Spain - Exchange of Information and tax enforcement

Spain has EOI relations with 130 countries through 111 treaties.

Treaty Type
Sum	111
DTC	94
FATCA	1
Multilateral	4
TIEA	12

Jurisdictions which Spain has agreements with
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 ES	July 2, 2010	May 4, 2011	Uncertain
Algeria	DTC	DTC DZ ES	Oct. 7, 2002	July 6, 2005	Uncertain
Andorra	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2018	Automatic
Andorra	TIEA	TIEA AD ES	Jan. 14, 2010	Feb. 10, 2011	On Request
Anguilla	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Anguilla	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
	DTC	DTC AR ES	March 11, 2013	Dec. 23, 2013	Uncertain
	Multilateral	MCON-Amend	Jan. 1, 2013	Jan. 1, 2013	On Request
Armenia	DTC	DTC AM ES	Dec. 16, 2010	March 21, 2012	Uncertain
Aruba	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2018	Automatic
Aruba	TIEA	TIEA AW ES	Nov. 24, 2008	Jan. 27, 2010	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 ES	March 24, 1992	Dec. 10, 1992	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 ES	Dec. 20, 1966	Jan. 1, 1968	Uncertain
Azerbaijan	Multilateral	MCON-Amend	Sept. 1, 2015	Sept. 1, 2015	On Request
	TIEA	TIEA AZ ES	Nov. 12, 2009	Dec. 1, 2010	On Request
	Multilateral	MCON-Orig	Oct. 1, 2004	Oct. 1, 2004	On Request
Bahamas	TIEA	TIEA BS ES	March 11, 2010	Aug. 17, 2011	On Request
Barbados	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Barbados	DTC	DTC BB ES	Dec. 1, 2010	Oct. 14, 2011	Uncertain
Belarus	DTC	DTC BY ES	March 1, 1985	Aug. 7, 1986	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
	DTC	DTC BE ES	June 14, 1995	June 25, 2003	Uncertain
	Multilateral	MCON-Orig	Dec. 1, 2000	Dec. 1, 2000	On Request
Belize	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2018	Automatic
Belize	Multilateral	MCON-Amend	Sept. 1, 2013	Sept. 1, 2013	On Request
Bermuda	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Bolivia	DTC	DTC BO ES	June 30, 1997	Nov. 23, 1998	Uncertain
Bonaire, Sint Eustatius and Saba	TIEA	TIEA BQ ES	June 10, 2008	Jan. 27, 2010	On Request
Bosnia and Herzegovina	DTC	DTC BA ES	Feb. 5, 2008	Jan. 4, 2011	Uncertain
Brazil	DTC	DTC BR ES	Nov. 14, 1974	Dec. 3, 1975	Uncertain
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 ES	March 6, 1990	June 14, 1991	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 ES	Nov. 23, 1976	Dec. 26, 1980	Uncertain
Cayman Islands	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Cayman Islands	Multilateral	MCON-Amend	Jan. 1, 2014	Jan. 1, 2014	On Request
Chile	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2018	Automatic
Chile	DTC	DTC CL ES	July 7, 2003	Dec. 23, 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 ES	Nov. 22, 1990	May 20, 1992	Uncertain
Colombia	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
	Multilateral	MCON-Amend	July 1, 2014	July 1, 2014	On Request
	DTC	DTC CO ES	March 31, 2005	Oct. 23, 2008	Uncertain
Cook Islands	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2018	Automatic
Costa Rica	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2018	Automatic
	Multilateral	MCON-Amend	Aug. 1, 2013	Aug. 1, 2013	On Request
	DTC	DTC CR ES	May 4, 2004	Dec. 15, 2010	Uncertain
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 ES HR	May 19, 2005	April 20, 2006	Uncertain
Cuba	DTC	DTC CU ES	Feb. 3, 1999	Dec. 31, 2000	Uncertain
Curaçao	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Curaçao	TIEA	TIEA CW ES	June 10, 2008	Jan. 27, 2010	On Request
