CySEC AML · Chapter 8 of 8
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 of 40 exam questions (5%) · 35 practice questions · free: 5 notes, 15 flashcards
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What Chapter 8 covers
The key topics of this chapter in the CySEC AML syllabus. Each has a free study note.
- CASP registration with CySECRead the note: Who had to register as a CASP in Cyprus, and what has replaced the register?
- Crypto-specific money-laundering and terrorist-financing risksRead the note: What AML/CFT obligations apply to crypto-asset service providers?
- Applying CDD to crypto asset transactionsRead the note: What AML/CFT obligations apply to crypto-asset service providers?
- The travel rule for crypto transfersRead the note: What AML/CFT obligations apply to crypto-asset service providers?
- The evolving EU framework (MiCA) contextRead the note: Who had to register as a CASP in Cyprus, and what has replaced the register?
Exam questions per chapter
40 questions in the CySEC AML exam
- Ch 1 · Introductory Provisions0 questions
- Ch 2 · Understanding Money Laundering, Terrorist Financing and Sanctions8 questions
- Ch 3 · Legal and Regulatory Requirements6 questions
- Ch 4 · The AML Compliance Culture3 questions
- Ch 5 · Assessing and Managing Risks6 questions
- Ch 6 · Know Your Customer (KYC) and Customer Due Diligence (CDD)11 questions
- Ch 7 · Transaction Monitoring and Suspicious Reporting4 questions
- Ch 8 · Crypto Asset Service Providers (this chapter)2 questions
Questions about Chapter 8
How many questions does CySEC AML Chapter 8 carry?
Chapter 8, Crypto Asset Service Providers, accounts for approximately 2 of the 40 questions in the CySEC AML exam (around 5% of the total). The exact number can vary slightly from one sitting to the next.
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 questions, a relatively low weight. It still needs solid preparation, since every question counts towards the 70% pass mark, but a focused pass through the key topics is usually enough.
How can I practise CySEC AML Chapter 8 questions?
Start with 10 free questions from across the CySEC AML syllabus; no account is needed. For this chapter, the Chapter 8 Brief (€19) gives you all 35 questions in this chapter, each with a hint before you answer and an explanation after. The Chapter 8 Exam Mock (€9) is 10 exam-style questions from the chapter: one attempt, then a review of every answer. If you are sitting the whole exam, the All-in-One (€219) has every chapter, all 534 questions and 5 full mock exams. Prices are final, with no VAT added, and access has no expiry date.
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See how the hints and explanations work before you pay.