natgillin/translations-raw huggingface dataset:
Členské státy vyrozumí Komisi nejpozději do 31 . prosince 2006 o těchto pravidlech jakož i o orgánech odpovídajících za jejich uplatňování a bezodkladně oznámí Komisi jakoukoli následnou změnu , která se jich bude týkat .
The Member States shall notify those rules , as well as the authorities responsible for their application , to the Commission by 31 December 2006 at the latest , and shall notify it without delay of any subsequent amendment affecting them .
Článek 16 Pravomoc provádět a měnit 1 .
Article 16 Implementing and amending powers 1 .
17 odst . 2 ) a se zohledněním nových skutečností v oblasti praní špinavých peněz a financování teroristů i odpovídajících změn v mezinárodních normách , zvláště těch , na nichž se shodla Finanční akční skupina pro boj s praním špinavých peněz a financováním teroristů ( FATF ) , může Komise přijmout opatření za účelem objasnění definic z čl .
The Commission may , in accordance with the procedure referred to in Article 17 ( 2 ) and taking into account any developments in the field of money laundering and terrorist financing , and corresponding changes in international standards , notably those agreed in the Financial Action Task Force on money laundering and terrorist financing ( FATF ) , adopt measures concerning the clarification of the definitions set out in Article 3 ( 5 ) and ( 7 ) . EN
17 odst .
17 EN
2 ) a se zohledněním nových skutečností v oblasti praní špinavých peněz a financování teroristů i odpovídajících změn v mezinárodních normách , zvláště těch , na nichž se shodla Finanční pracovní skupina pro boj s praním špinavých peněz a financováním teroristů ( FATF ) , může Komise přijmout opatření za účelem aktualizace minimálních finančních limitů stanovených v čl . 5 a 19 .
2 . The Commission may , in accordance with the procedure referred to in Article 17 ( 2 ) and taking into account any developments in the field of money laundering and terrorist financing , and corresponding changes in international standards , notably those agreed in the FATF , adopt measures concerning the updating of the monetary thresholds established for the obligations laid down in Articles 5 and 19 .
Článek 17 Výbor 1 .
Article 17 Committee 1 .
Komisi je nápomocen Výbor pro předcházení praní špinavých peněz a financování teroristů zřízený směrnicí 2005 /...
The Commission shall be assisted by the Committee on the Prevention of Money Laundering and Terrorist Financing established by Directive 2005 /...
/ ES , dále jen „Výbor » .
/ EC , hereinafter « the Committee » .
Odkazuje-li se na tento odstavec , použijí se články 5 a 7 rozhodnutí 1999/468 / ES s ohledem na ustanovení článku 8 uvedeného rozhodnutí .
Where reference is made to this paragraph , Articles 5 and 7 of Decision 1999/468 / EC shall apply , having regard to the provisions of Article 8 thereof .
5 odst . 6 rozhodnutí 1999/468 / ES se stanoví na tři měsíce .
The period laid down in Article 5 ( 6 ) of Decision 1999/468 / EC shall be set at three months .
Kapitola VI Odchylky Článek 18 Dohody s teritorii nebo zeměmi vně Společenství 1 .
Chapter VI Derogations Article 18 Agreements with territories or countries outside the Community 1 .
Komise může zplnomocnit členský stát , aby uzavřel dohody se zemí či teritoriem , které netvoří součást území Společenství , jak je určeno podle článku 299 Smlouvy , které budou obsahovat odchylky z tohoto nařízení , aby bylo možné nakládat s převody finančních prostředků mezi dotyčnou zemí či teritoriem a dotyčným členským státem jako s převody finančních prostředků uvnitř dotyčného členského státu .
The Commission may authorise any Member State to conclude agreements with a country or territory which does not form part of the territory of the Community as determined in accordance with Article 299 of the Treaty , which contain derogations from this Regulation in order to allow for transfers of funds between that country or territory and the Member State concerned to be treated as transfers of funds within that Member State .
