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.
Andorra | Dominican Rep. | Latvia | Peru |
Antigua & Barbuda | Fiji | Liechtenstein | Portugal |
Armenia | Finland | Lithuania | San Marino |
Austria | France | Luxembourg | Serbia |
Bahrain | Germany | Macao | Singapore |
Belgium | Ghana | Malawi | Slovenia |
Bermuda | Greece | Malaysia | Spain |
Botswana | Guatemala | Malta | Sweden |
British Virgin Islands | Guernsey | Mauritius | Taiwan |
Canada | Hong Kong | Mexico | Tajikistan |
Cook Islands | Hungary | Monaco | Trinidad & Tobago |
Costa Rica | Iceland | Mongolia | United Kingdom |
Cuba | Ireland | Netherlands | United States |
Cyprus | Italy | New Zealand | Uruguay |
Czech Republic | Jersey | Nicaragua | Vanuatu |
Denmark | Korea Rep. | Norway | Vatican (Holy See) |
Source: Isle of Man Government website, November 2022.