn Request
HungaryMultilateralMCAA Oct. 29, 2014Sept. 1, 2017Automatic
MultilateralMCON-Amend March 1, 2015March 1, 2015On Request
IcelandMultilateralMCAA Oct. 29, 2014Sept. 1, 2017Automatic
TIEATIEA IS MS Nov. 22, 2010Nov. 26, 2012On Request
MultilateralMCON-Amend Feb. 1, 2012Feb. 1, 2012On Request
IndiaMultilateralMCAA Oct. 29, 2014Sept. 1, 2017Automatic
MultilateralMCON-Amend June 1, 2012June 1, 2012On Request
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
TIEATIEA IE MS Dec. 14, 2012NoOn Request
Isle of ManMultilateralMCAA Oct. 29, 2014Sept. 1, 2017Automatic
MultilateralMCON-Amend March 1, 2014March 1, 2014On Request
ItalyMultilateralMCAA Oct. 29, 2014Sept. 1, 2017Automatic
MultilateralMCON-Amend May 1, 2012May 1, 2012On Request
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
KazakhstanMultilateralMCON-Amend Aug. 1, 2015Aug. 1, 2015On Request
LatviaMultilateralMCAA Oct. 29, 2014Sept. 1, 2017Automatic
MultilateralMCON-Amend Nov. 1, 2014Nov. 1, 2014On Request
LiechtensteinMultilateralMCAA Oct. 29, 2014Sept. 1, 2017Automatic
LithuaniaMultilateralMCAA Oct. 29, 2014Sept. 1, 2017Automatic
MultilateralMCON-Amend June 1, 2014June 1, 2014On Request
LuxembourgMultilateralMCAA Oct. 29, 2014Sept. 1, 2017Automatic
MultilateralMCON-Amend Nov. 1, 2014Nov. 1, 2014On Request
MalaysiaMultilateralMCAA Oct. 29, 2014Sept. 1, 2018Automatic
MaltaMultilateralMCAA Oct. 29, 2014Sept. 1, 2017Automatic
MultilateralMCON-Amend Sept. 1, 2013Sept. 1, 2013On Request
Marshall IslandsMultilateralMCAA Oct. 29, 2014Sept. 1, 2018Automatic
MauritiusMultilateralMCAA Oct. 29, 2014Sept. 1, 2017Automatic
MultilateralMCON-Amend Dec. 1, 2015Dec. 1, 2015On Request
MexicoMultilateralMCAA Oct. 29, 2014Sept. 1, 2017Automatic
MultilateralMCON-Amend Sept. 1, 2012Sept. 1, 2012On Request
MoldovaMultilateralMCON-Amend March 1, 2012March 1, 2012On Request
MonacoMultilateralMCAA Oct. 29, 2014Sept. 1, 2018Automatic
NetherlandsMultilateralMCAA Oct. 29, 2014Sept. 1, 2017Automatic
MultilateralMCON-Amend Sept. 1, 2013Sept. 1, 2013On Request
TIEATIEA MS NL Dec. 10, 2009Dec. 1, 2011On Request
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
TIEATIEA MS NO Nov. 22, 2010Dec. 19, 2011On Request
MultilateralMCON-Amend June 1, 2011June 1, 2011On Request
PolandMultilateralMCAA Oct. 29, 2014Sept. 1, 2017Automatic
MultilateralMCON-Amend Oct. 1, 2011Oct. 1, 2011On Request
PortugalMultilateralMCAA Oct. 29, 2014Sept. 1, 2017Automatic
MultilateralMCON-Amend March 11, 2015March 11, 2015On Request
RomaniaMultilateralMCAA Oct. 29, 2014Sept. 1, 2017Automatic
MultilateralMCON-Amend Nov. 1, 2014Nov. 1, 2014On Request
RussiaMultilateralMCON-Amend July 1, 2015July 1, 2015On Request
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
Saudi ArabiaMultilateralMCON-Amend April 1, 2016April 1, 2016On Request
SeychellesMultilateralMCAA Oct. 29, 2014Sept. 1, 2017Automatic
MultilateralMCON-Amend Oct. 1, 2015Oct. 1, 2015On Request
SingaporeMultilateralMCON-Amend May 1, 2016May 1, 2016On Request
Sint Maarten (Dutch part)MultilateralMCAA Oct. 29, 2014Sept. 1, 2018Automatic
SlovakiaMultilateralMCAA Oct. 29, 2014Sept. 1, 2017Automatic
MultilateralMCON-Amend March 1, 2014March 1, 2014On Request
SloveniaMultilateralMCAA Oct. 29, 2014Sept. 1, 2017Automatic
MultilateralMCON-Amend June 1, 2011June 1, 2011On Request
South AfricaMultilateralMCAA Oct. 29, 2014Sept. 1, 2017Automatic
MultilateralMCON-Amend March 1, 2014March 1, 2014On Request
South KoreaMultilateralMCAA Oct. 29, 2014Sept. 1, 2017Automatic
MultilateralMCON-Amend July 1, 2012July 1, 2012On Request
SpainMultilateralMCAA Oct. 29, 2014Sept. 1, 2017Automatic
MultilateralMCON-Amend Jan. 1, 2013Jan. 1, 2013On Request
SwedenMultilateralMCAA Oct. 29, 2014Sept. 1, 2017Automatic
TIEATIEA MS SE Nov. 22, 2010Dec. 31, 2015On Request
MultilateralMCON-Amend Sept. 1, 2011Sept. 1, 2011On Request
SwitzerlandMultilateralMCAA Oct. 29, 2014Sept. 1, 2018Automatic
DTCDTC CH MS Sept. 30, 1954Sept. 30, 1954Uncertain
TunisiaMultilateralMCON-Amend Feb. 1, 2014Feb. 1, 2014On Request
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 KingdomMultilateralMCAA Oct. 29, 2014Sept. 1, 2017Automatic
MultilateralMCON-Amend Oct. 1, 2011Oct. 1, 2011On Request
DTCDTC GB MS Dec. 19, 1947Dec. 19, 1947Uncertain
United States of AmericaFATCAFATCA US MS Nov. 30, 2014Automatic
Virgin Islands (British)MultilateralMCAA Oct. 29, 2014Sept. 1, 2017Automatic
MultilateralMCON-Amend March 1, 2014March 1, 2014On Request