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Anti Money Laundering | Equivalent countries and territories

This provides a list of countries and territories that are considered by the JFSC to have set requirements for measures to be taken by their domestic financial institutions and designated non-financial businesses and professions to forestall and prevent money laundering and the financing of terrorism that are consistent with those in the FATF Recommendations.

This is not intended to be an exhaustive list of such countries and territories, and no conclusions should be drawn from the omission of a particular country or territory from the list.

FATF Members

 

EU/EEA Members (which are not also FATF members)

 

Crown Dependencies and overseas territories

 

Australia
Austria
Belgium Bulgaria
Canada Cyprus Cayman Islands
Czech Republic
Denmark
Estonia
Finland
France
Germany Gibraltar Guernsey
Greece
Hong Kong Hungary
Iceland Isle of Man
Ireland
Italy
Japan
Luxembourg Latvia
Liechtenstein
Lithuania
Malta
Netherlands
New Zealand
Norway
Portugal Poland
Romania
Singapore Slovakia
South Africa Slovenia
Spain
Sweden
Switzerland
United Kingdom
United States

This list is a copy of the list on the JFSC website which may change without notification – it is advisable to refer to www.jerseyfsc.org to check that the country in question remains on the list.

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