AML/CFT State Exam Information

This section provides guidance for Ancillary Service Providers on certification requirements under the AML/CFT framework.

In accordance with FIU Order No. 6, AIFC Participants applying for Ancillary Services must ensure that their MLRO (Money Laundering Reporting Officer) passes the AML/CFT Legislation Knowledge State Exam. The exam is conducted by JSC “National Centre for Public Service Personnel Management” or by another qualified test provider in the market.

For convenience, we provide:

• List of questions for AML/CFT testing (Перечень вопросов для прохождения тестирования для всех СФМ);
• Addresses of Regional Testing Centres (Адреса НЦУПГС).

This information helps applicants prepare for the certification process and locate an appropriate testing centre.