Skip to main content

Countries appearing on all or some lists of equivalent jurisdictions

This table should be referred to in conjunction with the suite of Ocorian Client Take on Forms.

COUNTRY EQUIVALENT IN THE FOLLOWING OCORIAN JURISDICTIONS
Argentina*     UK Ireland Singapore   Cayman   Netherlands Dubai
Aruba     UK Ireland Singapore          
Australia  Jersey Guernsey UK Ireland Singapore Mauritius Cayman Luxembourg Netherlands Dubai
Austria  Jersey Guernsey UK Ireland Singapore Mauritius Cayman Luxembourg Netherlands Dubai
Bahamas           Mauritius Cayman      
Bahrain             Cayman      
Barbados             Cayman      
Bermuda           Mauritius Cayman      
Belgium  Jersey Guernsey UK Ireland Singapore Mauritius Cayman Luxembourg Netherlands Dubai
Brazil     UK Ireland Singapore   Cayman   Netherlands Dubai
Bulgaria  Jersey Guernsey UK Ireland Singapore     Luxembourg Netherlands Dubai
British Virgin Islands             Cayman      
Canada Jersey Guernsey UK Ireland Singapore Mauritius Cayman Luxembourg Netherlands Dubai
Cayman Islands              Cayman      
China*       Ireland Singapore       Netherlands Dubai
Croatia         Singapore     Luxembourg Netherlands Dubai
Cyprus  Jersey Guernsey UK Ireland Singapore Mauritius   Luxembourg Netherlands Dubai
Czech Republic  Jersey   UK Ireland Singapore     Luxembourg Netherlands Dubai
Denmark  Jersey Guernsey UK Ireland Singapore Mauritius Cayman Luxembourg Netherlands Dubai
Estonia  Jersey Guernsey UK Ireland Singapore     Luxembourg Netherlands Dubai
Finland Jersey Guernsey UK Ireland Singapore Mauritius Cayman Luxembourg Netherlands Dubai
France  Jersey Guernsey UK Ireland Singapore Mauritius Cayman Luxembourg Netherlands Dubai
Germany  Jersey Guernsey UK Ireland Singapore Mauritius Cayman Luxembourg Netherlands Dubai
Gibraltar  Jersey Guernsey UK Ireland   Mauritius Cayman      
Greece  Jersey Guernsey UK Ireland Singapore Mauritius Cayman Luxembourg Netherlands Dubai
Guernsey  Jersey Guernsey UK Ireland   Mauritius Cayman      
Hong Kong  Jersey Guernsey UK Ireland Singapore Mauritius Cayman Luxembourg Netherlands Dubai
Hungary  Jersey Guernsey UK Ireland Singapore     Luxembourg Netherlands Dubai
Iceland  Jersey Guernsey UK Ireland Singapore Mauritius Cayman Luxembourg Netherlands Dubai
India     UK Ireland Singapore Mauritius     Netherlands Dubai
Ireland  Jersey Guernsey UK Ireland Singapore Mauritius Cayman Luxembourg Netherlands Dubai
Isle of Man  Jersey Guernsey UK Ireland Singapore Mauritius Cayman      
Israel     UK   Singapore   Cayman   Netherlands Dubai
Italy Jersey Guernsey UK Ireland Singapore Mauritius Cayman Luxembourg Netherlands Dubai
Japan Jersey Guernsey UK Ireland Singapore Mauritius Cayman Luxembourg Netherlands Dubai
Jersey Jersey Guernsey UK Ireland Singapore Mauritius Cayman Luxembourg Netherlands Dubai
Korea (Republic of)     UK Ireland Singapore     Luxembourg Netherlands Dubai
Latvia Jersey Guernsey UK Ireland Singapore     Luxembourg Netherlands Dubai
Liechtenstein Jersey Guernsey UK Ireland     Cayman Luxembourg    
Lithuania Jersey Guernsey UK Ireland Singapore     Luxembourg Netherlands Dubai
Luxembourg Jersey Guernsey UK Ireland Singapore Mauritius Cayman Luxembourg Netherlands Dubai
Malta Jersey Guernsey UK Ireland Singapore Mauritius Cayman Luxembourg Netherlands Dubai
Malaysia         Singapore       Netherlands Dubai
Mauritius Jersey Guernsey UK Ireland Singapore Mauritius Cayman Luxembourg Netherlands Dubai
Mexico     UK Ireland Singapore   Cayman Luxembourg Netherlands Dubai
Netherlands (excluding Aruba, Bonaire, Curaçao, Saba, Sint Eustatius and Sint Maarten) Jersey Guernsey UK Ireland Singapore Mauritius Cayman Luxembourg Netherlands Dubai
New Zealand* Jersey Guernsey UK Ireland Singapore Mauritius Cayman Luxembourg Netherlands Dubai
Norway Jersey Guernsey UK Ireland Singapore Mauritius Cayman Luxembourg Netherlands Dubai
Panama             Cayman      
Poland Jersey   UK Ireland Singapore     Luxembourg Netherlands Dubai
Portugal Jersey Guernsey UK Ireland Singapore Mauritius Cayman Luxembourg Netherlands Dubai
Romania Jersey   UK Ireland Singapore     Luxembourg    
Russian Federation     UK     Mauritius     Netherlands Dubai
Singapore Jersey Guernsey UK Ireland Singapore Mauritius Cayman Luxembourg Netherlands Dubai
Slovakia Jersey   UK Ireland Singapore     Luxembourg Netherlands Dubai
Slovenia Jersey Guernsey UK Ireland Singapore     Luxembourg Netherlands Dubai
South Africa Jersey Guernsey UK Ireland Singapore Mauritius     Netherlands Dubai
Spain Jersey Guernsey UK Ireland Singapore Mauritius Cayman Luxembourg Netherlands Dubai
Sweden Jersey Guernsey UK Ireland Singapore Mauritius Cayman Luxembourg Netherlands Dubai
Switzerland Jersey Guernsey UK Ireland Singapore Mauritius Cayman Luxembourg Netherlands Dubai
Turkey*       Ireland Singapore   Cayman Luxembourg Netherlands Dubai
United Arab Emirates             Cayman      
United Kingdom Jersey Guernsey UK Ireland Singapore Mauritius Cayman Luxembourg Netherlands Dubai
United States of America Jersey Guernsey UK Ireland Singapore Mauritius Cayman Luxembourg Netherlands Dubai

* Jurisdiction may be considered equivalent for the UK, Ireland & Luxembourg subject to a review of the Mutual Evaluation reports on the FATF website