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 | Germany | Malta | Slovenia |
Antigua & Barbuda | Ghana | Mauritania | Spain |
Austria | Greece | Mauritius | Sri Lanka |
Bahrain | Guatemala | Mexico | Switzerland |
Belgium | Guernsey | Moldova | Taiwan |
Bermuda | Honduras | Monaco | Tajikistan |
Bhutan | Hong Kong | Mongolia | Thailand |
Botswana | Hungary | Morocco | Trinidad & Tobago |
British Virgin Islands | Iceland | Netherlands | Tunisia |
Canada | Ireland | New Zealand | Turks & Caicos |
Cook Islands | Italy | Nicaragua | Ukraine |
Cuba | Japan | Norway | United Kingdom |
Cyprus | Jersey | Paraguay | United States |
Czech Republic | Korea Rep. | Peru | Uruguay |
Denmark | Latvia | Portugal | Vanuatu |
Dominican Rep. | Liechtenstein | Qatar | Vatican (Holy See) |
Fiji | Luxembourg | San Marino | Zambia |
Finland | Macao | Serbia | |
France | Malawi | Seychelles | |
Georgia | Malaysia | Singapore |
Source: Isle of Man Government website, June 2023.