General Information Argentina

Argentina

General information

• Surface : 2 780 400 square kilometers (source: United Nations – 2002)
• Total population : 38 371 530 (source: United Nations – 2004)
• Gross domestic product (source: World Bank – 2004) :
  • GDP (purchasing power parity): USD 486.366 million
  • GDP (per capita): USD 12,460
• Membership :
  • FATF since 2000
  • GAFISUD
  • Observer organisations (to FATF): AfDB, Egmont Group, IADB, IAIS, IOSCO, IMF, Interpol, OAS, UN, World Bank,  WCO

Useful links

• Lead Ministry/Authority in FATF Delegation
  • Ministry of Justice and Human Rights (es)

• Others Ministries/Authorities
  • Assets National Commission (es-en)
  • Ministry of Foreign Affairs, International Trade and Worship (es)
  • Ministry of Treasury (es)
  • Ministry of Economy and Finance (es-en)
  • Ministry of Defence (es)
  • National Congress (es)
  • Presidency (es)
  • Unidad de Información Financiera (UIF) [Financial Intelligence Unit] (es)

• Other useful links
  • Electronic Government (es)
  • National Statistics (es-en)
  • Official Journal (es)