FrancophonIA/DGT-Translation_Memory huggingface dataset:
English: Article 35(2)
French: Article 35, paragraphe 2
German: Artikel 35 Absatz 2
Spanish: Artículo 35, apartado 2
Italian: Articolo 35, paragrafo 2
Portuguese: Artigo 35.o, n.o 2
Dutch: Artikel 35, lid 2
Danish: Artikel 35, stk. 2
Swedish: Artikel 35.2
Finnish: 35 artiklan 2 kohta
Greek: Άρθρο 35 παράγραφος 2
Czech: Čl. 35 odst. 2
Slovak: Článok 35 ods. 2
Polish: Artykuł 35 ust. 2
Hungarian: 35. cikk (2) bekezdése
Slovenian: Člen 35(2)
Estonian: Artikli 35 lõige 2
Latvian: 35. panta 2. punkts
Lithuanian: 35 straipsnio 2 dalis
English: Article 35(3)
French: Article 35, paragraphe 3
German: Artikel 35 Absatz 3
Spanish: Artículo 35, apartado 3
Italian: Articolo 35, paragrafo 3
Portuguese: Artigo 35.o, n.o 3
Dutch: Artikel 35, lid 3
Danish: Artikel 35, stk. 3
Swedish: Artikel 35.3
Finnish: 35 artiklan 3 kohta
Greek: Άρθρο 35 παράγραφος 3
Czech: Čl. 35 odst. 3
Slovak: Článok 35 ods. 3
Polish: Artykuł 35 ust. 3
Hungarian: 34. cikk (3) bekezdése
Slovenian: Člen 35(3)
Estonian: Artikli 35 lõige 3
Latvian: 35 panta 3. punkts
Lithuanian: 35 straipsnio 3 dalis
English: Article 39(1)
French: Article 39, paragraphe 1
German: Artikel 39 Absatz 1
Spanish: Artículo 39, apartado 1
Italian: Articolo 39, paragrafo 1
Portuguese: Artigo 39.o, n.o 1
Dutch: Artikel 39, lid 1
Danish: Artikel 39, stk. 1
Swedish: Artikel 39.1
Finnish: 39 artiklan 1 kohta
Greek: Άρθρο 39 παράγραφος 1
Czech: Čl. 39 odst. 1
Slovak: Článok 39 ods. 1
Polish: Artykuł 39 ust. 1
Hungarian: 39. cikk (1) bekezdése
Slovenian: Člen 39(1)
Estonian: Artikli 39 lõige 1
Latvian: 39. panta 1. punkts
Lithuanian: 39 straipsnio 1 dalis
English: Article 39(2) to (4)
French: Article 39, paragraphes 2 à 4
German: Artikel 39 Absätze 2 bis 4
Spanish: Artículo 39, apartados 2 a 4
Italian: Articolo 39, paragrafi da 2 a 4
Portuguese: Artigo 39.o, n.os 2 a 4
Dutch: Artikel 39, leden 2 tot en met 4
Danish: Artikel 39, stk. 2-4
Swedish: Artikel 39.2–39.4
Finnish: 39 artiklan 2—4 kohta
Greek: Άρθρο 39 παράγραφοι 2 έως 4
Czech: Čl. 39 odst. 2 až 4
Slovak: Článok 39 ods. 2 až 4
Polish: Artykuł 39 ust. 2–4
Hungarian: 39. cikk (2)–(4) bekezdése
Slovenian: Člen 39(2) do (4)
Estonian: Artikli 39 lõiked 2–4
Latvian: 39. panta 2. līdz 4. punkts
Lithuanian: 39 straipsnio 2–4 dalys
English: For the purpose of identifying such business relationships in order to be able to provide that information quickly, credit and financial institutions should have effective systems in place which are commensurate with the size and nature of their business. In particular it would be appropriate for credit institutions and larger financial institutions to have electronic systems at their disposal.
Danish: For at kunne identificere sådanne forretningsforbindelser og hurtigt kunne meddele sådanne oplysninger bør kredit- og finansieringsinstitutter råde over effektive systemer, som svarer til deres forretnings omfang og art. Det vil navnlig være hensigtsmæssigt, at kreditinstitutter og større finansieringsinstitutter har elektroniske systemer til rådighed.
English: OJ L 166, 28.6.1991, p. 77. Directive as amended by Directive 2001/97/EC of the European Parliament and of the Council (OJ L 344, 28.12.2001, p. 76).
Finnish: EYVL L 166, 28.6.1991, s. 77, direktiivi sellaisena kuin se on muutettuna Euroopan parlamentin ja neuvoston direktiivillä 2001/97/EY (EYVL L 344, 28.12.2001, s. 76).
