Norway has EOI relations with 134 countries through 133 treaties.
Treaty Type | |
Sum | 133 |
DTC | 82 |
FATCA | 1 |
Multilateral | 4 |
TIEA | 46 |
Jurisdiction | Type | Treaty | Signed | Entered into force | Exchange of Information | |
---|---|---|---|---|---|---|
Albania | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2018 | Automatic | |
Multilateral | MCON-Amend | Dec. 1, 2013 | Dec. 1, 2013 | On Request | ||
DTC | DTC AL NO | Oct. 14, 1998 | Aug. 13, 1999 | Uncertain | ||
Andorra | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2018 | Automatic | |
TIEA | TIEA AD NO | Feb. 24, 2010 | June 18, 2011 | On Request | ||
Anguilla | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Amend | March 1, 2014 | March 1, 2014 | On Request | ||
TIEA | TIEA AI NO | Dec. 14, 2009 | April 10, 2011 | On Request | ||
Antigua and Barbuda | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2018 | Automatic | |
TIEA | TIEA AG NO | May 19, 2010 | Jan. 15, 2011 | On Request | ||
Argentina | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Amend | Jan. 1, 2013 | Jan. 1, 2013 | On Request | ||
DTC | DTC AR NO | Oct. 8, 1997 | Dec. 30, 2001 | Uncertain | ||
Aruba | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2018 | Automatic | |
TIEA | TIEA AW NO | Sept. 10, 2009 | Aug. 1, 2011 | On Request | ||
Australia | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2018 | Automatic | |
Multilateral | MCON-Amend | Dec. 1, 2012 | Dec. 1, 2012 | On Request | ||
DTC | DTC AU NO | Aug. 8, 2006 | Sept. 12, 2007 | Uncertain | ||
Austria | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2018 | Automatic | |
Multilateral | MCON-Amend | Dec. 1, 2014 | Dec. 1, 2014 | On Request | ||
Multilateral | EU directive 2011/16/EU | Feb. 15, 2011 | Feb. 15, 2011 | Automatic | ||
DTC | DTC AT NO | Nov. 28, 1995 | Dec. 1, 1996 | 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 NO | April 24, 1996 | Sept. 20, 1996 | Uncertain | ||
Bahamas | TIEA | TIEA BS NO | March 10, 2010 | Sept. 9, 2010 | On Request | |
Bahrain | TIEA | TIEA BH NO | Oct. 14, 2011 | July 12, 2012 | On Request | |
Bangladesh | DTC | DTC BD NO | Sept. 15, 2004 | Dec. 22, 2005 | Uncertain | |
Barbados | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
DTC | DTC BB NO | Nov. 15, 1990 | July 30, 1991 | Uncertain | ||
Belgium | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Amend | April 1, 2015 | April 1, 2015 | On Request | ||
Multilateral | EU directive 2011/16/EU | Feb. 15, 2011 | Feb. 15, 2011 | Automatic | ||
Multilateral | MCON-Orig | Dec. 1, 2000 | Dec. 1, 2000 | On Request | ||
DTC | DTC BE NO | April 14, 1988 | Oct. 4, 1991 | Uncertain | ||
Belize | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2018 | Automatic | |
Multilateral | MCON-Amend | Sept. 1, 2013 | Sept. 1, 2013 | On Request | ||
TIEA | TIEA BZ NO | Sept. 15, 2010 | Feb. 26, 2011 | On Request | ||
Benin | DTC | DTC BJ NO | May 29, 1979 | June 24, 1982 | Uncertain | |
Bermuda | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
TIEA | TIEA BM NO | April 16, 2009 | Jan. 22, 2010 | On Request | ||
