The IIBF AML KYC Notification 2026 has been released providing important details about the Certificate Examination in Anti-Money Laundering and Know Your Customer. The Indian Institute of Banking and Finance (IIBF) conducts this certification examination to help banking and financial professionals develop knowledge of AML, KYC, customer due diligence, and financial crime prevention. For the November and December 2026 cycle, the exams are scheduled for 14th and 28th November 2026, and 12th and 26th December 2026. Candidates can check the examination dates, registration windows, eligibility, fees, exam pattern, syllabus, and remote proctoring guidelines before appearing for the exam.
What is the IIBF AML KYC Notification 2026?
IIBF AML KYC Notification 2026 contains the rules, syllabus, examination schedule, eligibility requirements, fees, and other important instructions for the Certificate Examination in AML/KYC. The examination is conducted in remote proctored mode, allowing candidates to appear from a suitable location using a desktop or laptop. For the November and December 2026 cycle, candidates can register within the specified dates for their selected examination. The official IIBF page also provides the Rules and Syllabus document for candidates.
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Download AML KYC Notification PDF
Candidates can download the official IIBF AML KYC Notification 2026 PDF to check the exam schedule, eligibility, registration fee, exam pattern, remote proctoring guidelines, and detailed syllabus. The notification also covers important rules and instructions for the Certificate Examination in AML/KYC.
Download IIBF AML KYC Notice PDF
When is the AML KYC Exam 2026 scheduled?
IIBF has scheduled the AML/KYC examinations for November and December 2026. There are two examination dates in each month, with separate registration windows for each date. Candidates should complete registration within the specified period and check their selected examination date and time slot carefully.
| Exam date | Day | Registration start date | Registration end date |
|---|
| 14 November 2026 | 2nd Saturday | 4 November 2026 | 8 November 2026 |
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| 28 November 2026 | 4th Saturday | 18 November 2026 | 22 November 2026 |
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| 12 December 2026 | 2nd Saturday | 2 December 2026 | 6 December 2026 |
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| 26 December 2026 | 4th Saturday | 16 December 2026 | 20 December 2026 |
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What is the IIBF AML KYC eligibility criteria 2026?
The AML/KYC Certificate Examination is open to both IIBF members and non-members. Candidates must have passed the 12th standard examination in any discipline or an equivalent examination. Candidates who have completed the BC/BF examination conducted by IIBF are also eligible. No specific graduation degree is required for this certification examination.
- Candidates can apply as IIBF members or eligible non-members.
- Candidates must have passed Class 12 or an equivalent examination.
- Candidates who have completed the IIBF BC/BF examination can also apply.
- There is no specific graduation requirement.
- Non-members need to submit the prescribed proof of identity during registration.
What is the AML KYC exam fee 2026?
The examination fee depends on whether the candidate is an IIBF member or a non-member. For the first and each subsequent attempt, IIBF members have to pay ₹1,100, while non-members have to pay ₹1,600. Applicable GST, taxes, and convenience charges are added as prescribed. Candidates must register separately for every attempt.
| Attempt | IIBF Members | Non-Members |
|---|
| First Attempt | ₹1,100* | ₹1,600* |
| Each Subsequent Attempt | ₹1,100* | ₹1,600* |
*Plus applicable GST/taxes and convenience charges.
What is the IIBF AML KYC exam pattern 2026?
The IIBF AML/KYC examination is conducted online through remote proctoring. The question paper contains 120 objective-type multiple-choice questions carrying a total of 100 marks. Candidates get 2 hours to complete the examination. The examination is conducted in English only, and there is no negative marking for incorrect answers. Candidates need to score at least 60 marks out of 100 to pass.
| Exam Particular | Details |
|---|
| Mode | Online – Remote Proctored |
| Question Type | Multiple Choice Questions |
| Total Questions | 120 |
| Maximum Marks | 100 |
| Duration | 2 Hours |
| Medium | English Only |
| Negative Marking | No |
| Passing Marks | 60 out of 100 |
Also Check: All About KYC and AML, Definitions, Processes, and Importance
What is the syllabus for the AML KYC Exam 2026?