Takové dohody lze povolit jen tehdy , pokud země či teritorium splní tyto podmínky : a ) b ) c ) má společnou měnovou unii s dotyčným členským státem nebo je součástí měnového prostoru dotyčného členského státu ;
Such agreements may be authorised only if the country or territory concerned fulfils all the following conditions : a ) b ) c ) 2 . it shares a monetary union with the Member State concerned or forms part of the currency area of the Member State concerned ;
je členem platebního a zúčtovacího systému dotyčného členského státu ;
it is a member of the payment and clearing systems of the Member State concerned ;
od poskytovatelů platebních služeb , kteří spadají pod jeho jurisdikci , vyžaduje uplatňování stejných pravidel , jaká stanoví toto nařízení .
it requires payment service providers under its jurisdiction to apply the same rules as those established under this Regulation .
Členský stát , který si bude přát uzavřít dohodu , o níž se zmiňuje odstavec 1 , zašle Komisi žádost a poskytne jí veškeré potřebné informace .
A Member State wishing to conclude an agreement as referred to in paragraph 1 shall send an application to the Commission and provide it with all the necessary information . EN
Po obdržení žádosti od členského státu Komisí se bude s převody finančních prostředků mezi daným členským státem a dotyčnou zemí či teritoriem nakládat prozatímně jako s převody finančních prostředků uvnitř daného členského státu , a to až do přijetí rozhodnutí v souladu s postupem , který stanoví tento článek .
On receipt , by the Commission , of an application from a Member State , transfers of funds between that Member State and the country or territory concerned shall be provisionally treated as transfers of funds within that Member State until a decision is reached in accordance with the procedure set out in this Article .
Bude-li mít Komise za to , že nemá všechny potřebné informace , obrátí se do dvou měsíců po obdržení žádosti na dotyčný členský stát a upřesní , jaké další informace požaduje .
If the Commission considers that it does not have all the necessary information , it shall contact the Member State concerned within two months of receipt of the application and specify the additional information required .
Jakmile bude mít Komise veškeré informace , které bude považovat za potřebné k posouzení žádosti , vyrozumí o tom do jednoho měsíce žádající členský stát a postoupí žádost ostatním členským státům .
Once the Commission has all the information it considers necessary for appraisal of the request , it shall within one month notify the requesting Member State accordingly and shall transmit the request to the other Member States .
2 ) rozhodne , zda povolí dotyčnému členskému státu uzavřít dohodu uvedenou v odstavci 1 . Rozhodnutí uvedené v prvním pododstavci musí být v každém případě přijato do osmnácti měsíců po obdržení žádosti Komisí .
Within three months of the notification referred to in the fourth sub-paragraph of paragraph 2 of this Article , the Commission shall decide , in accordance with the procedure referred to in Article 17 ( 2 ) , whether to authorise the Member State concerned to conclude the agreement referred to in paragraph 1 .
Článek 19 Převody finančních prostředků na dobročinné organizace v rámci členského státu
In any event , a decision as referred to in the first subparagraph shall be adopted within eighteen months of receipt of the application by the Commission .
Členské státy mohu zprostit poskytovatele platebních služeb na jejich území povinností uvedených v článku 5 ohledně převodů finančních prostředků na organizace vykonávající dobročinnou , náboženskou , kulturní , vzdělávací , sociální či spolkovou činnost za podmínky , že tyto organizace jsou povinny zveřejňovat své výkazy a nechávat revidovat své účty externím auditorem nebo jsou pod dohledem orgánu veřejné správy a dále za podmínky , že tyto převody finančních prostředků se omezí v každém jednotlivém případě na částku 150 EUR a uskuteční se výlučně jen v rámci území daného členského státu .
Article 19 Transfers of funds to charitable organisations within a Member State Member States may exempt payment service providers situated in their territory from the obligations set out in Article 5 , as regards transfers of funds to organisations carrying out activities for charitable , religious , cultural , educational , social , or fraternal purposes , provided these organisations are subject to reporting and external audit requirements or supervision by a public authority , and that those transfers of funds are limited to a maximum amount of EUR 150 per transfer and take place exclusively within the territory of that Member State .
Členské státy sdělí Komisi , jaká opatření přijaly k uplatnění možnosti z prvního odstavce .
Member States shall communicate to the Commission the measures that they have adopted for applying the option provided in the first paragraph .
Kapitola VII Závěrečná ustanovení Článek 20 Nabytí platnosti Toto nařízení vstupuje v platnost dvacátým dnem po vyhlášení v Úředním věstníku Evropské unie .
Chapter VII Final provisions Article 20 Entry into force This Regulation shall enter into force on the twentieth day following that of its publication in the Official Journal of the European Union .
