General Information Germany

Germany

General information

• Surface : 357 030 square kilometers (source: United Nations - 2002)
• Total population : 82 645 290 (source: United Nations - 2004)
• Gross domestic product (source: World Bank - 2004):
  • GDP (purchasing power parity): USD 2.325.828 million
  • GDP (per capita): USD 27,950
• Membership :
  • FATF since 1990
  • EAG (Observer)
  • Observer organisations (to FATF): AfDB, AsDB, EBRD, Egmont Group, Europol, ECB, IADB, IAIS, IMF, IOSCO, Interpol, OAS (observer), OECD, UN, World Bank, WCO

Useful links

• Lead Ministry/Authority in FATF Delegation
  • Federal Ministry of Finance (de-en)

• Other Ministries/Authorities
  • Federal Ministry of Foreign Affairs (de-en-fr-es)
  • Federal Ministry of Justice (de)
  • Federal Ministry of the Interior (de-en)
  • Federal Criminal Police Office [incorporates the financial intelligence unit]  (de-en-fr-es-pt)

• Other useful links
  • Deutsche Central Bank (de-en)
  • Facts about Germany (de-en-fr-es-jp-pt)