United States of America - Exchange of Information and tax enforcement

United States of America has EOI relations with 125 countries through 204 treaties.

Treaty Type
Sum	204
DTC	60
FATCA	111
Multilateral	1
TIEA	32

Jurisdictions which United States of America has agreements with
Jurisdiction	Type	Treaty	Signed	Entered into force	Exchange of Information
Algeria	FATCA	FATCA US DZ		June 30, 2014	Automatic
Angola	FATCA	FATCA US AO		Nov. 30, 2014	Automatic
Anguilla	FATCA	FATCA US AI		June 30, 2014	Automatic
Antigua and Barbuda	FATCA	FATCA US AG		June 30, 2014	Automatic
Antigua and Barbuda	TIEA	TIEA AG US	Dec. 6, 2001	Feb. 10, 2003	On Request
Armenia	FATCA	FATCA US AM		June 30, 2014	Automatic
Aruba	TIEA	TIEA AW US	Nov. 21, 2003	Sept. 13, 2004	On Request
Australia	FATCA	FATCA US AU		June 30, 2014	Automatic
Australia	DTC	DTC AU US	Aug. 6, 1982	Dec. 1, 1983	Uncertain
Austria	FATCA	FATCA US AT		June 30, 2014	Automatic
Austria	DTC	DTC AT US	May 31, 1996	Feb. 1, 1998	Uncertain
Azerbaijan	FATCA	FATCA US AZ		June 30, 2014	Automatic
Azerbaijan	Multilateral	MCON-Orig	Oct. 1, 2004	Oct. 1, 2004	On Request
Bahamas	FATCA	FATCA US BS		June 30, 2014	Automatic
Bahamas	TIEA	TIEA BS US	Jan. 25, 2002	Jan. 1, 2006	On Request
Bahrain	FATCA	FATCA US BH		June 30, 2014	Automatic
Bangladesh	DTC	DTC BD US	Sept. 26, 2004	Aug. 7, 2006	Uncertain
Barbados	FATCA	FATCA US BB		June 30, 2014	Automatic
	DTC	DTC BB US	Dec. 31, 1984	Feb. 28, 1986	Uncertain
	TIEA	TIEA BB US	Nov. 3, 1984	Nov. 3, 1984	On Request
Belarus	FATCA	FATCA US BY		June 30, 2014	Automatic
Belgium	FATCA	FATCA US BE		June 30, 2014	Automatic
	DTC	DTC BE US	Nov. 27, 2006	Dec. 28, 2007	Uncertain
	Multilateral	MCON-Orig	Dec. 1, 2000	Dec. 1, 2000	On Request
Bermuda	FATCA	FATCA US BM		June 30, 2014	Automatic
	TIEA	TIEA BM US	Dec. 2, 1988	Dec. 2, 1988	On Request
	DTC	DTC BM US	July 11, 1986	Dec. 2, 1988	Uncertain
Brazil	FATCA	FATCA US BR		June 30, 2014	Automatic
Brazil	TIEA	TIEA BR US	March 20, 2006	March 19, 2013	On Request
Bulgaria	FATCA	FATCA US BG		June 30, 2014	Automatic
Bulgaria	DTC	DTC BG US	Feb. 23, 2007	Dec. 15, 2008	Uncertain
Cabo Verde	FATCA	FATCA US CV		June 30, 2014	Automatic
Cambodia	FATCA	FATCA US KH		Nov. 30, 2014	Automatic
Canada	FATCA	FATCA US CA		June 30, 2014	Automatic
Canada	DTC	DTC CA US	Sept. 26, 1980	Aug. 16, 1984	Uncertain
Cayman Islands	FATCA	FATCA US KY		June 30, 2014	Automatic
Cayman Islands	TIEA	TIEA KY US	Nov. 29, 2013	No	On Request
Central African Republic	FATCA	FATCA US CF		June 30, 2014	Automatic
Chile	FATCA	FATCA US CL		June 30, 2014	Automatic
Chile	DTC	DTC CL US	Feb. 4, 2010	No	Uncertain
China	FATCA	FATCA US CN		June 30, 2014	Automatic
China	DTC	DTC CN US	April 30, 1984	Oct. 22, 1986	Uncertain
Colombia	FATCA	FATCA US CO		June 30, 2014	Automatic
Colombia	TIEA	TIEA CO US	March 30, 2001	April 30, 2014	On Request
Costa Rica	FATCA	FATCA US CR		June 30, 2014	Automatic
