NISM IFSCA-01 AML and CFT in the IFSC: pattern, syllabus and full mock tests
NISM-IFSCA-01 is the anti money laundering and counter terrorist financing certification for capital market intermediaries and other regulated entities in the GIFT City International Financial Services Centre (IFSC), built under NISM and IFSCA's partnership.
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Access exam-specific mock tests directly from your Android device.Trusted by learners and rated 4.6★ on Google Play.NISM-IFSCA-01: Certification Course on Anti Money Laundering and Counter Terrorist Financing in the IFSC is conducted by the National Institute of Securities Markets (NISM), the institute set up by SEBI. NISM-IFSCA-01 is the anti money laundering and counter terrorist financing certification for capital market intermediaries and other regulated entities in the GIFT City International Financial Services Centre (IFSC), built under NISM and IFSCA's partnership.
Eligibility Criteria
schoolEducation
NISM publishes no minimum educational qualification for this exam.
cakeAge Limit
No prescribed minimum age.
flagNationality
No nationality condition is published.
Exam Pattern
NISM IFSCA-01 is an online, remotely proctored exam of 50 questions for 50 marks, in 1 hour. The passing score is 50% (25 marks), with no negative marking. The certificate is valid for 2 years. Chapter weightages are from NISM's workbook, version December 2025.
NISM IFSCA-01 Certification Exam
Online, remotely proctored60 min| Section | Questions | Marks |
|---|---|---|
| Introduction to Anti Money Laundering (AML), Combating the Financing of Terrorism (CFT) and Proliferation Financing (PF) | 5 | 5 |
| Prevention of Money Laundering Act, 2002 | 7 | 7 |
| The Prevention of Money-laundering (Maintenance of Records) Rules, 2005 | 7 | 7 |
| Scheduled Offences | 3 | 3 |
| IFSCA (Anti Money Laundering, Counter Terrorist Financing and Know Your Customer) Guidelines, 2022 | 8 | 8 |
| IFSCA Guidelines for KYC Norms | 10 | 10 |
| Discussion on PMLA related Cases | 4 | 4 |
| Financial Action Task Force and Its Recommendations on AML and CFT | 6 | 6 |
Key Topics & Syllabus
1. Introduction to Anti Money Laundering (AML), Combating the Financing of Terrorism (CFT) and Proliferation Financing (PF) (5 marks)
- check_circleConcept of money laundering, terrorist financing and proliferation financing
- check_circleProcess of money laundering: placement, layering and integration
- check_circleGlobal initiatives towards AML laws: FATF, UN, Basel, Egmont Group
2. Prevention of Money Laundering Act, 2002 (7 marks)
- check_circlePMLA 2002: definitions, offence of money laundering, punishment, attachment, adjudication and confiscation
- check_circleObligations of reporting entities: maintenance of records and furnishing of reports to FIU-IND
- check_circleMain authorities for investigation: Enforcement Directorate, FIU-IND, Adjudicating Authority and Appellate Tribunal
3. The Prevention of Money-laundering (Maintenance of Records) Rules, 2005 (7 marks)
- check_circleIntroduction to the PML (Maintenance of Records) Rules, 2005
- check_circleMaintenance of records of transactions: CTR, STR, NTR, CBWTR and their timelines
- check_circleClient identification, beneficial owner and officially valid documents
4. Scheduled Offences (3 marks)
- check_circleConcept of offence and predicate offences under PMLA
- check_circleList of scheduled offences: Parts A, B and C of the Schedule
5. IFSCA (Anti Money Laundering, Counter Terrorist Financing and Know Your Customer) Guidelines, 2022 (8 marks)
- check_circleIntroduction to the IFSCA AML/CFT/KYC Guidelines and duties of a regulated entity
- check_circleRisk-based approach and business risk assessment
- check_circleIdentification and reporting of suspicious transactions
6. IFSCA Guidelines for KYC Norms (10 marks)
- check_circleIFSCA KYC norms and the customer due diligence process
- check_circleCDD requirements for individuals, legal persons and beneficial owners
- check_circlePolitically exposed persons and enhanced due diligence
7. Discussion on PMLA related Cases (4 marks)
- check_circleFIU-IND v. Bybit Fintech (virtual digital asset service provider)
- check_circleIFSCA v. Prowess Insurance Brokers and IFSCA v. NEO Asset Management
- check_circleFIU-IND v. Way2Wealth Brokers and FIU-IND v. Paytm Payments Bank
8. Financial Action Task Force and Its Recommendations on AML and CFT (6 marks)
- check_circleIntroduction to FATF, its mandate and lists
- check_circleFATF Recommendations and the IX Special Recommendations on terrorist financing
- check_circleFATF-Style Regional Bodies
Inside NISM IFSCA-01 Premium
Full-length mock tests
Timed 60-minute papers in the NISM IFSCA-01 pattern, scored against the 50% pass mark.
Chapter-wise question bank
Practise each of the 8 workbook chapters as a separate drill.
AI study plan
Tells you which chapter to drill next, based on where you're losing marks.
Every answer explained
A worked explanation on every question, so a wrong answer becomes a fixed gap.
How to Prepare
Register on the NISM certification portal
Create an account on NISM's certification portal and complete your profile.
Select the exam and pay the fee
Choose NISM-IFSCA-01: Certification Course on Anti Money Laundering and Counter Terrorist Financing in the IFSC and pay ₹750 plus taxes (₹885), plus payment gateway charges online.
Book a remotely proctored slot
Pick a date and time, then sit the exam online from your own computer.
Study the official workbook
NISM's workbook (version December 2025) is the syllabus, and its weightage table sets the paper.
Take and pass the exam
50 questions in 1 hour. Score at least 50%.
Important Dates (Tentative)
| Event | Expected Date |
|---|---|
| Exam in force from | 27 November 2025 |
| Certificate validity | 2 years from passing |
* Dates are indicative based on historical patterns. Check the official website for confirmed dates.
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NISM IFSCA-01 guides
- SyllabusFull NISM IFSCA-01 (AML and CFT in the IFSC) syllabus: all 8 chapters with exam weightage, plus free practice on the current workbook.
- Exam PatternNISM IFSCA-01 exam pattern: 50 marks in 1 hour, no negative marking, pass at 25 out of 50 (50%). Verify with NISM.
- EligibilityWho must hold NISM IFSCA-01 (AML and CFT in the IFSC), who can take it, and what SEBI actually requires. There is no minimum qualification, so here is the real answer.
- Registration & DatesHow to register for NISM IFSCA-01: there are no fixed exam dates, so you book your own slot. Fee ₹750, 2-year validity, re-attempt rules.
- Study MaterialNISM IFSCA-01 study material reviewed honestly: the official workbook, what it does and doesn't cover, and what to add. Free practice included.
- PreparationA realistic NISM IFSCA-01 study plan: how long it takes and chapter order by weightage. No pass rate has been published yet for this certification.
- FAQsCommon NISM IFSCA-01 questions answered: fee ₹750, 2-year validity, no negative marking, re-attempts and CPE renewal.
NISM IFSCA-01 FAQ
Who needs NISM IFSCA-01?
NISM-IFSCA-01 is the anti money laundering and counter terrorist financing certification for capital market intermediaries and other regulated entities in the GIFT City International Financial Services Centre (IFSC), built under NISM and IFSCA's partnership.
What is the passing mark?
50%, that is 25 marks out of 50.
Is there negative marking?
No. A wrong answer costs nothing, so attempt every question.
What is the exam fee?
₹750 plus taxes (₹885), plus payment gateway charges, paid directly to NISM.
How long is the certificate valid?
2 years.
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