Panama

Panama has EOI relations with 25 countries through 26 treaties.

Treaty Type
Sum26
DTC16
FATCA1
TIEA9
Jurisdictions which Panama has agreements with
JurisdictionTypeTreatySignedEntered into forceExchange of Information
BarbadosDTCDTC BB PA June 21, 2010Feb. 18, 2011Uncertain
CanadaTIEATIEA CA PA March 17, 2013Dec. 6, 2013On Request
Czech RepublicDTCDTC CZ PA July 4, 2012Dec. 16, 2013Uncertain
DenmarkTIEATIEA DK PA Nov. 16, 2012NoOn Request
Faroe IslandsTIEATIEA FO PA Nov. 12, 2012March 15, 2014On Request
FinlandTIEATIEA FI PA Nov. 12, 2012Dec. 20, 2013On Request
FranceDTCDTC FR PA June 30, 2011Feb. 1, 2012Uncertain
GreenlandTIEATIEA GL PA Nov. 12, 2012March 9, 2014On Request
IcelandTIEATIEA IS PA Nov. 12, 2012Dec. 30, 2013On Request
IrelandDTCDTC IE PA Nov. 28, 2011Dec. 19, 2012Uncertain
IsraelDTCDTC IL PA Nov. 8, 2012NoUncertain
ItalyDTCDTC IT PA Dec. 30, 2010NoUncertain
LuxembourgDTCDTC LU PA Oct. 7, 2010Nov. 1, 2011Uncertain
MexicoDTCDTC MX PA March 24, 2010Dec. 30, 2010Uncertain
NetherlandsDTCDTC NL PA Oct. 6, 2010Dec. 1, 2011Uncertain
NorwayTIEATIEA NO PA Nov. 12, 2012Dec. 20, 2013On Request
PortugalDTCDTC PA PT Aug. 27, 2010June 10, 2012Uncertain
QatarDTCDTC PA QA Sept. 23, 2010May 6, 2011Uncertain
SingaporeDTCDTC PA SG Oct. 18, 2010Dec. 19, 2011Uncertain
South KoreaDTCDTC KR PA Oct. 20, 2010April 1, 2012Uncertain
SpainDTCDTC ES PA Oct. 7, 2010July 25, 2011Uncertain
SwedenTIEATIEA PA SE Nov. 12, 2012Dec. 28, 2013On Request
United Arab EmiratesDTCDTC AE PA Oct. 13, 2012Oct. 23, 2013Uncertain
United KingdomDTCDTC GB PA July 29, 2013Dec. 12, 2013Uncertain
United States of AmericaFATCAFATCA US PA June 30, 2014Automatic
TIEATIEA PA US Nov. 30, 2010April 18, 2011On Request
These are the countries that haven't signed any EOI treaties with Panama yet.
JurisdictionSecrecy score
Vanuatu87
Samoa86
Brunei83
Liberia83
Saint Lucia83
Antigua and Barbuda81
Bahamas79
Belize79
Lebanon79
Marshall Islands79
Nauru79
Saint Kitts and Nevis78
Saint Vincent and the Grenadines78
Andorra77
Cook Islands76
Dominica76
Grenada76
Guatemala76
Liechtenstein76
Maldives76
Malaysia75
Paraguay75
Bahrain74
Monaco74
Gambia73
Switzerland73
Tanzania73
Bolivia72
Hong Kong72
Mauritius72
Botswana71
Seychelles71
Turks and Caicos Islands71
Uruguay71
Macao70
San Marino70
Anguilla69
Aruba68
Curaçao68
Ghana67
Gibraltar67
Montserrat67
Taiwan67
Bermuda66
Macedonia66
Cayman Islands65
Dominican Republic65
Jersey65
Guernsey64
Isle of Man64
Turkey64
Venezuela64
Philippines63
Saudi Arabia61
Montenegro60
Virgin Islands (British)60
Japan58
Germany56
Costa Rica55
Austria54
Chile54
China54
Russia54
Brazil52
Cyprus50
Malta50
Slovakia50
New Zealand46
Latvia45
Estonia44
Australia43
South Africa42
Belgium41
India39
Greece36
Hungary36
Poland36
Slovenia34
Afghanistan0
Albania0
Algeria0
Angola0
Argentina0
Armenia0
Azerbaijan0
Bangladesh0
Belarus0
Benin0
Bhutan0
Bonaire, Sint Eustatius and Saba0
Bosnia and Herzegovina0
Bulgaria0
Burkina Faso0
Burundi0
Cabo Verde0
Cambodia0
Cameroon0
Central African Republic0
Chad0
Colombia0
Comoros0
Congo0
Congo (the Democratic Republic of the)0
Croatia0
Cuba0
Côte d'Ivoire0
Djibouti0
Ecuador0
Egypt0
El Salvador0
Equatorial Guinea0
Ethiopia0
Falkland Islands [Malvinas]0
Fiji0
Gabon0
Georgia0
Guinea0
Guinea-Bissau0
Guyana0
Haiti0
Holy See0
Honduras0
Indonesia0
Iran0
Iraq0
Jamaica0
Jordan0
Kazakhstan0
Kenya0
Kiribati0
Kuwait0
Kyrgyzstan0
Lesotho0
Libya0
Lithuania0
Madagascar0
Malawi0
Mali0
Mauritania0
Moldova0
Mongolia0
Morocco0
Mozambique0
Myanmar0
Namibia0
Nepal0
Nicaragua0
Niger0
Nigeria0
Niue0
Oman0
Pakistan0
Palestine, State of0
Papua New Guinea0
Peru0
Romania0
Rwanda0
Réunion0
Sao Tome and Principe0
Senegal0
Serbia0
Sierra Leone0
Sint Maarten (Dutch part)0
Solomon Islands0
Sri Lanka0
Sudan0
Suriname0
Swaziland0
Syria0
Tajikistan0
Thailand0
Timor-Leste0
Togo0
Trinidad and Tobago0
Tunisia0
Turkmenistan0
Tuvalu0
Uganda0
Ukraine0
Uzbekistan0
Vietnam0
Yemen0
Zambia0
Zimbabwe0