Argentina

Argentina has exchange of information relationships with 46 jurisdictions through 19 DTCs and 27 TIEAs.

About this list of agreements »

Information on a jurisdiction's exchange of information agreements contained reflects the most up to date information available to the Global Forum.

Jurisdictions may have signed further agreements that are not reflected. In particular, other mechanisms including the EU Council Directive 2011/16/EU on administrative co-operation in the field of taxation and the multilateral Convention on Mutual Administrative Assistance in Tax Matters are not reflected in the list of agreements yet. Technical adjustments are being performed in the EOI Portal in order to display multilateral agreements and developments are expected soon. The public should consult the detailed analysis of the jurisdiction’s EOI mechanisms contained in its published peer review reports and also consult the relevant government agencies in the jurisdictions concerned.

The determination as to whether an agreement meets the international standard is based on the results of the peer review process. Where neither jurisdiction has been subject to a peer review, or where one of the jurisdictions is not a member of the Global Forum (and so no information is available regarding whether that jurisdiction can exchange information to the standard) and so it is not possible to say that the agreement meets the standard, then the agreement's status is "unreviewed".

Jurisdiction Type of EOI Arrangement Date Signed Date entered into Force Meets standard Contains paras 4 and 5  
Former Yugoslav Republic of Macedonia TIEA  26 Apr 2013  2013-04-26 17 Dec 2013  2013-12-17 Yes Yes
San Marino TIEA  7 Dec 2009  2009-12-07 16 Jun 2012  2012-06-16 Yes Yes
Azerbaijan TIEA  17 Dec 2012  2012-12-17 22 Apr 2013  2013-04-22 Yes No
Sweden DTC  31 May 1995  1995-05-31 10 May 1997  1997-05-10 Yes No
Mexico DTC  4 Nov 2015  2015-11-04 not yet in force  1900-01-01 Unreviewed Yes
Macao, China TIEA  5 Sep 2014  2014-09-05 6 Nov 2015  2015-11-06 Unreviewed Yes
Bolivia DTC  30 Oct 1976  1976-10-30 4 Jun 1979  1979-06-04 No No
Canada DTC  29 Apr 1993  1993-04-29 30 Dec 1994  1994-12-30 Yes No
Brazil DTC  17 May 1980  1980-05-17 7 Dec 1982  1982-12-07 Yes No
Belgium DTC  12 Jun 1996  1996-06-12 21 Jul 1999  1999-07-21 Yes No
Aruba TIEA  30 Sep 2013  2013-09-30 31 May 2014  2014-05-31 Unreviewed Yes
United Kingdom DTC  3 Jan 1996  1996-01-03 1 Aug 1997  1997-08-01 Yes No
Guernsey TIEA  28 Jul 2011  2011-07-28 4 Jan 2012  2012-01-04 Yes Yes
Costa Rica TIEA  23 Nov 2009  2009-11-23 12 Jul 2012  2012-07-12 Yes Yes
Bahamas, The TIEA  3 Dec 2009  2009-12-03 27 Jul 2012  2012-07-27 Yes Yes
Peru TIEA  7 Oct 2004  2004-10-07 8 Oct 2004  2004-10-08 Yes Yes
Curaçao TIEA  14 May 2014  2014-05-14 8 Jan 2016  2016-01-08 Yes Yes
China TIEA  13 Dec 2010  2010-12-13 16 Sep 2011  2011-09-16 Yes Yes
Russian Federation DTC  10 Oct 2001  2001-10-10 16 Oct 2012  2012-10-16 Yes No
Ireland TIEA  29 Oct 2014  2014-10-29 21 Jan 2016  2016-01-21 Unreviewed Yes
Denmark DTC  12 Dec 1995  1995-12-12 3 Sep 1997  1997-09-03 Yes No
Ecuador TIEA  23 May 2011  2011-05-23 24 May 2011  2011-05-24 Unreviewed Yes
Netherlands DTC  27 Dec 1996  1996-12-27 11 Feb 1998  1998-02-11 Yes No
Chile DTC  11 Oct 2016  2016-10-11 not yet in force  1900-01-01 Unreviewed Yes
South Africa TIEA  2 Aug 2013  2013-08-02 28 Nov 2014  2014-11-28 Unreviewed Yes
India TIEA  21 Nov 2011  2011-11-21 28 Jan 2013  2013-01-28 Yes Yes
Monaco TIEA  13 Oct 2009  2009-10-13 8 Aug 2010  2010-08-08 Yes Yes
Turkmenistan TIEA  27 Apr 2017  2017-04-27 not yet in force  1900-01-01 Unreviewed Yes
Cayman Islands TIEA  18 Oct 2011  2011-10-18 31 Aug 2012  2012-08-31 Yes Yes
Switzerland DTC  20 Mar 2014  2014-03-20 27 Nov 2015  2015-11-27 Yes Yes
Italy DTC  15 Nov 1979  1979-11-15 15 Dec 1983  1983-12-15 Yes No
Uruguay TIEA  23 Apr 2012  2012-04-23 7 Feb 2013  2013-02-07 Yes Yes
United Arab Emirates TIEA  5 Feb 2016  2016-02-05 17 Jan 2017  2017-01-17 Yes Yes
Germany DTC  13 Jul 1978  1978-07-13 25 Nov 1979  1979-11-25 No No
Australia DTC  27 Aug 1999  1999-08-27 31 Dec 1999  1999-12-31 Yes No
Venezuela TIEA  18 Feb 2014  2014-02-18 not yet in force  1900-01-01 Unreviewed Yes
Isle of Man TIEA  14 Dec 2012  2012-12-14 4 May 2013  2013-05-04 Yes Yes
Armenia TIEA  7 Jul 2014  2014-07-07 28 Apr 2017  2017-04-28 Unreviewed Yes
Spain DTC  11 Mar 2013  2013-03-11 23 Dec 2013  2013-12-23 Yes Yes
United States TIEA  23 Dec 2016  2016-12-23 not yet in force  1900-01-01 Unreviewed Yes
Andorra TIEA  26 Oct 2009  2009-10-26 15 Jun 2012  2012-06-15 Yes Yes
Finland DTC  13 Dec 1994  1994-12-13 5 Dec 1996  1996-12-05 Yes No
Jersey TIEA  28 Jul 2011  2011-07-28 9 Dec 2011  2011-12-09 Yes Yes
Bermuda TIEA  22 Aug 2011  2011-08-22 14 Oct 2011  2011-10-14 Yes Yes
Norway DTC  8 Oct 1997  1997-10-08 30 Dec 2001  2001-12-30 Yes No
France DTC  4 Apr 1979  1979-04-04 1 Mar 1981  1981-03-01 Yes No