General Information China

People’s Republic of China

General information

• Surface : 9 596 960 square kilometers (source: CIA World Fact Book – 2006)
• Total population : 1 242 612 226 (source: United Nations – 2006)
• Gross domestic product (source: World Bank – 2005) :
  • GDP (purchasing power parity): USD 8 572 666 million
  • GDP (per capita): USD 2 228 862 million
• Membership :
  • Observer at FATF since 2005
  • EAG
  • Observer organisations (to FATF): ADB, IAIS, IOSCO, IMF, Interpol, UN, World Bank,  WCO

Useful links

• Lead Ministry/Authority in FATF Delegation
  • The People’s Bank of China (en)

• Others Ministries/Authorities
  • China Anti-Money Laundering Monitoring and Analysis Centre [Financial Intelligence Unit] (ch)
  • Ministry of Finance (en)
  • Ministry of Foreign Affairs (en)
  • Ministry of Justice (ch)
  • Ministry of Public Security  (ch)
  • Ministry of Supervision (ch)
  • State Administration of Foreign Exchange  (en)
  • Supreme People’s Court  (ch)

• Other useful links
  • National Statistics (en)
  • Government  (en)
  • Legislation (en)