Costa Rica	TIEA	TIEA CR US	March 15, 1989	Feb. 12, 1991	On Request
Croatia	FATCA	FATCA US HR		June 30, 2014	Automatic
Curaçao	FATCA	FATCA US CW		June 30, 2014	Automatic
Curaçao	TIEA	TIEA CW US	April 17, 2002	March 22, 2007	On Request
Cyprus	Multilateral	MCON-Orig	April 1, 2015	April 1, 2015	On Request
	FATCA	FATCA US CY		June 30, 2014	Automatic
	DTC	DTC CY US	March 19, 1984	Dec. 31, 1985	Uncertain
Czech Republic	FATCA	FATCA US CZ		June 30, 2014	Automatic
Czech Republic	DTC	DTC CZ US	Sept. 16, 1993	Dec. 23, 1993	Uncertain
Denmark	FATCA	FATCA US DK		June 30, 2014	Automatic
	DTC	DTC DK US	Aug. 19, 1999	Jan. 29, 2001	Uncertain
	Multilateral	MCON-Orig	April 1, 1995	April 1, 1995	On Request
Dominica	FATCA	FATCA US DM		June 30, 2014	Automatic
Dominica	TIEA	TIEA DM US	Oct. 1, 1987	May 9, 1988	On Request
Dominican Republic	FATCA	FATCA US DO		June 30, 2014	Automatic
Dominican Republic	TIEA	TIEA DO US	Aug. 7, 1989	Oct. 12, 1989	On Request
Egypt	DTC	DTC EG US	Aug. 24, 1980	Dec. 31, 1981	Uncertain
Estonia	FATCA	FATCA US EE		June 30, 2014	Automatic
Estonia	DTC	DTC EE US	Jan. 15, 1998	Dec. 30, 1999	Uncertain
Faroe Islands	Multilateral	MCON-Orig	Jan. 1, 2007	Jan. 1, 2007	On Request
Finland	FATCA	FATCA US FI		June 30, 2014	Automatic
	Multilateral	MCON-Orig	April 1, 1995	April 1, 1995	On Request
	DTC	DTC FI US	Sept. 21, 1989	Jan. 1, 1991	Uncertain
France	FATCA	FATCA US FR		June 30, 2014	Automatic
	Multilateral	MCON-Orig	Sept. 1, 2005	Sept. 1, 2005	On Request
	DTC	DTC FR US	Aug. 31, 1994	Dec. 30, 1995	Uncertain
Georgia	FATCA	FATCA US GE		June 30, 2014	Automatic
Georgia	Multilateral	MCON-Orig	June 1, 2011	June 1, 2011	On Request
Germany	Multilateral	MCON-Orig	Aug. 28, 2015	Aug. 28, 2015	On Request
	FATCA	FATCA US DE		June 30, 2014	Automatic
	DTC	DTC DE US	Aug. 29, 1989	Jan. 1, 1991	Uncertain
Gibraltar	FATCA	FATCA US GI		June 30, 2014	Automatic
Gibraltar	TIEA	TIEA GI US	March 31, 2009	Dec. 22, 2009	On Request
Greece	FATCA	FATCA US GR		Nov. 30, 2014	Automatic
	Multilateral	MCON-Orig	Sept. 1, 2013	Sept. 1, 2013	On Request
	DTC	DTC GR US	Feb. 20, 1950	Jan. 1, 1953	Uncertain
Greenland	FATCA	FATCA US GL		June 30, 2014	Automatic
Greenland	Multilateral	MCON-Orig	April 1, 1995	April 1, 1995	On Request
Grenada	FATCA	FATCA US GD		June 30, 2014	Automatic
Grenada	TIEA	TIEA GD US	Dec. 18, 1986	July 13, 1987	On Request
Guernsey	FATCA	FATCA US GG		June 30, 2014	Automatic
Guernsey	TIEA	TIEA GG US	Sept. 19, 2002	March 30, 2006	On Request
Guyana	FATCA	FATCA US GY		June 30, 2014	Automatic
Guyana	TIEA	TIEA GY US	July 22, 1992	Aug. 27, 1992	On Request
Haiti	FATCA	FATCA US HT		June 30, 2014	Automatic
Holy See	FATCA	FATCA US VA		Nov. 30, 2014	Automatic
Honduras	FATCA	FATCA US HN		June 30, 2014	Automatic
Honduras	TIEA	TIEA HN US	Sept. 27, 1990	Oct. 11, 1991	On Request
Hong Kong	FATCA	FATCA US HK		June 30, 2014	Automatic
Hungary	Multilateral	MCON-Orig	March 1, 2015	March 1, 2015	On Request
