General Information US

United States

General information

• Surface : 9 629 090 square kilometers (source: United Nations - 2002)
• Total population : 295 409 600 (source: United Nations - 2004)
• Gross domestic product (source: World Bank - 2004):
  • GDP (purchasing power parity): USD 11.628.083 million
  • GDP (per capita): USD 39,710
• Membership :
  • FATF since 1990
  • APG, CFATF (Co-operating and Supporting Nations), MONEYVAL (Observer), EAG (Observer), ESAAMLG (Observer), GAFISUD (Observer)
  • Observer organisations (to FATF): AfDB, AsDB, EBRD, IADB, IOSCO, Egmont Group, IAIS, IMF, Interpol, OAS, OECD, UN, World Bank, WCO

Useful links

• Lead Ministry/Authority in FATF Delegation
  • US Department of the Treasury (en)

• Others Ministries/Authorities
  • Central Intelligence Agency (en)
  • Federal Bureau of Investigation (en)
  • Financial Crimes Enforcement Network (FINCEN) [Financial Intelligence Unit] (en)
  • US Department of State (en)
  • US Department of Justice (en)
  • US Department of Homeland Security (en)
  • US Internal Revenue Service (en)
  • US Immigration and Customs Enforcement (en)
  • U.S. Securities and Exchange Commission (en)

• Other useful links
  • US Government (en)
  • Federal Statistics (en)