General Information Mexico

Mexico

General information

• Surface : 1 958 200 square kilometers (source: United Nations - 2002)
• Total population : 105 699 100 (source: United Nations - 2004)
• Gross domestic product (source: World Bank - 2004):
  • GDP (purchasing power parity): USD 1.014.514 million
  • GDP (per capita): USD 9,590
• Membership :
  • FATF since 2000
  • CFATF (Co-operating and Supporting Nations), MONEYVAL (Observer), GAFISUD (Observer)
  • Observer organisations (to FATF): EBRD, Egmont Group, IAIS, IADB, IMF, IOSCO, Interpol, OAS, OECD, UN, World Bank, WCO

Useful links

• Lead Ministry/Authority in FATF Delegation
  • Ministry of Finance and Public Credit (es-en)

• Others Ministries/Authorities
  • Attorney General's Office (es)
  • Ministry of Foreign Affairs (es-en)
  • National Insurance and Bond Commission (es)
  • National Banking and Securities Commission (es)
  • Tax Administration Service (es)

• Other useful links
  • Investor Relations Office (es-en)
  • Presidency (es-en-fr)