South Africa has EOI relations with 125 countries through 102 treaties.
| Treaty Type | |
| Sum | 102 |
| DTC | 79 |
| FATCA | 1 |
| Multilateral | 2 |
| TIEA | 20 |
| 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 | ||
| Algeria | DTC | DTC DZ ZA | April 28, 1998 | June 12, 2000 | Uncertain | |
| Andorra | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2018 | Automatic | |
| Anguilla | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
| Multilateral | MCON-Amend | March 1, 2014 | March 1, 2014 | On Request | ||
| Antigua and Barbuda | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2018 | Automatic | |
| Argentina | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
| TIEA | TIEA AR ZA | Aug. 2, 2013 | Nov. 28, 2014 | On Request | ||
| Multilateral | MCON-Amend | Jan. 1, 2013 | Jan. 1, 2013 | On Request | ||
| Aruba | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2018 | Automatic | |
| Australia | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2018 | Automatic | |
| Multilateral | MCON-Amend | Dec. 1, 2012 | Dec. 1, 2012 | On Request | ||
| DTC | DTC AU ZA | July 1, 1999 | Dec. 21, 1999 | Uncertain | ||
| Austria | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2018 | Automatic | |
| Multilateral | MCON-Amend | Dec. 1, 2014 | Dec. 1, 2014 | On Request | ||
| DTC | DTC AT ZA | March 4, 1996 | Feb. 6, 1997 | Uncertain | ||
| Azerbaijan | Multilateral | MCON-Amend | Sept. 1, 2015 | Sept. 1, 2015 | On Request | |
| Bahamas | TIEA | TIEA BS ZA | Sept. 14, 2011 | May 25, 2012 | On Request | |
| Barbados | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
| TIEA | TIEA BB ZA | Sept. 17, 2013 | Jan. 19, 2015 | On Request | ||
| Belarus | DTC | DTC BY ZA | Sept. 18, 2002 | May 29, 2003 | Uncertain | |
| Belgium | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
| Multilateral | MCON-Amend | April 1, 2015 | April 1, 2015 | On Request | ||
| DTC | DTC BE ZA | Feb. 1, 1995 | Oct. 10, 1998 | Uncertain | ||
| Belize | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2018 | Automatic | |
| TIEA | TIEA BZ ZA | May 6, 2014 | May 23, 2015 | On Request | ||
| Multilateral | MCON-Amend | Sept. 1, 2013 | Sept. 1, 2013 | On Request | ||
| Bermuda | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
| TIEA | TIEA BM ZA | Sept. 6, 2011 | Feb. 8, 2012 | On Request | ||
| Botswana | DTC | DTC BW ZA | Aug. 7, 2003 | April 20, 2004 | Uncertain | |
| Brazil | DTC | DTC BR ZA | Nov. 8, 2003 | July 24, 2006 | Uncertain | |
| Bulgaria | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
| Multilateral | MCON-Amend | July 1, 2016 | July 1, 2016 | On Request | ||
| DTC | DTC BG ZA | April 29, 2004 | Oct. 27, 2004 | Uncertain | ||
| Cameroon | Multilateral | MCON-Amend | June 30, 2015 | June 30, 2015 | On Request | |
| DTC | DTC CM ZA | Feb. 19, 2015 | No | Uncertain | ||
| Canada | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2018 | Automatic | |
| Multilateral | MCON-Amend | Nov. 21, 2013 | Nov. 21, 2013 | On Request | ||
| DTC | DTC CA ZA | Nov. 27, 1995 | April 30, 1997 | 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 ZA | May 10, 2011 | Feb. 23, 2012 | On Request | ||
| Chile | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2018 | Automatic | |
| DTC | DTC CL ZA | July 11, 2012 | No | 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 ZA | Feb. 14, 1994 | Sept. 12, 1996 | Uncertain | ||
| Colombia | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
| Multilateral | MCON-Amend | July 1, 2014 | July 1, 2014 | On Request | ||
| Congo (the Democratic Republic of the) | DTC | DTC CD ZA | April 29, 2005 | July 18, 2012 | Uncertain | |
