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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 | Czech Republic | Latvia | Saint Lucia |
Andorra | Denmark | Lesotho | Samoa |
Antigua & Barbuda | Dominican Republic | Liechtenstein | San Marino |
Armenia | Estonia | Lithuania | Saudi Arabia |
Aruba | Fiji | Luxembourg | Serbia |
Austria | Finland | Macao | Seychelles |
Azerbaijan | France | Malawi | Singapore |
The Bahamas | Georgia | Malaysia | Slovenia |
Bahrain | Germany | Malta | Spain |
Bangladesh | Ghana | Mauritius | Sri Lanka |
Barbados | Greece | Mexico | St Vincent-Grenadines |
Belgium | Gibraltar | Monaco | Sweden |
Bermuda | Guatemala | Mongolia | Switzerland |
Bhutan | Guernsey | Morocco | Taiwan |
Botswana | Honduras | Netherlands | Thailand |
Brazil | Hong Kong | New Zealand | Trinidad & Tobago |
British Virgin Islands | Hungary | Nicaragua | Tunisia |
Cambodia | Iceland | North Macedonia | Turks & Caicos |
Canada | Indonesia | Norway | United Kingdom |
Cayman Islands | Ireland | Panama | United Arab Emirates |
Chile | Israel | Paraguay | United States |
China | Italy | Peru | Uruguay |
Colombia | Japan | Poland | Uzbekistan |
Cook Islands | Jersey | Portugal | Vanuatu |
Costa Rica | Jordan | Qatar | Vatican (Holy See) |
Cyprus | Korean Republic | Romania | Zambia |
Source: Isle of Man Government website, March 2024.