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.

AlbaniaColombiaHungaryMontserratSlovenia
AndorraCook IslandsIcelandMoroccoSouth Africa
AnguillaCosta RicaIndiaNamibiaSpain
Antigua & BarbudaCroatiaIndonesiaNauruSri Lanka
ArgentinaCuracaoIrelandNetherlandsSt Vincent-Grenadines
ArmeniaCyprusIsraelNew ZealandSuriname
ArubaCzech RepublicItalyNorth MacedoniaSweden
AustraliaDenmarkJamaicaNorwaySwitzerland
AustriaDominicaJapanOmanTaiwan 
AzerbaijanDominican RepublicJerseyPanamaTanzania
The BahamasEcuadorJordanParaguayThailand
BahrainEl SalvadorKorean RepublicPeruTrinidad & Tobago
BangladeshEstoniaLatviaPhilippinesTurks & Caicos
BarbadosFijiLesothoPolandUganda
BelgiumFinlandLiechtensteinPortugalUnited Arab Emirates
BelizeFranceLithuaniaQatarUnited Kingdom
BeninGeorgiaLuxembourgRomaniaUnited States
BermudaGermanyMacaoRwandaUruguay
BhutanGhanaMadagascarSaint Kitts and NevisUzbekistan
BotswanaGibraltarMalawiSaint LuciaVanuatu
BrazilGreeceMalaysiaSamoaVatican (Holy See)
Brunei-DarussalamGuatemalaMaltaSan MarinoZambia
CambodiaGuernseyMarshall IslandsSaudi Arabia 
CanadaGuyanaMauritiusSerbia 
Cayman IslandsHondurasMexicoSeychelles 
ChileHong KongMongoliaSingapore 


 

Source: Isle of Man Government website, June 2026.