natgillin/translations-raw huggingface dataset:
any transaction at least partially carried out by electronic means on behalf of a payer through a payment service provider, with a view to making funds available to a payee through a payment service provider, irrespective of whether the payer and the payee are the same person and irrespective of whether the payment service provider of the payer and that of the payee are one and the same, including:
„platitelj” znači osoba koja ima račun za plaćanje te odobrava prijenos financijskih sredstava s tog računa za plaćanje ili, ako ne postoji račun za plaćanje, koja izdaje nalog za prijenos financijskih sredstava;
a credit transfer as defined in point (1) of Article 2 of Regulation (EU) No 260/2012 of the European Parliament and of the Council [13];
„pružatelj platnih usluga” znači kategorije pružatelja platnih usluga iz članka 1. stavka 1.
a direct debit as defined in point (2) of Article 2 of Regulation (EU) No 260/2012;
Direktive 2007/64/EZ Europskog parlamenta i Vijeća [11], fizičke ili pravne osobe koje se koriste izuzećem na temelju članka 26.
a money remittance as defined in point (13) of Article 4 of Directive 2007/64/EC, whether national or cross border;
Direktive 2007/64/EZ te pravne osobe koje se koriste izuzećem na temelju članka 9.
a transfer carried out using a payment card, an electronic money instrument, or a mobile phone, or any other digital or IT prepaid or postpaid device with similar characteristics; and
Direktive 2009/110/EZ Europskog parlamenta i Vijeća [12], koji pružaju usluge prijenosa financijskih sredstava;
any transaction by non-electronic means, such as in cash, cheques or accountancy orders, with a view to making funds available to a payee irrespective of whether the payer and the payee are the same person.
„reosiguranje” znači djelatnost preuzimanja rizika koje ustupa osiguravajuće društvo ili neko drugo društvo za reosiguranje ili, u slučaju udruženja osiguravatelja poznatog kao Lloyd's, djelatnost preuzimanja rizika koje bilo koji član udruženja Lloyd's ustupa osiguravajućem društvu ili društvu za reosiguranje koje nije udruženje osiguravatelja poznato kao Lloyd's;
‘a vessel crewed by the DPRK’ means:
„usluge povezane s” znači usluge koje uz naknadu ili na temelju ugovora pružaju jedinice koje se uglavnom bave proizvodnjom prenosive robe, kao i usluge koje su obično povezane s proizvodnjom takve robe;
a vessel whose manning is controlled by:
„brodovlasnik” znači registrirani vlasnik pomorskog broda ili svaka druga osoba, kao što je zakupoprimac golog broda, koja je odgovorna za upravljanje brodom;
a natural person of DPRK nationality; or
„tehnička pomoć” znači svaka tehnička potpora u vezi s popravkom, razvojem, izradom, sastavljanjem, ispitivanjem, održavanjem ili svaka druga tehnička usluga, a može biti i u obliku uputa, savjeta, osposobljavanja, prijenosa praktičnog znanja ili vještina ili usluga savjetovanja; tehnička pomoć uključuje pomoć u usmenom obliku;
a legal person, entity or body incorporated or constituted under the law of the DPRK;
„područje Unije” znači državna područja država članica na koja se primjenjuje Ugovor, u skladu s uvjetima utvrđenima u Ugovoru, uključujući njihov zračni prostor;
a vessel entirely manned by DPRK nationals.
„prijenos financijskih sredstava” znači:
CHAPTER II
svaka transakcija u ime platitelja preko pružatelja platnih usluga, s ciljem stavljanja financijskih sredstava na raspolaganje primatelju plaćanja preko pružatelja platnih usluga, neovisno o tome jesu li platitelj i primatelj plaćanja ista osoba te jesu li platiteljev pružatelj platnih usluga i pružatelj usluga primatelja plaćanja isti, uključujući:
Export and import restrictions
i. kreditni transfer kako je definiran u članku 2. točki 1.
