List GAFI of territories with weak regulation

This list of territories is drawn up by the Action group financial, (GAFI).

Central America

  • Belize,
  • Costa Rica,
  • Panama;

Peaceful Asia/

  • HongKong,
  • Labuan,
  • ,
  • Marshall,
  • Nauru,
  • ,
  • Samoa,
  • Singapore,
  • Vanuatu;

The Caribbean

  • Anguilla,
  • Antigua-and-Barbuda,
  • ,
  • Aruba,
  • the Bahamas,
  • Barbados,
  • Bermuda,
  • ,
  • Montserrat,
  • ,
  • St Lucia,
  • Saint-Vincent-and them Grenadian,
  • ,
  • ;

Europe and in the Mediterranean

  • Andorra,
  • Cyprus,
  • Gibraltar,
  • Guernesey,
  • Jersey,
  • Liechtenstein,
  • Luxembourg,
  • Madeira,
  • Malta,
  • ,
  • Monaco,

The Middle East

Indian Ocean

  • Maurice,
  • Seychelles;

States authorizing the offshore oil rig offer of service starting from certain points of their territory

  • the United States, (Delaware)
  • Ireland,
  • Morocco,
  • the United Kingdom,
  • ,
  • .

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