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Jurisdictions

Offshore Banks

Trust & Management Companies

IBCs/Exempt and/or Restricted Companies

Bearer Shares

Asset Protection Trusts

Insurance and Re-insurance

Sells Economic Citizenship

Internet Gaming

Criminalized Drug Money Laundering (D) & Beyond Drugs (BD)

Financial Stability Forum Group

FATF Noncooperative Exercise

Membership in International Organizations (A,C,CE,F,O,OC, I, S)

The Americas

                       

Anguilla

2

Y

1,988

Y

Y

Y

N

N

D

III

 

C, I*1

Antigua and Barbuda

26

Y

12,000

Y

Y

Y

N

Y

BD

III

R

C,OC

Aruba

2

Y

7,400

Y

N

 

N

N

BD

III

 

C,F,O, I*

Bahamas

413

Y

100,000

N

Y

Y

N

Y

BD

III

NC

C,O,OC, I, S

Barbados

51

Y

3,855

N

Y

Y

N

N

BD

II

 

C,O,OC, S

Belize

2

Y

16,000

Y

Y

Y

Y

Y

BD

III

R

C,OC, S, I*

Bermuda

3

Y

11,000

N

Y

Y

N

N

BD

II

R

C,O

British Virgin Islands

13

Y

360,000

Y

Y

Y

N

N

BD

III

R

C

Cayman Islands

570

Y

50,951

Y

Y

Y

N

N

BD

III

NC

C,O, I

Costa Rica

24

 

20

 

N

 

N

Y

D

III

 

C,OC, S

Dominica

6

Y

6,596

 

Y

Y

Y

Y

D

 

NC

C,OC

Grenada

16

Y

2,200

Y

Y

Y

Y

Y

BD

   

C,OC

Montserrat

15

 

22

Y

 

N

N

N

BD

   

C

Netherlands Antilles

42

N

20,919

Y

N

 

N

Y

BD

III

 

C,F,O, I

Panama

34

Y

372,667

 

Y

Y

N

N

BD

III

NC

C,O,OC, S

St. Kitts & Nevis

     

Y

Y

N

Y

Y

BD

III

NC

C, OC

   (St. Kitts)

N

Y

500

                 

   (Nevis)

1

Y

19,000

                 

St. Lucia

1

Y

100

N

Y

N

N

N

BD

III

R

C,OC

St. Vincent & The Grenadines

28

Y

11,000

Y

Y

Y

Y

Y

BD

III

NC

C,OC

Turks and Caicos

8

Y

27,000

Y

Y

Y

N

N

BD

III

 

C, I

Uruguay

12

 

Y

Y

N

Y

N

N

D

   

OC, S

Europe

                       

Cyprus

29

Y

47,000

N

Y

 

N

N

BD

III

R

CE,O, S

Gibraltar

21

Y

8,300

Y

Y

Y

N

Y

BD

II

R

O, I

Guernsey

79

Y

15,450

N

N

Y

N

N

BD

I

R

O, I, S

   Alderney

N

Y

455

 

N

 

N

Y

       

   Sark

N

Y

   

N

 

N

N

       

Hungary

N

N

300

Y

N

N

N

N

BD

     

Ireland

N

Y

40,000

N

N

Y

N

N

BD

I

 

F, S

Isle of Man

10

Y

24,300

Y

N

Y

N

N

BD

I

R

O, I, S

Jersey2

Y

Y

20,000

N

N

Y

N

N

BD

I

R

O, I, S

Liechtenstein3

15

Y

75,000

Y

N

Y

N

N

BD

III

NC

CE

Luxembourg3

200

Y

68,000

Y

N

Y

N

N

BD

I

 

F, S

Malta

4

Y

757

N

N

Y

N

N

BD

II

R

CE,O, S

Monaco

N

 

Y

 

N

 

N

N

BD

II

R

 

Switzerland3

Y

Y

Y

Y

N

 

N

N

BD

I

 

F, S

"Turkish Republic of No. Cyprus"

40

N

12

 

N

N

N

N

D

     

Africa & Middle East

                       

Botswana

Y

 

Y

                 

Bahrain

48

Y

Y

N

N

N

N

 

N

II

 

O, S

Liberia

   

Y

 

Y

 

N

N

N

     

Mauritius

11

Y

10,700

Y

Y

 

N

N

N

III

R

E, O, S

Madeira (Portugal)

 

Y

4,100

N

N

Y

N

N

BD

     

Seychelles

   

4,808

Y

 

Y

N

Y

BD

III

R

E

Tunisia

12

 

1,200

 

N

 

N

N

N

   

S

Asia

                       

Brunei

Y

 

Y

                 

Hong Kong

Y

Y

474,500

N

N

Y

N

Y

BD

I

 

A, F,O, S

Labuan (Malaysia)

60

Y

2,574

N

Y

Y

N

N

BD

II

 

A, I, O, S

Macau

Y

 

Y

 

N

 

N

N

N

II

   

Philippines

15

             

N

 

NC

A, S

Singapore

83

 

P

N

N

Y

N

N

BD

I

 

A, F,O, S

Thailand

44

 

N

 

N

 

N

N

BD

   

A, S

Pacific

                       

Cook Islands

25

Y

1,230

Y

Y

Y

N

N

BD

III

NC

 

Marshall Islands

N

Y

4,000

Y

N

N

N

N

BD

III

NC

 

Nauru

400

Y

Y

Y

N

Y

Y

N

N

III

NC

 

Niue

5

Y

5,500

N

Y

Y

N

 

BD

III

NC

 

Palau

2

N

N

   

N

Y

N

N

     

Samoa

10

Y

4,085

Y

Y

Y

N

N

BD

III

R

I*

Vanuatu

55

Y

2,500

Y

N

Y

N

Y

BD

III

R

A, O

(1)  A = Asia/Pacific Group; C = Caribbean Financial Action Task Force; CE = Council of Europe Select Committee on Money Laundering; E = Eastern and Southern Africa Anti-Money Laundering Group; F = Financial Action Task Force; I = Offshore Group of Insurance Supervisors (OGIS); I* = Observer to the OGIS; O = Offshore Group of Banking Supervisors; OC = OAS/Inter-American Drug Abuse Control Commission; S = International Organization of Security Commissioners.

(2) There is no distinction drawn between onshore and offshore banks in Jersey.

(3) Liechtenstein, Luxembourg and Switzerland are unique. Residents are able to avail themselves of many OFC services and products normally reserved for nonresidents.

[End.]



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