CySEC AML · Chapter 6 · 11 exam questions

Chapter 6: Know Your Customer (KYC) and Customer Due Diligence (CDD)

The heaviest chapter — client identification and verification, beneficial ownership, and simplified vs enhanced due diligence.

11 out of 40 questions

28% of the exam

High weight chapter

What this chapter covers

The key concepts tested in Chapter 6.

1

Customer identification and verification

2

Identifying beneficial owners

3

Timing of CDD and ongoing monitoring

4

Simplified due diligence (SDD) and enhanced due diligence (EDD)

5

Politically exposed persons (PEPs)

6

Reliance on third parties

How to approach this chapter

★

This is a high-weight chapter — allocate more study time here. After studying, drill practice questions immediately while the material is fresh. Target 90%+ on this chapter before moving on.

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Flip through the key definitions and exam concepts for Chapter 6 — Know Your Customer (KYC) and Customer Due Diligence (CDD).

Chapter 6 — FAQ

Common questions about this chapter and its exam weight.

How many questions does CySEC AML Chapter 6 carry?
Chapter 6 — Know Your Customer (KYC) and Customer Due Diligence (CDD) — accounts for approximately 11 out of 40 questions in the CySEC AML exam (around 28% of the total). Note: the official CySEC syllabus allows for slight variation of up to ±2 questions per chapter between exam sittings.
What topics are tested in CySEC AML Chapter 6?
Chapter 6 covers: Customer identification and verification; Identifying beneficial owners; Timing of CDD and ongoing monitoring; Simplified due diligence (SDD) and enhanced due diligence (EDD); Politically exposed persons (PEPs); Reliance on third parties.
Should I prioritise Chapter 6 in my CySEC AML revision?
Yes — Chapter 6 is one of the highest-weighted chapters with approximately 11 exam questions. Allocate proportionally more study time here and aim for 90%+ accuracy on practice questions before moving on.
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