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
Trade union · Belgium
Declared costs: €4M+ 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.
European Banking Federation · filed 18 Nov 2021 · source
The European Banking Federation (EBF) is fully supportive of the Commission’s overarching objective to address the ineffectiveness of the current EU AML framework. Bearing in mind the necessary lead-time and efforts to get the AML Package adopted and implemented, this momentum is a unique opportunity to improve the framework and cannot be missed. The EBF believes that there is a crucial need for a paradigm shift.
European Banking Federation · filed 18 Nov 2021 · source
The European Banking Federation (EBF) is fully supportive of the Commission’s overarching objective to address the ineffectiveness of the current EU AML framework. Bearing in mind the necessary lead-time and efforts to get the AML Package adopted and implemented, this momentum is a unique opportunity to improve the framework and cannot be missed. The EBF believes that there is a crucial need for a paradigm shift.
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.
European Banking Federation · filed 29 Nov 2021 · source
The European Banking Federation (EBF) supports the objectives of the European Commission’s Anti-Money Laundering and Countering the Financing of Terrorism Package which aims to strengthen the fight against financial crime in Europe. The set-up of a new EU AML Authority (AMLA) is a crucial component of this package.
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