Bosnia and Herzegovina | DTC | DTC BA NO | Sept. 1, 1983 | No | Uncertain | |
Botswana | TIEA | TIEA BW NO | Feb. 20, 2013 | No | On Request | |
Brazil | DTC | DTC BR NO | Aug. 21, 1980 | Nov. 26, 1981 | Uncertain | |
Brunei | TIEA | TIEA BN NO | June 27, 2012 | April 25, 2015 | On Request | |
Bulgaria | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Amend | July 1, 2016 | July 1, 2016 | On Request | ||
Multilateral | EU directive 2011/16/EU | Feb. 15, 2011 | Feb. 15, 2011 | Automatic | ||
DTC | DTC BG NO | March 1, 1988 | April 1, 1989 | Uncertain | ||
Cameroon | Multilateral | MCON-Amend | June 30, 2015 | June 30, 2015 | On Request | |
Canada | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2018 | Automatic | |
Multilateral | MCON-Amend | Nov. 21, 2013 | Nov. 21, 2013 | On Request | ||
DTC | DTC CA NO | July 12, 2002 | Dec. 19, 2002 | Uncertain | ||
Cayman Islands | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Amend | Jan. 1, 2014 | Jan. 1, 2014 | On Request | ||
TIEA | TIEA KY NO | April 1, 2009 | March 4, 2010 | On Request | ||
Chile | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2018 | Automatic | |
DTC | DTC CL NO | Oct. 26, 2001 | July 22, 2003 | Uncertain | ||
China | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2018 | Automatic | |
Multilateral | MCON-Amend | Feb. 1, 2016 | Feb. 1, 2016 | On Request | ||
DTC | DTC CN NO | Feb. 25, 1986 | Dec. 21, 1986 | Uncertain | ||
Colombia | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Amend | July 1, 2014 | July 1, 2014 | On Request | ||
Cook Islands | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2018 | Automatic | |
TIEA | TIEA CK NO | Dec. 16, 2009 | Oct. 6, 2011 | On Request | ||
Costa Rica | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2018 | Automatic | |
TIEA | TIEA CR NO | June 29, 2011 | Jan. 1, 2015 | On Request | ||
Multilateral | MCON-Amend | Aug. 1, 2013 | Aug. 1, 2013 | On Request | ||
Croatia | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Amend | June 1, 2014 | June 1, 2014 | On Request | ||
Multilateral | EU directive 2011/16/EU | Feb. 15, 2011 | Feb. 15, 2011 | Automatic | ||
DTC | DTC HR NO | Jan. 10, 1983 | June 3, 1996 | Uncertain | ||
Curaçao | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
DTC | DTC CW NO | Nov. 13, 1989 | Dec. 17, 1990 | Uncertain | ||
Cyprus | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
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 NO | Feb. 24, 2014 | July 8, 2014 | Uncertain | ||
Multilateral | EU directive 2011/16/EU | Feb. 15, 2011 | Feb. 15, 2011 | Automatic | ||
Czech Republic | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Amend | Feb. 1, 2014 | Feb. 1, 2014 | On Request | ||
Multilateral | EU directive 2011/16/EU | Feb. 15, 2011 | Feb. 15, 2011 | Automatic | ||
DTC | DTC CZ NO | Oct. 19, 2004 | Sept. 9, 2005 | Uncertain | ||
Côte d'Ivoire | DTC | DTC CI NO | Feb. 15, 1978 | Jan. 25, 1980 | Uncertain | |
Denmark | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Amend | June 1, 2011 | June 1, 2011 | On Request | ||
Multilateral | EU directive 2011/16/EU | Feb. 15, 2011 | Feb. 15, 2011 | Automatic | ||
