Sweden has EOI relations with 130 countries through 130 treaties.
Treaty Type | |
Sum | 130 |
DTC | 77 |
FATCA | 1 |
Multilateral | 4 |
TIEA | 48 |
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 SE | March 26, 1998 | Feb. 9, 1999 | Uncertain | ||
Andorra | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2018 | Automatic | |
TIEA | TIEA AD SE | Feb. 24, 2010 | Feb. 11, 2011 | On Request | ||
Anguilla | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Amend | March 1, 2014 | March 1, 2014 | On Request | ||
TIEA | TIEA AI SE | Dec. 14, 2009 | June 1, 2011 | On Request | ||
Antigua and Barbuda | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2018 | Automatic | |
TIEA | TIEA AG SE | May 19, 2010 | June 1, 2013 | On Request | ||
DTC | DTC AG SE | Aug. 20, 1963 | Jan. 1, 1961 | Uncertain | ||
Argentina | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Amend | Jan. 1, 2013 | Jan. 1, 2013 | On Request | ||
DTC | DTC AR SE | May 31, 1995 | May 10, 1997 | Uncertain | ||
Aruba | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2018 | Automatic | |
TIEA | TIEA AW SE | Sept. 10, 2009 | June 2, 2011 | 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 SE | Jan. 14, 1981 | Sept. 4, 1981 | 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 SE | Oct. 14, 1959 | Dec. 29, 1959 | Uncertain | ||
Azerbaijan | Multilateral | MCON-Amend | Sept. 1, 2015 | Sept. 1, 2015 | On Request | |
Multilateral | MCON-Orig | Oct. 1, 2004 | Oct. 1, 2004 | On Request | ||
DTC | DTC AZ SE | Jan. 25, 1988 | Oct. 1, 1994 | Uncertain | ||
Bahamas | TIEA | TIEA BS SE | March 10, 2010 | Dec. 24, 2010 | On Request | |
Bahrain | TIEA | TIEA BH SE | Oct. 14, 2011 | No | On Request | |
Bangladesh | DTC | DTC BD SE | May 3, 1982 | Aug. 19, 1983 | Uncertain | |
Barbados | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
DTC | DTC BB SE | July 1, 1991 | Dec. 1, 1991 | Uncertain | ||
Belarus | DTC | DTC BY SE | March 10, 1994 | Dec. 28, 1994 | 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 | ||
Multilateral | MCON-Orig | Dec. 1, 2000 | Dec. 1, 2000 | On Request | ||
DTC | DTC BE SE | Feb. 5, 1991 | Feb. 24, 1993 | Uncertain | ||
Belize | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2018 | Automatic | |
Multilateral | MCON-Amend | Sept. 1, 2013 | Sept. 1, 2013 | On Request | ||
TIEA | TIEA BZ SE | Sept. 15, 2010 | No | On Request | ||
Bermuda | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
TIEA | TIEA BM SE | April 16, 2009 | Dec. 25, 2009 | On Request | ||
Bolivia | DTC | DTC BO SE | Jan. 14, 1994 | Oct. 4, 1995 | Uncertain | |
Bosnia and Herzegovina | DTC | DTC BA SE | June 18, 1980 | Jan. 1, 1982 | Uncertain | |
Botswana | DTC | DTC BW SE | Oct. 19, 1982 | Dec. 18, 1992 | Uncertain | |
Brazil | DTC | DTC BR SE | April 25, 1975 | Dec. 29, 1975 | Uncertain | |
Brunei | TIEA | TIEA BN SE | June 27, 2012 | No | On Request | |
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 SE | June 21, 1988 | Dec. 28, 1988 | 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 SE | Aug. 27, 1996 | Dec. 23, 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 SE | April 1, 2009 | Dec. 27, 2009 | On Request | ||
Chile | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2018 | Automatic | |
DTC | DTC CL SE | June 4, 2004 | Dec. 30, 2005 | 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 SE | May 16, 1986 | Jan. 3, 1987 | Uncertain | ||
