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.
PEP
Pepdata
Company · Portugal
not in the EU Transparency RegisterThis organization files on consultations without a register number, so its record here is built from its filings alone. Register facts — staff, costs, accreditations — are not available for it.
3
positions filed
in the 583 files tracked
2
legislative files
of 583 tracked
3
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.
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Their record over time
Pepdata filed 3 positions on 2 Nov 2021, across 2 of the 583 legislative files tracked here, attaching a full position paper 3 times.
What they argued
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.
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.
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Turns up on the same files
Organizations that also filed on at least two of the same consultations. A shared interest in the same dossiers — not evidence of coordination, and we do not suggest any.
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