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

Cayman Islands Honduras
Mexico
Seychelles
 
Chile Hong Kong
Mongolia
Singapore
 
Colombia Hungary
Montserrat
Slovenia
 

Source: Isle of Man Government website, March 2026.