CySEC Basic · Chapter 8 · 2 exam questions

Chapter 8: AML & Terrorist Financing

Prevention and suppression of money laundering and terrorist financing.

2 out of 50 questions

4% of the exam

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What this chapter covers

The key concepts tested in Chapter 8.

1

Customer due diligence requirements

2

Suspicious transaction reporting

3

Risk-based AML approach

4

AML compliance obligations

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 — AML & Terrorist Financing.

Chapter 8 — FAQ

Common questions about this chapter and its exam weight.

How many questions does CySEC Basic Chapter 8 carry?
Chapter 8 — AML & Terrorist Financing — accounts for approximately 2 out of 50 questions in the CySEC Basic exam (around 4% 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 Basic Chapter 8?
Chapter 8 covers: Customer due diligence requirements; Suspicious transaction reporting; Risk-based AML approach; AML compliance obligations.
Should I prioritise Chapter 8 in my CySEC Basic 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.

Same topic in the other exam

CySEC Advanced · Chapter 7

AML & Terrorist Financing

Prevention and suppression of money laundering and terrorist financing under Cyprus law.

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Chapter 7: Alternative Investments

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