Other publications

Informative notes
Informative note addressed to the non-banking financial sector regarding the ongoing monitoring of business relationships, record keeping and updating
Best practicies informative note addressed to the non-profit organisations (NPOs) sector
Informative note addressed to the banking sector in relation to the prevention and fight against terrorist financing
Informative note addressed to the sectors of lawyers and other independent legal professionals
Informative note addressed to the sectors of economists, auditors, tax consultants, accountants, administrative services bureaus and other company services providers
Informative note addressed to the real estate sector
Informative note regarding ABLV Bank
Informative note addressed to the non‐banking insurance sector
Typologies
Terrorist Financing typologies
Typical transactions likely to involve money laundering
Extract from the UIFAND’s 2011 annual report
Risk indicators / Unusual operations within the life-insurance sector
Risk indicators / Foreign policy corruption
Guides
Guide on the application of Restrictive Measures
Guide on the Individual Risk Assessment (ERI)
Guide on the beneficial owner
Guide on cash-intensive activities