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 | Andorra | Antigua & Barbuda | Armenia |
Aruba | Austria | The Bahamas | Bahrain |
Bangladesh | Belgium | Bermuda | Bhutan |
Botswana | British Virgin Islands | Cambodia | Canada |
Chile | China | Colombia | Cook Islands |
Costa Rica | Cyprus | Czech Republic | Denmark |
Dominican Rep. | Estonia | Fiji | Finland |
France | Georgia | Germany | Ghana |
Greece | Guatemala | Guernsey | Honduras |
HongKong | Hungary | Iceland | Indonesia |
Ireland | Israel | Italy | Japan |
Jordan | Jersey | Korea Rep. | Latvia |
Liechtenstein | Lithuania | Luxembourg | Macao |
Malawi | Malaysia | Malta | Mauritius |
Mexico | Monaco | Mongolia | Morocco |
Namibia | Netherlands | New Zealand | Nicaragua |
North Macedonia | Norway | Panama | Paraguay |
Peru | Poland | Portugal | Qatar |
Romania | Samoa | San Marino | Saudi Arabia |
Serbia | Seychelles | Singapore | Slovenia |
Spain | Sri Lanka | Sweden | Switzerland |
Taiwan | Thailand | Trinidad & Tobago | Tunisia |
Turks & Caicos | United Kingdom | United States | Uruguay |
Uzbekistan | Vanuatu | Vatican(Holy see) | Zambia |
Source: Isle of Man Government website, October 2023.