natgillin/translations-raw huggingface dataset:
Soweit also mit dieser Vorschrift die Entscheidungsträger einer juristischen Person offenbart werden sollen, greift die Festlegung dieses Anteils zu kurz.
Given that this proposal is designed to reveal precisely who wields decision-making power within a legal person, the proportion stipulated is too small.
Keinen bestimmenden Einfluss, aber die Möglichkeit, eine Sperrminorität geltend zu machen, eröffnen gesellschaftsrechtliche Regelungen in den Mitgliedstaaten bei 20% oder 25% der Stimmrechtsanteile.
Company law rules in the Member States give the holders of a 20% or 25% share of voting rights the possibility of activating a blocking minority, even if they cannot exert a decisive influence.
Mit Rücksicht darauf sollte die Definition eines „wirtschaftlichen Eigentümers“ einen Schwellenwert von 25% nicht unterschreiten.
On that basis, the definition of an 'economic owner' should stipulate a threshold value of not less than 25%.
Verstärkte Sorgfaltspflichten bei der Feststellung der Kundenidentität sollen für Beziehungen zu so genannten politisch exponierten Personen gelten.
Enhanced customer due diligence requirements are to apply in connection with relationships with so-called politically exposed persons (PEPs).
Der Richtlinienentwurf ordnet diese Eigenschaft Personen zu, die einerseits wichtige öffentliche Ämter ausüben und andererseits bedeutende Finanz- oder Geschäftstransaktionen tätigen.
The proposal for a directive defines as PEPs persons who have been entrusted with prominent public functions or who engage in complex financial or business transactions.
Gegen die Unterwerfung dieses Personenkreises unter eine besonders sorgfältige Identifizierung bestehen keine grundsätzlichen Bedenken.
No fundamental reservations need be expressed concerning the imposition of particularly painstaking customer identification requirements where this group of persons is concerned.
Zu fragen ist allerdings, ob die verpflichteten Finanzdienstleister dieser Anforderung unter vernünftigem Aufwand nachkommen können.
It is questionable, however, whether the financial service providers concerned can meet this requirement on the basis of a reasonable investment of time and money.
Insoweit kann nicht übersehen werden, dass die Möglichkeiten einer weltweit operierenden Großbank zur Identifizierung dieses Personenkreises ungleich größer sind als die Ermittlungskapazitäten einer kleinen ländlichen Genossenschaftsbank.
It goes without saying, when it comes to identifying this group of persons, that the possibilities available to a major bank operating worldwide are incomparably greater than the investigatory capabilities of a small, rural cooperative bank.
Ferner kann dieses Instrument im Sinne eines risikobasierten Ansatzes nur effektiv genutzt werden, wenn es fokussiert eingesetzt wird.
Moreover, in keeping with a risk-sensitive approach this instrument can be used effectively only if it is targeted.
Unter diesen Umständen erscheint es erwägenswert, nicht schlankweg alle Personen mit wichtigen öffentlichen Ämtern einzubeziehen, sondern eine Eingrenzung vorzunehmen.
Under these circumstances, consideration should be given to restricting the definition so that it does not simply cover all those persons entrusted with prominent public functions.
Sie könnte darin liegen, dass grundsätzlich derartige Personen einer verstärkten Sorgfaltspflicht unterliegen, die ein bedeutendes öffentliches Amt ausüben oder ausgeübt haben, deren unmittelbare Familienangehörige und diesen bekanntermaßen nahe stehende Persönlichkeiten.
It could be stipulated, for example, that enhanced customer due diligence requirements should apply as a matter of principle only to those persons entrusted with significant public functions, their immediate family members and known close associates of such persons.
Darüber hinaus sollten Personen aus diesem Kreis nur dann einbezogen werden, die ihren Wohnsitz in einem anderen Mitgliedstaat oder Drittstaat haben.
In addition, the requirement should cover only such persons resident in another Member State or third country.
Damit würde den Anforderungen der FATF vollumfänglich genüge getan und der Grundsatz der Nichtdiskriminierung aufgrund der Nationalität unberührt bleiben.
In this way, the calls made by the FATF would be met in full and the principle of non-discrimination on grounds of nationality would not be affected.
Die zweite Geldwäscherichtlinie überließ es noch den Mitgliedstaaten, festzulegen, wie Verstöße gegen die Richtlinie zu ahnden seien.