| Cook Islands | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2018 | Automatic | |
| TIEA | TIEA CK ZA | Oct. 25, 2013 | Jan. 8, 2015 | On Request | ||
| Costa Rica | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2018 | Automatic | |
| Multilateral | MCON-Amend | Aug. 1, 2013 | Aug. 1, 2013 | On Request | ||
| TIEA | TIEA CR ZA | Oct. 27, 2012 | No | On Request | ||
| Croatia | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
| Multilateral | MCON-Amend | June 1, 2014 | June 1, 2014 | On Request | ||
| DTC | DTC HR ZA | Nov. 18, 1996 | Nov. 7, 1997 | Uncertain | ||
| Curaçao | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
| Cyprus | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
| Multilateral | MCON-Amend | April 1, 2015 | April 1, 2015 | On Request | ||
| DTC | DTC CY ZA | Nov. 26, 1997 | Dec. 8, 1998 | Uncertain | ||
| Czech Republic | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
| Multilateral | MCON-Amend | Feb. 1, 2014 | Feb. 1, 2014 | On Request | ||
| DTC | DTC CZ ZA | Nov. 11, 1996 | Dec. 3, 1997 | Uncertain | ||
| Denmark | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
| Multilateral | MCON-Amend | June 1, 2011 | June 1, 2011 | On Request | ||
| DTC | DTC DK ZA | June 21, 1995 | Dec. 3, 1997 | Uncertain | ||
| Dominica | TIEA | TIEA DM ZA | Feb. 7, 2012 | No | On Request | |
| Egypt | DTC | DTC EG ZA | Aug. 26, 1997 | Dec. 15, 1998 | Uncertain | |
| Estonia | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
| Multilateral | MCON-Amend | Nov. 1, 2014 | Nov. 1, 2014 | On Request | ||
| Ethiopia | DTC | DTC ET ZA | March 17, 2004 | Jan. 4, 2006 | Uncertain | |
| Faroe Islands | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
| Multilateral | MCON-Amend | June 1, 2011 | June 1, 2011 | On Request | ||
| Finland | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
| Multilateral | MCON-Amend | Dec. 21, 2010 | Dec. 21, 2010 | On Request | ||
| DTC | DTC FI ZA | May 26, 1995 | Dec. 12, 1995 | Uncertain | ||
| France | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
| Multilateral | MCON-Amend | April 1, 2012 | April 1, 2012 | On Request | ||
| DTC | DTC FR ZA | Nov. 8, 1993 | Nov. 1, 1995 | Uncertain | ||
| Gabon | DTC | DTC GA ZA | March 22, 1995 | No | Uncertain | |
| Georgia | 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 | ||
| DTC | DTC DE ZA | Jan. 25, 1973 | Feb. 28, 1975 | Uncertain | ||
| Ghana | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2018 | Automatic | |
| Multilateral | MCON-Amend | Sept. 1, 2013 | Sept. 1, 2013 | On Request | ||
| DTC | DTC GH ZA | Nov. 2, 2004 | May 23, 2007 | Uncertain | ||
| Gibraltar | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
| TIEA | TIEA GI ZA | Feb. 2, 2012 | July 21, 2013 | On Request | ||
| Greece | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
| Multilateral | MCON-Amend | Sept. 1, 2013 | Sept. 1, 2013 | On Request | ||
| DTC | DTC GR ZA | Nov. 19, 1998 | Feb. 19, 2003 | Uncertain | ||
| Greenland | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
| Grenada | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2018 | Automatic | |
| DTC | DTC GD ZA | Aug. 6, 1960 | Oct. 5, 1960 | Uncertain | ||
| Guernsey | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
| Multilateral | MCON-Amend | Aug. 1, 2014 | Aug. 1, 2014 | On Request | ||
| TIEA | TIEA GG ZA | Feb. 21, 2011 | Feb. 26, 2012 | On Request | ||
| Hungary | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
| Multilateral | MCON-Amend | March 1, 2015 | March 1, 2015 | On Request | ||
| DTC | DTC HU ZA | March 1, 1994 | Jan. 1, 1997 | Uncertain | ||
| Iceland | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
