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* The jurisdiction is undergoing a Supplementary Phase 2 Review to improve its ratings.
** The launch of the Phase 2 of Switzerland is subject to conditions. Switzerland is undergoing a Supplementary
Phase 1 Review.
JURISDICTION
OVERALL RATING
Australia, Belgium, canada, China, Denmark, Finland, France,
Iceland, India, Ireland, Isle of Man, Japan, Korea, Mexico, New
Zealand, Norway, Slovenia, South Africa, Spain, Sweden
COMPLIANT
Argentina, The Bahamas, Bahrain, Belize, Bermuda, Brazil, Cay-
man Islands, Chile, Estonia, Former Yugoslav Republic of Mace-
donia (FYROM), Germany, Ghana, Gibraltar, Greece, Grenada,
Guernsey, Honk Kong (China), Italy, Jamaica, Jersey, Macao
(China), Malaysia, Malta, Mauritius, Monaco, Montserrat, Nether-
lands, philippines, Qatar, Russia, San Marino, Singapore, Slovak
Republic, Saint Kitts and Nevis, Saint Vincent and the Grena-
dines, Turks and Caicos Islands, United Kingdom, united States
LARGELY COMPLIANT
Andorra, Anguilla, Antigua and Barbuda, Austria*, Barbados,
Indonesia, Israel, Saint Lucia, Turkey
PARTIALLY COMPLIANT
British Virgin Islands,* Cyprus, Luxembourg, Seychelles
NON COMPLIANT
JURISDICTIONS THAT CANNOT BE RATED BECAUSE THEY CANNOT MOVE TO PHASE 2
Brunei Darussalam, Marshall Islands, Dominica, Federated States of Micronesia, Guatemala,
Lebanon, Liberia, Nauru, Switzerland,** Trinidad and Tobago, Vanuatu