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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.


Andorra Germany Malta Slovenia
Antigua & Barbuda Ghana Mauritania Spain
Austria Greece Mauritius Sri Lanka
Bahrain Guatemala Mexico Switzerland
Belgium Guernsey Moldova Taiwan
Bermuda Honduras Monaco Tajikistan
Bhutan Hong Kong Mongolia Thailand
Botswana Hungary Morocco Trinidad & Tobago
British Virgin Islands Iceland Netherlands Tunisia
Canada Ireland New Zealand Turks & Caicos
Cook Islands Italy Nicaragua Ukraine
Cuba Japan Norway United Kingdom
Cyprus Jersey Paraguay United States
Czech Republic Korea Rep. Peru Uruguay
Denmark Latvia Portugal Vanuatu
Dominican Rep. Liechtenstein Qatar Vatican (Holy See)
Fiji Luxembourg San Marino Zambia
Finland Macao Serbia
France Malawi Seychelles
Georgia Malaysia Singapore

Source: Isle of Man Government website, June 2023.