CySEC AML Practice Questions - CySEC AML Compliance Officer Certification Exam

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Which regulatory authority is directly responsible for supervising Cyprus Investment Firms (CIFs) and Crypto-Asset Service Providers (CASPs) for compliance with anti-money laundering and counter-terrorist financing (AML/CFT) laws?

Central Bank of Cyprus (CBC) Cyprus Securities and Exchange Commission (CySEC) Unit for Combating Money Laundering (MOKAS) Department of Registrar of Companies and Intellectual Property

Correct Answer:

Cyprus Securities and Exchange Commission (CySEC)

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