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
- ,
- Dubai,
- Lebanon;
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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