Article 3
Uredbe (EU) br. 260/2012 Europskog parlamenta i Vijeća [13];
It shall be prohibited:
izravno terećenje kako je definirano u članku 2. točki 2.
to sell, supply, transfer or export, directly or indirectly, the goods and technology, including software, listed in Annex II, whether or not originating in the Union, to any natural or legal person, entity or body in, or for use in the DPRK;
Uredbe (EU) br. 260/2012;
to sell, supply, transfer or export aviation fuel, directly or indirectly, as listed in Annex III to the DPRK or transport to DPRK aviation fuel on board the flag vessels or aircraft of Member States, whether or not originating in the territories of Member States;
novčanu pošiljku kako je definirana u članku 4. točki 13.
to import, purchase or transfer, directly or indirectly, the goods and technology listed in Annex II from the DPRK, whether or not originating in the DPRK;
Direktive 2007/64/EZ, neovisno o tome je li nacionalna ili prekogranična;
to import, purchase or transfer, directly or indirectly, gold, titanium ore, vanadium ore and rare-earth minerals, as listed in Annex IV, from the DPRK, whether or not originating in the DPRK;
prijenos izvršen platnom karticom, instrumentom e-novca, mobilnim telefonom ili drugim digitalnim ili informatičkim uređajem za plaćanje unaprijed ili za naknadno plaćanje sa sličnim značajkama; i
to import, purchase or transfer, directly or indirectly, coal, iron and iron ore, as listed in Annex V, from the DPRK, whether or not originating in the DPRK;
svaku transakciju provedenu neelektroničkim sredstvima, kao što su gotovina, čekovi ili računovodstveni nalozi, s ciljem stavljanja financijskih sredstava na raspolaganje primatelju plaćanja, neovisno o tome jesu li platitelj i primatelj plaćanja ista osoba;
to import, purchase or transfer, directly or indirectly, from DPRK petroleum products, as listed in Annex VI, whether or not originating in the DPRK; and
„plovilo s posadom iz DNRK-a” znači:
to import, purchase or transfer, directly or indirectly, copper, nickel, silver and zinc, as listed in Annex VII, from the DPRK, whether or not originating in the DPRK;
plovilo čiju posadu kontrolira:
Part I of Annex II shall include all items, materials, equipment, goods and technology, including software, which are dual-use items or technology as defined in Annex I to Council Regulation (EC) No 428/2009 [14].Part II of Annex II shall include other items, materials, equipment, goods and technology which could contribute to the DPRK's nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes.
i. fizička osoba državljanin DNRK-a; ili
Part III of Annex II shall include certain key components for the ballistic-missile sector.
pravna osoba, subjekt ili tijelo osnovani ili registrirani u skladu s pravom DNRK-a;
Part IV of Annex II shall include weapons of mass destruction-related items, materials, equipment, goods and technology designated, pursuant to paragraph 25 of UNSCR 2270 (2016).
plovilo s posadom čiji su svi članovi državljani DNRK-a.
Part V of Annex II shall include weapons of mass destruction-related items, materials, equipment, goods and technology designated, pursuant to paragraph 4 of UNSCR 2321 (2016).
POGLAVLJE II.
Annex III shall include the aviation fuel referred to in point (b) of paragraph 1.
Ograničenja uvoza i izvoza
Annex IV shall include the gold, titanium ore, vanadium ore and rare-earth minerals, referred to in point (d) of paragraph 1.
Članak 3.
Annex V shall include the coal, iron and iron ore, referred to in point (e) of paragraph 1.
Zabranjuje se:
Annex VI shall include the petroleum products referred to in point (f) of paragraph 1.
izravno ili neizravno prodavati, nabavljati, prenositi ili izvoziti robu i tehnologiju, uključujući softver, navedene u Prilogu II., bez obzira na to potječu li iz Unije, bilo kojoj fizičkoj ili pravnoj osobi, subjektu ili tijelu u DNRK-u ili za upotrebu u DNRK-u;
Annex VII shall include the copper, nickel, silver and zinc, referred to in point (g) of paragraph 1.
