Switzerland - Exchange of Information and tax enforcement

Switzerland has EOI relations with 126 countries through 113 treaties.

Treaty Type
Sum	113
DTC	103
FATCA	1
Multilateral	1
TIEA	8

Jurisdictions which Switzerland has agreements with
Jurisdiction	Type	Treaty	Signed	Entered into force	Exchange of Information
Albania	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2018	Automatic
Albania	DTC	DTC AL CH	Nov. 12, 1999	Dec. 12, 2000	Uncertain
Algeria	DTC	DTC CH DZ	June 3, 2006	Feb. 9, 2009	Uncertain
Andorra	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2018	Automatic
Andorra	TIEA	TIEA AD CH	March 17, 2014	July 27, 2015	On Request
Anguilla	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Anguilla	DTC	DTC AI CH	Aug. 26, 1963	Aug. 26, 1963	Uncertain
Antigua and Barbuda	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2018	Automatic
Antigua and Barbuda	DTC	DTC AG CH	Aug. 26, 1963	Aug. 26, 1963	Uncertain
Argentina	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Argentina	DTC	DTC AR CH	March 20, 2014	Nov. 27, 2015	Uncertain
Armenia	DTC	DTC AM CH	June 12, 2006	Nov. 7, 2007	Uncertain
Aruba	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2018	Automatic
Australia	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2018	Automatic
Australia	DTC	DTC AU CH	July 30, 2013	Oct. 14, 2014	Uncertain
Austria	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2018	Automatic
Austria	DTC	DTC AT CH	Jan. 30, 1974	Dec. 4, 1974	Uncertain
Azerbaijan	DTC	DTC AZ CH	Feb. 23, 2006	July 13, 2007	Uncertain
Bangladesh	DTC	DTC BD CH	Dec. 10, 2007	Dec. 13, 2009	Uncertain
Barbados	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Barbados	DTC	DTC BB CH	Aug. 26, 1963	Aug. 26, 1963	Uncertain
Belarus	DTC	DTC BY CH	April 26, 1999	Dec. 28, 1999	Uncertain
Belgium	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Belgium	DTC	DTC BE CH	Aug. 28, 1978	Sept. 26, 1980	Uncertain
Belize	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2018	Automatic
Belize	DTC	DTC BZ CH	Sept. 30, 1954	Sept. 30, 1954	Uncertain
Bermuda	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Brazil	TIEA	TIEA BR CH	Nov. 23, 2015	No	On Request
Bulgaria	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Bulgaria	DTC	DTC BG CH	Sept. 19, 2012	Oct. 18, 2013	Uncertain
Canada	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2018	Automatic
Canada	DTC	DTC CA CH	May 5, 1997	April 21, 1998	Uncertain
Cayman Islands	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Chile	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2018	Automatic
Chile	DTC	DTC CH CL	April 2, 2008	May 5, 2010	Uncertain
China	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2018	Automatic
China	DTC	DTC CH CN	Sept. 25, 2013	Nov. 15, 2014	Uncertain
Colombia	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Colombia	DTC	DTC CH CO	Oct. 26, 2007	Sept. 11, 2011	Uncertain
Cook Islands	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2018	Automatic
Costa Rica	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2018	Automatic
Croatia	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Croatia	DTC	DTC CH HR	March 12, 1999	Dec. 20, 1999	Uncertain
Curaçao	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Cyprus	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Cyprus	DTC	DTC CH CY	July 27, 2014	Oct. 15, 2015	Uncertain