Multilateral | MCON-Orig | April 1, 1995 | April 1, 1995 | On Request | ||
TIEA | TIEA DK NO | Dec. 7, 1989 | May 9, 1991 | On Request | ||
Dominica | TIEA | TIEA DM NO | May 19, 2010 | Jan. 22, 2012 | On Request | |
Egypt | DTC | DTC EG NO | Oct. 20, 1964 | June 30, 1965 | Uncertain | |
Estonia | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Amend | Nov. 1, 2014 | Nov. 1, 2014 | On Request | ||
Multilateral | EU directive 2011/16/EU | Feb. 15, 2011 | Feb. 15, 2011 | Automatic | ||
DTC | DTC EE NO | May 14, 1993 | Dec. 30, 1993 | Uncertain | ||
Faroe Islands | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Amend | June 1, 2011 | June 1, 2011 | On Request | ||
Multilateral | MCON-Orig | Jan. 1, 2007 | Jan. 1, 2007 | On Request | ||
TIEA | TIEA FO NO | Dec. 7, 1989 | May 9, 1991 | On Request | ||
Finland | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | EU directive 2011/16/EU | Feb. 15, 2011 | Feb. 15, 2011 | Automatic | ||
Multilateral | MCON-Amend | Dec. 21, 2010 | Dec. 21, 2010 | On Request | ||
Multilateral | MCON-Orig | April 1, 1995 | April 1, 1995 | On Request | ||
TIEA | TIEA FI NO | Dec. 7, 1989 | May 5, 1991 | On Request | ||
France | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Amend | April 1, 2012 | April 1, 2012 | On Request | ||
Multilateral | EU directive 2011/16/EU | Feb. 15, 2011 | Feb. 15, 2011 | Automatic | ||
Multilateral | MCON-Orig | Sept. 1, 2005 | Sept. 1, 2005 | On Request | ||
DTC | DTC FR NO | Dec. 19, 1980 | Sept. 10, 1981 | Uncertain | ||
Gambia | DTC | DTC GM NO | April 27, 1994 | March 20, 1997 | Uncertain | |
Georgia | DTC | DTC GE NO | Nov. 10, 2011 | July 23, 2012 | Uncertain | |
Multilateral | MCON-Orig | June 1, 2011 | June 1, 2011 | On Request | ||
Multilateral | MCON-Amend | June 1, 2011 | June 1, 2011 | On Request | ||
Germany | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Amend | Dec. 1, 2015 | Dec. 1, 2015 | On Request | ||
Multilateral | MCON-Orig | Aug. 28, 2015 | Aug. 28, 2015 | On Request | ||
Multilateral | EU directive 2011/16/EU | Feb. 15, 2011 | Feb. 15, 2011 | Automatic | ||
DTC | DTC DE NO | Oct. 4, 1991 | Oct. 7, 1993 | Uncertain | ||
Ghana | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2018 | Automatic | |
Multilateral | MCON-Amend | Sept. 1, 2013 | Sept. 1, 2013 | On Request | ||
Gibraltar | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | EU directive 2011/16/EU | Feb. 15, 2011 | Feb. 15, 2011 | Automatic | ||
TIEA | TIEA GI NO | Dec. 16, 2009 | Sept. 8, 2010 | On Request | ||
Greece | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Orig | Sept. 1, 2013 | Sept. 1, 2013 | On Request | ||
Multilateral | MCON-Amend | Sept. 1, 2013 | Sept. 1, 2013 | On Request | ||
Multilateral | EU directive 2011/16/EU | Feb. 15, 2011 | Feb. 15, 2011 | Automatic | ||
DTC | DTC GR NO | April 27, 1988 | Sept. 16, 1991 | Uncertain | ||
Greenland | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Orig | April 1, 1995 | April 1, 1995 | On Request | ||
TIEA | TIEA GL NO | Dec. 7, 1989 | May 9, 1991 | On Request | ||