Články 1 až 14 však začnou platit od 1 . ledna 2007 .
However , Articles 4 to 14 and 19 shall apply from 1 January 2007 .
Toto nařízení je závazné v celém rozsahu a přímo použitelné ve všech členských státech .
This Regulation shall be binding in its entirety and is directly applicable in all Member States . EN
V Bruselu dne [... ]
EN Done at Brussels ,
LEGISLATIVE FINANCIAL STATEMENT Policy area ( s ) : Internal Market Activit ( y / ies ) : Internal Market for goods and services TITLE OF ACTION : PROPOSAL FOR A REGULATION ON INFORMATION ON THE PAYER ACCOMPANYING TRANSFERS OF FUNDS
LEGISLATIVE FINANCIAL STATEMENT Policy area ( s ) : Internal Market Activit ( y / ies ) : Internal Market for goods and services TITLE OF ACTION : PROPOSAL FOR A REGULATION ON INFORMATION ON THE PAYER ACCOMPANYING TRANSFERS OF FUNDS
BUDGET LINE ( S ) + HEADING ( S ) 12.010211.01.03 -- Committee meetings
BUDGET LINE ( S ) + HEADING ( S ) 12.010211.01.03 -- Committee meetings
OVERALL FIGURES Total allocation for action ( Part B ) : Euros million for commitment n.a.
OVERALL FIGURES Total allocation for action ( Part B ) : Euros million for commitment n.a.
Period of application : 2005 -- 2010
Period of application : 2005 -- 2010
( a )
( a )
Overall multiannual estimate of expenditure : Schedule of commitment appropriations / payment intervention ) ( see point 6.1.1 ) n.a. appropriations ( financial
Overall multiannual estimate of expenditure : Schedule of commitment appropriations / payment intervention ) ( see point 6.1.1 ) n.a. appropriations ( financial
Technical and administrative assistance and support expenditure ( see point 6.1.2 ) n.a.
Technical and administrative assistance and support expenditure ( see point 6.1.2 ) n.a.
Overall financial impact of human resources and other administrative expenditure ( see points 7.2 and 7.3 ) Commitments / payments 0.224 0.224 0.224 0.224 0.224
Overall financial impact of human resources and other administrative expenditure ( see points 7.2 and 7.3 ) Commitments / payments 0.224 0.224 0.224 0.224 0.224
TOTAL a + b + c Commitments Payments 2.4 .
TOTAL a + b + c Commitments Payments 2.4 .
Compatibility with financial programming and financial perspective [ X ] Proposal is compatible with existing financial programming .
Compatibility with financial programming and financial perspective [ X ] Proposal is compatible with existing financial programming .
Proposal will entail reprogramming of the relevant heading in the financial perspective .
Proposal will entail reprogramming of the relevant heading in the financial perspective .
Proposal may require application of the provisions of the Interinstitutional Agreement .
Proposal may require application of the provisions of the Interinstitutional Agreement .
Financial impact on revenue : 16 [ X ] Proposal has no financial implications ( involves technical aspects regarding implementation of a measure ) OR Proposal has financial impact -- the effect on revenue is as follows : n.a. 3 .
Financial impact on revenue : 16 [ X ] Proposal has no financial implications ( involves technical aspects regarding implementation of a measure ) OR Proposal has financial impact -- the effect on revenue is as follows : n.a. 3 .
BUDGET CHARACTERISTICS Type of expenditure New EFTA contribution YES Contributions from applicant countries YES Heading in financial perspective No [ 5 ]
BUDGET CHARACTERISTICS Type of expenditure New EFTA contribution YES Contributions from applicant countries YES Heading in financial perspective No [ 5 ]
Non-comp 4 .
Non-comp 4 .
Non-diff
Non-diff
LEGAL BASIS The action only concerns administrative expenditure .
LEGAL BASIS The action only concerns administrative expenditure .
DESCRIPTION AND GROUNDS Need for Community intervention17 Objectives pursued The present proposal for a regulation aims to transpose Special Recommendation VII ( SR VII ) of the Financial Action Task Force ( the international body established by the Paris G7 summit in 1989 which objective is to fight against financial crime ) into Community law in a way that is fully compatible with Internal Market principles .