Czech Republic	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Czech Republic	DTC	DTC CH CZ	Dec. 4, 1995	Oct. 23, 1996	Uncertain
Côte d'Ivoire	DTC	DTC CH CI	Nov. 23, 1987	Dec. 30, 1990	Uncertain
Denmark	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Denmark	DTC	DTC CH DK	Nov. 23, 1973	Oct. 15, 1974	Uncertain
Dominica	DTC	DTC CH DM	Aug. 26, 1963	Aug. 26, 1963	Uncertain
Ecuador	DTC	DTC CH EC	Nov. 28, 1994	Dec. 22, 1995	Uncertain
Egypt	DTC	DTC CH EG	May 20, 1987	July 14, 1988	Uncertain
Estonia	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Estonia	DTC	DTC CH EE	June 11, 2002	July 12, 2004	Uncertain
Faroe Islands	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Faroe Islands	DTC	DTC CH FO	March 20, 1978	March 20, 1978	Uncertain
Finland	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Finland	DTC	DTC CH FI	Dec. 16, 1991	Dec. 26, 1993	Uncertain
France	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
France	DTC	DTC CH FR	Sept. 9, 1966	July 26, 1967	Uncertain
Gambia	DTC	DTC CH GM	Aug. 26, 1963	Aug. 26, 1963	Uncertain
Georgia	DTC	DTC CH GE	June 15, 2010	Aug. 5, 2011	Uncertain
Germany	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Germany	DTC	DTC CH DE	Aug. 11, 1971	Dec. 29, 1972	Uncertain
Ghana	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2018	Automatic
Ghana	DTC	DTC CH GH	July 23, 2008	Dec. 30, 2009	Uncertain
Gibraltar	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Greece	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Greece	DTC	DTC CH GR	June 16, 1983	Feb. 21, 1985	Uncertain
Greenland	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Greenland	TIEA	TIEA CH GL	March 7, 2014	July 22, 2015	On Request
Grenada	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2018	Automatic
Grenada	DTC	DTC CH GD	Aug. 26, 1963	Aug. 26, 1963	Uncertain
Guernsey	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Guernsey	TIEA	TIEA CH GG	Sept. 11, 2013	Nov. 3, 2014	On Request
Hong Kong	DTC	DTC CH HK	Oct. 4, 2010	Jan. 1, 2012	Uncertain
Hungary	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Hungary	DTC	DTC CH HU	Sept. 12, 2013	Nov. 9, 2014	Uncertain
Iceland	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Iceland	DTC	DTC CH IS	July 10, 2014	Nov. 6, 2015	Uncertain
India	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
India	DTC	DTC CH IN	Nov. 2, 1994	Dec. 29, 1994	Uncertain
Indonesia	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2018	Automatic
Indonesia	DTC	DTC CH ID	Aug. 29, 1988	Oct. 24, 1989	Uncertain
Iran	DTC	DTC CH IR	Oct. 27, 2002	Dec. 31, 2003	Uncertain
Ireland	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Ireland	DTC	DTC CH IE	Feb. 8, 1966	Jan. 1, 1989	Uncertain
Isle of Man	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Isle of Man	TIEA	TIEA CH IM	Aug. 28, 2013	Oct. 14, 2014	On Request
Israel	DTC	DTC CH IL	July 2, 2003	Dec. 22, 2003	Uncertain
Italy	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Italy	DTC	DTC CH IT	March 9, 1976	March 27, 1979	Uncertain
Jamaica	DTC	DTC CH JM	Dec. 6, 1994	Dec. 27, 1995	Uncertain
Japan	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2018	Automatic
Japan	DTC	DTC CH JP	Jan. 19, 1971	Dec. 26, 1971	Uncertain
Jersey	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Jersey	TIEA	TIEA CH JE	Sept. 16, 2013	Oct. 14, 2014	On Request
