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.
Company · Portugal
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: 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.
Pepdata · filed 2 Nov 2021 · source
Pepdata strongly welcomes the ambitious package of legislative proposals presented by the European Commission on the 20th of July to strengthen and uniformize the EU’s anti-money laundering and countering the financing of terrorism (AML/CFT) rules.
Pepdata · filed 2 Nov 2021 · source
Pepdata strongly welcomes the ambitious package of legislative proposals presented by the European Commission on the 14th of July to strengthen and uniformize the EU’s anti-money laundering and countering the financing of terrorism (AML/CFT) rules.
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.
Pepdata · filed 2 Nov 2021 · source
Pepdata strongly welcomes the ambitious package of legislative proposals presented by the European Commission on the 14th of July to strengthen and uniformize the EU’s anti-money laundering and countering the financing of terrorism (AML/CFT) rules.
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.
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