DESCRIPTION AND GROUNDS Need for Community intervention17 Objectives pursued The present proposal for a regulation aims to transpose Special Recommendation VII ( SR VII ) of the Financial Action Task Force ( the international body established by the Paris G7 summit in 1989 which objective is to fight against financial crime ) into Community law in a way that is fully compatible with Internal Market principles .
It lays down rules on payer 's information accompanying funds transfers , in order to ensure that basic information is immediately available to the authorities responsible for combating money laundering and terrorism , to assist them in their task .
It lays down rules on payer 's information accompanying funds transfers , in order to ensure that basic information is immediately available to the authorities responsible for combating money laundering and terrorism , to assist them in their task .
Measures taken in connection with ex ante evaluation In its Communication to the Council and the European Parliament concerning a « New legal framework for payments in the Internal Market » ( COM ( 2003 ) 718 final )
Measures taken in connection with ex ante evaluation In its Communication to the Council and the European Parliament concerning a « New legal framework for payments in the Internal Market » ( COM ( 2003 ) 718 final )
For further information , see separate explanatory note .
For further information , see separate explanatory note .
the Commission consulted interested parties on issues raised by the transposition of SR VII into Community legislation .
the Commission consulted interested parties on issues raised by the transposition of SR VII into Community legislation .
The results of the consultation have shown overwhelming support from all stakeholders ( the banking community , Central Banks , the European Central Bank and Member States ) to transpose SR VII through Community legislation rather than national legislation .
The results of the consultation have shown overwhelming support from all stakeholders ( the banking community , Central Banks , the European Central Bank and Member States ) to transpose SR VII through Community legislation rather than national legislation .
Payment systems in the EU are in the process of being integrated into a Single Payment Area and , consequently , SR VII should be transposed in a harmonised manner throughout the EU .
Payment systems in the EU are in the process of being integrated into a Single Payment Area and , consequently , SR VII should be transposed in a harmonised manner throughout the EU .
All stakeholders called for the use of a regulation , which would be the most effective way of guaranteeing uniform implementation and thus a level playing field .
All stakeholders called for the use of a regulation , which would be the most effective way of guaranteeing uniform implementation and thus a level playing field .
The results of the consultation are available at : http://europa.eu.int/comm/internal_market/payments/framework/2004contributions_en.htm .
The results of the consultation are available at : http://europa.eu.int/comm/internal_market/payments/framework/2004contributions_en.htm .
Measures taken following ex post evaluation n.a. 5.2 .
Measures taken following ex post evaluation n.a. 5.2 .
Action envisaged and budget intervention arrangements The rules on payer 's information accompanying funds transfers provided for in the proposal for a regulation result in a number of obligations applicable to all payment service providers ( PSPs ) involved in the payment chain .
Action envisaged and budget intervention arrangements The rules on payer 's information accompanying funds transfers provided for in the proposal for a regulation result in a number of obligations applicable to all payment service providers ( PSPs ) involved in the payment chain .
The payer 's payment service provider must ensure that funds transfers contain complete , accurate and meaningful payer 's information ( name , address and account number ) .
The payer 's payment service provider must ensure that funds transfers contain complete , accurate and meaningful payer 's information ( name , address and account number ) .
Any intermediary payment service provider must ensure that all payer 's information that accompanies a transfer is retained with the transfer or that appropriate records are kept .
Any intermediary payment service provider must ensure that all payer 's information that accompanies a transfer is retained with the transfer or that appropriate records are kept .
The payee 's payment service provider must have effective risk-based procedures in order to identify funds transfers lacking complete payer 's information and , as appropriate , report suspicious transactions to the authorities responsible for combating money laundering and terrorism .
The payee 's payment service provider must have effective risk-based procedures in order to identify funds transfers lacking complete payer 's information and , as appropriate , report suspicious transactions to the authorities responsible for combating money laundering and terrorism .
Methods of implementation The negotiation of the Regulation in the Council and in the European Parliament will be carried out by DG MARKT staff within existing resources .
Methods of implementation The negotiation of the Regulation in the Council and in the European Parliament will be carried out by DG MARKT staff within existing resources .
Furthermore , Article 12 of the Regulation specifies that the Commission will be assisted by a committee consisting of Member States » representatives on certain specific issues .
Furthermore , Article 12 of the Regulation specifies that the Commission will be assisted by a committee consisting of Member States » representatives on certain specific issues .
FINANCIAL IMPACT n.a.
