Mexico

Mexico has exchange of information relationships with 77 jurisdictions through 62 DTCs and 17 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  
Greece DTC  13 Apr 2004  2004-04-13 7 Dec 2005  2005-12-07 Yes No
Finland DTC  12 Feb 1997  1997-02-12 14 Jul 1998  1998-07-14 Yes No
United Kingdom DTC  2 Jun 1994  1994-06-02 15 Dec 1994  1994-12-15 Yes Yes
France DTC  7 Nov 1991  1991-11-07 31 Dec 1992  1992-12-31 Yes No
United States TIEA  9 Nov 1989  1989-11-09 18 Jan 1990  1990-01-18 Yes No
Bahrain DTC  10 Oct 2010  2010-10-10 22 Feb 2012  2012-02-22 Yes Yes
Ukraine DTC  23 Jan 2012  2012-01-23 6 Dec 2012  2012-12-06 Yes Yes
Turkey DTC  13 Dec 2013  2013-12-13 23 Jul 2015  2015-07-23 Yes Yes
Argentina DTC  4 Nov 2015  2015-11-04 not yet in force  1900-01-01 Unreviewed Yes
Isle of Man TIEA  11 Apr 2011  2011-04-11 4 Mar 2012  2012-03-04 Yes Yes
Israel DTC  19 Jul 1999  1999-07-19 1 Jan 2000  2000-01-01 Yes No
Lithuania DTC  23 Feb 2012  2012-02-23 29 Nov 2012  2012-11-29 Yes Yes
Uruguay DTC  14 Aug 2009  2009-08-14 1 Jan 2011  2011-01-01 Yes Yes
Slovakia DTC  13 May 2006  2006-05-13 28 Sep 2007  2007-09-28 Yes No
Venezuela DTC  6 Feb 1997  1997-02-06 not yet in force  1900-01-01 Unreviewed No
Romania DTC  20 Jul 2000  2000-07-20 15 Aug 2001  2001-08-15 Yes No
Curaçao TIEA  1 Sep 2009  2009-09-01 4 Feb 2011  2011-02-04 Yes Yes
Guernsey TIEA  27 Jun 2011  2011-06-27 24 Mar 2012  2012-03-24 Yes Yes
Estonia DTC  19 Oct 2012  2012-10-19 4 Dec 2013  2013-12-04 Yes Yes
Qatar DTC  14 May 2012  2012-05-14 9 Mar 2013  2013-03-09 Yes Yes
Kuwait DTC  27 Oct 2009  2009-10-27 18 Jun 2013  2013-06-18 Unreviewed Yes
Guatemala DTC  13 Mar 2015  2015-03-13 not yet in force  1900-01-01 Unreviewed No
Iceland DTC  11 Mar 2008  2008-03-11 10 Dec 2008  2008-12-10 Yes Yes
Sint Maarten TIEA  1 Sep 2009  2009-09-01 4 Feb 2011  2011-02-04 Yes Yes
Sweden DTC  21 Sep 1992  1992-09-21 18 Dec 1992  1992-12-18 Yes No
Jamaica DTC  18 May 2016  2016-05-18 not yet in force  1900-01-01 Unreviewed No
Saint Lucia TIEA  9 Jul 2013  2013-07-09 1 Feb 2014  2014-02-01 Yes Yes
Costa Rica TIEA  25 Apr 2011  2011-04-25 26 Jun 2012  2012-06-26 Yes Yes
Gibraltar TIEA  29 Nov 2012  2012-11-29 27 Aug 2014  2014-08-27 Yes Yes
Ireland DTC  22 Oct 1998  1998-10-22 13 Dec 1998  1998-12-13 Yes No
Poland DTC  30 Nov 1998  1998-11-30 1 Jan 2003  2003-01-01 Yes No
United States DTC  18 Sep 1992  1992-09-18 1 Jan 1994  1994-01-01 Yes No
Samoa TIEA  30 Nov 2011  2011-11-30 18 Jul 2012  2012-07-18 Yes Yes
Australia DTC  9 Sep 2002  2002-09-09 31 Dec 2003  2003-12-31 Yes No
Belize TIEA  17 Nov 2011  2011-11-17 9 Aug 2012  2012-08-09 Yes Yes
Barbados DTC  7 Apr 2008  2008-04-07 16 Jan 2009  2009-01-16 Yes Yes
Belgium DTC  24 Nov 1992  1992-11-24 1 Feb 1997  1997-02-01 Yes No
Ecuador DTC  30 Jul 1992  1992-07-30 13 Dec 2000  2000-12-13 Yes No