Kazakhstan	DTC	DTC CH KZ	Oct. 21, 1999	Nov. 24, 2000	Uncertain
Kuwait	DTC	DTC CH KW	Feb. 16, 1999	May 31, 2000	Uncertain
Kyrgyzstan	DTC	DTC CH KG	Jan. 26, 2001	June 5, 2002	Uncertain
Latvia	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Latvia	DTC	DTC CH LV	Jan. 31, 2002	Dec. 18, 2002	Uncertain
Liechtenstein	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Liechtenstein	DTC	DTC CH LI	June 22, 1995	Dec. 17, 1996	Uncertain
Lithuania	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Lithuania	DTC	DTC CH LT	May 27, 2002	Dec. 18, 2002	Uncertain
Luxembourg	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Luxembourg	DTC	DTC CH LU	Jan. 21, 1993	Feb. 9, 1994	Uncertain
Macedonia	DTC	DTC CH MK	April 14, 2000	Dec. 27, 2000	Uncertain
Malawi	DTC	DTC CH MW	Sept. 21, 1961	Sept. 21, 1961	Uncertain
Malaysia	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2018	Automatic
Malaysia	DTC	DTC CH MY	Dec. 30, 1974	Jan. 8, 1976	Uncertain
Malta	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Malta	DTC	DTC CH MT	Feb. 25, 2011	July 6, 2012	Uncertain
Marshall Islands	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2018	Automatic
Mauritius	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Mexico	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Mexico	DTC	DTC CH MX	Aug. 3, 1993	Sept. 8, 1994	Uncertain
Moldova	DTC	DTC CH MD	Jan. 13, 1999	Aug. 22, 2000	Uncertain
Monaco	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2018	Automatic
Mongolia	DTC	DTC CH MN	Sept. 20, 1999	June 25, 2002	Uncertain
Montenegro	DTC	DTC CH ME	April 13, 2005	July 10, 2007	Uncertain
Montserrat	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Montserrat	DTC	DTC CH MS	Sept. 30, 1954	Sept. 30, 1954	Uncertain
Morocco	DTC	DTC CH MA	March 31, 1993	July 27, 1995	Uncertain
Netherlands	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Netherlands	DTC	DTC CH NL	Feb. 26, 2010	Nov. 9, 2011	Uncertain
New Zealand	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2018	Automatic
New Zealand	DTC	DTC CH NZ	June 6, 1980	Nov. 21, 1981	Uncertain
Niue	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Norway	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Norway	DTC	DTC CH NO	Sept. 7, 1987	May 2, 1989	Uncertain
Pakistan	DTC	DTC CH PK	July 19, 2005	Nov. 24, 2008	Uncertain
Peru	DTC	DTC CH PE	Sept. 21, 2012	March 10, 2014	Uncertain
Philippines	DTC	DTC CH PH	June 24, 1998	April 30, 2001	Uncertain
Poland	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Poland	DTC	DTC CH PL	Sept. 2, 1991	Sept. 25, 1992	Uncertain
Portugal	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Portugal	DTC	DTC CH PT	Sept. 26, 1974	Dec. 17, 1975	Uncertain
Qatar	DTC	DTC CH QA	Sept. 24, 2009	Dec. 15, 2010	Uncertain
Romania	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Romania	DTC	DTC CH RO	Oct. 25, 1993	Dec. 27, 1994	Uncertain
Russia	DTC	DTC CH RU	Nov. 15, 1995	April 18, 1997	Uncertain
Saint Kitts and Nevis	DTC	DTC CH KN	Aug. 26, 1963	Aug. 26, 1963	Uncertain
Saint Lucia	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2018	Automatic
Saint Lucia	DTC	DTC CH LC	Aug. 26, 1963	Aug. 26, 1963	Uncertain
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
San Marino	TIEA	TIEA CH SM	May 16, 2014	July 20, 2015	On Request
Serbia	DTC	DTC CH RS	April 13, 2005	May 5, 2006	Uncertain
