General Information Denmark

Denmark

General information

• Surface : 43 090 square kilometers (source: United Nations - 2002)
• Total population : 5 414 206 (source: United Nations - 2004)
• Gross domestic product (source: World Bank - 2004):
  • GDP (purchasing power parity): USD 172.569 million
  • GDP (per capita): USD 31, 550
• Membership :
  • FATF since 1991
  • Observer organisations (to FATF): AfDB, AsDB, ECB, EBRD, Egmont Group, Europol, IADB, IAIS, IMF, Interpol, OAS (observer), UN, World Bank, WCO

Useful links

• Lead Ministry/Authority in FATF Delegation
  • Danish Financial Supervisory Authority (FSA) [Financial Intelligence Unit] (dk-en)

• Others Ministries/Authorities
  • Ministry of Economic and Business Affairs (dk-en)
  • Ministry of Finance (dk-en)
  • Ministry of Foreign Affairs (dk-en)
  • Ministry of Justice (dk-en)

  • Public Prosecutor for Serious Economic Crime (dk-en)

• Other useful links
  • Denmark's official web site (en-fr-es-dk)