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.

AlbaniaColumbiaIcelandMongoliaSeychelles
AndorraCook IslandsIndiaMontserratSingapore
AnguillaCosta RicaIndonesiaMoroccoSlovenia
Antigua & BarbudaCyprusIrelandNauruSpain
ArmeniaCzech RepublicIsraelNetherlandsSri Lanka
ArubaDenmarkItalyNew ZealandSt Vincent-Grenadines
ArgentinaDominicaJamaicaNicaraguaSweden
AustraliaDominican RepublicJapanNorth MacedoniaSwitzerland
AustriaEcuadorJerseyNorwayTaiwan
AzerbaijanEl SalvadorJordanOmanThailand
The BahamasEstoniaKorean RepublicPanamaTrinidad & Tobago
BahrainFijiKuwaitPapua New GuineaTunisia
BangladeshFinlandLatviaParaguayTurks & Caicos
BarbadosFranceLesothoPeruUganda
BelgiumGeorgiaLiechtensteinPhilippinesUnited Arab Emirates
BelizeGermanyLithuaniaPolandUnited Kingdom
BermudaGhanaLuxembourgPortugalUnited States
BhutanGibraltarMacaoQatarUruguay
BotswanaGreeceMadagascarRomaniaUzbekistan
BrazilGuatemalaMalawiRwandaVanuatu
Brunei-DarussalamGuernseyMalaysiaSaint LuciaVatican (Holy See)
CambodiaGuyanaMaltaSamoaZambia
CanadaHondurasMarshall IslandsSan Marino 
Cayman IslandsHong KongMauritiusSaudi Arabia 
ChileHungaryMexicoSerbia 

Source: Isle of Man Government website, April 2025.