Colombia | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Amend | July 1, 2014 | July 1, 2014 | On Request | ||
Cook Islands | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2018 | Automatic | |
TIEA | TIEA CK SE | Dec. 16, 2009 | Oct. 6, 2011 | On Request | ||
Costa Rica | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2018 | Automatic | |
TIEA | TIEA CR SE | June 29, 2011 | July 8, 2015 | On Request | ||
Multilateral | MCON-Amend | Aug. 1, 2013 | Aug. 1, 2013 | On Request | ||
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 HR SE | June 18, 1980 | Dec. 16, 1981 | Uncertain | ||
Curaçao | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
TIEA | TIEA CW SE | Sept. 10, 2009 | April 20, 2011 | 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 | ||
Multilateral | EU directive 2011/16/EU | Feb. 15, 2011 | Feb. 15, 2011 | Automatic | ||
DTC | DTC CY SE | Oct. 25, 1988 | Nov. 13, 1989 | Uncertain | ||
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 SE | Feb. 16, 1979 | Oct. 8, 1980 | 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 | ||
Multilateral | MCON-Orig | April 1, 1995 | April 1, 1995 | On Request | ||
TIEA | TIEA DK SE | Dec. 7, 1989 | May 9, 1991 | On Request | ||
Dominica | TIEA | TIEA DM SE | May 19, 2010 | No | On Request | |
Egypt | DTC | DTC EG SE | Dec. 26, 1994 | March 16, 1996 | 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 SE | April 5, 1993 | Dec. 30, 1993 | 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 | ||
TIEA | TIEA FO SE | Dec. 7, 1989 | May 9, 1991 | 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 | ||
TIEA | TIEA FI SE | Dec. 7, 1989 | May 9, 1991 | On Request | ||
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 FR SE | Nov. 27, 1990 | April 1, 1992 | Uncertain | ||
Gambia | DTC | DTC GM SE | Dec. 8, 1993 | Nov. 30, 1994 | Uncertain | |
Georgia | 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 | ||
Multilateral | EU directive 2011/16/EU | Feb. 15, 2011 | Feb. 15, 2011 | Automatic | ||
DTC | DTC DE SE | July 14, 1992 | Oct. 13, 1994 | Uncertain | ||
Ghana | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2018 | Automatic | |
Multilateral | MCON-Amend | Sept. 1, 2013 | Sept. 1, 2013 | On Request | ||
Gibraltar | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | EU directive 2011/16/EU | Feb. 15, 2011 | Feb. 15, 2011 | Automatic | ||
TIEA | TIEA GI SE | Dec. 16, 2009 | July 3, 2010 | On Request | ||
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 GR SE | Oct. 6, 1961 | Aug. 20, 1963 | Uncertain | ||
Greenland | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Orig | April 1, 1995 | April 1, 1995 | On Request | ||
TIEA | TIEA GL SE | Dec. 7, 1989 | May 9, 1991 | On Request | ||
Grenada | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2018 | Automatic | |
TIEA | TIEA GD SE | May 19, 2010 | Dec. 31, 2015 | On Request | ||
Guatemala | TIEA | TIEA GT SE | May 15, 2012 | No | On Request | |
Guernsey | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Amend | Aug. 1, 2014 | Aug. 1, 2014 | On Request | ||
TIEA | TIEA GG SE | Oct. 28, 2008 | Dec. 23, 2009 | On Request | ||
Hong Kong | TIEA | TIEA HK SE | Aug. 22, 2014 | No | On Request | |