Grenada | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2018 | Automatic | |
TIEA | TIEA GD NO | May 19, 2010 | Feb. 9, 2012 | On Request | ||
Guatemala | TIEA | TIEA GT NO | May 15, 2012 | No | On Request | |
Guernsey | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Amend | Aug. 1, 2014 | Aug. 1, 2014 | On Request | ||
TIEA | TIEA GG NO | Oct. 28, 2008 | Oct. 8, 2009 | On Request | ||
Hong Kong | TIEA | TIEA HK NO | Aug. 22, 2014 | Dec. 4, 2015 | On Request | |
Hungary | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Orig | March 1, 2015 | March 1, 2015 | On Request | ||
Multilateral | MCON-Amend | March 1, 2015 | March 1, 2015 | On Request | ||
Multilateral | EU directive 2011/16/EU | Feb. 15, 2011 | Feb. 15, 2011 | Automatic | ||
DTC | DTC HU NO | Oct. 21, 1980 | Jan. 1, 1982 | Uncertain | ||
Iceland | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Amend | Feb. 1, 2012 | Feb. 1, 2012 | On Request | ||
Multilateral | EU directive 2011/16/EU | Feb. 15, 2011 | Feb. 15, 2011 | Automatic | ||
Multilateral | MCON-Orig | Nov. 1, 1996 | Nov. 1, 1996 | On Request | ||
DTC | DTC IS NO | Dec. 7, 1989 | May 9, 1991 | Uncertain | ||
India | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Amend | June 1, 2012 | June 1, 2012 | On Request | ||
DTC | DTC IN NO | Feb. 2, 2011 | Dec. 20, 2011 | Uncertain | ||
Indonesia | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2018 | Automatic | |
Multilateral | MCON-Amend | May 1, 2015 | May 1, 2015 | On Request | ||
DTC | DTC ID NO | July 19, 1988 | May 16, 1990 | Uncertain | ||
Ireland | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Amend | Sept. 1, 2013 | Sept. 1, 2013 | On Request | ||
Multilateral | EU directive 2011/16/EU | Feb. 15, 2011 | Feb. 15, 2011 | Automatic | ||
DTC | DTC IE NO | Nov. 22, 2000 | Nov. 27, 2001 | Uncertain | ||
Isle of Man | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Amend | March 1, 2014 | March 1, 2014 | On Request | ||
TIEA | TIEA IM NO | Oct. 30, 2007 | Sept. 6, 2008 | On Request | ||
Israel | DTC | DTC IL NO | Nov. 2, 1966 | Jan. 11, 1968 | Uncertain | |
Italy | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Amend | May 1, 2012 | May 1, 2012 | On Request | ||
Multilateral | EU directive 2011/16/EU | Feb. 15, 2011 | Feb. 15, 2011 | Automatic | ||
Multilateral | MCON-Orig | May 1, 2006 | May 1, 2006 | On Request | ||
DTC | DTC IT NO | June 17, 1985 | May 25, 1987 | Uncertain | ||
Jamaica | DTC | DTC JM NO | Sept. 30, 1991 | Nov. 2, 1992 | Uncertain | |
Japan | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2018 | Automatic | |
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 NO | March 4, 1992 | Dec. 16, 1992 | Uncertain | ||
Jersey | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Amend | June 1, 2014 | June 1, 2014 | On Request | ||
TIEA | TIEA JE NO | Oct. 28, 2008 | Oct. 7, 2009 | On Request | ||
Kazakhstan | Multilateral | MCON-Amend | Aug. 1, 2015 | Aug. 1, 2015 | On Request | |
DTC | DTC KZ NO | April 3, 2001 | Jan. 24, 2006 | Uncertain | ||
Kenya | DTC | DTC KE NO | Dec. 13, 1972 | Oct. 9, 1973 | Uncertain | |
