General information - China

General information

• Surface: 9 596 960 square kilometers (source: CIA World Fact Book - 2026)
• 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
  • 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)

http://www.pbc.gov.cn/english/

http://www.camlmac.gov.cn/

http://www.mof.gov.cn/english/english.htm

http://www.fmprc.gov.cn/en/

http://www.moj.gov.cn

http://www.mps.gov.cn/cenweb/portal/user/anon/page/policeWeb_HomePage.page

http://www.mos.gov.cn/Template/home/index.html

http://www.safe.gov.cn/model_safe_en/index.jsp?id=6

http://www.court.gov.cn

http://www.stats.gov.cn/english/

http://www.english.gov.cn/

http://www.lawbase.com.cn/