FrancophonIA/DGT-Translation_Memory huggingface dataset:
English: the payment service provider of the payee is able by means of a unique reference number to trace back, through the payee, the transfer of funds from the natural or legal person who has an agreement with the payee for the provision of goods and services; and
Italian: il fornitore di servizi di pagamento del beneficiario sia in grado, mediante un numero unico d'identificazione, di risalire, attraverso il beneficiario, al trasferimento di fondi effettuato dalla persona fisica o giuridica che ha concluso un accordo con il beneficiario per la fornitura di beni e servizi;
Latvian: maksājuma saņēmēja maksājumu pakalpojumu sniedzējs, izmantojot pārskaitījumam pievienoto atsauces numuru, ar maksājuma saņēmēja palīdzību var izsekot naudas līdzekļu pārskaitījumu no fiziskas vai juridiskas personas, kurai ar maksājuma saņēmēju ir vienošanās par preču piegādi un pakalpojumu sniegšanu;
English: the application of Article 3 with regard to further experience of the possible misuse of electronic money, as defined in Article 1(3) of Directive 2000/46/EC, and other newly-developed means of payment, for the purposes of money laundering and terrorist financing. Should there be a risk of such misuse, the Commission shall submit a proposal to amend this Regulation;
Italian: l'applicazione dell'articolo 3, alla luce delle ulteriori esperienze acquisite circa possibili abusi della moneta elettronica, quale definita all'articolo 1, paragrafo 3, della direttiva 2000/46/CE, e di altri nuovi mezzi di pagamento a fini di riciclaggio di denaro e di finanziamento del terrorismo; in presenza di un rischio di tali abusi la Commissione presenta una proposta di modifica del presente regolamento;
English: In order not to discourage donations for charitable purposes, it is appropriate to authorise Member States to exempt payment services providers situated in their territory from collecting, verifying, recording, or sending information on the payer for transfers of funds up to a maximum amount of EUR 150 executed within the territory of that Member State. It is also appropriate to make this option conditional upon requirements to be met by non-profit organisations, in order to allow Member States to ensure that this exemption does not give rise to abuse by terrorists as a cover for or a means of facilitating the financing of their activities.
Lithuanian: Siekiant nevaržyti lėšų teikimo labdaros tikslais, tikslinga leisti valstybėms narėms atleisti jų teritorijoje esančius mokėjimo paslaugų teikėjus nuo prievolės rinkti, tikrinti, registruoti arba siųsti informaciją apie mokėtoją, kai tos valstybės narės teritorijoje įvykdyti lėšų pervedimai neviršija 150 EUR. Ši galimybė turėtų priklausyti nuo reikalavimų, kurių turi laikytis nepelno organizacijos, kad valstybės narės galėtų užtikrinti, jog teroristai nepiktnaudžiaus šia išimtimi kaip priedanga arba būdu palengvinti savo veiklos finansavimą.
English: payment service providers in the country or territory concerned participate directly or indirectly in payment and settlement systems in that Member State; and
Swedish: Betalningsleverantörer i det berörda landet eller territoriet deltar direkt eller indirekt i den medlemsstatens betalnings- och avvecklingssystem.
Latvian: maksājumu pakalpojumu sniedzēji attiecīgajā valstī vai teritorijā tieši vai netieši piedalās šīs dalībvalsts maksājumu un norēķinu sistēmās;
English: Member States shall lay down the rules on penalties applicable to infringements of the provisions of this Regulation and shall take all measures necessary to ensure that they are implemented. Such penalties shall be effective, proportionate and dissuasive.
Polish: Państwa członkowskie ustanawiają przepisy w sprawie kar obowiązujących w przypadkach naruszeń przepisów niniejszego rozporządzenia i podejmują wszelkie niezbędne działania dla zapewnienia ich stosowania.
English: Lehtomäki
Swedish: Lehtomäki Ordförande
Polish: Lehtomäki Przewodniczący