izravno ili neizravno prodavati, nabavljati, prenositi ili izvoziti zrakoplovno gorivo kako je navedeno u Prilogu III. u DNRK ili prevoziti zrakoplovno gorivo u DNRK plovilom ili zrakoplovom pod zastavom država članica, bez obzira na to potječe li s državnih područja država članica;
The prohibition referred to in point (b) of paragraph 1 shall not apply with respect to the sale or supply of aviation fuel to civilian passenger aircraft outside the DPRK exclusively for consumption during their flight to the DPRK and their return to the airport of origin.
izravni ili neizravni uvoz, kupnja ili prijenos robe i tehnologije navedenih u Prilogu II. iz DNRK-a, bez obzira na to potječu li iz DNRK-a;
Article 4
izravni ili neizravni uvoz, kupnja ili prijenos zlata, rude titanija, rude vanadija i rijetkih zemnih minerala, kako su navedeni u Prilogu IV., iz DNRK-a, bez obzira na to potječu li iz DNRK-a;
By way of derogation from point (b) of Article 3(1), the competent authorities of the Member States may authorise the sale, supply or transfer of aviation fuel, provided that the Member State has obtained the advance approval of the Sanctions Committee on an exceptional case-by-case basis for the transfer to the DPRK of such products for verified essential humanitarian needs and subject to specified arrangements for effective monitoring of delivery and use.
izravni ili neizravni uvoz, kupnja ili prijenos ugljena, željeza i željezne rude, kako su navedeni u Prilogu V., iz DNRK-a, bez obzira na to potječu li iz DNRK-a;
By way of derogation from point (e) of Article 3(1), the competent authorities of the Member States may authorise:
izravni ili neizravni uvoz, kupnja ili prijenos naftnih derivata, kako su navedeni u Prilogu VI., iz DNRK-a, bez obzira na to potječu li iz DNRK-a; i
the import, purchase or transfer of coal provided that the competent authorities of the Member States have determined on the basis of credible information that the shipment originated outside the DPRK and was transported through the DPRK solely for export from the Port of Rajin (Rason), that the relevant Member State has notified the Sanctions Committee in advance of such transactions, and that the transactions are unrelated to generating revenue for the DPRK's nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes and other activities prohibited by UNSCR 1718 (2006), 1874 (2009), 2087 (2013), 2094 (2013), 2270 (2016) or 2321 (2016), or by this Regulation;
izravni ili neizravni uvoz, kupnja ili prijenos bakra, nikla, srebra i cinka, kako su navedeni u Prilogu VII., iz DNRK-a, bez obzira na to potječu li iz DNRK-a;
transactions in iron and iron ore that are determined to be exclusively for livelihood purposes and unrelated to generating revenue for the DPRK's nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes or other activities prohibited by UNSCRs 1718 (2006), 1874 (2009), 2087 (2013), 2094 (2013), 2270 (2016) or 2321 (2016), or by this Regulation; and
U dijelu I. Priloga II. navode se svi predmeti, materijali, oprema, roba i tehnologija, uključujući softver, koji su roba ili tehnologija s dvojnom namjenom, kako je definirano u Prilogu I. Uredbi (EZ) br. 428/2009 [14].U dijelu II.
transactions in coal that are determined to be exclusively for livelihood purposes provided that all of the following conditions are met:
Priloga II. navode se drugi predmeti, materijali, oprema, roba i tehnologija koji bi mogli doprinijeti programima DNRK-a povezanima s nuklearnim naoružanjem, balističkim projektilima ili drugim oružjem za masovno uništavanje.
the transactions are unrelated to generating revenue for the DPRK's nuclear or ballistic missile programmes or other activities prohibited by UNSCR 1718 (2006), 1874 (2009), 2087 (2013), 2094 (2013), 2270 (2016) or 2321 (2016);
U dijelu III.
the transactions do not involve individuals or entities that are associated with the DPRK's nuclear or ballistic missile programmes or other activities prohibited by UNSCR 1718 (2006), 1874 (2009), 2087 (2013), 2094 (2013), 2270 (2016) or 2321 (2016), including the persons, entities and bodies listed in Annex XIII, or individuals or entities acting on their behalf or at their direction, or entities owned or controlled by them, directly or indirectly, or individuals or entities assisting in the evasion of sanctions; and
Priloga II. navode se određene ključne sastavnice za sektor balističkih projektila.
the Sanctions Committee has not notified the Member States that the aggregate annual limit has been reached.
