Monaco

Monaco has exchange of information relationships with 31 jurisdictions through 8 DTCs and 23 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  
Qatar DTC  17 Sep 2009  2009-09-17 15 Jun 2010  2010-06-15 Yes Yes
San Marino TIEA  29 Jul 2009  2009-07-29 10 May 2010  2010-05-10 Yes Yes
Bahamas, The TIEA  18 Sep 2009  2009-09-18 18 Feb 2011  2011-02-18 Yes Yes
Seychelles DTC  4 Jan 2010  2010-01-04 1 Jan 2013  2013-01-01 Yes Yes
Norway TIEA  23 Jun 2010  2010-06-23 30 Jan 2011  2011-01-30 Yes Yes
Faroe Islands TIEA  23 Jun 2010  2010-06-23 7 May 2011  2011-05-07 Unreviewed Yes
Italy TIEA  2 Mar 2015  2015-03-02 4 Feb 2017  2017-02-04 Unreviewed Yes
Iceland TIEA  23 Jun 2010  2010-06-23 23 Feb 2011  2011-02-23 Yes Yes
Sweden TIEA  23 Jun 2010  2010-06-23 26 Dec 2010  2010-12-26 Yes Yes
Denmark TIEA  23 Jun 2010  2010-06-23 2 Oct 2010  2010-10-02 Yes Yes
Luxembourg DTC  27 Jul 2009  2009-07-27 3 May 2010  2010-05-03 Yes Yes
Liechtenstein TIEA  21 Sep 2009  2009-09-21 14 Jul 2010  2010-07-14 No Yes
United States TIEA  8 Sep 2009  2009-09-08 11 Mar 2010  2010-03-11 Yes Yes
India TIEA  31 Jul 2012  2012-07-31 3 Apr 2013  2013-04-03 Yes Yes
Mauritius DTC  13 Apr 2013  2013-04-13 8 Aug 2013  2013-08-08 Yes Yes
Samoa TIEA  7 Sep 2009  2009-09-07 12 Mar 2012  2012-03-12 Yes Yes
Mali DTC  13 Feb 2012  2012-02-13 not yet in force  1900-01-01 Unreviewed Yes
Guernsey DTC  14 Apr 2014  2014-04-14 9 May 2015  2015-05-09 Unreviewed Yes
Czech Republic TIEA  31 Jul 2014  2014-07-31 2 Mar 2016  2016-03-02 Yes Yes
South Africa TIEA  23 Sep 2013  2013-09-23 not yet in force  1900-01-01 Unreviewed Yes
Austria TIEA  15 Sep 2009  2009-09-15 1 Aug 2010  2010-08-01 Yes Yes
Finland TIEA  23 Jun 2010  2010-06-23 10 Dec 2010  2010-12-10 Yes Yes
Belgium TIEA  15 Jul 2009  2009-07-15 not yet in force  1900-01-01 Yes Yes
Argentina TIEA  13 Oct 2009  2009-10-13 8 Aug 2010  2010-08-08 Yes Yes
Australia TIEA  1 Apr 2010  2010-04-01 13 Jan 2011  2011-01-13 Yes Yes
Andorra TIEA  18 Sep 2009  2009-09-18 16 Dec 2010  2010-12-16 Yes Yes
France DTC  18 May 1963  1963-05-18 1 Sep 1963  1963-09-01 Yes Yes
Saint Kitts and Nevis DTC  17 Sep 2009  2009-09-17 1 Dec 2011  2011-12-01 Yes Yes
Netherlands TIEA  11 Jan 2010  2010-01-11 1 Dec 2010  2010-12-01 Yes Yes
Greenland TIEA  23 Jun 2010  2010-06-23 13 Apr 2012  2012-04-13 Unreviewed Yes
Germany TIEA  27 Jul 2010  2010-07-27 9 Dec 2011  2011-12-09 Yes Yes