The IIBF AML/KYC syllabus covers major concepts related to Anti-Money Laundering and Know Your Customer practices. Candidates are expected to understand money laundering, preventive legislation, international cooperation, RBI guidelines, financial intelligence, FATF, AML screening, correspondent banking, and related areas. The KYC section covers customer profiles, KYC policies, account opening guidelines, customer identification, PEPs, non-face-to-face customers, transaction profiles, monitoring, and suspicious transactions.
| Section | Syllabus topics |
|---|
| Anti-Money Laundering (AML) | • Money laundering: origin, definition, and techniques • Impact on banks • Structuring and integration • Preventive legislation • International cooperation: UK, USA, and India • Basel Committee • Objectives of PMLA • RBI guidelines • System adequacy to combat money laundering • Anti-terrorism financing • Financial Intelligence Unit (FIU) • Financial Action Task Force (FATF) • IBA Working Group • Software for AML screening • Money laundering and correspondent banking • Exchange companies • Foreign branches |
|---|
| Know Your Customer (KYC) – Introduction and overview | • Customer profile • KYC policies • Countries deficient in KYC policies • Initiatives by RBI • Organised financial crimes • Customer definition under KYC principles • Transaction profile • Organisational structure • Important KYC framework in RBI prescriptions • Operating guidelines • Introduction of new accounts • Guidelines for opening accounts of companies, trusts, firms, and intermediaries • Client accounts opened by professional intermediaries • Trust, nominee, or fiduciary accounts • Accounts of Politically Exposed Persons (PEPs) residing outside India • Accounts of non-face-to-face customers • Qualitative data • Joint accounts • Minor accounts • KYC for existing accounts • KYC for low-income group customers • Monitoring accounts • Customer research • Suspicious transactions |
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How is the IIBF AML KYC exam conducted in remote proctored mode?
The examination is conducted through remote proctoring, where the candidate's identity, surroundings, computer screen, webcam, microphone, and other activities may be monitored during the examination. Candidates must use a desktop or laptop and appear from a secure and suitable examination environment. Candidates are required to log in around 30 minutes before the examination and keep a valid original photo ID ready for verification.
- Use a desktop or laptop for the examination.
- Log in 30 minutes before the scheduled start time.
- Keep the original valid photo ID ready.
- Ensure that the examination area is quiet and properly lit.
- Keep the desk clear of unauthorised materials.
- Keep the webcam and microphone switched on.
- Do not use mobile phones, headphones, or earphones.
- Do not leave the examination area without permission.
- Do not navigate away from the examination window.
- Ensure that the candidate's face remains clearly visible.
- Follow all instructions given by the examination proctor.
Also Check: CFT under AML KYC Regulations
What are the system requirements for the AML KYC exam?
Candidates should check their computer and internet setup before the examination. IIBF specifies a desktop or laptop with Windows 10 or 11 (64-bit), 8 GB or more RAM, and a suitable processor. Google Chrome version 120 or above is required, with cookies and pop-ups enabled. A functioning camera, microphone, speakers, and stable high-speed internet connection are also required.
| Requirement | Details |
|---|
| Device | Desktop/Laptop |
| Operating System | Windows 10/11, 64-bit |
| Browser | Google Chrome 120 or above |
| RAM | 8 GB or more |
| Processor | i3 8th Generation or equivalent/higher |
| Camera | Required |
| Microphone | Required |
| Internet | Stable broadband connection |
| Upload Speed | 10 Mbps or more |
| Mobile/Tablet | Not permitted |
What are the important points to remember before the IIBF AML KYC Exam?
Candidates should carefully check the examination instructions before appearing for the test. Since the examination is remotely proctored, the computer, webcam, microphone, screen, and examination environment must meet the prescribed requirements. Candidates should also complete the technical checks well before the examination and keep their admit letter, valid ID, and other permitted items ready.
- Check the registered examination date and time carefully.
- Log in at least 30 minutes before the exam.
- Keep the admit letter and original photo ID ready.
- Use a stable broadband internet connection.
- Test the camera, microphone, browser, and computer beforehand.
- Do not use mobile phones, tablets, headphones, or earphones.
- Do not leave the examination area during the test.
- Follow all instructions given by the proctor.
- Use only the permitted calculator, if required.
- Avoid any activity that may be treated as an unfair practice.
What is the cut-off date for important developments for the September 2026 AML KYC Exam?
For examinations conducted from September 2026 to February 2027, the cut-off date for guidelines and important developments in banking and finance is 30 June 2026. Candidates should therefore focus on relevant regulatory developments and updates issued up to this cut-off date, while also following any subsequent instructions issued by IIBF.
Also Check: KYC Full Form, Importance, Process, and Benefits
Why is the AML KYC certification important?
The AML/KYC certification helps candidates develop knowledge of financial crime prevention, customer identification, transaction monitoring, and regulatory compliance. It is particularly relevant for professionals working in banking, financial services, compliance, risk management, and related functions. The syllabus is designed around AML/KYC standards and guidelines issued by RBI, IBA, and international bodies.
- Builds knowledge of AML and KYC practices.
- Improves understanding of regulatory compliance.
- Helps understand customer due diligence and monitoring.
- Covers important financial crime prevention concepts.
- Supports professional development in banking and finance.
- Provides a recognised certification in AML/KYC.
