General Information UK

United Kingdom

General information

• Surface : 249 910 square kilometers (source: United Nations - 2002)
• Total population : 59 479 330 (source: United Nations - 2002)
• Gross domestic product (source: World Bank - 2004):
  • GDP (purchasing power parity): USD 1.832.252 million
  • GDP (per capita): USD 31,460
• Membership :
  • FATF since 1990
  • APG (Observer), CFATF (Co-operating and Supporting Nations), EAG (Observer), ESAAMLG (Observer)
  • Observer organisations (to FATF): AfDB, AsDB, EBRD, Egmont Group, Commonwealth Secretariat, Europol, ECB, IADB, IAIS, IMF, Interpol, IOSCO, OAS (observer), OECD, UN, World Bank, WCO

Useful links

• Lead Ministry/Authority in FATF Delegation
  • Ministry of finance (HM Treasury) (en)

• Others Ministries/Authorities
  • Financial Services Authority (FSA) [Financial Intelligence Unit] (en)
  • Foreign and Commonwealth Office (en)
  • The Metropolitan Police - Scotland Yard (en)

• Other useful links
  • Home Office (en)
  • National Statistics (en)
  • UK Government (en)