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 HU SE | Oct. 12, 1981 | Jan. 1, 1983 | 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 | ||
Multilateral | MCON-Orig | Nov. 1, 1996 | Nov. 1, 1996 | On Request | ||
TIEA | TIEA IS SE | Dec. 7, 1989 | May 9, 1991 | 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 SE | June 24, 1997 | Dec. 25, 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 SE | Feb. 28, 1989 | Sept. 27, 1989 | 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 IE SE | Oct. 8, 1986 | April 5, 1988 | 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 IM SE | Oct. 30, 2007 | Dec. 27, 2008 | On Request | ||
Israel | DTC | DTC IL SE | Dec. 22, 1959 | June 3, 1960 | 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 IT SE | March 6, 1980 | July 5, 1983 | Uncertain | ||
Jamaica | DTC | DTC JM SE | March 13, 1985 | April 7, 1986 | 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 JP SE | Feb. 19, 1999 | Dec. 25, 1999 | 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 SE | Oct. 28, 2008 | Dec. 23, 2009 | On Request | ||
Kazakhstan | Multilateral | MCON-Amend | Aug. 1, 2015 | Aug. 1, 2015 | On Request | |
DTC | DTC KZ SE | March 19, 1997 | Oct. 2, 1998 | Uncertain | ||
Kenya | DTC | DTC KE SE | June 28, 1973 | Dec. 28, 1973 | 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 LV SE | April 5, 1993 | Dec. 30, 1993 | Uncertain | ||
Liberia | TIEA | TIEA LR SE | Oct. 11, 2010 | May 4, 2012 | On Request | |
Liechtenstein | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
TIEA | TIEA LI SE | Dec. 17, 2010 | April 8, 2012 | On Request | ||
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 LT SE | Sept. 27, 1993 | Dec. 31, 1993 | 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 LU SE | Oct. 14, 1996 | March 15, 1998 | Uncertain | ||
Macao | TIEA | TIEA MO SE | April 29, 2011 | Jan. 15, 2015 | On Request | |
Macedonia | DTC | DTC MK SE | Feb. 17, 1998 | May 18, 1998 | Uncertain | |
Malaysia | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2018 | Automatic | |
DTC | DTC MY SE | March 12, 2002 | Jan. 28, 2005 | 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 MT SE | Oct. 9, 1995 | Jan. 1, 1997 | Uncertain | ||
Marshall Islands | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2018 | Automatic | |
TIEA | TIEA MH SE | Sept. 28, 2010 | Aug. 1, 2015 | On Request | ||
Mauritius | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Amend | Dec. 1, 2015 | Dec. 1, 2015 | On Request | ||
DTC | DTC MU SE | Dec. 1, 2011 | Dec. 31, 2012 | Uncertain | ||
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 MX SE | Sept. 21, 1992 | Dec. 18, 1992 | Uncertain | ||
Moldova | Multilateral | MCON-Orig | March 1, 2012 | March 1, 2012 | On Request | |
Multilateral | MCON-Amend | March 1, 2012 | March 1, 2012 | On Request | ||
Monaco | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2018 | Automatic | |
TIEA | TIEA MC SE | June 23, 2010 | Dec. 26, 2010 | On Request | ||
Montenegro | DTC | DTC ME SE | June 18, 1980 | Dec. 16, 1981 | Uncertain | |
Montserrat | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
TIEA | TIEA MS SE | Nov. 22, 2010 | Dec. 31, 2015 | On Request | ||
Multilateral | MCON-Amend | Oct. 1, 2013 | Oct. 1, 2013 | On Request | ||
Namibia | DTC | DTC NA SE | July 16, 1993 | June 26, 1995 | 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 NL SE | June 18, 1991 | Aug. 12, 1992 | 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 SE | Feb. 21, 1979 | Nov. 14, 1980 | Uncertain | ||