The second money laundering directive still left it up to the Member States to determine how breaches of the directive should be punished.
Der Kommissionsentwurf fordert nun ausdrücklich, dass Verpflichtete für Verstöße gegen das auf nationaler Ebene zu erlassende Regelwerk verantwortlich zu machen sind.
The Commission proposal now explicitly calls for persons covered by the requirements of the directive to be held accountable for breaches of the rules to be enacted at national level.
Dazu werden ausdrücklich Sanktionen gefordert, die wirksam, verhältnismäßig und abschreckend sein müssen.
It calls specifically for penalties which are effective, proportionate and dissuasive.
Die von der Kommission vorgeschlagenen Ermächtigungen für die Durchführungsmaßnahmen sollten darauf beschränkt bleiben, technische Aspekte der Vorschriften zu klären und auch technischen Entwicklungen bei der Ausgestaltung von Finanzprodukten ebenso wie bei der Bekämpfung von Geldwäsche und Terrorismusfinanzierung Rechnung zu tragen.
The authorisations proposed by the Commission in connection with implementing measures should cover only the clarification of technical aspects of the provisions and measures to take account of technical developments in connection with the design of financial products and the combating of money laundering and terrorist financing.
Allerdings muss das Europäische Parlament als im Rahmen des Mitentscheidungsverfahrens mit dem Rat gleichberechtigter Gesetzgeber die Möglichkeit haben, diese Form der Durchführungsgesetzgebung ebenso wie der Rat zu überwachen und notfalls wirksam Einwände geltend machen zu können.
However, Parliament, given its role under the codecision procedure as a legislator on an equal footing with the Council, must be able, like the Council, to monitor this form of implementing legislation and, if necessary, raise objections which are then acted on.
Das politische Ziel einer wirksamen Bekämpfung der Nutzung von Gewinnen aus schweren Straftaten sowie die Verringerung der Handlungsmöglichkeiten internationaler Terroristen wird allgemein unterstützt.
There is general support for the political objective of combating effectively the use of the proceeds of serious crimes and of reducing international terrorists' scope for action.
Solche Maßnahmen sind legitim, wenn die Intensität gesetzgeberischer Maßnahmen in einem angemessenen Verhältnis zu ihrer Wirksamkeit steht.
Such measures are legitimate if their stringency is proportionate to their effectiveness.
Die Antwort auf die Wirksamkeit der zweiten Geldwäscherichtlinie konnte indessen bisher nicht gegeben werden, weil es nicht nur an der gebotenen Evaluierung , sondern teilweise sogar an der Umsetzung der Richtlinie fehlt.
However, it has not yet been possible to give an answer to the question of how effective the second money laundering directive has proved, because not only has the requisite assessment not been carried out, but in some cases the directive has not even been transposed.
Deswegen ist nunmehr dringlich zu fordern, dass spätestens zwei Jahre nach Inkrafttreten der dritten Geldwäscherichtlinie eine Bewertung aller bisherigen Maßnahmen vorliegt, die ein Urteil über ihre Angemessenheit zulässt.
For that reason, an urgent call should be made for an assessment of the suitability of all existing measures amendable to such appraisal at the latest two years after the entry into force of the third money laundering directive.
MAJANDUS- JA RAHANDUSKOMISJONI ARVAMUS
OPINION of the Committee on Economic and Monetary Affairs (*)
Ettepanek võtta vastu Euroopa Parlamendi ja nõukogu direktiiv rahandussüsteemi rahapesuks, sealhulgas terrorismi rahastamiseks, kasutamise vältimise kohta
on the proposal for a European Parliament and Council directive on the prevention of the use of the financial system for the purpose of money laundering, including terrorist financing
Your draftsman welcomes the Commission's proposal for a directive of the European Parliament and of the Council on the prevention of the use of the financial system for the purpose of money laundering, including terrorist financing.
Your draftsman welcomes the Commission's proposal for a directive of the European Parliament and of the Council on the prevention of the use of the financial system for the purpose of money laundering, including terrorist financing.
He shares with the Commission the view that the fight against money laundering and terrorist financing should remain a top political priority and considers it to be a major challenge for the stability and reputation of Europe's financial system.
