NISM IFSCA-01 Practice coming soon Mandated by IFSCA
NISM-IFSCA-01: AML and Counter-Terrorist Financing in the IFSC
Preparation resources for the NISM NISM-IFSCA-01 AML and Counter-Terrorist Financing in the IFSC certification examination.
- Duration
- 60 min
- Questions
- 50
- Maximum marks
- 50
- Pass mark
- 50%
- Negative marking
- None
- NISM fee
- ₹885
Verified 13 Oct 2026 from NISM's official certification listing. Certificate valid 2 years. NISM currently lists all certification examinations as online, remote-proctored.
Syllabus and chapter weightage
Workbook version: December 2025| # | Chapter | Weight | Actions |
|---|---|---|---|
| 1 | Introduction to AML, CFT and Proliferation Financing | 5 | |
| 2 | Prevention of Money Laundering Act, 2002 | 7 | |
| 3 | PML (Maintenance of Records) Rules, 2005 | 7 | |
| 4 | Scheduled Offences | 3 | |
| 5 | IFSCA (AML, CFT and KYC) Guidelines, 2022 | 8 | |
| 6 | IFSCA Guidelines for KYC Norms | 10 | |
| 7 | Discussion on PMLA-related Cases | 4 | |
| 8 | FATF and its Recommendations on AML and CFT | 6 |
NISM IFSCA-01: frequently asked questions
How many questions are there in the NISM IFSCA-01 exam?
The NISM IFSCA-01 exam has 50 questions for 50 marks, to be answered in 60 minutes.
What is the passing mark for NISM IFSCA-01, and is there negative marking?
You need 50% to pass. There is no negative marking.
What is the fee for the NISM IFSCA-01 exam and how long is the certificate valid?
NISM lists the fee as ₹885. The certificate is valid for 2 years. NISM currently lists all certification examinations as online, remote-proctored.
Are these official NISM questions?
No. Integrato Digital is an independent practice platform and is not affiliated with or endorsed by NISM. Every question and lesson is original, written to the published NISM syllabus and test objectives.
Registering for the exam
Registration, scheduling, fees and certificates are handled only by NISM. Use the official page to register:
Official NISM IFSCA-01 page on nism.ac.in
NISM also publishes the official workbook for each exam on its website. Our questions and notes are original and are written to complement it, not replace it.