Greek: ΕΕ L 166 της 28.6.1991, σ. 77· οδηγία όπως τροποποιήθηκε από την οδηγία 2001/97/ΕΚ του Ευρωπαϊκού Κοινοβουλίου και του Συμβουλίου (ΕΕ L 344 της 28.12.2001, σ. 76).
Hungarian: HL L 166., 1991.6.28., 77. o. A 2001/97/EK európai parlamenti és tanácsi irányelvvel (HL L 344., 2001.12.28., 76. o.) módosított irányelv.
Latvian: OV L 166, 28.6.1991., 77. lpp. Direktīvā grozījumi izdarīti ar Eiropas Parlamenta un Padomes Direktīvu 2001/97/EK (OV L 344, 28.12.2001., 76. lpp.).
English: OJ L 281, 23.11.1995, p. 31. Directive as amended by Regulation (EC) No 1882/2003 (OJ L 284, 31.10.2003, p. 1).
Finnish: EYVL L 281, 23.11.1995, s. 31, direktiivi sellaisena kuin se on muutettuna asetuksella (EY) N:o 1882/2003 (EUVL L 284, 31.10.2003, s. 1).
Greek: ΕΕ L 281 της 23.11.1995, σ. 31· οδηγία όπως τροποποιήθηκε από τον κανονισμό (ΕΚ) αριθ. 1882/2003 (ΕΕ L 284 της 31.10.2003, σ. 1).
Hungarian: HL L 281., 1995.11.23., 31. o. Az 1882/2003/EK rendelettel (HL L 284., 2003.10.31., 1. o.) módosított irányelv.
Latvian: OV L 281, 23.11.1995., 31. lpp. Direktīvā grozījumi izdarīti ar Regulu (EK) Nr. 1882/2003 (OV L 284, 31.10.2003., 1. lpp.).
English: OJ L 126, 26.5.2000, p. 1. Directive as last amended by Directive 2005/1/EC (OJ L 79, 24.3.2005, p. 9).
Finnish: EYVL L 126, 26.5.2000, s. 1, direktiivi sellaisena kuin se on viimeksi muutettuna direktiivillä 2005/1/EY (EUVL L 79, 24.3.2005, s. 9).
Greek: ΕΕ L 126 της 26.5.2000, σ. 1· οδηγία όπως τροποποιήθηκε τελευταία από την οδηγία 2005/1/ΕΚ (ΕΕ L 79 της 24.3.2005, σ. 9).
Hungarian: HL L 126., 2000.5.26., 1. o. A legutóbb a 2005/1/EK irányelvvel (HL L 79., 2005.3.24., 9. o.) módosított irányelv.
Latvian: OV L 126, 26.5.2000., 1. lpp. Direktīvā jaunākie grozījumi izdarīti ar Direktīvu 2005/1/EK (OV L 79, 24.3.2005., 9. lpp.).
English: OJ L 345, 19.12.2002, p. 1. Directive as last amended by Directive 2005/1/EC.
Finnish: EYVL L 345, 19.12.2002, s. 1, direktiivi sellaisena kuin se on muutettuna direktiivillä 2005/1/EY.
Greek: ΕΕ L 345 της 19.12.2002, σ. 1· οδηγία όπως τροποποιήθηκε τελευταία από την οδηγία 2005/1/ΕΚ.
Hungarian: HL L 345., 2002.12.19., 1. o. A legutóbb a 2005/1/EK irányelvvel módosított irányelv
Latvian: OV L 345, 19.12.2002., 1. lpp. Direktīvā jaunākie grozījumi izdarīti ar Direktīvu 2005/1/EK.
English: Trust relationships are widely used in commercial products as an internationally recognised feature of the comprehensively supervised wholesale financial markets. An obligation to identify the beneficial owner does not arise from the fact alone that there is a trust relationship in this particular case.
Spanish: En los productos comerciales se usan ampliamente las relaciones de fideicomiso como un elemento, reconocido a nivel internacional, de los mercados financieros al por mayor sujetos a control global; la obligación de identificar al titular real no se deriva sólo del hecho de que, en este caso particular, exista una relación de fideicomiso.
Latvian: Trasta attiecības ir plaši izplatītas komerciālajos produktos kā starptautiski atzīta vispusīgi pārraudzītu lielapmēra finanšu tirgu sastāvdaļa; pienākumu identificēt faktiskos īpašniekus nerada tikai tas fakts vien, ka šajā konkrētā gadījumā pastāv trasta attiecības.
English: This is particularly true of business relationships with individuals holding, or having held, important public positions, particularly those from countries where corruption is widespread. Such relationships may expose the financial sector in particular to significant reputational and/or legal risks.
Spanish: Lo anterior se aplica de modo particular a las relaciones de negocios con personas que ocupen o hayan ocupado cargos públicos importantes, máxime cuando procedan de países donde está extendida la corrupción; dichas relaciones pueden exponer el sector financiero a riesgos considerables, en particular jurídicos y de reputación.
