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 |