General Information Italy

Italy

General information

• Surface : 301 340 square kilometers (source United Nations - 2002)
• Total population : 58 032 720 (source United Nations - 2004)
• Gross domestic product (source: World Bank - 2004):
  • GDP (purchasing power parity): USD 1.621.372 million
  • GDP (per capita): USD 27,860
• 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
  • Ministry of Economy and Finance (it)

• Others Ministries/Authorities
  • Commissione nazionale per la societa e la borsa (CONSOB) (it-en)
  • Guardia di Finanza (it)
  • Ministry of Foreign Affairs (en-it)
  • Ministry of Justice (it)
  • Ministry of Defence (it)
  • Ministry of Interior (it)
  • Ufficio Italiano dei Cambi (it-en)

• Other useful links
  • Bank of Italy (it-en)