We strongly believe in the important fight by the European Union and international and national policy makers against money laundering and terrorism financing. We have however observed that elements of policy developed with good intentions has had unintended consequences on the NPO sector including the philanthropic sector.
PAJ
Philanthropy Advocacy - Joint initiative of EFC and Dafne
NGO · Belgium
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
Philanthropy Advocacy - Joint initiative of EFC and Dafne filed 3 positions on 18 Nov 2021, across 2 of the 583 legislative files tracked here, attaching a full position paper 3 times.
What they argued
We strongly believe in the important fight by the European Union and international and national policy makers against money laundering and terrorism financing. We have however observed that elements of policy developed with good intentions has had unintended consequences on the NPO sector including the philanthropic sector.
We strongly believe in the important fight by the European Union and international and national policy makers against money laundering and terrorism financing. We have however observed that elements of policy developed with good intentions has had unintended consequences on the NPO sector including the philanthropic sector.
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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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