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