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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 Andorra Antigua & Barbuda Armenia
Aruba Austria The Bahamas Bahrain
Bangladesh Belgium Bermuda Bhutan
Botswana British Virgin Islands Cambodia Canada
Chile China Colombia Cook Islands
Costa Rica Cyprus Czech Republic Denmark
Dominican Rep. Estonia Fiji Finland
France Georgia Germany Ghana
Greece Guatemala Guernsey Honduras
HongKong Hungary Iceland Indonesia
Ireland Israel Italy Japan
Jordan Jersey Korea Rep. Latvia
Liechtenstein Lithuania Luxembourg Macao
Malawi Malaysia Malta Mauritius
Mexico Monaco Mongolia Morocco
Namibia Netherlands New Zealand Nicaragua
North Macedonia Norway Panama Paraguay
Peru Poland Portugal Qatar
Romania Samoa San Marino Saudi Arabia
Serbia Seychelles Singapore Slovenia
Spain Sri Lanka Sweden Switzerland
Taiwan Thailand Trinidad & Tobago Tunisia
Turks & Caicos United Kingdom United States Uruguay
Uzbekistan Vanuatu Vatican(Holy see) Zambia

Source: Isle of Man Government website, October 2023.