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 | Columbia | Hungary |
Mexico |
Serbia |
| Andorra | Cook Islands | Iceland |
Mongolia |
Seychelles |
| Anguilla | Costa Rica | India |
Montserrat |
Singapore |
| Antigua & Barbuda | Croatia |
Indonesia |
Morocco |
Slovenia |
| Armenia | Cyprus |
Ireland |
Nauru |
Spain |
| Aruba | Czech Republic |
Israel |
Netherlands |
Sri Lanka |
| Argentina | Denmark |
Italy |
New Zealand |
St Vincent-Grenadines |
| Australia | Dominica |
Jamaica |
Nicaragua |
Sweden |
| Austria | Dominican Republic |
Japan |
North Macedonia |
Switzerland |
| Azerbaijan | Ecuador |
Jersey |
Norway |
Taiwan |
| The Bahamas | El Salvador |
Jordan |
Oman |
Tanzania |
| Bahrain | Estonia |
Korean Republic |
Panama |
Thailand |
| Bangladesh | Fiji |
Kuwait |
Papua New Guinea |
Trinidad & Tobago |
| Barbados | Finland |
Latvia |
Paraguay |
Tunisia |
| Belgium | France |
Lesotho |
Peru |
Turks & Caicos |
| Belize | Georgia |
Liechtenstein |
Philippines |
Uganda |
| Bermuda | Germany |
Lithuania |
Poland |
United Arab Emirates |
| Bhutan | Ghana |
Luxembourg |
Portugal |
United Kingdom |
| Botswana | Gibraltar |
Macao |
Qatar |
United States |
| Brazil | Greece |
Madagascar |
Romania |
Uruguay |
| Brunei-Darussalam | Guatemala |
Malawi |
Rwanda |
Uzbekistan |
| Cambodia | Guernsey |
Malaysia |
Saint Lucia |
Vanuatu |
| Canada | Guyana |
Malta |
Samoa |
Vatican (Holy See) |
| Cayman Islands | Honduras |
Marshall Islands |
San Marino |
Zambia |
| Chile | Hong Kong |
Mauritius |
Saudi Arabia |
Source: Isle of Man Government website, June 2025.