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.
| Albania | Canada |
Germany |
Jordan |
North Macedonia |
Sweden |
| Andorra | Cayman Islands |
Ghana |
Korean Republic |
Norway |
Switzerland |
| Antigua & Barbuda | Chile |
Gibraltar |
Kuwait |
Panama |
Taiwan |
| Armenia | China |
Greece |
Latvia |
Paraguay |
Thailand |
| Aruba | Columbia |
Guatemala |
Liechtenstein |
Peru |
Trinidad & Tobago |
| Australia | Cook Islands |
Guernsey |
Lithuania |
Portugal |
Tunisia |
| Austria | Costa Rica |
Honduras |
Luxembourg |
Qatar |
Turks & Caicos |
| Azerbaijan | Cyprus |
Hong Kong |
Macao |
Romania |
Uganda |
| The Bahamas | Czech Republic |
Hungary |
Malawi |
Saint Lucia |
United Arab Emirates |
| Bahrain | Denmark |
Iceland |
Malaysia |
San Marino |
United Kingdom |
| Bangladesh |
Dominica |
India |
Malta |
Saudi Arabia |
United States |
| Barbados |
Dominican Republic |
Indonesia |
Mauritius |
Serbia |
Uruguay |
| Belgium |
El Salvador |
Ireland |
Mexico |
Seychelles |
Uzbekistan |
| Bermuda |
Estonia |
Israel |
Mongolia |
Singapore |
Vanuatu |
| Bhutan |
Fiji |
Italy |
Morocco |
Slovenia |
Vatican (Holy See) |
| Botswana |
Finland |
Jamaica |
Netherlands |
Spain |
Zambia |
| Brazil |
France |
Japan |
New Zealand |
Sri Lanka |
|
| Cambodia |
Georgia |
Jersey |
Nicaragua |
St Vincent-Grenadines |
Source: Isle of Man Government website, December 2024.