Nigeria | Multilateral | MCON-Amend | Sept. 1, 2015 | Sept. 1, 2015 | On Request | |
DTC | DTC NG SE | Nov. 18, 2004 | No | Uncertain | ||
Niue | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
TIEA | TIEA NU SE | Oct. 16, 2013 | No | On Request | ||
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 | ||
Multilateral | MCON-Orig | April 1, 1995 | April 1, 1995 | On Request | ||
TIEA | TIEA NO SE | Dec. 7, 1989 | May 9, 1991 | On Request | ||
Pakistan | DTC | DTC PK SE | Dec. 22, 1985 | June 30, 1986 | Uncertain | |
Panama | TIEA | TIEA PA SE | Nov. 12, 2012 | Dec. 28, 2013 | On Request | |
Philippines | DTC | DTC PH SE | June 24, 1998 | Nov. 1, 2003 | 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 | ||
DTC | DTC PL SE | Nov. 19, 2004 | Jan. 1, 2006 | Uncertain | ||
Multilateral | MCON-Orig | Oct. 1, 1997 | Oct. 1, 1997 | On Request | ||
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 PT SE | Aug. 29, 2002 | Dec. 19, 2003 | Uncertain | ||
Qatar | TIEA | TIEA QA SE | Sept. 6, 2013 | No | On Request | |
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 RO SE | Dec. 22, 1976 | Dec. 8, 1978 | Uncertain | ||
Russia | Multilateral | MCON-Amend | July 1, 2015 | July 1, 2015 | On Request | |
DTC | DTC RU SE | June 15, 1993 | Jan. 1, 1996 | Uncertain | ||
Saint Kitts and Nevis | TIEA | TIEA KN SE | March 24, 2010 | Dec. 31, 2010 | On Request | |
Saint Lucia | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2018 | Automatic | |
TIEA | TIEA LC SE | May 19, 2010 | Aug. 1, 2013 | On Request | ||
Saint Vincent and the Grenadines | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2018 | Automatic | |
TIEA | TIEA SE VC | March 24, 2010 | March 21, 2011 | On Request | ||
Samoa | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2018 | Automatic | |
TIEA | TIEA SE WS | Dec. 16, 2009 | Dec. 1, 2012 | 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 SE SM | Jan. 12, 2010 | July 1, 2010 | On Request | ||
Saudi Arabia | Multilateral | MCON-Amend | April 1, 2016 | April 1, 2016 | On Request | |
Serbia | DTC | DTC RS SE | June 18, 1980 | Dec. 16, 1981 | Uncertain | |
Seychelles | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Amend | Oct. 1, 2015 | Oct. 1, 2015 | On Request | ||
TIEA | TIEA SC SE | March 30, 2011 | Oct. 16, 2013 | On Request | ||
Singapore | Multilateral | MCON-Amend | May 1, 2016 | May 1, 2016 | On Request | |
DTC | DTC SE SG | June 17, 1968 | Feb. 14, 1969 | Uncertain | ||
Sint Maarten (Dutch part) | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2018 | Automatic | |
TIEA | TIEA SE SX | Sept. 10, 2009 | April 20, 2011 | 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 SE SK | Feb. 16, 1979 | Oct. 8, 1980 | 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 SE SI | June 18, 1980 | Dec. 16, 1981 | 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 SE ZA | May 24, 1995 | Dec. 25, 1995 | 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 KR SE | May 27, 1981 | Sept. 9, 1982 | Uncertain | ||
Spain | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Amend | Jan. 1, 2013 | Jan. 1, 2013 | On Request | ||
Multilateral | EU directive 2011/16/EU | Feb. 15, 2011 | Feb. 15, 2011 | Automatic | ||