Latvia | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Amend | Nov. 1, 2014 | Nov. 1, 2014 | On Request | ||
Multilateral | EU directive 2011/16/EU | Feb. 15, 2011 | Feb. 15, 2011 | Automatic | ||
DTC | DTC LV NO | July 19, 1993 | Dec. 30, 1993 | Uncertain | ||
Liberia | TIEA | TIEA LR NO | Nov. 10, 2010 | May 17, 2012 | On Request | |
Liechtenstein | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
TIEA | TIEA LI NO | Dec. 17, 2010 | March 31, 2012 | On Request | ||
Multilateral | EU directive 2011/16/EU | Feb. 15, 2011 | Feb. 15, 2011 | Automatic | ||
Lithuania | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Orig | June 1, 2014 | June 1, 2014 | On Request | ||
Multilateral | MCON-Amend | June 1, 2014 | June 1, 2014 | On Request | ||
Multilateral | EU directive 2011/16/EU | Feb. 15, 2011 | Feb. 15, 2011 | Automatic | ||
DTC | DTC LT NO | April 27, 1993 | Dec. 30, 1993 | Uncertain | ||
Luxembourg | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Orig | Nov. 1, 2014 | Nov. 1, 2014 | On Request | ||
Multilateral | MCON-Amend | Nov. 1, 2014 | Nov. 1, 2014 | On Request | ||
Multilateral | EU directive 2011/16/EU | Feb. 15, 2011 | Feb. 15, 2011 | Automatic | ||
DTC | DTC LU NO | May 6, 1983 | Jan. 27, 1985 | Uncertain | ||
Macao | TIEA | TIEA MO NO | April 29, 2011 | Dec. 18, 2011 | On Request | |
Macedonia | DTC | DTC MK NO | April 19, 2011 | Nov. 1, 2011 | Uncertain | |
Malawi | DTC | DTC MW NO | Aug. 12, 2009 | No | Uncertain | |
Malaysia | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2018 | Automatic | |
DTC | DTC MY NO | Dec. 23, 1970 | Sept. 9, 1971 | Uncertain | ||
Malta | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Amend | Sept. 1, 2013 | Sept. 1, 2013 | On Request | ||
DTC | DTC MT NO | March 30, 2012 | Feb. 14, 2013 | Uncertain | ||
Multilateral | EU directive 2011/16/EU | Feb. 15, 2011 | Feb. 15, 2011 | Automatic | ||
Marshall Islands | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2018 | Automatic | |
TIEA | TIEA MH NO | Sept. 28, 2010 | June 19, 2011 | On Request | ||
Mauritius | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Amend | Dec. 1, 2015 | Dec. 1, 2015 | On Request | ||
TIEA | TIEA MU NO | Dec. 1, 2011 | May 18, 2012 | On Request | ||
Mexico | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Orig | Sept. 1, 2012 | Sept. 1, 2012 | On Request | ||
Multilateral | MCON-Amend | Sept. 1, 2012 | Sept. 1, 2012 | On Request | ||
DTC | DTC MX NO | March 23, 1995 | Jan. 23, 2006 | Uncertain | ||
Moldova | Multilateral | MCON-Orig | March 1, 2012 | March 1, 2012 | On Request | |
Multilateral | MCON-Amend | March 1, 2012 | March 1, 2012 | On Request | ||
Monaco | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2018 | Automatic | |
TIEA | TIEA MC NO | June 23, 2010 | Jan. 30, 2011 | On Request | ||
Montserrat | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Amend | Oct. 1, 2013 | Oct. 1, 2013 | On Request | ||
TIEA | TIEA MS NO | Nov. 22, 2010 | Dec. 19, 2011 | On Request | ||
Morocco | DTC | DTC MA NO | May 5, 1972 | Dec. 18, 1975 | Uncertain | |
Nepal | DTC | DTC NO NP | May 13, 1996 | June 19, 1997 | Uncertain | |
