EOS Group wishes to thank the European Commission for the opportunity to comment on its 2021 AML/CFT leg-islative package as we already did on the 2020 Action Plan. We hope that the new legislative initiatives and the future EU AML/CFT Authority will become a strong source of guidance and a true partner for businesses in their fight against money laundering and the financing of terrorism in the EU and beyond EU…
EH
EOS Holding
Company · Germany · EU Transparency Register 423430433865-84
1
position filed
in the 583 files tracked
1
legislative file
of 583 tracked
1
with a full position paper
attached to a submission
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.
Who they are
Among the 1048 companies & groups on this site, they rank #790 by legislative files engaged — a count of participation, not a measure of influence.
0.2
declared lobbying FTE
self-declared
€100K+
declared costs / yr (floor)
0
EP accreditations
as declared to the register
2019
in the register since
Declares membership of
- Europe: FENCA (http://www.fenca.eu)
- Germany / Eastern Europe: Ost-Ausschuss der deutschen Wirtschaft (https://www.ost-ausschuss.de/)
- Germany / international: UN Global Compact (https://www.unglobalcompact.org/what-is-gc/participants/145692-EOS-Holdin…
- As mentioned below, the EOS Group has affiliates in several EU Member States. EOS Holding's affiliates mostly hold me…
Self-declared to the EU Transparency Register (snapshot 2 Sept 2026).
- Register category
- Companies & groups
- Registered as
- EOS Holding GmbH
- Head office
- Hamburg, Germany
Self-declared to the EU Transparency Register (snapshot 2 Sept 2026); cost bands are floors, not audited totals. Reused under Commission Decision 2011/833/EU.
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Their record over time
EOS Holding filed 1 position on 17 Nov 2021, across 1 of the 583 legislative files tracked here, attaching a full position paper 1 time.
What they argued
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Quotes are verbatim from submissions published by the European Commission, trimmed to their opening passage and never summarized by a model. Organizations only, never individuals. Reused under Commission Decision 2011/833/EU; the European Commission is not liable for this reuse.