English: The criteria for determining whether or not a person is fit and proper should be established in conformity with national law. As a minimum, such criteria should reflect the need to protect such entities from being misused by their managers or beneficial owners for criminal purposes.
Spanish: Los criterios para determinar la competencia y honorabilidad deberían fijarse en cada Estado miembro con arreglo a la legislación nacional y reflejar, como mínimo, la necesidad de proteger a tales entidades de los abusos que sus directivos o titulares reales pudieran cometer con fines delictivos.
English: To that end a precise definition of ‘beneficial owner’ is essential. Where the individual beneficiaries of a legal entity or arrangement such as a foundation or trust are yet to be determined, and it is therefore impossible to identify an individual as the beneficial owner, it would suffice to identify the class of persons intended to be the beneficiaries of the foundation or trust.
Finnish: Tapauksissa, joissa oikeushenkilön tai oikeudellisen järjestelyn, kuten säätiön tai huolto-omaisuuden (trust) yksittäiset edunsaajat ovat vielä määrittelemättä ja joissa on siksi mahdotonta määritellä yksittäistä henkilöä todelliseksi omistajaksi ja edunsaajaksi, riittää, että määritellään henkilöryhmä, jonka on tarkoitus olla säätiön tai huolto-omaisuuden (trust) edunsaaja.
Slovenian: V primerih, v katerih je treba še določiti posameznike, ki so koristniki pravne osebe ali pravne organizacije, na primer ustanove ali družbe, ki nudijo podjetniške ali fiduciarne storitve, in zato ni mogoče določiti posameznika kot dejanskega lastnika, bi zadoščala določitev „skupine ljudi“, predvidene za koristnike ustanove ali družbe, ki nudijo podjetniške ali fiduciarne storitve.
English: Article 3(4) Article 1(E), first paragraph Article 3(5)
Hungarian: 1. cikk (E) bekezdésének 4. francia bekezdése
English: Article 1(E), second paragraph Article 3(5)(a) Article 3(5)(b) Article 1(E), first indent Article 3(5)(c) Article 1(E), second indent Article 3(5)(d) Article 1(E), third indent Article 3(5)(e) Article 1(E), fourth indent
Hungarian: 3. cikk 5. pontjának f) alpontja
English: Article 3(5)(f) Article 1(E), fifth indent, and third paragraph
Hungarian: 1. cikk (E) bekezdésének 5. francia bekezdése és 3. albekezdés
English: Acting as a company director or secretary does not of itself make someone a trust and company service provider. For that reason, the definition covers only those persons that act as a company director or secretary for a third party and by way of business.
Dutch: Optreden als directeur of secretaris van een vennootschap is op zich niet voldoende om als aanbieder van trust- en bedrijfsdiensten te kunnen worden aangemerkt: onder de definitie vallen alleen personen die voor een derde, en als beroepsactiviteit, als directeur of secretaris van een vennootschap optreden.
English: Equally, Community legislation should recognise that certain situations present a greater risk of money laundering or terrorist financing. Although the identity and business profile of all customers should be established, there are cases where particularly rigorous customer identification and verification procedures are required.
Polish: W równej mierze prawodawstwo wspólnotowe powinno uznać, że niektóre sytuacje stwarzają zwiększone ryzyko prania pieniędzy lub finansowania terroryzmu; mimo że powinno się ustalać tożsamość i profil działalności wszystkich klientów, występują przypadki, gdy wymagane są szczególnie rygorystyczne procedury identyfikacji i weryfikacji klienta.
English: Member States shall bring into force the laws, regulations and administrative provisions necessary to comply with this Directive by 15 December 2007. They shall forthwith communicate to the Commission the text of those provisions together with a table showing how the provisions of this Directive correspond to the national provisions adopted.
Portuguese: Os Estados-Membros devem pôr em vigor as disposições legislativas, regulamentares e administrativas necessárias para dar cumprimento à presente directiva até 15 de Dezembro de 2007 e comunicar imediatamente à Comissão o texto daquelas disposições, bem como um quadro de correspondência entre as disposições da presente directiva e as disposições nacionais aprovadas.
Polish: Państwa Członkowskie wprowadzają w życie przepisy ustawowe, wykonawcze i administracyjne niezbędne do wykonania niniejszej dyrektywy do dnia 15 grudnia 2007 r. Państwa Członkowskie przekażą Komisji teksty tych przepisów oraz tabelę określającą, w jaki sposób przyjęte przepisy krajowe odpowiadają przepisom niniejszej dyrektywy.