U dijelu IV.
The Member State concerned shall notify the other Member States and the Commission of any authorisation granted pursuant to paragraphs 1 and 2.
Priloga II. navode se predmeti, materijali, oprema, roba i tehnologija povezani s oružjem za masovno uništavanje koji su uvršteni na popis na temelju stavka 25.
Article 5
RVSUN-a 2270 (2016).
It shall be prohibited to sell, supply, transfer or export, directly or indirectly, to the DPRK any item, except food or medicine, if the exporter knows or has reasonable grounds to believe that:
U dijelu V. Priloga II. navode se predmeti, materijali, oprema, roba i tehnologija povezani s oružjem za masovno uništavanje koji su uvršteni na popis na temelju stavka 4.
the item is destined directly or indirectly for the DPRK's armed forces; or
RVSUN-a 2321 (2016).
the export of the item could support or enhance the operational capabilities of the armed forces of a State other than the DPRK.
U Prilogu III. navodi se zrakoplovno gorivo iz stavka 1. točke (b).
It shall be prohibited to import, purchase or transport from DPRK items referred to in paragraph 1 if the importer or transporter knows or has reasonable grounds to believe that one of the grounds in point (a) or (b) of paragraph 1 is met.
U Prilogu IV. navode se zlato, ruda titanija, ruda vanadija i rijetki zemni minerali iz stavka 1. točke (d).
Article 6
U Prilogu V. navode se ugljen, željezo i željezna ruda iz stavka 1. točke (e).
By way of derogation from Article 5, the competent authorities of the Member States may authorise the sale, supply, transfer or export of an item to the DPRK, or the import, purchase or transport of an item from the DPRK, where:
U Prilogu VI. navode se naftni derivati iz stavka 1. točke (f).
the item does not relate to the production, development, maintenance or use of military goods, or development or the maintenance of military personnel, and the competent authority has determined that the item would not directly contribute to the development of the operational capabilities of the DPRK's armed forces or to exports that support or enhance the operational capabilities of armed forces of a third country other than the DPRK;
U Prilogu VII. navode se bakar, nikal, srebro i cink iz stavka 1. točke (g).
the Sanctions Committee has determined that a particular supply, sale or transfer would not be contrary to the objectives of UNSCR 1718 (2006), 1874 (2009), 2087 (2013), 2094 (2013), 2270 (2016) or 2321 (2016); or
Zabrana iz stavka 1. točke (b) ne primjenjuje se na prodaju ili nabavu zrakoplovnog goriva za civilne putničke zrakoplove izvan DNRK-a isključivo za potrošnju tijekom njihova leta u DNRK i povratka u zračnu luku polijetanja.
the competent authority of the Member State is satisfied that the activity is exclusively for either humanitarian or livelihood purposes which will not be used by DPRK persons, entities or bodies to generate revenue, and is not related to any activity prohibited by UNSCR 1718 (2006), 1874 (2009), 2087 (2013), 2094 (2013), 2270 (2016) or 2321 (2016), provided that the Member State notifies the Sanctions Committee in advance of such a determination and informs the Sanctions Committee of measures taken to prevent the diversion of the item for any prohibited purpose.
Članak 4.
The Member State concerned shall notify the other Member States and the Commission of its intention to grant an authorisation under this Article at least one week prior to granting the authorisation.
Odstupajući od članka 3. stavka 1. točke (b), nadležna tijela država članica mogu odobriti prodaju, nabavu ili prijenos zrakoplovnog goriva pod uvjetom da je država članica od Odbora za sankcije iznimno, na pojedinačnoj osnovi, dobila prethodno odobrenje za prijenos takvih proizvoda u DNRK za provjerene osnovne humanitarne potrebe i podložno posebnim aranžmanima za djelotvorno praćenje isporuke i upotrebe.
