FrancophonIA/DGT-Translation_Memory huggingface dataset:
English: OJ L 82, 22.3.1997, p. 1. Regulation as amended by Regulation (EC) No 807/2003 (OJ L 122, 16.5.2003, p. 36).
Finnish: EYVL L 82, 22.3.1997, s. 1, asetus sellaisena kuin se on muutettuna asetuksella (EY) N:o 807/2003 (EUVL L 122, 16.5.2003, s. 36).
Greek: ΕΕ L 82 της 22.3.1997, σ. 1· κανονισμός όπως τροποποιήθηκε από τον κανονισμό (ΕΚ) αριθ. 807/2003 (ΕΕ L 122 της 16.5.2003, σ. 36).
Hungarian: HL L 82., 1997.3.22., 1. o. A 807/2003/EK rendelettel (HL L 122., 2003.5.16., 36. o.) módosított rendelet.
Latvian: OV L 82, 22.3.1997., 1. lpp. Regulā grozījumi izdarīti ar Regulu (EK) Nr. 807/2003 (OV L 122, 16.5.2003., 36. lpp.).
English: However, in order to focus the authorities' action on significant movements of cash, only those movements of EUR 10000 or more should be subject to such an obligation. Also, it should be specified that the obligation to declare applies to the natural person carrying the cash, regardless of whether that person is the owner.
Italian: Tuttavia, per poter concentrare l'azione delle autorità sui movimenti significativi di denaro contante, tale obbligo dovrebbe applicarsi unicamente ai movimenti di importo pari o superiore a 10000 EUR. Si dovrebbe inoltre precisare che l'obbligo di dichiarazione incombe alla persona fisica che trasporta il denaro contante, a prescindere che si tratti o meno del proprietario.
English: Account should also be taken of complementary activities carried out in other international fora, in particular those of the Financial Action Task Force on Money Laundering (FATF), which was established by the G7 Summit held in Paris in 1989. Special Recommendation IX of 22 October 2004 of the FATF calls on governments to take measures to detect physical cash movements, including a declaration system or other disclosure obligation.
Polish: Należy także wziąć pod uwagę uzupełniające działania innych gremiów międzynarodowych, w szczególności Grupy Specjalnej ds. Przeciwdziałania Praniu Pieniędzy (FATF), ustanowionej na szczycie G-7 w Paryżu w 1989 r. IX Zalecenie Specjalne FATF z dnia 22 października 2004 r. wzywa rządy do podjęcia działań mających na celu wykrywanie fizycznych przepływów środków pieniężnych, w tym poprzez system deklaracji lub innych obowiązków ujawniania.
English: Use should be made of a common standard for the information to be provided. This will enable competent authorities to exchange information more easily.
Portuguese: Deverá ser utilizado um padrão comum para a informação a fornecer, o que facilitará o intercâmbio de informações entre as autoridades competentes.
English: Each Member State shall introduce penalties to apply in the event of failure to comply with the obligation to declare laid down in Article 3. Such penalties shall be effective, proportionate and dissuasive.
Portuguese: Cada Estado-Membro definirá as sanções a aplicar nos casos de incumprimento do dever de declaração constante do artigo 3.o Tais sanções deverão ser efectivas, proporcionadas e dissuasivas.