General Information South Africa

South Africa

General information

• Surface : 1 219 090 square kilometers (source: United Nations - 2002)
• Total population : 47 207 650 (source: United Nations - 2004)
• Gross domestic product (source: World Bank - 2004):
  • GDP (purchasing power parity): USD 510.102 million
  • GDP (per capita): USD 10,960
• Membership :
  • FATF since 2003
  • ESAAMLG
  • Observer organisations (to FATF): AfDB, Egmont Group, Commonwealth Secretariat, IAIS, IMF, IOSCO, Interpol, UN, World Bank, WCO

Useful links

• Lead Ministry/Authority in FATF Delegation
  • Financial Intelligence Centre (en)

• Others Ministries/Authorities
  • Department of Finance (en)
  • Department of Foreign Affairs (en)
  • Department of Justice and Constitutional Development (en)
  • Financial Services Board (en)
  • South African Police Services (en)

• Other useful links
  • South Africa Presentation website (en-fr-de-it-jp-pt)