| Multilateral | MCON-Amend | Feb. 1, 2012 | Feb. 1, 2012 | On Request | ||
| India | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
| Multilateral | MCON-Amend | June 1, 2012 | June 1, 2012 | On Request | ||
| DTC | DTC IN ZA | Dec. 4, 1996 | Nov. 28, 1997 | 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 ZA | July 15, 1997 | Nov. 23, 1998 | Uncertain | ||
| Iran | DTC | DTC IR ZA | Nov. 3, 1997 | Nov. 23, 1998 | Uncertain | |
| Ireland | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
| Multilateral | MCON-Amend | Sept. 1, 2013 | Sept. 1, 2013 | On Request | ||
| DTC | DTC IE ZA | Oct. 7, 1997 | Dec. 5, 1997 | Uncertain | ||
| Isle of Man | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
| Multilateral | MCON-Amend | March 1, 2014 | March 1, 2014 | On Request | ||
| Israel | DTC | DTC IL ZA | Oct. 2, 1978 | May 27, 1980 | Uncertain | |
| Italy | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
| Multilateral | MCON-Amend | May 1, 2012 | May 1, 2012 | On Request | ||
| DTC | DTC IT ZA | Nov. 16, 1995 | March 2, 1999 | Uncertain | ||
| Japan | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2018 | Automatic | |
| Multilateral | MCON-Amend | Oct. 1, 2013 | Oct. 1, 2013 | On Request | ||
| DTC | DTC JP ZA | March 7, 1997 | Nov. 5, 1997 | 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 ZA | July 12, 2011 | Feb. 29, 2012 | On Request | ||
| Kazakhstan | Multilateral | MCON-Amend | Aug. 1, 2015 | Aug. 1, 2015 | On Request | |
| Kenya | DTC | DTC KE ZA | Nov. 26, 2010 | No | Uncertain | |
| Kuwait | DTC | DTC KW ZA | Feb. 17, 2004 | April 25, 2007 | Uncertain | |
| Latvia | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
| Multilateral | MCON-Amend | Nov. 1, 2014 | Nov. 1, 2014 | On Request | ||
| Lesotho | DTC | DTC LS ZA | July 24, 1996 | Jan. 9, 1997 | Uncertain | |
| Liberia | TIEA | TIEA LR ZA | Feb. 7, 2012 | No | On Request | |
| Liechtenstein | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
| TIEA | TIEA LI ZA | Dec. 6, 2013 | May 23, 2015 | On Request | ||
| Lithuania | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
| Multilateral | MCON-Amend | June 1, 2014 | June 1, 2014 | On Request | ||
| Luxembourg | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
| Multilateral | MCON-Amend | Nov. 1, 2014 | Nov. 1, 2014 | On Request | ||
| DTC | DTC LU ZA | Nov. 23, 1998 | Sept. 8, 2000 | Uncertain | ||
| Malawi | DTC | DTC MW ZA | May 3, 1971 | Sept. 2, 1971 | Uncertain | |
| Malaysia | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2018 | Automatic | |
| DTC | DTC MY ZA | July 26, 2005 | July 6, 2006 | 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 ZA | May 16, 1997 | Nov. 12, 1997 | Uncertain | ||
| Marshall Islands | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2018 | Automatic | |
| Mauritius | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
| Multilateral | MCON-Amend | Dec. 1, 2015 | Dec. 1, 2015 | On Request | ||
| DTC | DTC MU ZA | July 5, 1996 | June 20, 1997 | Uncertain | ||
| Mexico | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
| Multilateral | MCON-Amend | Sept. 1, 2012 | Sept. 1, 2012 | On Request | ||
| DTC | DTC MX ZA | Feb. 19, 2009 | July 22, 2010 | Uncertain | ||
| Moldova | Multilateral | MCON-Amend | March 1, 2012 | March 1, 2012 | On Request | |
| Monaco | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2018 | Automatic | |
| TIEA | TIEA MC ZA | Sept. 23, 2013 | No | On Request | ||
| Montserrat | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
| Multilateral | MCON-Amend | Oct. 1, 2013 | Oct. 1, 2013 | On Request | ||
| Mozambique | DTC | DTC MZ ZA | Sept. 18, 2007 | Feb. 19, 2009 | Uncertain | |
