Side by side
Consultation participation and their own register declarations, side by side. Counts, not judgments — participation is not influence.
Counts here are a floor, never a total: they cover the 583 consultation files tracked so far (42,224 submissions, mostly 2025–26), so an organization's real filing history is larger, not smaller.
Industry association · Italy
Industry association · Denmark
Declared costs: €500K+ a year · in the register since 2008
Prevention of the use of the financial system for the purposes of money laundering or terrorist financing: mechanisms to be put in place by the Member States · Anti-Money Laundering Authority (AMLA)
Register facts self-declared (snapshot 2 Sept 2026); cost bands are floors. Shared files are shared attention, not evidence of coordination.
Their opening passages on the files they share, verbatim and in filing order. We do not summarize, compare, or characterize positions — read them at source.
Associazione Bancaria Italiana - ABI · filed 17 Nov 2021 · source
ABI welcomes the EU Commission Proposals. The need to avoid regulatory fragmentation and consequently competitive disparities is of paramount importance. ABI highlights the following comments.The delegation to secondary regulation is understandable but may prevent from having clear the impact of the new regulation, since now.
Associazione Bancaria Italiana - ABI · filed 17 Nov 2021 · source
The Italian Banking Association appreciates the opportunity to provide its feedback. We support the objectives of Anti-Money Laundering and Countering the Financing of Terrorism Package. We recognise the importance of establishing an effective and cooperative AML/CFT environment which requires the combined efforts of obliged entities, competent authorities, FIUs, law enforcement and AMLA.
Danish Chamber of Commerce · filed 17 Nov 2021 · source
Dansk Erhverv supports the AML Regulation to help ensure a more uniform legal position across Member States, in line with developments in money laundering and terrorist financing. Dansk Erhverv hopes that the Regulation will contribute to the increased protection of EU citizens, and in particular the EU’s financial system, by setting higher standards reflecting the best practices used by EU financial institutions.
Filed in Danish · English published by the European Commission
Danish Chamber of Commerce · filed 18 Nov 2021 · source
The Danish Chamber of Commerce supports the objective of the directive: strengthening the coordination between national financial intelligence units. The Danish Chamber of Commerce supports a deeper harmonization of anti-money laundering standards across the Union as well as greater coherence of the supervision undertaken by the national financial intelligence units.
Associazione Bancaria Italiana - ABI · filed 26 Nov 2021 · source
The Italian Banking Association appreciates the opportunity to provide its feedback. The set-up of a new EU AML Authority (AMLA) is a crucial component of this package. It is hence of great importance that it brings true value to the effective fight against financial crime and does not simply introduce another layer of ex-post reporting.
Danish Chamber of Commerce · filed 29 Nov 2021 · source
Dansk Erhverv was in favour of the establishment of a single EU supervisory authority to help ensure effective supervision and uniform processing across Member States. Dansk Erhverv hopes that this can help to strengthen the protection of the EU’s financial system and of EU citizens by setting higher standards reflecting the best practices used by EU financial institutions.
Filed in Danish · English published by the European Commission
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