He shares with the Commission the view that the fight against money laundering and terrorist financing should remain a top political priority and considers it to be a major challenge for the stability and reputation of Europe's financial system.
In that respect, he recognises the need to implement effective measures.
In that respect, he recognises the need to implement effective measures.
In the meantime, there is concern about delay in the implementation of the second directive in some Member States : they should be encouraged to implement it quickly, notwithstanding the ongoing discussions on a new text.
In the meantime, there is concern about delay in the implementation of the second directive in some Member States : they should be encouraged to implement it quickly, notwithstanding the ongoing discussions on a new text.
Though this situation makes it difficult to make a proper impact assessment of previous texts, your draftsman considers that the Commission should be encouraged to do it as soon as possible.
Though this situation makes it difficult to make a proper impact assessment of previous texts, your draftsman considers that the Commission should be encouraged to do it as soon as possible.
The strengthening of the EU's defences against money laundering and terrorist financing requires constant vigilance and a regular up-dating and improvement of measures.
The strengthening of the EU's defences against money laundering and terrorist financing requires constant vigilance and a regular up-dating and improvement of measures.
Indeed, the latest Recommendations of the Financial Action Task Force should be taken into account as a basis for up-dating the previous text : in particular, these Recommendations now also cover terrorist financing.
Indeed, the latest Recommendations of the Financial Action Task Force should be taken into account as a basis for up-dating the previous text : in particular, these Recommendations now also cover terrorist financing.
The Commission proposal is the third Directive in the field of the fight against money laundering following those of 1991 and 2001 : it repeals the previous directives and proposes a new autonomous text which, amongst other issues, gives a more precise definition of money laundering.
The Commission proposal is the third Directive in the field of the fight against money laundering following those of 1991 and 2001 : it repeals the previous directives and proposes a new autonomous text which, amongst other issues, gives a more precise definition of money laundering.
Your draftsman supports the risk-based approach suggested by the Commission, on the basis of the new FATF Recommendations, as it appropriately justifies a focus on enhanced measures in higher risk situations while less risky situations may warrant less rigorous controls.
Your draftsman supports the risk-based approach suggested by the Commission, on the basis of the new FATF Recommendations, as it appropriately justifies a focus on enhanced measures in higher risk situations while less risky situations may warrant less rigorous controls.
In the meantime, it is up to the Commission, assisted by the new Committee on the Prevention of Money Laundering established by the draft directive, to ensure that these measures are implemented in a relatively harmonised way in order to avoid distortions amongst Member States.
In the meantime, it is up to the Commission, assisted by the new Committee on the Prevention of Money Laundering established by the draft directive, to ensure that these measures are implemented in a relatively harmonised way in order to avoid distortions amongst Member States.
He shares the Commission view that a number of persons, institutions and activities currently not covered by the existing texts - such as providers of services to companies, trusts, and life insurance intermediaries - should be included in the scope of the Directive.
He shares the Commission view that a number of persons, institutions and activities currently not covered by the existing texts - such as providers of services to companies, trusts, and life insurance intermediaries - should be included in the scope of the Directive.
Though the implementation of numerous measures may induce stricter control and more rigorous vigilance from institutions and their staff, sometimes resulting in a disturbance of the comfort of their clients, he considers it as a necessary tool in order to combat money laundering and terrorist financing more effectively.
Though the implementation of numerous measures may induce stricter control and more rigorous vigilance from institutions and their staff, sometimes resulting in a disturbance of the comfort of their clients, he considers it as a necessary tool in order to combat money laundering and terrorist financing more effectively.
Finally, your draftsman considers it to be of high importance that the national financial intelligence units be given missions of equivalent importance and adequate resources, as they will have an important role to play in the framework set up in this directive and need appropriate means to fulfil their tasks.
Finally, your draftsman considers it to be of high importance that the national financial intelligence units be given missions of equivalent importance and adequate resources, as they will have an important role to play in the framework set up in this directive and need appropriate means to fulfil their tasks.
Majandus- ja rahanduskomisjon palub vastutaval kodanikuvabaduste, justiits- ja siseasjade komisjonil lisada oma raportisse järgmised muudatusettepanekud:
The Committee on Economic and Monetary Affairs calls on the Committee on Civil Liberties, Justice and Home Affairs, as the committee responsible, to incorporate the following amendments in its report:
Euroopa Parlamendi ja Euroopa Nõukogu direktiivi ettepanek rahandussüsteemi rahapesuks, kaasa arvatud terrorismi rahastamiseks kasutamise vältimise kohta.