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 ES	Feb. 14, 2013	May 28, 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 ES	May 8, 1980	June 5, 1981	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
	TIEA	TIEA DK ES	Nov. 12, 2009	Dec. 1, 2010	On Request
	Multilateral	MCON-Orig	April 1, 1995	April 1, 1995	On Request
Dominican Republic	DTC	DTC DO ES	Nov. 16, 2011	July 25, 2014	Uncertain
Ecuador	DTC	DTC EC ES	May 20, 1991	April 19, 1993	Uncertain
Egypt	DTC	DTC EG ES	June 10, 2005	May 28, 2006	Uncertain
El Salvador	DTC	DTC ES SV	July 7, 2008	Jan. 1, 2010	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 ES	Sept. 3, 2003	Dec. 28, 2004	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
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
	DTC	DTC ES FI	Nov. 15, 1967	Oct. 30, 1968	Uncertain
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 ES FR	Oct. 10, 1995	July 1, 1997	Uncertain
Georgia	DTC	DTC ES GE	June 7, 2010	July 1, 2011	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
	DTC	DTC DE ES	Feb. 3, 2011	Oct. 18, 2012	Uncertain
	Multilateral	EU directive 2011/16/EU	Feb. 15, 2011	Feb. 15, 2011	Automatic
Ghana	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2018	Automatic
Ghana	Multilateral	MCON-Amend	Sept. 1, 2013	Sept. 1, 2013	On Request
Gibraltar	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Gibraltar	Multilateral	EU directive 2011/16/EU	Feb. 15, 2011	Feb. 15, 2011	Automatic
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 ES GR	Dec. 4, 2000	Aug. 21, 2002	Uncertain
Greenland	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Greenland	Multilateral	MCON-Orig	April 1, 1995	April 1, 1995	On Request
Grenada	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2018	Automatic
Guernsey	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
	Multilateral	MCON-Amend	Aug. 1, 2014	Aug. 1, 2014	On Request
	TIEA	TIEA ES GG	Nov. 10, 2015	No	On Request
Hong Kong	DTC	DTC ES HK	April 1, 2011	April 13, 2012	Uncertain
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 ES HU	July 9, 1984	May 20, 1987	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
	DTC	DTC ES IS	Jan. 22, 2002	Aug. 2, 2002	Uncertain
	Multilateral	MCON-Orig	Nov. 1, 1996	Nov. 1, 1996	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 ES IN	Feb. 8, 1993	Jan. 12, 1995	Uncertain
Indonesia	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2018	Automatic
	Multilateral	MCON-Amend	May 1, 2015	May 1, 2015	On Request
	DTC	DTC ES ID	May 30, 1995	Dec. 20, 1999	Uncertain
Iran	DTC	DTC ES IR	July 19, 2003	Jan. 30, 2006	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 ES IE	Feb. 10, 1994	Nov. 21, 1994	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 ES IM	Dec. 3, 2015	No	On Request
Israel	DTC	DTC ES IL	Nov. 30, 1999	Nov. 20, 2000	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 ES IT	Sept. 8, 1977	Nov. 14, 1980	Uncertain
Jamaica	DTC	DTC ES JM	July 8, 2008	May 16, 2009	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 ES JP	Feb. 13, 1974	Nov. 20, 1974	Uncertain
Jersey	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
	Multilateral	MCON-Amend	June 1, 2014	June 1, 2014	On Request
	TIEA	TIEA ES JE	Nov. 17, 2015	No	On Request
Kazakhstan	Multilateral	MCON-Amend	Aug. 1, 2015	Aug. 1, 2015	On Request
Kazakhstan	DTC	DTC ES KZ	Feb. 7, 2009	Aug. 18, 2011	Uncertain
Kuwait	DTC	DTC ES KW	May 26, 2008	July 19, 2013	Uncertain
Kyrgyzstan	DTC	DTC ES KG	March 1, 1985	Aug. 7, 1986	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 ES LV	Sept. 4, 2003	Dec. 14, 2004	Uncertain