Multilateral | MCON-Orig | Dec. 1, 2010 | Dec. 1, 2010 | On Request | ||
DTC | DTC ES SE | June 16, 1976 | Dec. 21, 1976 | Uncertain | ||
Sri Lanka | DTC | DTC LK SE | Feb. 23, 1983 | July 30, 1984 | Uncertain | |
Switzerland | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2018 | Automatic | |
DTC | DTC CH SE | May 7, 1965 | June 6, 1966 | Uncertain | ||
Tanzania | DTC | DTC SE TZ | May 2, 1976 | Dec. 31, 1976 | Uncertain | |
Thailand | DTC | DTC SE TH | Oct. 19, 1988 | Sept. 26, 1989 | Uncertain | |
Trinidad and Tobago | DTC | DTC SE TT | Feb. 17, 1984 | Dec. 12, 1984 | Uncertain | |
Tunisia | Multilateral | MCON-Amend | Feb. 1, 2014 | Feb. 1, 2014 | On Request | |
DTC | DTC SE TN | May 7, 1981 | April 19, 1983 | Uncertain | ||
Turkey | DTC | DTC SE TR | Jan. 21, 1988 | Nov. 18, 1990 | 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 SE TC | Dec. 16, 2009 | April 2, 2011 | 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 SE UA | Aug. 14, 1995 | June 4, 1996 | Uncertain | ||
United Arab Emirates | TIEA | TIEA AE SE | Nov. 5, 2015 | No | On Request | |
United Kingdom | 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 | May 1, 2008 | May 1, 2008 | On Request | ||
DTC | DTC GB SE | Aug. 30, 1983 | March 26, 1984 | Uncertain | ||
United States of America | FATCA | FATCA US SE | June 30, 2014 | Automatic | ||
DTC | DTC SE US | Sept. 1, 1994 | Oct. 26, 1995 | Uncertain | ||
Multilateral | MCON-Orig | April 1, 1995 | April 1, 1995 | On Request | ||
Uruguay | TIEA | TIEA SE UY | Dec. 14, 2011 | April 17, 2015 | On Request | |
Vanuatu | TIEA | TIEA SE VU | Oct. 13, 2010 | No | On Request | |
Venezuela | DTC | DTC SE VE | Sept. 8, 1993 | Dec. 3, 1998 | Uncertain | |
Vietnam | DTC | DTC SE VN | March 24, 1994 | Aug. 9, 1994 | Uncertain | |
Virgin Islands (British) | Multilateral | MCAA | Oct. 29, 2014 | Sept. 1, 2017 | Automatic | |
Multilateral | MCON-Amend | March 1, 2014 | March 1, 2014 | On Request | ||
TIEA | TIEA SE VG | May 18, 2009 | May 16, 2010 | On Request | ||
Zambia | DTC | DTC SE ZM | March 18, 1974 | Nov. 7, 1975 | Uncertain | |
Zimbabwe | DTC | DTC SE ZW | March 10, 1989 | Dec. 5, 1990 | Uncertain |
Jurisdiction | Secrecy score | |
---|---|---|
Lebanon | 79 | |
Nauru | 79 | |
Maldives | 76 | |
Paraguay | 75 | |
Taiwan | 67 | |
Dominican Republic | 65 | |
Afghanistan | 0 | |
Algeria | 0 | |
Angola | 0 | |
Armenia | 0 | |
Benin | 0 | |
Bhutan | 0 | |
Bonaire, Sint Eustatius and Saba | 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 | |
Cuba | 0 | |
Côte d'Ivoire | 0 | |
Djibouti | 0 | |
Ecuador | 0 | |
El Salvador | 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 | |
Iran | 0 | |
Iraq | 0 | |
Jordan | 0 | |
Kiribati | 0 | |
Kuwait | 0 | |
Kyrgyzstan | 0 | |
Lesotho | 0 | |
Libya | 0 | |
Madagascar | 0 | |
Malawi | 0 | |
Mali | 0 | |
Mauritania | 0 | |
Mongolia | 0 | |
Morocco | 0 | |
Mozambique | 0 | |
Myanmar | 0 | |
Nepal | 0 | |
Nicaragua | 0 | |
Niger | 0 | |
Oman | 0 | |
Palestine, State of | 0 | |
Papua New Guinea | 0 | |
Peru | 0 | |
Rwanda | 0 | |
Réunion | 0 | |
Sao Tome and Principe | 0 | |
Senegal | 0 | |
Sierra Leone | 0 | |
Solomon Islands | 0 | |
Sudan | 0 | |
Suriname | 0 | |
Swaziland | 0 | |
Syria | 0 | |
Tajikistan | 0 | |
Timor-Leste | 0 | |
Togo | 0 | |
Turkmenistan | 0 | |
Tuvalu | 0 | |
Uganda | 0 | |
Uzbekistan | 0 | |
Yemen | 0 |