Proposal for a Directive of the European Parliament and of the Council on the prevention of the use of the financial system for the purpose of money laundering , including terrorist financing.
Euroopa Parlamendi ja Euroopa Nõukogu direktiivi ettepanek rahandussüsteemi rahapesuks ja terrorismi rahastamiseks kasutamise vältimise kohta.
Proposal for a Directive of the European Parliament and of the Council on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing.
The draftsman considers that money laundering and terrorist financing are of different nature.
The draftsman considers that money laundering and terrorist financing are of different nature.
As a consequence terrorist financing should not be considered as a form of money laundering.
As a consequence terrorist financing should not be considered as a form of money laundering.
4) Selleks et reageerida nendele probleemidele, võeti 10. juunil 1991 vastu nõukogu direktiiv 91/308/EMÜ rahandussüsteemi rahapesuks kasutamise vältimise kohta eesmärgil.
(4) In order to respond to these concerns, Council Directive 91/308/EEC of 10 June 1991 on prevention of the use of the financial system for the purpose of money laundering was adopted.
See nõudis liikmesriikidelt rahapesu keelustamist ning krediidiasutustest ja mitmesugustest teistest finantseerimisasutustest koosneva rahandussektori kohustumist tuvastada oma klientide isikusamasus, säilitada nõutud dokumente, luua sisemised reeglid töötajate koolitamiseks ja rahapesu vältimiseks ning teavitada pädevaid asutusi kõigist võimalikule rahapesule viitavatest asjaoludest.
It required Member States to prohibit money laundering and to oblige the financial sector, comprising credit institutions and a wide range of other financial institutions, to identify their customers, keep appropriate records, establish internal procedures to train staff and guard against money laundering and to report any indications of money laundering to the competent authorities.
Ehkki seda direktiivi ei ole veel kõigis liikmesriikides ellu rakendatud, oleks kasulik anda hinnang selle rakendumisele, võttes aluseks finants- ja mittefinantsasutustelt laekunud aruannete arvu, koostöö rahandusjärelevalve üksuste ja erinevate elukutsete vahel, rahandusjärelevalve üksuste tehtud järelkontrolli, järgnevate kohtuasjade arvu, et hinnata ELi õigusaktide tõhusust ja toimivust.
Although that Directive has not been implemented yet in every Member State, an assessment of its functioning would be useful as regards the number of reports transmitted by financial and non-financial professions, collaboration between the financial intelligence units and the different professions, the follow-up operated by financial intelligence units and the number of cases subsequently brought before the courts, so as to evaluate the effectiveness and the efficiency of EU legislation.
As a general principle, any new EU legislation should be based on a comprehensive assessment of the previous texts when implemented.
As a general principle, any new EU legislation should be based on a comprehensive assessment of the previous texts when implemented.
We included in our amendment the difference between financial and non-financial professions since the tightening of controls in the financial sector had prompted money launderers to seek alternative laundering methods.
We included in our amendment the difference between financial and non-financial professions since the tightening of controls in the financial sector had prompted money launderers to seek alternative laundering methods.
We would like to see investigated the effectiveness of the articles on non-financial professions in the money laundering directives.
We would like to see investigated the effectiveness of the articles on non-financial professions in the money laundering directives.
4 a) Vaatamata laialdaselt omaks võetud eesmärgile võidelda rahapesu ja terrorismi rahastamise vastu, täheldatakse endiselt viivitusi ELi määruste või rahapesuvastase töökonna (edaspidi “FATF”) soovitusi.
(4 a) Despite the broadly shared objective of combating money laundering and terrorist financing, delays are still observed in the implementation of EU directives or Financial Action Task Force on Money Laundering (hereinafter referred to as the "FATF") recommendations.
Liikmesriigid peaksid kiiresti ellu rakendama juba kehtestatud meetmed, et vältida mis tahes moonutusi ning võidelda organiseeritud kuritegevuse vastu tõhusalt.
Member States should implement rapidly the related instruments already in place in order to avoid any distortions and to fight efficiently against organised crime.
