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 Dominican Rep. Latvia Peru
Antigua & Barbuda Fiji Liechtenstein Portugal
Armenia Finland Lithuania San Marino
Austria France Luxembourg Serbia
Bahrain Germany Macao Singapore
Belgium Ghana Malawi Slovenia
Bermuda Greece Malaysia Spain
Botswana Guatemala Malta Sweden
British Virgin Islands Guernsey Mauritius Taiwan
Canada Hong Kong Mexico Tajikistan
Cook Islands Hungary Monaco Trinidad & Tobago
Costa Rica Iceland Mongolia United Kingdom
Cuba Ireland Netherlands United States
Cyprus Italy New Zealand Uruguay
Czech Republic Jersey Nicaragua Vanuatu
Denmark Korea Rep. Norway Vatican (Holy See)

Source: Isle of Man Government website, November 2022.