Seychelles	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Seychelles	TIEA	TIEA CH SC	May 26, 2014	Aug. 10, 2015	On Request
Singapore	DTC	DTC CH SG	Feb. 24, 2011	Aug. 1, 2011	Uncertain
Sint Maarten (Dutch part)	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2018	Automatic
Slovakia	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Slovakia	DTC	DTC CH SK	Feb. 14, 1997	Dec. 23, 1997	Uncertain
Slovenia	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Slovenia	DTC	DTC CH SI	June 12, 1996	Dec. 1, 1997	Uncertain
South Africa	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
South Africa	DTC	DTC CH ZA	May 8, 2007	Jan. 27, 2009	Uncertain
South Korea	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
South Korea	DTC	DTC CH KR	Feb. 12, 1980	April 22, 1981	Uncertain
Spain	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Spain	DTC	DTC CH ES	April 26, 1966	Feb. 2, 1967	Uncertain
Sri Lanka	DTC	DTC CH LK	Jan. 11, 1983	Sept. 14, 1984	Uncertain
Sweden	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Sweden	DTC	DTC CH SE	May 7, 1965	June 6, 1966	Uncertain
Tajikistan	DTC	DTC CH TJ	Oct. 23, 2010	Oct. 26, 2011	Uncertain
Thailand	DTC	DTC CH TH	Feb. 12, 1996	Dec. 19, 1996	Uncertain
Trinidad and Tobago	DTC	DTC CH TT	Feb. 1, 1973	March 20, 1974	Uncertain
Tunisia	DTC	DTC CH TN	Feb. 10, 1994	April 28, 1995	Uncertain
Turkey	DTC	DTC CH TR	June 18, 2010	Feb. 8, 2012	Uncertain
Turkmenistan	DTC	DTC CH TM	Oct. 8, 2012	Dec. 11, 2013	Uncertain
Turks and Caicos Islands	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Ukraine	DTC	DTC CH UA	Oct. 30, 2000	Feb. 22, 2002	Uncertain
United Arab Emirates	DTC	DTC AE CH	Oct. 6, 2011	Oct. 21, 2012	Uncertain
United Kingdom	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
United Kingdom	DTC	DTC CH GB	Dec. 8, 1977	Oct. 7, 1978	Uncertain
United States of America	FATCA	FATCA US CH		June 30, 2014	Automatic
United States of America	DTC	DTC CH US	Oct. 2, 1996	Dec. 19, 1997	Uncertain
Uruguay	DTC	DTC CH UY	Oct. 18, 2010	Dec. 28, 2011	Uncertain
Uzbekistan	DTC	DTC CH UZ	April 3, 2002	Aug. 15, 2003	Uncertain
Venezuela	DTC	DTC CH VE	Dec. 20, 1996	Dec. 23, 1997	Uncertain
Vietnam	DTC	DTC CH VN	May 6, 1996	Oct. 12, 1997	Uncertain
Virgin Islands (British)	Multilateral	MCAA	Oct. 29, 2014	Sept. 1, 2017	Automatic
Virgin Islands (British)	DTC	DTC CH VG	Sept. 30, 1954	Sept. 30, 1954	Uncertain
Zambia	DTC	DTC CH ZM	Sept. 21, 1961	Sept. 21, 1961	Uncertain

These are the countries that haven't signed any EOI treaties with Switzerland yet.
	Jurisdiction	Secrecy score
	Vanuatu	87
	Brunei	83
	Liberia	83
	Bahamas	79
	Lebanon	79
	Nauru	79
	Guatemala	76
	Maldives	76
	Paraguay	75
	Bahrain	74
	Tanzania	73
	Bolivia	72
	Panama	72
	Botswana	71
	Macao	70
	Taiwan	67
	Dominican Republic	65
	Saudi Arabia	61
	Afghanistan	0
	Angola	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
	Cameroon	0
	Central African Republic	0
	Chad	0
	Comoros	0
	Congo	0
	Congo (the Democratic Republic of the)	0
	Cuba	0
	Djibouti	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
	Iraq	0
	Jordan	0
	Kenya	0
	Kiribati	0
	Lesotho	0
	Libya	0
	Madagascar	0
	Mali	0
	Mauritania	0
	Mozambique	0
	Myanmar	0
	Namibia	0
	Nepal	0
	Nicaragua	0
	Niger	0
	Nigeria	0
	Oman	0
	Palestine, State of	0
	Papua New Guinea	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
	Timor-Leste	0
	Togo	0
	Tuvalu	0
	Uganda	0
	Yemen	0
	Zimbabwe	0