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 |