	FATCA	FATCA US HU		June 30, 2014	Automatic
	DTC	DTC HU US	Feb. 12, 1979	Sept. 12, 1979	Uncertain
Iceland	FATCA	FATCA US IS		Nov. 30, 2014	Automatic
	DTC	DTC IS US	Oct. 23, 2007	Dec. 15, 2008	Uncertain
	Multilateral	MCON-Orig	Nov. 1, 1996	Nov. 1, 1996	On Request
India	FATCA	FATCA US IN		June 30, 2014	Automatic
India	DTC	DTC IN US	Sept. 12, 1989	Jan. 1, 1991	Uncertain
Indonesia	FATCA	FATCA US ID		June 30, 2014	Automatic
Indonesia	DTC	DTC ID US	July 11, 1988	Jan. 30, 1990	Uncertain
Iraq	FATCA	FATCA US IQ		June 30, 2014	Automatic
Ireland	FATCA	FATCA US IE		June 30, 2014	Automatic
Ireland	DTC	DTC IE US	July 28, 1997	Jan. 1, 1998	Uncertain
Isle of Man	FATCA	FATCA US IM		June 30, 2014	Automatic
Isle of Man	TIEA	TIEA IM US	Oct. 3, 2002	Jan. 1, 2006	On Request
Israel	FATCA	FATCA US IL		June 30, 2014	Automatic
Israel	DTC	DTC IL US	Nov. 20, 1975	Jan. 1, 1995	Uncertain
Italy	FATCA	FATCA US IT		June 30, 2014	Automatic
	DTC	DTC IT US	Aug. 25, 1999	Dec. 16, 2009	Uncertain
	Multilateral	MCON-Orig	May 1, 2006	May 1, 2006	On Request
Jamaica	FATCA	FATCA US JM		June 30, 2014	Automatic
	TIEA	TIEA JM US	Dec. 18, 2003	Dec. 18, 2003	On Request
	DTC	DTC JM US	Dec. 21, 1980	Dec. 29, 1981	Uncertain
Japan	FATCA	FATCA US JP		June 30, 2014	Automatic
	Multilateral	MCON-Orig	Oct. 1, 2013	Oct. 1, 2013	On Request
	DTC	DTC JP US	Nov. 6, 2003	March 30, 2004	Uncertain
Jersey	FATCA	FATCA US JE		June 30, 2014	Automatic
Jersey	TIEA	TIEA JE US	Nov. 4, 2002	June 26, 2006	On Request
Kazakhstan	FATCA	FATCA US KZ		Nov. 30, 2014	Automatic
Kazakhstan	DTC	DTC KZ US	Oct. 24, 1993	Jan. 1, 1996	Uncertain
Kuwait	FATCA	FATCA US KW		June 30, 2014	Automatic
Latvia	FATCA	FATCA US LV		June 30, 2014	Automatic
Latvia	DTC	DTC LV US	Jan. 15, 1998	Jan. 1, 2000	Uncertain
Liechtenstein	FATCA	FATCA US LI		June 30, 2014	Automatic
Liechtenstein	TIEA	TIEA LI US	Dec. 8, 2008	Dec. 4, 2009	On Request
Lithuania	FATCA	FATCA US LT		June 30, 2014	Automatic
	Multilateral	MCON-Orig	June 1, 2014	June 1, 2014	On Request
	DTC	DTC LT US	Jan. 15, 1998	Jan. 1, 2000	Uncertain
Luxembourg	Multilateral	MCON-Orig	Nov. 1, 2014	Nov. 1, 2014	On Request
	FATCA	FATCA US LU		June 30, 2014	Automatic
	DTC	DTC LU US	April 3, 1996	Dec. 20, 2000	Uncertain
Macao	FATCA	FATCA US MO		Nov. 30, 2014	Automatic
Malaysia	FATCA	FATCA US MY		June 30, 2014	Automatic
Malta	FATCA	FATCA US MT		June 30, 2014	Automatic
Malta	DTC	DTC MT US	Aug. 8, 2008	Nov. 23, 2010	Uncertain
Marshall Islands	TIEA	TIEA MH US	March 14, 1991	March 14, 1991	On Request
Mauritius	TIEA	TIEA MU US	Dec. 27, 2013	Aug. 29, 2014	On Request
Mauritius	FATCA	FATCA US MU		June 30, 2014	Automatic
Mexico	FATCA	FATCA US MX		June 30, 2014	Automatic
	Multilateral	MCON-Orig	Sept. 1, 2012	Sept. 1, 2012	On Request
	DTC	DTC MX US	Sept. 18, 1992	Jan. 1, 1994	Uncertain
	TIEA	TIEA MX US	Nov. 9, 1989	Jan. 18, 1990	On Request
Moldova	FATCA	FATCA US MD		June 30, 2014	Automatic
	FATCA	FATCA US MD		June 30, 2014	Automatic
