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