Saint Lucia - Exchange of Information and tax enforcement

Saint Lucia has EOI relations with 84 countries through 34 treaties.

Treaty Type
Sum	34
DTC	11
FATCA	1
Multilateral	1
TIEA	21

Jurisdictions which Saint Lucia 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
Anguilla	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Antigua and Barbuda	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2018	Automatic
Antigua and Barbuda	DTC	DTC AG LC	July 6, 1994	Nov. 30, 1994	Uncertain
Argentina	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Aruba	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2018	Automatic
Aruba	TIEA	TIEA AW LC	May 10, 2010	Jan. 1, 2012	On Request
Australia	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2018	Automatic
Australia	TIEA	TIEA AU LC	March 30, 2010	Feb. 11, 2011	On Request
Austria	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2018	Automatic
Barbados	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Barbados	DTC	DTC BB LC	July 6, 1994	Nov. 30, 1994	Uncertain
Belgium	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Belgium	TIEA	TIEA BE LC	Dec. 7, 2009	No	On Request
Belize	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2018	Automatic
Belize	DTC	DTC BZ LC	July 6, 1994	Nov. 30, 1994	Uncertain
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
Canada	TIEA	TIEA CA LC	June 18, 2010	July 20, 2012	On Request
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
Curaçao	TIEA	TIEA CW LC	Oct. 29, 2009	Oct. 1, 2013	On Request
Cyprus	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Czech Republic	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Denmark	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Denmark	TIEA	TIEA DK LC	Oct. 12, 2009	Oct. 8, 2011	On Request
Dominica	DTC	DTC DM LC	July 6, 1994	Nov. 30, 1994	Uncertain
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 LC	May 19, 2010	Oct. 31, 2011	On Request
Finland	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Finland	TIEA	TIEA FI LC	May 19, 2010	March 17, 2011	On Request
France	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
France	TIEA	TIEA FR LC	April 1, 2009	Jan. 20, 2011	On Request
Germany	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Germany	TIEA	TIEA DE LC	June 7, 2010	Feb. 28, 2013	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 LC	May 19, 2010	Oct. 31, 2011	On Request
Grenada	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2018	Automatic
Grenada	DTC	DTC GD LC	July 6, 1994	Nov. 30, 1994	Uncertain
Guernsey	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Guyana	DTC	DTC GY LC	July 6, 1994	Nov. 30, 1994	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 LC	May 19, 2010	Nov. 2, 2012	On Request
India	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Indonesia	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2018	Automatic
Ireland	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Ireland	TIEA	TIEA IE LC	Dec. 22, 2009	Feb. 17, 2011	On Request
Isle of Man	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Italy	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Jamaica	DTC	DTC JM LC	July 6, 1994	Nov. 30, 1994	Uncertain
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
Lithuania	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Luxembourg	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Malaysia	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2018	Automatic
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
Mexico	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Mexico	TIEA	TIEA LC MX	July 9, 2013	Feb. 1, 2014	On Request
Monaco	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2018	Automatic
Montserrat	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Netherlands	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Netherlands	TIEA	TIEA LC NL	Feb. 12, 2009	March 31, 2011	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 LC NO	May 19, 2010	Dec. 1, 2011	On Request
Poland	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Portugal	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Portugal	TIEA	TIEA LC PT	July 14, 2010	Oct. 28, 2011	On Request
Romania	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Saint Kitts and Nevis	DTC	DTC KN LC	July 6, 1994	Nov. 30, 1994	Uncertain
Saint Vincent and the Grenadines	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2018	Automatic
Saint Vincent and the Grenadines	DTC	DTC LC VC	July 6, 1994	Nov. 30, 1994	Uncertain
Samoa	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2018	Automatic
San Marino	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Seychelles	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Sint Maarten (Dutch part)	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2018	Automatic
Sint Maarten (Dutch part)	TIEA	TIEA LC SX	Oct. 29, 2009	Oct. 1, 2011	On Request
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 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 LC SE	May 19, 2010	Aug. 1, 2013	On Request
Switzerland	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2018	Automatic
Switzerland	DTC	DTC CH LC	Aug. 26, 1963	Aug. 26, 1963	Uncertain
Trinidad and Tobago	DTC	DTC LC TT	July 6, 1994	Nov. 30, 1994	Uncertain
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 Kingdom	TIEA	TIEA GB LC	Jan. 18, 2010	May 19, 2011	On Request
United States of America	FATCA	FATCA US LC		June 30, 2014	Automatic
United States of America	TIEA	TIEA LC US	Jan. 30, 1987	May 31, 2014	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 Saint Lucia yet.
	Jurisdiction	Secrecy score
	Vanuatu	87
	Brunei	83
	Liberia	83
	Bahamas	79
	Lebanon	79
	Nauru	79
	United Arab Emirates	77
	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
	Haiti	0
	Holy See	0
	Honduras	0
	Iran	0
	Iraq	0
	Jordan	0
	Kazakhstan	0
	Kenya	0
	Kiribati	0
	Kuwait	0
	Kyrgyzstan	0
	Lesotho	0
	Libya	0
	Madagascar	0
	Malawi	0
	Mali	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
	Qatar	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
	Tunisia	0
	Turkmenistan	0
	Tuvalu	0
	Uganda	0
	Ukraine	0
	Uzbekistan	0
	Vietnam	0
	Yemen	0
	Zambia	0
	Zimbabwe	0