	Multilateral	MCON-Orig	March 1, 2012	March 1, 2012	On Request
Monaco	TIEA	TIEA MC US	Sept. 8, 2009	March 11, 2010	On Request
Montenegro	FATCA	FATCA US ME		June 30, 2014	Automatic
Montserrat	FATCA	FATCA US MS		Nov. 30, 2014	Automatic
Morocco	DTC	DTC MA US	Aug. 1, 1977	Dec. 30, 1981	Uncertain
Netherlands	TIEA	TIEA NL US	Sept. 11, 2009	Nov. 6, 2014	On Request
	FATCA	FATCA US NL		June 30, 2014	Automatic
	Multilateral	MCON-Orig	Feb. 1, 1997	Feb. 1, 1997	On Request
	DTC	DTC NL US	Dec. 18, 1992	Jan. 1, 1994	Uncertain
New Zealand	FATCA	FATCA US NZ		June 30, 2014	Automatic
New Zealand	DTC	DTC NZ US	July 23, 1982	Nov. 2, 1983	Uncertain
Nicaragua	FATCA	FATCA US NI		June 30, 2014	Automatic
Norway	FATCA	FATCA US NO		June 30, 2014	Automatic
	Multilateral	MCON-Orig	April 1, 1995	April 1, 1995	On Request
	DTC	DTC NO US	Dec. 3, 1971	Nov. 29, 1972	Uncertain
Pakistan	DTC	DTC PK US	July 1, 1957	May 21, 1959	Uncertain
Panama	FATCA	FATCA US PA		June 30, 2014	Automatic
Panama	TIEA	TIEA PA US	Nov. 30, 2010	April 18, 2011	On Request
Paraguay	FATCA	FATCA US PY		June 30, 2014	Automatic
Peru	FATCA	FATCA US PE		June 30, 2014	Automatic
Peru	TIEA	TIEA PE US	Feb. 15, 1990	March 31, 1993	On Request
Philippines	FATCA	FATCA US PH		Nov. 30, 2014	Automatic
Philippines	DTC	DTC PH US	Oct. 1, 1976	Oct. 16, 1982	Uncertain
Poland	FATCA	FATCA US PL		June 30, 2014	Automatic
	Multilateral	MCON-Orig	Oct. 1, 1997	Oct. 1, 1997	On Request
	DTC	DTC PL US	Oct. 8, 1974	Jan. 1, 1976	Uncertain
Portugal	FATCA	FATCA US PT		June 30, 2014	Automatic
Portugal	DTC	DTC PT US	Sept. 6, 1994	Jan. 1, 1996	Uncertain
Qatar	FATCA	FATCA US QA		June 30, 2014	Automatic
Romania	Multilateral	MCON-Orig	Nov. 1, 2014	Nov. 1, 2014	On Request
	FATCA	FATCA US RO		June 30, 2014	Automatic
	DTC	DTC RO US	Dec. 4, 1973	Feb. 26, 1976	Uncertain
Russia	DTC	DTC RU US	June 17, 1992	Jan. 1, 1994	Uncertain
Saint Kitts and Nevis	FATCA	FATCA US KN		June 30, 2014	Automatic
Saint Lucia	FATCA	FATCA US LC		June 30, 2014	Automatic
Saint Lucia	TIEA	TIEA LC US	Jan. 30, 1987	May 31, 2014	On Request
Saint Vincent and the Grenadines	FATCA	FATCA US VC		June 30, 2014	Automatic
San Marino	FATCA	FATCA US SM		June 30, 2014	Automatic
Saudi Arabia	FATCA	FATCA US SA		June 30, 2014	Automatic
Serbia	FATCA	FATCA US RS		June 30, 2014	Automatic
Seychelles	FATCA	FATCA US SC		June 30, 2014	Automatic
Singapore	FATCA	FATCA US SG		June 30, 2014	Automatic
Sint Maarten (Dutch part)	TIEA	TIEA SX US	April 17, 2002	March 22, 2007	On Request
Slovakia	DTC	DTC SK US	Oct. 8, 1993	Dec. 30, 1993	Uncertain
Slovenia	FATCA	FATCA US SI		June 30, 2014	Automatic
	Multilateral	MCON-Orig	May 1, 2011	May 1, 2011	On Request
	DTC	DTC SI US	June 21, 1999	June 22, 2001	Uncertain
South Africa	FATCA	FATCA US ZA		June 30, 2014	Automatic
South Africa	DTC	DTC US ZA	Feb. 17, 1997	Dec. 28, 1997	Uncertain
South Korea	FATCA	FATCA US KR		June 30, 2014	Automatic
	Multilateral	MCON-Orig	July 1, 2012	July 1, 2012	On Request
