General Information Spain

Spain

General information

• Surface : 505 990 square kilometers (source: United Nations - 2002)
• Total population : 42 646 400 (source: United Nations - 2004)
• Gross domestic product (source: World Bank - 2004):
  • GDP (purchasing power parity): USD 1.046.249 million
  • GDP (per capita): USD 25,070
• Membership :
  • FATF since 1990
  • CFATF (Co-operating and Supporting Nations), GAFISUD (Observer)
  • Observer organisations (to FATF): AfDB, AsDB, EBRD, ECB, Egmont Group, Europol, IAIS, IADB, IMF, IOSCO, Interpol, OAS (observer), OECD, UN, World Bank, WCO

Useful links

• Lead Ministry/Authority in FATF Delegation
  • Ministry of Economy and Finance (es-fr-en-it-de)

• Others Ministries/Authorities
  • Ministry of Foreign Affairs and Cooperation (es-en-fr)
  • Ministry of Interior (es)
  • Ministry of justice (es-fr-en-it-de)
  • Money Laundering Prevention Commission (SEPBLAC) [Financial Intelligence Unit] (es-en)

  • Presidency (es-fr-en-it-de)

• Other useful links
  • Bank of Spain (es-en)
  • National Statistics Institute (es-en)
  • Official Bulletin (es)