Netherlands | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Amend | Sept. 1, 2013 | Sept. 1, 2013 | On Request | ||
Multilateral | EU directive 2011/16/EU | Feb. 15, 2011 | Feb. 15, 2011 | Automatic | ||
Multilateral | MCON-Orig | Feb. 1, 1997 | Feb. 1, 1997 | On Request | ||
DTC | DTC NL NO | Jan. 12, 1990 | Dec. 31, 1990 | Uncertain | ||
New Zealand | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2018 | Automatic | |
Multilateral | MCON-Amend | March 1, 2014 | March 1, 2014 | On Request | ||
DTC | DTC NO NZ | April 20, 1982 | March 31, 1983 | Uncertain | ||
Nigeria | Multilateral | MCON-Amend | Sept. 1, 2015 | Sept. 1, 2015 | On Request | |
Niue | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
TIEA | TIEA NO NU | Oct. 16, 2013 | May 28, 2014 | On Request | ||
Pakistan | DTC | DTC NO PK | Oct. 7, 1986 | Feb. 18, 1987 | Uncertain | |
Panama | TIEA | TIEA NO PA | Nov. 12, 2012 | Dec. 20, 2013 | On Request | |
Philippines | DTC | DTC NO PH | July 9, 1987 | Oct. 23, 1997 | Uncertain | |
Poland | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Amend | Oct. 1, 2011 | Oct. 1, 2011 | On Request | ||
Multilateral | EU directive 2011/16/EU | Feb. 15, 2011 | Feb. 15, 2011 | Automatic | ||
DTC | DTC NO PL | Sept. 9, 2009 | Jan. 1, 2011 | Uncertain | ||
Multilateral | MCON-Orig | Oct. 1, 1997 | Oct. 1, 1997 | On Request | ||
Portugal | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Amend | March 11, 2015 | March 11, 2015 | On Request | ||
DTC | DTC NO PT | March 10, 2011 | June 15, 2012 | Uncertain | ||
Multilateral | EU directive 2011/16/EU | Feb. 15, 2011 | Feb. 15, 2011 | Automatic | ||
Qatar | DTC | DTC NO QA | June 29, 2009 | Nov. 30, 2009 | Uncertain | |
Romania | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Orig | Nov. 1, 2014 | Nov. 1, 2014 | On Request | ||
Multilateral | MCON-Amend | Nov. 1, 2014 | Nov. 1, 2014 | On Request | ||
Multilateral | EU directive 2011/16/EU | Feb. 15, 2011 | Feb. 15, 2011 | Automatic | ||
DTC | DTC NO RO | Nov. 14, 1980 | Sept. 27, 1981 | Uncertain | ||
Russia | Multilateral | MCON-Amend | July 1, 2015 | July 1, 2015 | On Request | |
DTC | DTC NO RU | March 26, 1996 | Dec. 20, 2002 | Uncertain | ||
Saint Kitts and Nevis | TIEA | TIEA KN NO | March 24, 2010 | Jan. 12, 2011 | On Request | |
Saint Lucia | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2018 | Automatic | |
TIEA | TIEA LC NO | May 19, 2010 | Dec. 1, 2011 | On Request | ||
Saint Vincent and the Grenadines | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2018 | Automatic | |
TIEA | TIEA NO VC | March 24, 2010 | March 21, 2011 | On Request | ||
Samoa | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2018 | Automatic | |
TIEA | TIEA NO WS | Dec. 16, 2009 | March 30, 2012 | On Request | ||
San Marino | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Amend | Dec. 1, 2015 | Dec. 1, 2015 | On Request | ||
TIEA | TIEA NO SM | Jan. 12, 2010 | July 22, 2010 | On Request | ||
Saudi Arabia | Multilateral | MCON-Amend | April 1, 2016 | April 1, 2016 | On Request | |
Senegal | DTC | DTC NO SN | April 7, 1994 | Feb. 28, 1997 | Uncertain | |
