Young woman signing documents

List of equivalent jurisdictions

The list of equivalent jurisdictions is published by the Isle of Man Government under ‘The Anti-Money Laundering and Countering the Financing of Terrorism Code 2019’ regulations. It specifies jurisdictions which are considered to operate laws of approximately equivalent standard to those of the Isle of Man.

     
AlbaniaChileHong KongMauritiusSeychelles
AndorraChinaHungaryMexicoSingapore
Antigua & BarbudaColombiaIcelandMongoliaSlovenia
ArmeniaCook IslandsIndonesiaMoroccoSpain
ArubaCosta RicaIrelandNetherlandsSri Lanka
AustraliaCyprusIsraelNew ZealandSt Vincent-Grenadines
AustriaCzech RepublicItalyNicaraguaSweden
AzerbaijanDenmarkJamaicaNorth MacedoniaSwitzerland
The BahamasDominican RepublicJapanNorwayTaiwan
BahrainEstoniaJerseyPanamaThailand
BangladeshFijiJordanParaguayTrinidad & Tobago
BarbadosFinlandKorean RepublicPeruTunisia
BelgiumFranceLatviaPolandTurks & Caicos
BermudaGeorgiaLesothoPortugalUnited Arab Emirates
BhutanGermanyLiechtensteinQatarUnited Kingdom
BotswanaGhanaLithuaniaRomaniaUnited States
BrazilGibraltarLuxembourgSaint LuciaUruguay
British Virgin IslandsGreeceMacaoSamoaUzbekistan
CambodiaGuatemalaMalawiSan MarinoVanuatu
CanadaGuernseyMalaysiaSaudi ArabiaVatican (Holy See)
Cayman IslandsHondurasMaltaSerbiaZambia

Source: Isle of Man Government website, July 2024