KN LC / The Financial Times / NZ NO PA PH PT RU WS SM SA SC / Yes 43 Latvia 3 Antigua & Barbuda AG / VC SE CH TC AE / /
Country
Maldives / Switzerland / Mauritius / Uruguay / Marshall Islands / Netherlands / Gibraltar / South Africa / Nauru / Norway / France / Cayman Islands / Panama / Vanuatu / Dominican Republic / Portugal / Macau / Liechtenstein / Korea / Liberia / United Kingdom / Malta / Philippines / British Virgin Islands / India / Saudi Arabia / Montserrat / Sweden / United Arab Emirates / New Zealand / Dominica / Belgium / Malaysia / Russia / Austria / United States / US Virgin Islands / Singapore / Seychelles / Luxembourg / Spain / Lebanon / Antigua and Barbuda / Monaco / /
Currency
USD / /
IndustryTerm
bank account / bank account information / interest-bearing bank accounts / bank accounts / /
NaturalFeature
Treasure Islands / Caicos Islands / /
Organization
Andorra AD / International Monetary Fund / Belgium BE / OECD / Costa Rica CR / Council of the European Union3 / G20 / Organisation for Economic Co-operation and Development / African Union / Council of Europe/OECD Convention / European Union / G8 / France FR / Japan JP / Brunei BN / US VU / Anguilla AI / Isle of Man IM / /
Person
MO MY MV / Nicholas Shaxson / Singh / / /
Position
Prime Minister / tax collector / model / France nationally disclosed such data / Governor / Marshall / /
Financial Secrecy Index Key Financial Secrecy Indicator 12: Automatic Information Exchange