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 · Belgium
Declared costs: €10K+ a year · in the register since 2017
Company · Belgium
Declared costs: €900K+ a year · in the register since 2012
Revision of the Union Customs Code · Anti-Money Laundering Authority (AMLA) · Action Plan on anti-money laundering
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.
CINOA · filed 19 Sept 2022 · source
CINOA welcomes the opportunity to provide comments to this call for evidence on the revision the Union Customs Code. We understand the available custom’s capacities of Member States are limited yet more than 350 pieces of EU legislation covering a wide range of diverse policy areas, such as product safety, environmental protection, climate change, intellectual property rights, dual use goods, protection of human and…
EY · filed 7 Nov 2023 · source
EY appreciates the opportunity to submit comments on behalf of the EY network on the European Commissions call for feedback on the proposals put forward by the Commission on 17 May 2023 to reform the EU Customs Union.
CINOA · filed 29 Nov 2021 · source
As representatives of the art and antiques trade, CINOA supports effective measures against money laundering and terrorist financing and would like to work with the EU institutions to help provide information and insight into the art market sector and the sector’s business practices.
CINOA · filed 29 Nov 2021 · source
CINOA understands that Member States are responsible for the establishment but remain free to introduce rules going beyond those laid out in the package of proposals of which this draft Directive is a part, but only if they are justified on a risk-based approach.
EY · filed 29 Nov 2021 · source
EU AML rulebook - feedback collated during a roundtable discussion held with MLROs of main banks in Malta: Outsourcing: one of the prohibitions on outsourcing is in relation to the drawing up and approval of internal policies, controls and procedures which is being interpreted as a prohibition in the outsourcing of the development of AML controls to external third parties - Many firms rely on external third parties…
CINOA · filed 11 Mar 2020 · source
CINOA is the principal international confederation of art & antique dealer associations (www.cinoa.org). Established in 1935, CINOA is the global leader in representing the international art and antiques trade, setting benchmark standards for the industry and promoting a responsible art trade.
EY · filed 11 Mar 2020 · source
Dear Sir/Madam EY Europe SCRL (“EY”) wishes to thank the European Commission (the Commission) for the opportunity to comment on its roadmap for a new comprehensive approach to preventing and combating money laundering and terrorism financing.
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