FINANCIAL IMPACT n.a.
IMPACT ON STAFF AND ADMINISTRATIVE EXPENDITURE Human and administrative resource requirements will be covered from within the budget allocated to the managing DG in the framework of the annual allocation procedure .
IMPACT ON STAFF AND ADMINISTRATIVE EXPENDITURE Human and administrative resource requirements will be covered from within the budget allocated to the managing DG in the framework of the annual allocation procedure .
Impact on human resources Staff to be assigned to management of the action using existing Number of permanent posts A B C 0.5 0.5 1 Number of temporary posts 1 Description of tasks deriving from the action Total
Impact on human resources Staff to be assigned to management of the action using existing Number of permanent posts A B C 0.5 0.5 1 Number of temporary posts 1 Description of tasks deriving from the action Total
Types of post
Types of post
Officials or temporary staff
Officials or temporary staff
Negotiation of the Regulation in the Council and in the European Parliament and participation in FATF work Organisation of meetings of the regulatory Committee on the prevention of money laundering and terrorist financing
Negotiation of the Regulation in the Council and in the European Parliament and participation in FATF work Organisation of meetings of the regulatory Committee on the prevention of money laundering and terrorist financing
Other human resources Total 1.5 1.5
Other human resources Total 1.5 1.5
Overall financial impact of human resources Type of human resources Amount ( Euros ) EUR 162 000 Method of calculation * EUR 108 000 x 1.5
Overall financial impact of human resources Type of human resources Amount ( Euros ) EUR 162 000 Method of calculation * EUR 108 000 x 1.5
Officials Temporary staff Other human resources ( specify budget line ) Total
Officials Temporary staff Other human resources ( specify budget line ) Total
EUR 162 000
EUR 162 000
The amounts are total expenditure for twelve months .
The amounts are total expenditure for twelve months .
Other administrative expenditure deriving from the action Amount Euros Method of calculation
Other administrative expenditure deriving from the action Amount Euros Method of calculation
Budget line ( number and heading ) Overall allocation ( Title A7 ) Copy updated budget linesA0701 -- Missions 12 01 02 11 01 -- Missions 12 01 02 11 02 -- Meetings , conferences 12 01 02 11 03 -- Committees ( consultative committee ) 12 01 02 11 04 -- Studies and consultations
Budget line ( number and heading ) Overall allocation ( Title A7 ) Copy updated budget linesA0701 -- Missions 12 01 02 11 01 -- Missions 12 01 02 11 02 -- Meetings , conferences 12 01 02 11 03 -- Committees ( consultative committee ) 12 01 02 11 04 -- Studies and consultations
EUR 62 400 ( Regulatory Committee on the prevention of money laundering and terrorist financing )
EUR 62 400 ( Regulatory Committee on the prevention of money laundering and terrorist financing )
EUR 15 600 ( reimbursement of 24 experts ) x 4 meetings
EUR 15 600 ( reimbursement of 24 experts ) x 4 meetings
Information systems ( A-5001 / A-4300 ) Other expenditure - Part A ( specify ) Total
Information systems ( A-5001 / A-4300 ) Other expenditure - Part A ( specify ) Total
n.a. n.a. EUR 62 400
n.a. n.a. EUR 62 400
Les besoins en ressources humaines et administratives seront couverts à l' intérieur de la dotation allouée à la DG gestionnaire dans le cadre de la procédure d' allocation annuelle .
Les besoins en ressources humaines et administratives seront couverts à l' intérieur de la dotation allouée à la DG gestionnaire dans le cadre de la procédure d' allocation annuelle .
Specify the type of committee and the group to which it belongs .
Specify the type of committee and the group to which it belongs .
Annual total ( 7.2 + 7.3 ) Duration of action Total cost of action ( I x II ) FOLLOW-UP AND EVALUATION Follow-up arrangements n. a EUR 224 400 5 years EUR 1 122 000
Annual total ( 7.2 + 7.3 ) Duration of action Total cost of action ( I x II ) FOLLOW-UP AND EVALUATION Follow-up arrangements n. a EUR 224 400 5 years EUR 1 122 000
I. II .
I. II .
Arrangements and schedule for the planned evaluation n. a
Arrangements and schedule for the planned evaluation n. a
ANTI-FRAUD MEASURES n. a
ANTI-FRAUD MEASURES n. a
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C 49/35
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