Article 7
Odstupajući od članka 3. stavka 1. točke (e), nadležna tijela država članica mogu odobriti:
to provide, directly or indirectly, technical assistance and brokering services related to goods and technology listed in the EU Common List of Military Equipment or in Annex II, and related to the provision, manufacture, maintenance and use of goods listed in the EU Common List of Military Equipment or in Annex II, to any natural or legal person, entity or body in, or for use in the DPRK;
uvoz, kupnju ili prijenos ugljena pod uvjetom da su nadležna tijela država članica na temelju vjerodostojnih informacija utvrdila da pošiljka potječe izvan DNRK-a i da je prevezena kroz DNRK samo radi izvoza iz luke Rajin (Rason), da je dotična država članica prethodno obavijestila Odbor za sankcije o takvim transakcijama i da te transakcije nisu povezane s ostvarivanjem prihoda za programe DNRK-a povezane s nuklearnim naoružanjem, balističkim projektilima ili drugim oružjem za masovno uništavanje i druge aktivnosti zabranjene RVSUN-ovima 1718 (2006), 1874 (2009), 2087 (2013), 2094 (2013), 2270 (2016) ili 2321 (2016) ili ovom Uredbom;
to provide, directly or indirectly, financing or financial assistance related to goods and technology listed in the EU Common List of Military Equipment or in Annex II, including in particular grants, loans and export credit insurance, as well as insurance and reinsurance, for any sale, supply, transfer or export of such items, or for any provision of related technical assistance to any natural or legal person, entity or body in, or for use in the DPRK;
transakcije u vezi sa željezom i željeznom rudom za koje je utvrđeno da su namijenjene isključivo osiguravanju osnovnih sredstava za život te nisu povezane s ostvarivanjem prihoda za programe DNRK-a povezane s nuklearnim naoružanjem, balističkim projektilima ili drugim oružjem za masovno uništavanje ili druge aktivnosti zabranjene RVSUN-ovima 1718 (2006), 1874 (2009), 2087 (2013), 2094 (2013), 2270 (2016) ili 2321 (2016) ili ovom Uredbom; i
to obtain, directly or indirectly, technical assistance related to goods and technology listed in the EU Common List of Military Equipment or in Annex II, and to the provision, manufacture, maintenance and use of goods listed in the EU Common List of Military Equipment or in Annex II from any natural or legal person, entity or body in, or for use in the DPRK;
transakcije u vezi s ugljenom za koje je utvrđeno da su namijenjene isključivo osiguravanju osnovnih sredstava za život pod uvjetom da su ispunjeni svi sljedeći uvjeti:
to obtain, directly or indirectly, financing or financial assistance related to goods and technology listed in the EU Common List of Military Equipment or in Annex II, including in particular grants, loans and export credit insurance, for any sale, supply, transfer or export of such items, or for any provision of related technical assistance from any natural or legal person, entity or body in, or for use in, the DPRK.
i. transakcije nisu povezane s ostvarivanjem prihoda za programe DNRK-a za nuklearno naoružanje ili balističke projektile ili druge aktivnosti zabranjene RVSUN-ovima 1718 (2006), 1874 (2009), 2087 (2013), 2094 (2013), 2270 (2016) ili 2321 (2016);
The prohibitions set out in paragraph 1 shall not apply to non-combat vehicles which have been manufactured or fitted with materials to provide ballistic protection, intended solely for protective use of personnel of the Union and its Member States in the DPRK.
u transakcijama ne sudjeluju pojedinci ili subjekti povezani s programima DNRK-a za nuklearno naoružanje ili balističke projektile ili drugim aktivnostima zabranjenima RVSUN-ovima 1718 (2006), 1874 (2009), 2087 (2013), 2094 (2013), 2270 (2016) ili 2321 (2016), uključujući osobe, subjekte i tijela navedene na popis iz Priloga XIII. ili pojedinci ili subjekti koji djeluju u njihovo ime ili po njihovu nalogu, ili subjekti koje oni izravno ili neizravno posjeduju ili kontroliraju, ili pojedinci ili subjekti koji pomažu u izbjegavanju sankcija; i
Article 8
Odbor za sankcije nije obavijestio države članice o tome da je dosegnuta ukupna godišnja granična vrijednost.
