The CySEC AML Certification Examination requires very good knowledge of the Prevention and Suppression of Money Laundering and Terrorist Financing Laws of 2007-2019 (“the Law”), CySEC’s Directive for the Prevention and Suppression of Money Laundering and the Risk Factor Guidelines of the European Supervisory Authorities, among other things.
Persons who pass the CySEC AML Certification Examination can be appointed as AML compliance officers at CySEC-regulated legal entities. Successful candidates will then be registered in the AML Compliance Officers Register.
For more information, visit website.
Related Articles
See all articles
Related Insights
See all insightsInsight | 27 March 2026 | Cyprus Property Developers Association
Yiannis Misirlis, , Cyprus Property Developers Association
"If Cyprus improves efficiency, maintains policy consistency and strengthens competitiveness, it can position itself as one of the most attractive real estate markets in Europe. If not, supply constraints and affordability pressures will intensify. The next phase will be defined not by potential – but by execution", says Yiannis Misirlis, Chairman of Cyprus Property Developers Association.
Read Yiannis Misirlis's Insight