English: Directive 91/308/EEC Article 1(1) Article 2
Polish: dyrektywa 91/308/EWG
English: Article 1(2) Article 1(C)
Polish: Artykuł 1 ust. 1
English: Article 1(C) first point Article 1(2)(b)
Polish: Artykuł 1 ust. 2
English: Article 1(C) second point Article 1(2)(c)
Polish: Artykuł 1 lit. C)
English: Article 1(C) third point Article 1(2)(d)
Polish: Artykuł 1 ust. 2 lit. a)
English: Article 1(C) fourth point Article 1(3)
Polish: Artykuł 1 lit. C) pkt 1)
English: Article 1(C), third paragraph Article 1(4) Article 1(5)
Polish: Artykuł 1 ust. 2 lit. b)
English: Article 1(C), second paragraph Article 2(1)(1)
Polish: Artykuł 1 lit. C) pkt 2)
English: Article 2a(1) Article 2(1)(2) Article 2a(2)
Polish: Artykuł 1 ust. 2 lit. c)
English: Article 3(2)(d) Article 1(B)(4)
Polish: Artykuł 1 lit. B) pkt 3)
English: Article 3(2)(f) Article 1(B), second paragraph
Polish: Artykuł 3 ust. 2 lit. e)
English: Article 3(5)(b) Article 1(E), first indent
Polish: Artykuł 3 ust. 5 lit. a)
English: Article 3(10) Article 4 Article 12 Article 5 Article 15 Article 6 Article 7(a)
Polish: Artykuł 3 ust. 9
English: Article 13(1) and (2) Article 3(10) and (11)
Polish: Artykuł 13 ust. 1 i 2
English: Member States may permit the institutions and persons covered by this Directive to rely on third parties to meet the requirements laid down in Article 8(1)(a) to (c). However, the ultimate responsibility for meeting those requirements shall remain with the institution or person covered by this Directive which relies on the third party.
Portuguese: Os Estados-Membros podem autorizar as instituições e pessoas abrangidas pela presente directiva a recorrer a terceiros para satisfazer os requisitos estabelecidos nas alíneas a) a c) do n.o 1 do artigo 8.o No entanto, a responsabilidade última pela satisfação daqueles requisitos incumbe à instituição ou pessoa abrangida pela presente directiva que recorreu a terceiros.
Swedish: Medlemsstaterna får tillåta att institut och personer som omfattas av detta direktiv anlitar tredje part för uppfyllandet av de krav som föreskrivs i artikel 8.1 a, b och c. Det slutliga ansvaret för uppfyllandet av de kraven skall dock även fortsättningsvis ligga hos det institut eller den person som omfattas av direktivet och som anlitat tredje part.
English: Member States shall require the institutions and persons covered by this Directive to refrain from carrying out transactions which they know or suspect to be related to money laundering or terrorist financing until they have completed the necessary action in accordance with Article 22(1)(a). In conformity with the legislation of the Member States, instructions may be given not to carry out the transaction.
Portuguese: Os Estados-Membros devem exigir que as instituições e pessoas abrangidas pela presente directiva se abstenham de executar as transacções de que tenham conhecimento ou suspeitem estarem relacionadas com branqueamento de capitais ou financiamento do terrorismo, antes de terem dado cumprimento ao disposto na alínea a) do n.o 1 do artigo 22.o Em conformidade com a legislação dos Estados-Membros, podem ser dadas instruções para que a transacção não seja executada.
Swedish: Medlemsstaterna skall kräva att de institut och personer som omfattas av detta direktiv avstår från att utföra sådana transaktioner som de vet har eller misstänker ha samband med penningtvätt eller finansiering av terrorism till dess att de har slutfört de nödvändiga åtgärderna i enlighet med artikel 22.1 a. I enlighet med medlemsstaternas lagstiftning får instruktioner ges om att transaktionen inte skall utföras.
English: By 15 December 2010, the Commission shall present a report to the European Parliament and to the Council on the threshold percentages in Article 3(6), paying particular attention to the possible expediency and consequences of a reduction of the percentage in points (a)(i), (b)(i) and (b)(iii) of Article 3(6) from 25 % to 20 %. On the basis of the report the Commission may submit a proposal for amendments to this Directive.
Portuguese: Até 15 de Dezembro de 2010, a Comissão deve apresentar ao Parlamento Europeu e ao Conselho um relatório sobre as percentagens-limite constantes do ponto 6) do artigo 3.o, em que preste especial atenção às eventuais consequências e oportunidade de baixar de 25% para 20% as percentagens constantes da subalínea i) da alínea a) e das subalíneas i) e iii) da alínea b) do ponto 6) do artigo 3.o Com base no referido relatório, a Comissão pode apresentar uma proposta de alteração da presente directiva.
English: Article 1(2)(a) Article 1(C) first point
Portuguese: Artigo 1.o, ponto C, ponto 1)
English: Borrell Fontelles
Swedish: Fontelles