| Namibia | DTC | DTC NA ZA | May 18, 1998 | April 11, 1999 | Uncertain | |
| Netherlands | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
| Multilateral | MCON-Amend | Sept. 1, 2013 | Sept. 1, 2013 | On Request | ||
| DTC | DTC NL ZA | Oct. 10, 2005 | Dec. 28, 2008 | 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 NZ ZA | Feb. 18, 2002 | July 23, 2004 | Uncertain | ||
| Nigeria | Multilateral | MCON-Amend | Sept. 1, 2015 | Sept. 1, 2015 | On Request | |
| DTC | DTC NG ZA | April 29, 2000 | July 5, 2008 | Uncertain | ||
| Niue | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
| Norway | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
| Multilateral | MCON-Amend | June 1, 2011 | June 1, 2011 | On Request | ||
| DTC | DTC NO ZA | Dec. 2, 1996 | Sept. 12, 1996 | Uncertain | ||
| Oman | DTC | DTC OM ZA | Oct. 9, 2002 | Dec. 29, 2003 | Uncertain | |
| Pakistan | DTC | DTC PK ZA | Sept. 26, 1998 | March 9, 1999 | Uncertain | |
| Poland | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
| Multilateral | MCON-Amend | Oct. 1, 2011 | Oct. 1, 2011 | On Request | ||
| DTC | DTC PL ZA | Nov. 10, 1993 | Jan. 1, 1996 | Uncertain | ||
| Portugal | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
| Multilateral | MCON-Amend | March 11, 2015 | March 11, 2015 | On Request | ||
| DTC | DTC PT ZA | Nov. 13, 2006 | Oct. 22, 2008 | Uncertain | ||
| Qatar | DTC | DTC QA ZA | March 6, 2015 | No | Uncertain | |
| Romania | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
| Multilateral | MCON-Amend | Nov. 1, 2014 | Nov. 1, 2014 | On Request | ||
| DTC | DTC RO ZA | Nov. 12, 1993 | Oct. 21, 1995 | Uncertain | ||
| Russia | Multilateral | MCON-Amend | July 1, 2015 | July 1, 2015 | On Request | |
| DTC | DTC RU ZA | Nov. 27, 1995 | Jan. 1, 2001 | Uncertain | ||
| Rwanda | DTC | DTC RW ZA | Dec. 5, 2002 | Aug. 3, 2010 | Uncertain | |
| Saint Kitts and Nevis | TIEA | TIEA KN ZA | April 7, 2015 | No | On Request | |
| 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 | |
| TIEA | TIEA WS ZA | July 26, 2012 | No | 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 SM ZA | March 10, 2011 | Jan. 28, 2012 | On Request | ||
| Saudi Arabia | Multilateral | MCON-Amend | April 1, 2016 | April 1, 2016 | On Request | |
| DTC | DTC SA ZA | March 13, 2007 | May 1, 2008 | Uncertain | ||
| Seychelles | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
| Multilateral | MCON-Amend | Oct. 1, 2015 | Oct. 1, 2015 | On Request | ||
| DTC | DTC SC ZA | Aug. 26, 1998 | March 7, 2002 | Uncertain | ||
| Sierra Leone | DTC | DTC SL ZA | Nov. 21, 1968 | June 29, 1969 | Uncertain | |
| Singapore | Multilateral | MCON-Amend | May 1, 2016 | May 1, 2016 | On Request | |
| DTC | DTC SG ZA | Dec. 23, 1996 | Dec. 5, 1997 | Uncertain | ||
| Sint Maarten (Dutch part) | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2018 | Automatic | |
| Slovakia | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
| Multilateral | MCON-Amend | March 1, 2014 | March 1, 2014 | On Request | ||
| DTC | DTC SK ZA | May 28, 1998 | June 30, 1999 | Uncertain | ||
| Slovenia | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
| Multilateral | MCON-Amend | June 1, 2011 | June 1, 2011 | On Request | ||
| South Korea | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
| Multilateral | MCON-Amend | July 1, 2012 | July 1, 2012 | On Request | ||
| DTC | DTC KR ZA | July 7, 1995 | Jan. 7, 1996 | Uncertain | ||
| Spain | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
| Multilateral | MCON-Amend | Jan. 1, 2013 | Jan. 1, 2013 | On Request | ||
| DTC | DTC ES ZA | June 23, 2006 | Dec. 28, 2007 | Uncertain | ||