By way of derogation from Article 3(1) and Article 7(1), the competent authorities of the Member States may authorise, under the terms and conditions they deem appropriate, the direct or indirect supply, sale, transfer or export of the items and technology, including software, referred to in point (a) and (b) of Article 3(1) or the assistance or brokering services referred to in Article 7(1), provided that the goods and technology, assistance or brokering services are for food, agricultural, medical or other humanitarian purposes.
Dotična država članica obavješćuje ostale države članice i Komisiju o svakom odobrenju dodijeljenom na temelju stavaka 1. i 2.
By way of derogation from point (a) of Article 3(1) and points (a) and (b) of Article 7(1), the competent authorities of the Member States may authorise the transactions referred to therein under the conditions they deem appropriate and provided that the UNSC has approved the request.
Članak 5.
The Member State concerned shall notify the other Member States and the Commission of any request for approval which it has submitted to the UNSC pursuant to paragraph 3.
Zabranjuje se izravna ili neizravna prodaja, nabava, prijenos ili izvoz u DNRK svih predmeta osim hrane ili lijekova ako izvoznik zna ili ima opravdane razloge za sumnju:
The Member State concerned shall notify the other Member States and the Commission within four weeks of authorisations granted pursuant to this Article.
da je predmet izravno ili neizravno namijenjen oružanim snagama DNRK-a; ili
Article 9
da bi se izvozom tog predmeta mogle podupirati ili jačati operativne sposobnosti oružanih snaga države koja nije DNRK.
In addition to the obligation to provide the competent customs authorities with the pre-arrival and pre-departure information as determined in the relevant provisions concerning entry and exit summary declarations as well as customs declarations in Regulation (EU) No 952/2013 of the European Parliament and of the Council [15], in Commission Delegated Regulation (EU) 2015/2446 [16] and in Commission Implementing Regulation (EU) 2015/2447 [17], the person who provides the information referred to in paragraph 2 shall declare whether the goods are covered by the EU Common List of Military Equipment or by this Regulation and, where their export is subject to authorisation, specify the goods and technology covered by the export licence granted.
Zabranjuje se uvoz, kupnja, ili prijevoz iz DNRK-a predmeta iz stavka 1. ako uvoznik ili prijevoznik zna ili ima opravdane razloge za sumnju da postoji jedan od razloga iz točke (a) ili točke (b) stavka 1.
The required additional information shall be submitted using an electronic customs declaration or, in the absence of such a declaration, in any other electronic or written form, as appropriate.
Članak 6.
Article 10
Odstupajući od članka 5., nadležna tijela država članica mogu odobriti prodaju, nabavu, prijenos ili izvoz nekog predmeta u DNRK, ili uvoz, kupnju, ili prijevoz nekog predmeta iz DNRK-a:
to sell, supply, transfer or export, directly or indirectly, luxury goods as listed in Annex VIII, to the DPRK;
ako taj predmet nije povezan s proizvodnjom, razvojem, održavanjem ili upotrebom vojne robe, ili s razvojem ili održavanjem vojnog osoblja, te ako je nadležno tijelo utvrdilo da se tim predmetom ne bi izravno doprinosilo razvoju operativnih sposobnosti oružanih snaga DNRK-a ili izvozu kojim se podupiru ili jačaju operativne sposobnosti oružanih snaga treće zemlje koja nije DNRK;
to import, purchase or transfer from the DPRK, directly or indirectly, luxury goods, as listed in Annex VIII, whether or not originating in the DPRK.
ako je Odbor za sankcije utvrdio da određena isporuka, oređena prodaja ili određeni prijenos ne bi bili protivni ciljevima RVSUN-ova 1718 (2006), 1874 (2009), 2087 (2013), 2094 (2013),2270 (2016) ili 2321 (2016); ili