Liechtenstein	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Liechtenstein	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 ES LT	July 22, 2003	Dec. 26, 2003	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 ES LU	June 3, 1986	May 19, 1987	Uncertain
Macedonia	DTC	DTC ES MK	June 20, 2005	Dec. 1, 2005	Uncertain
Malaysia	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2018	Automatic
Malaysia	DTC	DTC ES MY	May 24, 2006	Dec. 28, 2007	Uncertain
Malta	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 ES MT	Nov. 8, 2005	Sept. 12, 2006	Uncertain
Marshall Islands	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2018	Automatic
Mauritius	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Mauritius	Multilateral	MCON-Amend	Dec. 1, 2015	Dec. 1, 2015	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 ES MX	July 24, 1992	Oct. 6, 1994	Uncertain
Moldova	Multilateral	MCON-Orig	March 1, 2012	March 1, 2012	On Request
	Multilateral	MCON-Amend	March 1, 2012	March 1, 2012	On Request
	DTC	DTC ES MD	Oct. 8, 2007	March 30, 2009	Uncertain
Monaco	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2018	Automatic
Montserrat	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Montserrat	Multilateral	MCON-Amend	Oct. 1, 2013	Oct. 1, 2013	On Request
Morocco	DTC	DTC ES MA	July 10, 1978	May 16, 1985	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 ES NL	June 16, 1971	Sept. 20, 1972	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 ES NZ	July 28, 2005	July 31, 2006	Uncertain
Nigeria	Multilateral	MCON-Amend	Sept. 1, 2015	Sept. 1, 2015	On Request
Nigeria	DTC	DTC ES NG	June 23, 2009	June 5, 2015	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
	Multilateral	EU directive 2011/16/EU	Feb. 15, 2011	Feb. 15, 2011	Automatic
	DTC	DTC ES NO	Oct. 6, 1999	Dec. 18, 2000	Uncertain
	Multilateral	MCON-Orig	April 1, 1995	April 1, 1995	On Request
Oman	DTC	DTC ES OM	April 30, 2014	Sept. 19, 2015	Uncertain
Pakistan	DTC	DTC ES PK	Jan. 1, 2010	Oct. 26, 2011	Uncertain
Panama	DTC	DTC ES PA	Oct. 7, 2010	July 25, 2011	Uncertain
Peru	DTC	DTC ES PE	April 6, 2006	No	Uncertain
Philippines	DTC	DTC ES PH	March 14, 1989	Sept. 12, 1994	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
	Multilateral	MCON-Orig	Oct. 1, 1997	Oct. 1, 1997	On Request
	DTC	DTC ES PL	Nov. 15, 1979	May 6, 1982	Uncertain
Portugal	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
	Multilateral	MCON-Amend	March 11, 2015	March 11, 2015	On Request
	Multilateral	EU directive 2011/16/EU	Feb. 15, 2011	Feb. 15, 2011	Automatic
	DTC	DTC ES PT	Oct. 26, 1993	June 28, 1995	Uncertain
Qatar	DTC	DTC ES QA	Sept. 10, 2015	No	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 ES RO	May 24, 1979	June 28, 1980	Uncertain
Russia	Multilateral	MCON-Amend	July 1, 2015	July 1, 2015	On Request
Russia	DTC	DTC ES RU	Dec. 16, 1998	June 13, 2000	Uncertain
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
San Marino	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
	Multilateral	MCON-Amend	Dec. 1, 2015	Dec. 1, 2015	On Request
	TIEA	TIEA ES SM	Sept. 6, 2010	Aug. 2, 2011	On Request
Saudi Arabia	Multilateral	MCON-Amend	April 1, 2016	April 1, 2016	On Request
Saudi Arabia	DTC	DTC ES SA	June 19, 2007	Oct. 1, 2009	Uncertain
Senegal	DTC	DTC ES SN	Dec. 5, 2006	Oct. 22, 2012	Uncertain
Serbia	DTC	DTC ES RS	March 9, 2009	March 28, 2010	Uncertain
Seychelles	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Seychelles	Multilateral	MCON-Amend	Oct. 1, 2015	Oct. 1, 2015	On Request
