RESOURCESPractical reference material on FATF, AML/CFT and financial-crime reform.
A curated set of public resources most frequently useful to officials, regulators and programs working across mutual evaluation, risk assessment and reform.
FATF guidance
The FATF Recommendations (International Standards on AML/CFT/CPF)
FATFDesigning a comprehensive application strategy
Brainstorming and refining application essays
Creating resumes and activities lists
Organizing timelines and managing deadlines
College Selection StrategySelecting colleges to apply to
Exploring majors, careers, and areas of interest
Choosing high school courses strategically
Organizing college tours and interviews
Scholarships & Financial AidMaximize merit scholarships
Understanding tuition, costs and financial aid
Financial aid timelines and requirements
Identifying scholarship opportunities
StandardsPDFOPENS ↗