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.

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

Cayman Islands Honduras
Mauritius
Serbia
 
Chile Hong Kong
Mexico
Seychelles
 
Colombia Hungary
Mongolia Singapore  

Source: Isle of Man Government website, October 2025.