Singapore	Multilateral	MCON-Amend	May 1, 2016	May 1, 2016	On Request
Singapore	DTC	DTC ES SG	April 13, 2011	Feb. 2, 2012	Uncertain
Sint Maarten (Dutch part)	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2018	Automatic
Sint Maarten (Dutch part)	TIEA	TIEA ES SX	June 10, 2008	Jan. 27, 2010	On Request
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 ES SK	May 8, 1980	June 5, 1981	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 ES SI	May 23, 2001	March 19, 2002	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 ES ZA	June 23, 2006	Dec. 28, 2007	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 ES KR	Jan. 17, 1994	Nov. 21, 1994	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
	DTC	DTC ES SE	June 16, 1976	Dec. 21, 1976	Uncertain
Switzerland	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2018	Automatic
Switzerland	DTC	DTC CH ES	April 26, 1966	Feb. 2, 1967	Uncertain
Tajikistan	DTC	DTC ES TJ	March 1, 1985	Aug. 7, 1986	Uncertain
Thailand	DTC	DTC ES TH	Oct. 14, 1997	Sept. 16, 1998	Uncertain
Timor-Leste	DTC	DTC ES TL	May 30, 1995	Dec. 20, 1999	Uncertain
Trinidad and Tobago	DTC	DTC ES TT	March 9, 2009	Dec. 28, 2009	Uncertain
Tunisia	Multilateral	MCON-Amend	Feb. 1, 2014	Feb. 1, 2014	On Request
Tunisia	DTC	DTC ES TN	July 2, 1982	Feb. 14, 1987	Uncertain
Turkey	DTC	DTC ES TR	July 5, 2002	Dec. 18, 2003	Uncertain
Turkmenistan	DTC	DTC ES TM	March 1, 1985	Aug. 7, 1986	Uncertain
Turks and Caicos Islands	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Turks and Caicos Islands	Multilateral	MCON-Amend	Dec. 1, 2013	Dec. 1, 2013	On Request
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 ES UA	March 1, 1985	Aug. 7, 1986	Uncertain
United Arab Emirates	DTC	DTC AE ES	Feb. 4, 2006	April 2, 2007	Uncertain
United Kingdom	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
	DTC	DTC ES GB	March 14, 2013	June 12, 2014	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 ES		June 30, 2014	Automatic
	Multilateral	MCON-Orig	April 1, 1995	April 1, 1995	On Request
	DTC	DTC ES US	Feb. 22, 1990	Nov. 21, 1990	Uncertain
Uruguay	DTC	DTC ES UY	Oct. 9, 2009	April 24, 2011	Uncertain
Uzbekistan	DTC	DTC ES UZ	July 8, 2013	Sept. 19, 2015	Uncertain
Venezuela	DTC	DTC ES VE	Aug. 4, 2003	April 29, 2004	Uncertain
Vietnam	DTC	DTC ES VN	July 3, 2005	Dec. 22, 2005	Uncertain
Virgin Islands (British)	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Virgin Islands (British)	Multilateral	MCON-Amend	March 1, 2014	March 1, 2014	On Request

These are the countries that haven't signed any EOI treaties with Spain yet.
	Jurisdiction	Secrecy score
	Vanuatu	87
	Brunei	83
	Liberia	83
	Lebanon	79
	Nauru	79
	Saint Kitts and Nevis	78
	Dominica	76
	Guatemala	76
	Maldives	76
	Paraguay	75
	Bahrain	74
	Gambia	73
	Tanzania	73
	Botswana	71
	Macao	70
	Taiwan	67
	Montenegro	60
	Afghanistan	0
	Angola	0
	Bangladesh	0
	Benin	0
	Bhutan	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
	Côte d'Ivoire	0
	Djibouti	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
	Iraq	0
	Jordan	0
	Kenya	0
	Kiribati	0
	Lesotho	0
	Libya	0
	Madagascar	0
	Malawi	0
	Mali	0
	Mauritania	0
	Mongolia	0
	Mozambique	0
	Myanmar	0
	Namibia	0
	Nepal	0
	Nicaragua	0
	Niger	0
	Palestine, State of	0
	Papua New Guinea	0
	Rwanda	0
	Réunion	0
	Sao Tome and Principe	0
	Sierra Leone	0
	Solomon Islands	0
	Sri Lanka	0
	Sudan	0
	Suriname	0
	Swaziland	0
	Syria	0
	Togo	0
	Tuvalu	0
	Uganda	0
	Yemen	0
	Zambia	0
	Zimbabwe	0