Serbia | DTC | DTC NO RS | Jan. 10, 1983 | May 29, 2003 | Uncertain | |
Seychelles | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Amend | Oct. 1, 2015 | Oct. 1, 2015 | On Request | ||
TIEA | TIEA NO SC | March 30, 2011 | May 14, 2012 | On Request | ||
Sierra Leone | DTC | DTC NO SL | Feb. 5, 1951 | May 18, 1955 | Uncertain | |
Singapore | Multilateral | MCON-Amend | May 1, 2016 | May 1, 2016 | On Request | |
DTC | DTC NO SG | Dec. 19, 1997 | April 20, 1998 | Uncertain | ||
Sint Maarten (Dutch part) | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2018 | Automatic | |
DTC | DTC NO SX | Nov. 13, 1989 | Dec. 17, 1990 | Uncertain | ||
Slovakia | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Amend | March 1, 2014 | March 1, 2014 | On Request | ||
Multilateral | EU directive 2011/16/EU | Feb. 15, 2011 | Feb. 15, 2011 | Automatic | ||
DTC | DTC NO SK | June 27, 1979 | Dec. 28, 1979 | Uncertain | ||
Slovenia | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Amend | June 1, 2011 | June 1, 2011 | On Request | ||
Multilateral | MCON-Orig | May 1, 2011 | May 1, 2011 | On Request | ||
Multilateral | EU directive 2011/16/EU | Feb. 15, 2011 | Feb. 15, 2011 | Automatic | ||
DTC | DTC NO SI | Feb. 18, 2008 | Dec. 10, 2009 | Uncertain | ||
South Africa | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Amend | March 1, 2014 | March 1, 2014 | On Request | ||
DTC | DTC NO ZA | Dec. 2, 1996 | Sept. 12, 1996 | Uncertain | ||
South Korea | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Orig | July 1, 2012 | July 1, 2012 | On Request | ||
Multilateral | MCON-Amend | July 1, 2012 | July 1, 2012 | On Request | ||
DTC | DTC KR NO | Oct. 5, 1982 | March 1, 1984 | Uncertain | ||
Spain | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Amend | Jan. 1, 2013 | Jan. 1, 2013 | On Request | ||
Multilateral | EU directive 2011/16/EU | Feb. 15, 2011 | Feb. 15, 2011 | Automatic | ||
Multilateral | MCON-Orig | Dec. 1, 2010 | Dec. 1, 2010 | On Request | ||
DTC | DTC ES NO | Oct. 6, 1999 | Dec. 18, 2000 | Uncertain | ||
Sri Lanka | DTC | DTC LK NO | Dec. 4, 1986 | March 8, 1988 | Uncertain | |
Sweden | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Amend | Sept. 1, 2011 | Sept. 1, 2011 | On Request | ||
Multilateral | EU directive 2011/16/EU | Feb. 15, 2011 | Feb. 15, 2011 | Automatic | ||
Multilateral | MCON-Orig | April 1, 1995 | April 1, 1995 | On Request | ||
TIEA | TIEA NO SE | Dec. 7, 1989 | May 9, 1991 | On Request | ||
Switzerland | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2018 | Automatic | |
DTC | DTC CH NO | Sept. 7, 1987 | May 2, 1989 | Uncertain | ||
Tanzania | DTC | DTC NO TZ | April 28, 1976 | Aug. 4, 1978 | Uncertain | |
Thailand | DTC | DTC NO TH | July 30, 2003 | Dec. 29, 2003 | Uncertain | |
Trinidad and Tobago | DTC | DTC NO TT | Oct. 29, 1969 | Aug. 7, 1970 | Uncertain | |
Tunisia | Multilateral | MCON-Amend | Feb. 1, 2014 | Feb. 1, 2014 | On Request | |
DTC | DTC NO TN | May 31, 1978 | Dec. 28, 1979 | Uncertain | ||
Turkey | DTC | DTC NO TR | Jan. 15, 2010 | June 15, 2011 | Uncertain | |
