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
Industry association · Denmark
Declared costs: €1.8M+ a year · in the register since 2012
Prevention of the use of the financial system for the purposes of money laundering or terrorist financing · 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 18 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.
Finance Denmark · filed 18 Nov 2021 · source
Finance Denmark thanks the Commission on the opportunity to provide feedback on the Commission's proposal for a regulation on preventing money laundering and terrorist financing. Finance Denmark supports the Commission’s Anti-money laundering and coun-tering the financing of terrorism legislative package and a new and revised reg-ulatory framework and supervision in the EU, and we strongly agree that in-creased…
Finance Denmark · filed 18 Nov 2021 · source
Finance Denmark thanks the Commission for the opportunity to provide feedback on the proposal. Finance Denmark supports the EU Commission’s Anti-money laundering and countering the financing of terrorism legislative package.
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.
Finance Denmark · filed 29 Nov 2021 · source
Finance Denmark supports the Commission’s Anti-Money Laundering and Coun-tering the Financing of Terrorism Package which aims to strengthen the fight against financial crime in Europe and, as an important part of the new initiatives, the establishment of a new EU AML Authority (AMLA). We find harmonisation of the cross-border area crucial.
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.
Finance Denmark · filed 11 Mar 2020 · source
Finance Denmark supports the European Commission's communication towards a new comprehensive approach to preventing and combatting money laundering and terrorism financing and we appreciate the opportunity to provide our view and feedback.
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