	DTC	DTC KR US	June 4, 1976	Oct. 20, 1979	Uncertain
Spain	FATCA	FATCA US ES		June 30, 2014	Automatic
	Multilateral	MCON-Orig	Dec. 1, 2010	Dec. 1, 2010	On Request
	DTC	DTC ES US	Feb. 22, 1990	Nov. 21, 1990	Uncertain
Sri Lanka	DTC	DTC LK US	March 14, 1985	July 12, 2004	Uncertain
Sweden	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
Switzerland	FATCA	FATCA US CH		June 30, 2014	Automatic
Switzerland	DTC	DTC CH US	Oct. 2, 1996	Dec. 19, 1997	Uncertain
Taiwan	FATCA	FATCA US TW		June 30, 2014	Automatic
Thailand	FATCA	FATCA US TH		June 30, 2014	Automatic
Thailand	DTC	DTC TH US	Nov. 26, 1996	Dec. 15, 1997	Uncertain
Trinidad and Tobago	FATCA	FATCA US TT		Nov. 30, 2014	Automatic
	TIEA	TIEA TT US	Jan. 11, 1989	Feb. 9, 1990	On Request
	DTC	DTC TT US	Jan. 9, 1970	Dec. 30, 1970	Uncertain
Tunisia	FATCA	FATCA US TN		Nov. 30, 2014	Automatic
Tunisia	DTC	DTC TN US	June 17, 1985	Dec. 26, 1990	Uncertain
Turkey	FATCA	FATCA US TR		June 30, 2014	Automatic
Turkey	DTC	DTC TR US	March 28, 1996	Dec. 19, 1997	Uncertain
Turkmenistan	FATCA	FATCA US TM		June 30, 2014	Automatic
Turks and Caicos Islands	FATCA	FATCA US TC		June 30, 2014	Automatic
Ukraine	FATCA	FATCA US UA		June 30, 2014	Automatic
	Multilateral	MCON-Orig	July 1, 2009	July 1, 2009	On Request
	DTC	DTC UA US	March 4, 1994	June 5, 2000	Uncertain
United Arab Emirates	FATCA	FATCA US AE		June 30, 2014	Automatic
United Kingdom	FATCA	FATCA US GB		June 30, 2014	Automatic
	Multilateral	MCON-Orig	May 1, 2008	May 1, 2008	On Request
	DTC	DTC GB US	July 24, 2001	March 31, 2003	Uncertain
Uzbekistan	FATCA	FATCA US UZ		June 30, 2014	Automatic
Venezuela	DTC	DTC US VE	Jan. 25, 1999	Dec. 30, 1999	Uncertain
Vietnam	DTC	DTC US VN	July 7, 2015	No	Uncertain
Virgin Islands (British)	FATCA	FATCA US VG		June 30, 2014	Automatic
Virgin Islands (British)	TIEA	TIEA US VG	April 3, 2002	March 10, 2006	On Request

FATCA Warning! Many banks in jurisdictions without a FATCA agreement with USA will still share information with the IRS.

These are the countries that haven't signed any EOI treaties with United States of America yet.
	Jurisdiction	Secrecy score
	Vanuatu	87
	Samoa	86
	Brunei	83
	Liberia	83
	Belize	79
	Lebanon	79
	Nauru	79
	Andorra	77
	Cook Islands	76
	Guatemala	76
	Maldives	76
	Gambia	73
	Tanzania	73
	Bolivia	72
	Botswana	71
	Uruguay	71
	Ghana	67
	Macedonia	66
	Afghanistan	0
	Albania	0
	Argentina	0
	Benin	0
	Bhutan	0
	Bonaire, Sint Eustatius and Saba	0
	Bosnia and Herzegovina	0
	Burkina Faso	0
	Burundi	0
	Cameroon	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
	Iran	0
	Jordan	0
	Kenya	0
	Kiribati	0
	Kyrgyzstan	0
	Lesotho	0
	Libya	0
	Madagascar	0
	Malawi	0
	Mali	0
	Mauritania	0
	Mongolia	0
	Mozambique	0
	Myanmar	0
	Namibia	0
	Nepal	0
	Niger	0
	Nigeria	0
	Niue	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
	Tajikistan	0
	Timor-Leste	0
	Togo	0
	Tuvalu	0
	Uganda	0
	Yemen	0
	Zambia	0
	Zimbabwe	0