Turks and Caicos Islands | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Amend | Dec. 1, 2013 | Dec. 1, 2013 | On Request | ||
TIEA | TIEA NO TC | Dec. 16, 2009 | April 9, 2011 | On Request | ||
Uganda | DTC | DTC NO UG | Sept. 7, 1999 | May 16, 2001 | Uncertain | |
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 NO UA | March 7, 1996 | Sept. 18, 1996 | Uncertain | ||
United Arab Emirates | TIEA | TIEA AE NO | Nov. 3, 2015 | No | On Request | |
United Kingdom | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
DTC | DTC GB NO | March 14, 2013 | Dec. 17, 2013 | Uncertain | ||
Multilateral | MCON-Amend | Oct. 1, 2011 | Oct. 1, 2011 | On Request | ||
Multilateral | EU directive 2011/16/EU | Feb. 15, 2011 | Feb. 15, 2011 | Automatic | ||
Multilateral | MCON-Orig | May 1, 2008 | May 1, 2008 | On Request | ||
United States of America | FATCA | FATCA US NO | June 30, 2014 | Automatic | ||
Multilateral | MCON-Orig | April 1, 1995 | April 1, 1995 | On Request | ||
DTC | DTC NO US | Dec. 3, 1971 | Nov. 29, 1972 | Uncertain | ||
Uruguay | TIEA | TIEA NO UY | Dec. 14, 2011 | Jan. 30, 2014 | On Request | |
Vanuatu | TIEA | TIEA NO VU | Oct. 13, 2010 | No | On Request | |
Venezuela | DTC | DTC NO VE | Oct. 29, 1997 | Aug. 10, 1998 | Uncertain | |
Vietnam | DTC | DTC NO VN | June 1, 1995 | April 14, 1996 | Uncertain | |
Virgin Islands (British) | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Amend | March 1, 2014 | March 1, 2014 | On Request | ||
TIEA | TIEA NO VG | May 18, 2009 | April 15, 2010 | On Request | ||
Zambia | DTC | DTC NO ZM | July 14, 1971 | March 22, 1973 | Uncertain | |
Zimbabwe | DTC | DTC NO ZW | March 9, 1999 | Aug. 28, 1991 | Uncertain |
Jurisdiction | Secrecy score | |
---|---|---|
Lebanon | 79 | |
Nauru | 79 | |
Maldives | 76 | |
Paraguay | 75 | |
Bolivia | 72 | |
Taiwan | 67 | |
Dominican Republic | 65 | |
Montenegro | 60 | |
Afghanistan | 0 | |
Algeria | 0 | |
Angola | 0 | |
Armenia | 0 | |
Belarus | 0 | |
Bhutan | 0 | |
Bonaire, Sint Eustatius and Saba | 0 | |
Burkina Faso | 0 | |
Burundi | 0 | |
Cabo Verde | 0 | |
Cambodia | 0 | |
Central African Republic | 0 | |
Chad | 0 | |
Comoros | 0 | |
Congo | 0 | |
Congo (the Democratic Republic of the) | 0 | |
Cuba | 0 | |
Djibouti | 0 | |
Ecuador | 0 | |
El Salvador | 0 | |
Equatorial Guinea | 0 | |
Ethiopia | 0 | |
Falkland Islands [Malvinas] | 0 | |
Fiji | 0 | |
Gabon | 0 | |
Guinea | 0 | |
Guinea-Bissau | 0 | |
Guyana | 0 | |
Haiti | 0 | |
Holy See | 0 | |
Honduras | 0 | |
Iran | 0 | |
Iraq | 0 | |
Jordan | 0 | |
Kiribati | 0 | |
Kuwait | 0 | |
Kyrgyzstan | 0 | |
Lesotho | 0 | |
Libya | 0 | |
Madagascar | 0 | |
Mali | 0 | |
Mauritania | 0 | |
Mongolia | 0 | |
Mozambique | 0 | |
Myanmar | 0 | |
Namibia | 0 | |
Nicaragua | 0 | |
Niger | 0 | |
Oman | 0 | |
Palestine, State of | 0 | |
Papua New Guinea | 0 | |
Peru | 0 | |
Rwanda | 0 | |
Réunion | 0 | |
Sao Tome and Principe | 0 | |
Solomon Islands | 0 | |
Sudan | 0 | |
Suriname | 0 | |
Swaziland | 0 | |
Syria | 0 | |
Tajikistan | 0 | |
Timor-Leste | 0 | |
Togo | 0 | |
Turkmenistan | 0 | |
Tuvalu | 0 | |
Uzbekistan | 0 | |
Yemen | 0 |