Moldova, Republic of

Moldova, Republic of has exchange of information relationships with 38 jurisdictions through 38 DTCs and 0 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  
Cyprus DTC  28 Jan 2008  2008-01-28 3 Sep 2008  2008-09-03 Unreviewed No
Italy DTC  3 Jul 2002  2002-07-03 14 Jul 2011  2011-07-14 Unreviewed No
Kuwait DTC  5 Mar 2010  2010-03-05 21 Jun 2013  2013-06-21 Unreviewed No
Ukraine DTC  29 Aug 1995  1995-08-29 27 May 1996  1996-05-27 Unreviewed No
China DTC  7 Jun 2000  2000-06-07 26 May 2001  2001-05-26 Unreviewed No
Greece DTC  29 Mar 2004  2004-03-29 11 Jul 2005  2005-07-11 Unreviewed No
Slovakia DTC  25 Nov 2003  2003-11-25 17 Sep 2006  2006-09-17 Unreviewed No
Luxembourg DTC  11 Jul 2007  2007-07-11 4 Dec 2009  2009-12-04 No No
Japan DTC  18 Jan 1986  1986-01-18 27 Nov 1986  1986-11-27 Unreviewed No
Israel DTC  23 Nov 2006  2006-11-23 1 Jan 2008  2008-01-01 Unreviewed No
Azerbaijan DTC  27 Nov 1997  1997-11-27 28 Jan 1999  1999-01-28 Unreviewed No
Austria DTC  29 Apr 2004  2004-04-29 1 Jan 2005  2005-01-01 No No
Russian Federation DTC  12 Apr 1996  1996-04-12 1 Jan 1998  1998-01-01 No Yes
Albania DTC  6 Dec 2002  2002-12-06 6 Jun 2003  2003-06-06 Unreviewed No
Poland DTC  16 Nov 1994  1994-11-16 1 Jan 1996  1996-01-01 Unreviewed No
Slovenia DTC  31 May 2006  2006-05-31 14 Nov 2006  2006-11-14 Unreviewed No
Latvia DTC  25 Feb 1998  1998-02-25 24 Jun 1998  1998-06-24 No No
Switzerland DTC  13 Jan 1999  1999-01-13 22 Aug 2000  2000-08-22 No No
Kazakhstan DTC  15 Jul 1999  1999-07-15 25 Feb 2002  2002-02-25 No No
Ireland DTC  28 May 2009  2009-05-28 22 Apr 2010  2010-04-22 Unreviewed Yes
Bulgaria DTC  15 Sep 1998  1998-09-15 24 Mar 1999  1999-03-24 Unreviewed No
Belgium DTC  17 Dec 1987  1987-12-17 8 Jan 1991  1991-01-08 No No
Spain DTC  8 Oct 2007  2007-10-08 30 Mar 2009  2009-03-30 Unreviewed Yes
Netherlands DTC  3 Jul 2000  2000-07-03 1 Jun 2001  2001-06-01 Unreviewed No
Former Yugoslav Republic of Macedonia DTC  21 Feb 2006  2006-02-21 28 Dec 2006  2006-12-28 Unreviewed Yes
Finland DTC  16 Apr 2008  2008-04-16 9 Nov 2008  2008-11-09 Unreviewed Yes
Czech Republic DTC  12 May 1999  1999-05-12 26 Apr 2000  2000-04-26 Unreviewed No
Romania DTC  21 Feb 1995  1995-02-21 10 Apr 1996  1996-04-10 Unreviewed No
Portugal DTC  11 Feb 2009  2009-02-11 18 Oct 2010  2010-10-18 Unreviewed Yes
Hungary DTC  19 Apr 1995  1995-04-19 1 Jan 1997  1997-01-01 Unreviewed No
United Kingdom DTC  8 Nov 2007  2007-11-08 30 Oct 2008  2008-10-30 Unreviewed Yes
Canada DTC  4 Jul 2002  2002-07-04 13 Dec 2002  2002-12-13 Unreviewed No
Estonia DTC  23 Feb 1998  1998-02-23 21 Jul 1998  1998-07-21 Unreviewed No
Turkey DTC  25 Jun 1998  1998-06-25 28 Jul 2000  2000-07-28 Unreviewed No
Lithuania DTC  18 Feb 1998  1998-02-18 7 Sep 1998  1998-09-07 Unreviewed No
Malta DTC  10 Apr 2014  2014-04-10 17 Jun 2015  2015-06-17 Unreviewed Yes
Croatia DTC  30 May 2005  2005-05-30 10 May 2006  2006-05-10 Unreviewed No
Germany DTC  24 Nov 1981  1981-11-24 15 Jun 1983  1983-06-15 Unreviewed No