| Sudan | DTC | DTC SD ZA | Nov. 7, 2007 | No | Uncertain | |
| Swaziland | DTC | DTC SZ ZA | Jan. 23, 2004 | Feb. 8, 2005 | Uncertain | |
| Sweden | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
| Multilateral | MCON-Amend | Sept. 1, 2011 | Sept. 1, 2011 | On Request | ||
| DTC | DTC SE ZA | May 24, 1995 | Dec. 25, 1995 | Uncertain | ||
| Switzerland | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2018 | Automatic | |
| DTC | DTC CH ZA | May 8, 2007 | Jan. 27, 2009 | Uncertain | ||
| Tanzania | DTC | DTC TZ ZA | Sept. 22, 2005 | June 15, 2007 | Uncertain | |
| Thailand | DTC | DTC TH ZA | Feb. 12, 1996 | June 15, 2007 | Uncertain | |
| Tunisia | Multilateral | MCON-Amend | Feb. 1, 2014 | Feb. 1, 2014 | On Request | |
| DTC | DTC TN ZA | Feb. 2, 1999 | Dec. 10, 1999 | Uncertain | ||
| Turkey | DTC | DTC TR ZA | March 3, 2005 | Dec. 6, 2006 | 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 TC ZA | May 27, 2015 | No | On Request | ||
| Uganda | DTC | DTC UG ZA | May 27, 1997 | April 9, 2001 | Uncertain | |
| Ukraine | Multilateral | MCON-Amend | Sept. 1, 2013 | Sept. 1, 2013 | On Request | |
| DTC | DTC UA ZA | Aug. 28, 2003 | Dec. 29, 2004 | Uncertain | ||
| United Arab Emirates | DTC | DTC AE ZA | Nov. 23, 2015 | No | Uncertain | |
| United Kingdom | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
| Multilateral | MCON-Amend | Oct. 1, 2011 | Oct. 1, 2011 | On Request | ||
| DTC | DTC GB ZA | July 4, 2002 | Dec. 17, 2002 | Uncertain | ||
| United States of America | FATCA | FATCA US ZA | June 30, 2014 | Automatic | ||
| DTC | DTC US ZA | Feb. 17, 1997 | Dec. 28, 1997 | Uncertain | ||
| Uruguay | TIEA | TIEA UY ZA | Aug. 7, 2015 | No | On Request | |
| Virgin Islands (British) | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
| Multilateral | MCON-Amend | March 1, 2014 | March 1, 2014 | On Request | ||
| Zambia | DTC | DTC ZA ZM | May 22, 1956 | Aug. 31, 1956 | Uncertain | |
| Zimbabwe | DTC | DTC ZA ZW | June 10, 1965 | Sept. 3, 1965 | Uncertain |
| Jurisdiction | Secrecy score | |
|---|---|---|
| Vanuatu | 87 | |
| Brunei | 83 | |
| Lebanon | 79 | |
| Nauru | 79 | |
| Guatemala | 76 | |
| Maldives | 76 | |
| Paraguay | 75 | |
| Bahrain | 74 | |
| Gambia | 73 | |
| Bolivia | 72 | |
| Hong Kong | 72 | |
| Panama | 72 | |
| Macao | 70 | |
| Taiwan | 67 | |
| Macedonia | 66 | |
| Dominican Republic | 65 | |
| Venezuela | 64 | |
| Philippines | 63 | |
| Montenegro | 60 | |
| Afghanistan | 0 | |
| Angola | 0 | |
| Armenia | 0 | |
| Bangladesh | 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 | |
| Central African Republic | 0 | |
| Chad | 0 | |
| Comoros | 0 | |
| Congo | 0 | |
| Cuba | 0 | |
| Côte d'Ivoire | 0 | |
| Djibouti | 0 | |
| Ecuador | 0 | |
| El Salvador | 0 | |
| Equatorial Guinea | 0 | |
| Falkland Islands [Malvinas] | 0 | |
| Fiji | 0 | |
| Guinea | 0 | |
| Guinea-Bissau | 0 | |
| Guyana | 0 | |
| Haiti | 0 | |
| Holy See | 0 | |
| Honduras | 0 | |
| Iraq | 0 | |
| Jamaica | 0 | |
| Jordan | 0 | |
| Kiribati | 0 | |
| Kyrgyzstan | 0 | |
| Libya | 0 | |
| Madagascar | 0 | |
| Mali | 0 | |
| Mauritania | 0 | |
| Mongolia | 0 | |
| Morocco | 0 | |
| Myanmar | 0 | |
| Nepal | 0 | |
| Nicaragua | 0 | |
| Niger | 0 | |
| Palestine, State of | 0 | |
| Papua New Guinea | 0 | |
| Peru | 0 | |
| Réunion | 0 | |
| Sao Tome and Principe | 0 | |
| Senegal | 0 | |
| Serbia | 0 | |
| Solomon Islands | 0 | |
| Sri Lanka | 0 | |
| Suriname | 0 | |
| Syria | 0 | |
| Tajikistan | 0 | |
| Timor-Leste | 0 | |
| Togo | 0 | |
| Trinidad and Tobago | 0 | |
| Turkmenistan | 0 | |
| Tuvalu | 0 | |
| Uzbekistan | 0 | |
| Vietnam | 0 | |
| Yemen | 0 |