CySEC AML · Chapter 8 · 2 exam questions

Chapter 8: Crypto Asset Service Providers

AML obligations specific to crypto asset service providers (CASPs) — registration, the travel rule, and crypto ML/TF risks.

2 out of 40 questions

5% of the exam

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What this chapter covers

The key concepts tested in Chapter 8.

1

CASP registration with CySEC

2

Crypto-specific money-laundering and terrorist-financing risks

3

Applying CDD to crypto asset transactions

4

The travel rule for crypto transfers

5

The evolving EU framework (MiCA) context

How to approach this chapter

★

This chapter carries 2 questions. A focused pass through the key topics takes 1–2 hours. Do not skip it — every question counts toward your 70% pass mark.

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Flip through the key definitions and exam concepts for Chapter 8 — Crypto Asset Service Providers.

Chapter 8 — FAQ

Common questions about this chapter and its exam weight.

How many questions does CySEC AML Chapter 8 carry?
Chapter 8 — Crypto Asset Service Providers — accounts for approximately 2 out of 40 questions in the CySEC AML exam (around 5% 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 8?
Chapter 8 covers: CASP registration with CySEC; Crypto-specific money-laundering and terrorist-financing risks; Applying CDD to crypto asset transactions; The travel rule for crypto transfers; The evolving EU framework (MiCA) context.
Should I prioritise Chapter 8 in my CySEC AML revision?
Chapter 8 carries approximately 2 exam question(s) — relatively low weight. It still requires solid preparation since every question counts toward the 70% pass mark, but a focused 1–2 hour session is usually sufficient.
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