Delays in the implementation of the agreed text may not only generate distortion among Member States but also create loopholes facilitating money laundering.
Delays in the implementation of the agreed text may not only generate distortion among Member States but also create loopholes facilitating money laundering.
5) Rahapesu toimub tavaliselt rahvusvahelisel tasandil, sest sel viisil saab paremini varjata rahaliste vahendite kriminaalset päritolu.
(5) Money laundering is usually carried out in an international context so that the criminal origin of the funds can be better disguised.
Üksnes riiklikul tasandil vastu võetavatel meetmetel või ka ühenduse tasandil vastu võetavatel meetmetel, milles ei peeta silmas rahvusvahelist kooskõlastamist ja koostööd, oleks väga piiratud mõju.
Measures adopted solely at national or even Community level, without taking account of international coordination and cooperation, would have very limited effects.
Ühenduse meetmed peaksid jätkuvalt võtma arvesse eelkõige juhtiva rahvusvahelise rahapesu ja terrorismi rahastamise vastase organi, rahapesuvastase töökonna (Financial Action Task Force on Money Laundering), edaspidi “FATF”, neljakümmet soovitust.
The Community action should continue to take particular account of the Forty Recommendations of the Financial Action Task Force on Money Laundering (hereinafter referred to as the "FATF"), which constitutes the foremost international body active in the fight against money laundering and terrorist financing.
Kuna FATFi neljakümmet soovitust 2003. aastal oluliselt muudeti, tuleks ühenduse direktiiv viia selle uue rahvusvahelise standardiga vastavusse.
Since the FATF Forty Recommendations were substantially revised and expanded in 2003, the Community Directive should be brought into line with this new international standard.
Kõik ühenduse poolt käesolevas valdkonnas võetavad meetmed peaksid olema kooskõlas muudes rahvusvahelistes organisatsioonides võetavate meetmetega ning ühendus peaks tagama, et kolmandad riigid, mis osalevad samuti FATFi töös, täidaksid oma riiklikus seadusandluses samuti FATFi soovitusi .
The measures adopted by the Community in this field should therefore be consistent with other action undertaken in other international fora , and the Community should ensure that third countries taking part in the work of the FATF also implement the FATF recommendations in their national legislation .
Kuna FATFi neljakümmet soovitust 2003. aastal oluliselt muudeti ja täiendati ning võeti vastu uued terrorismi rahastamist puudutavad erisoovitused , tuleks ühenduse direktiiv viia selle uue rahvusvahelise standardiga vastavusse.
Since the FATF Forty Recommendations were substantially revised and expanded in 2003, and new Specific Recommendations on terrorist financing adopted , the Community Directive should be brought into line with this new international standard.
8) Lisaks tuleks eelmises instrumendis nimetatud kuritegelikku tegevust laiendada nii, et hõlmatud oleks ka võitlus terrorismi ja terrorismi rahastamise vastu.
(8) Furthermore, the range of criminal activity referred to in the previous instrument should be expanded in order to include the fight against terrorism and terrorist financing.
Seetõttu tuleks õiguslikku raamistikku muuta, et see ei hõlmaks ainult kuritegelikust tegevusest saadud raha kasutamist, vaid ka seadusliku raha või vara kogumist terrorismi toetuseks.
Accordingly, the legislative framework should be amended to cover not only the manipulation of money derived from crime but also the collection of legitimate money or property for terrorist purposes.
Cf justification for amendment 1
Cf justification for amendment 1
8 a) Üldine kohustus rakendada tõhusaid, proportsionaalseid ja hoiatavaid sanktsioone koos artiklis 1 sisalduva kriminaliseerimise kohustusega tähendab, et nendele füüsilistele isikutele, kes ei täida klientide isikusamasuse tuvastamise, dokumentide säilitamise ning rahapesu kahtlusega tehingutest teatamise kohustust, tuleb kohaldada kriminaal karistust, kuna selliseid isikuid tuleb käsitleda kui rahapesus osalejaid.
(8a) The general obligation to adopt effective, proportionate and dissuasive sanctions, combined with the criminalisation obligation of Article 1, means that criminal sanctions should apply to natural persons who infringe obligations on customer identification, record-keeping and reporting of suspicious transactions for the purpose of money laundering, since such persons have to be regarded as participating in the money laundering activity.