Bahrain

Bahrain has exchange of information relationships with 50 jurisdictions through 40 DTCs and 10 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  
Sri Lanka DTC  24 Jul 2011  2011-07-24 11 Jul 2014  2014-07-11 Unreviewed Yes
Uzbekistan DTC  5 Jun 2009  2009-06-05 12 Jan 2011  2011-01-12 Unreviewed Yes
Malaysia DTC  14 Jun 1999  1999-06-14 31 Jul 2000  2000-07-31 Yes Yes
Mexico DTC  10 Oct 2010  2010-10-10 22 Feb 2012  2012-02-22 Yes Yes
Brunei Darussalam DTC  14 Jan 2008  2008-01-14 18 Jul 2009  2009-07-18 Yes Yes
Ireland DTC  29 Oct 2009  2009-10-29 9 Nov 2010  2010-11-09 Yes Yes
Algeria DTC  11 Jun 2000  2000-06-11 29 Sep 2003  2003-09-29 No No
Netherlands DTC  16 Apr 2008  2008-04-16 24 Nov 2009  2009-11-24 Yes Yes
Austria DTC  2 Jul 2009  2009-07-02 1 Feb 2011  2011-02-01 Yes Yes
Seychelles DTC  24 Apr 2010  2010-04-24 3 Feb 2012  2012-02-03 Yes Yes
Czech Republic DTC  24 May 2011  2011-05-24 10 Apr 2012  2012-04-10 Yes Yes
Greenland TIEA  14 Oct 2011  2011-10-14 4 Jul 2012  2012-07-04 Unreviewed Yes
Morocco DTC  7 Apr 2000  2000-04-07 10 Feb 2001  2001-02-10 No No
Thailand DTC  25 Apr 2017  2017-04-25 not yet in force  1900-01-01 Unreviewed No
Barbados DTC  3 Dec 2012  2012-12-03 16 Jul 2013  2013-07-16 Yes Yes
Australia TIEA  15 Dec 2011  2011-12-15 15 Dec 2012  2012-12-15 Yes Yes
Luxembourg DTC  6 May 2009  2009-05-06 10 Nov 2010  2010-11-10 Yes Yes
Pakistan DTC  27 Jun 2005  2005-06-27 27 Oct 2009  2009-10-27 Yes No
Hungary DTC  24 Feb 2014  2014-02-24 19 Jun 2015  2015-06-19 Unreviewed Yes
Lebanon DTC  7 Aug 2003  2003-08-07 13 Sep 2005  2005-09-13 No No
Denmark TIEA  14 Oct 2011  2011-10-14 5 Sep 2012  2012-09-05 Yes Yes
Turkey DTC  14 Nov 2005  2005-11-14 2 Sep 2007  2007-09-02 Yes Yes
Canada TIEA  4 Jun 2013  2013-06-04 3 Apr 2014  2014-04-03 Yes Yes
Tajikistan DTC  28 May 2014  2014-05-28 10 Feb 2016  2016-02-10 Unreviewed Yes
Portugal DTC  26 May 2015  2015-05-26 1 Nov 2016  2016-11-01 Unreviewed Yes
Iceland TIEA  14 Oct 2011  2011-10-14 15 Aug 2012  2012-08-15 Yes Yes
Iran DTC  19 Oct 2002  2002-10-19 17 Nov 2007  2007-11-17 Unreviewed No
Belgium DTC  4 Nov 2007  2007-11-04 11 Dec 2014  2014-12-11 Yes No
Bermuda DTC  22 Apr 2010  2010-04-22 29 Jan 2012  2012-01-29 Yes Yes
Belarus DTC  27 Oct 2002  2002-10-27 16 Apr 2008  2008-04-16 Unreviewed No
Bulgaria DTC  26 Jun 2009  2009-06-26 9 Nov 2010  2010-11-09 Yes Yes
Georgia DTC  18 Jul 2011  2011-07-18 1 Aug 2012  2012-08-01 Yes Yes
Singapore DTC  18 Feb 2004  2004-02-18 13 Dec 2004  2004-12-13 Yes Yes
Philippines DTC  7 Nov 2001  2001-11-07 14 Oct 2003  2003-10-14 Yes No
India TIEA  31 May 2012  2012-05-31 11 Apr 2013  2013-04-11 Yes Yes
United Kingdom DTC  10 Mar 2010  2010-03-10 19 Dec 2012  2012-12-19 Yes Yes
Turkmenistan DTC  9 Feb 2011  2011-02-09 13 May 2012  2012-05-13 Unreviewed Yes
Egypt DTC  26 Apr 2016  2016-04-26 not yet in force  1900-01-01 Unreviewed No
Norway TIEA  14 Oct 2011  2011-10-14 12 Jul 2012  2012-07-12 Yes Yes
France DTC  10 May 1993  1993-05-10 10 Aug 1994  1994-08-10 Yes Yes
Korea, Republic of DTC  1 May 2012  2012-05-01 26 Apr 2013  2013-04-26 Yes Yes
China DTC  16 May 2002  2002-05-16 15 Aug 2002  2002-08-15 Yes Yes
Sweden TIEA  14 Oct 2011  2011-10-14 15 Mar 2014  2014-03-15 Yes Yes
Estonia DTC  12 Oct 2012  2012-10-12 23 Dec 2013  2013-12-23 Yes Yes
Malta DTC  12 Apr 2010  2010-04-12 28 Feb 2012  2012-02-28 Yes Yes
Finland TIEA  14 Oct 2011  2011-10-14 11 Jul 2012  2012-07-11 Yes Yes
Faroe Islands TIEA  14 Oct 2011  2011-10-14 23 Jul 2013  2013-07-23 Unreviewed Yes
Isle of Man DTC  3 Feb 2011  2011-02-03 8 Mar 2012  2012-03-08 Yes Yes
Cyprus DTC  9 Mar 2015  2015-03-09 26 Apr 2016  2016-04-26 Yes Yes
Bangladesh DTC  22 Dec 2015  2015-12-22 not yet in force  1900-01-01 Unreviewed Yes