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 · Netherlands
Declared costs: €500K+ a year · in the register since 2013
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.
RELX · filed 18 Nov 2021 · source
RELX is a global provider of information and analytics employing over 33.000 staff worldwide and serving customers in over 180 countries. Through our LexisNexis Legal & Professional and LexisNexis Risk Solutions businesses we support obliged entities (OEs) and other organisations with a range of financial crime prevention and compliance data services and software.
RELX · filed 18 Nov 2021 · source
RELX is a global provider of information and analytics employing over 33.000 staff worldwide and serving customers in over 180 countries. Although RELX is not itself a financial institution or obliged entity, through our LexisNexis Legal & Professional and LexisNexis Risk Solutions businesses we support obliged entities and other organisations globally with a range of financial crime prevention and compliance data…
RELX · filed 18 Nov 2021 · source
RELX is a global provider of information and analytics employing over 33.000 staff worldwide and serving customers in over 180 countries. Although RELX is not itself a financial institution or obliged entity, through our LexisNexis Legal & Professional and LexisNexis Risk Solutions businesses we support obliged entities and other organisations globally with a range of financial crime prevention and compliance data…
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.
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.
RELX · filed 11 Mar 2020 · source
RELX is a global provider of information-based analytics and decision tools for professional and business customers. We welcome the opportunity to provide feedback to the Commission's Roadmap on anti-money laundering (AML) ahead of the presentation of the Commission's AML Action Plan. Please find attached our submission of feedback.
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