New Zealand DTC  16 Nov 2006  2006-11-16 16 Jun 2007  2007-06-16 Yes Yes
Japan DTC  9 Apr 1996  1996-04-09 6 Nov 1996  1996-11-06 Yes No
Colombia DTC  13 Aug 2009  2009-08-13 11 Jul 2013  2013-07-11 Yes Yes
Spain DTC  24 Jul 1992  1992-07-24 6 Oct 1994  1994-10-06 Yes No
Norway DTC  23 Mar 1995  1995-03-23 23 Jan 2006  2006-01-23 Yes No
United Arab Emirates DTC  20 Nov 2012  2012-11-20 9 Jul 2014  2014-07-09 Yes Yes
Hungary DTC  24 Jul 2011  2011-07-24 31 Dec 2011  2011-12-31 Yes Yes
Indonesia DTC  6 Sep 2002  2002-09-06 28 Oct 2004  2004-10-28 Yes No
Korea, Republic of DTC  6 Oct 1994  1994-10-06 13 Feb 1995  1995-02-13 Yes No
Luxembourg DTC  7 Feb 2001  2001-02-07 27 Dec 2001  2001-12-27 Yes Yes
Russian Federation DTC  7 Jun 2004  2004-06-07 2 Apr 2008  2008-04-02 Yes No
Philippines DTC  17 Nov 2015  2015-11-17 not yet in force  1900-01-01 Unreviewed No
Aruba TIEA  18 Jul 2013  2013-07-18 1 Sep 2014  2014-09-01 Yes Yes
Canada DTC  12 Sep 2006  2006-09-12 12 Apr 2007  2007-04-12 Yes Yes
Hong Kong, China DTC  18 Jun 2012  2012-06-18 7 Mar 2013  2013-03-07 Yes Yes
Netherlands DTC  27 Sep 1993  1993-09-27 13 Oct 1994  1994-10-13 Yes Yes
Cook Islands TIEA  22 Nov 2010  2010-11-22 2 Mar 2012  2012-03-02 Yes Yes
Portugal DTC  11 Nov 1999  1999-11-11 9 Jan 2001  2001-01-09 Yes No
Austria DTC  13 Apr 2004  2004-04-13 1 Jan 2005  2005-01-01 No Yes
Bermuda TIEA  15 Sep 2009  2009-09-15 9 Sep 2010  2010-09-09 Yes Yes
China DTC  12 Sep 2005  2005-09-12 1 Mar 2006  2006-03-01 Yes No
Switzerland DTC  3 Aug 1993  1993-08-03 8 Sep 1994  1994-09-08 No Yes
Chile DTC  17 Apr 1998  1998-04-17 12 Nov 1999  1999-11-12 Yes No
Bahamas, The TIEA  23 Feb 2010  2010-02-23 30 Dec 2010  2010-12-30 Yes Yes
Czech Republic DTC  4 Apr 2002  2002-04-04 27 Dec 2002  2002-12-27 Yes No
Malta DTC  17 Dec 2012  2012-12-17 9 Aug 2014  2014-08-09 Yes Yes
Costa Rica DTC  12 Apr 2014  2014-04-12 not yet in force  1900-01-01 Yes Yes
Cayman Islands TIEA  28 Aug 2010  2010-08-28 9 Mar 2012  2012-03-09 Yes Yes
Denmark DTC  11 Jun 1997  1997-06-11 22 Dec 1997  1997-12-22 Yes No
Panama DTC  24 Mar 2010  2010-03-24 30 Dec 2010  2010-12-30 Yes Yes
Saudi Arabia DTC  17 Jan 2016  2016-01-17 not yet in force  1900-01-01 Yes Yes
Liechtenstein TIEA  8 Apr 2013  2013-04-08 24 Jul 2014  2014-07-24 Yes Yes
India DTC  10 Sep 2007  2007-09-10 1 Feb 2010  2010-02-01 Yes Yes
Peru DTC  27 Apr 2011  2011-04-27 19 Feb 2014  2014-02-19 Yes Yes
Brazil DTC  25 Sep 2003  2003-09-25 30 Nov 2006  2006-11-30 Yes No
South Africa DTC  19 Feb 2009  2009-02-19 22 Jul 2010  2010-07-22 Yes Yes
Singapore DTC  9 Nov 1994  1994-11-09 8 Sep 1995  1995-09-08 Yes Yes
Latvia DTC  20 Apr 2012  2012-04-20 2 Mar 2013  2013-03-02 Yes Yes
Germany DTC  9 Jul 2008  2008-07-09 15 Oct 2009  2009-10-15 Yes Yes
Italy DTC  8 Jul 1991  1991-07-08 12 Mar 1995  1995-03-12 Yes No
Jersey TIEA  8 Nov 2010  2010-11-08 22 Mar 2012  2012-03-22 Yes Yes