natgillin/translations-raw huggingface dataset:
2 Provided that paragraph 1 of this article applies to money laundering and to the categories of offences in the appendix to the Convention, each Party may, at the time of signature or when depositing its instrument of ratification, acceptance, approval or accession, by a declaration addressed to the Secretary General of the Council of Europe, declare that paragraph 1 of this article applies
Pod pogojem, da se prvi odstavek tega člena uporablja za pranje denarja in za vrste kaznivih dejanj iz dodatka h konvenciji, lahko vsaka pogodbenica ob podpisu ali ob deponiranju svoje listine o ratifikaciji, sprejetju, odobritvi ali pristopu z izjavo, naslovljeno na generalnega sekretarja Sveta Evrope, izjavi, da se prvi odstavek tega člena uporablja:
only in so far as the offence is punishable by deprivation of liberty or a detention order for a maximum of more than one year.
a) samo če je za kaznivo dejanje predpisana kazen zapora ali izdana odločba o priporu v trajanju več kot eno leto.
However, each Party may make a declaration on this provision in respect of the confiscation of the proceeds from tax offences for the sole purpose of being able to confiscate such proceeds, both nationally and through international cooperation, under national and international tax-debt recovery legislation; and/or
Vendar pa lahko vsaka pogodbenica glede odvzema premoženjske koristi iz davčnih kaznivih dejanj poda izjavo o tej določbi zato, da bi lahko tako na nacionalni ravni kot s pomočjo mednarodnega sodelovanja odvzela tako premoženjsko korist, na podlagi nacionalne in mednarodne zakonodaje o izterjavi davčnih dolgov, in/ali
only to a list of specified offences.
b) samo za kazniva dejanja s seznama.
3 Parties may provide for mandatory confiscation in respect of offences which are subject to the confiscation regime.
Pogodbenice lahko predvidijo obvezen odvzem pri kaznivih dejanjih, v zvezi s katerimi je mogoč odvzem.
Parties may in particular include in this provision the offences of money laundering, drug trafficking, trafficking in human beings and any other serious offence.
Pogodbenice lahko v to določbo vključijo predvsem kazniva dejanja pranja denarja, nedovoljenega prometa z drogami, trgovine z ljudmi in vsa druga težja kazniva dejanja.
4 Each Party shall adopt such legislative or other measures as may be necessary to require that, in respect of a serious offence or offences as defined by national law, an offender demonstrates the origin of alleged proceeds or other property liable to confiscation to the extent that such a requirement is consistent with the principles of its domestic law.
Vsaka pogodbenica sprejme take zakonodajne ali druge morebitne ukrepe, s katerimi zagotovi, da pri težjem kaznivem dejanju ali dejanjih, ki jih opredeljuje nacionalna zakonodaja, storilec kaznivega dejanja izkaže izvor domnevne premoženjske koristi ali drugega premoženja, ki se lahko odvzame, če je taka zahteva skladna z načeli njene nacionalne zakonodaje.
Investigative and provisional measures
Preiskovalni in začasni ukrepi
Each Party shall adopt such legislative and other measures as may be necessary to enable it to identify, trace, freeze or seize rapidly property which is liable to confiscation pursuant to Article 3, in order in particular to facilitate the enforcement of a later confiscation.
Vsaka pogodbenica sprejme take zakonske in druge morebitne ukrepe, da lahko hitro prepozna, izsledi, zamrzne ali zaseže premoženje, ki se na podlagi 3. člena lahko odvzame, predvsem da bi se pozneje omogočil odvzem.
Each Party shall adopt such legislative and other measures as may be necessary to ensure that the measures to freeze, seize and confiscate also encompass:
Vsaka pogodbenica sprejme take zakonodajne in druge morebitne ukrepe, s katerimi zagotovi, da ukrepi za zamrznitev, zaseg in odvzem zajemajo tudi:
the property into which the proceeds have been transformed or converted;
a) premoženje, v katero se je premoženjska korist pretvorila ali spremenila;
property acquired from legitimate sources, if proceeds have been intermingled, in whole or in part, with such property, up to the assessed value of the intermingled proceeds;
b) premoženje, pridobljeno iz zakonitih virov, če je bila premoženjska korist v celoti ali delno pomešana s takim premoženjem, do ocenjene vrednosti premoženjske koristi, pridobljene s kaznivim dejanjem;
income or other benefits derived from proceeds, from property into which proceeds of crime have been transformed or converted or from property with which proceeds of crime have been intermingled, up to the assessed value of the intermingled proceeds, in the same manner and to the same extent as proceeds.
c) dohodek ali druge koristi iz premoženjske koristi, iz premoženja, v katero se je pretvorila ali spremenila premoženjska korist iz kaznivih dejanj, ali iz premoženja, s katerim se je ta premoženjska korist pomešala, do ocenjene vrednosti premoženjske koristi pridobljene s kaznivim dejanjem, na enak način in v enakem obsegu kot za premoženjsko korist.
Management of frozen or seized property
Upravljanje zamrznjenega ali zaseženega premoženja
Each Party shall adopt such legislative or other measures as may be necessary to ensure proper management of frozen or seized property in accordance with Articles 4 and 5 of this Convention.
Vsaka pogodbenica sprejme take zakonodajne ali druge morebitne ukrepe, s katerimi zagotovi ustrezno upravljanje zamrznjenega ali zaseženega premoženja v skladu s 4. in 5. členom te konvencije.
Investigative powers and techniques
Preiskovalna pooblastila in metode
1 Each Party shall adopt such legislative and other measures as may be necessary to empower its courts or other competent authorities to order that bank, financial or commercial records be made available or be seized in order to carry out the actions referred to in Articles 3, 4 and 5. A Party shall not decline to act under the provisions of this article on grounds of bank secrecy.
Vsaka pogodbenica sprejme take zakonske in druge morebitne ukrepe, s katerimi pooblasti svoja sodišča ali druge pristojne organe, da odredijo, naj se bančne, finančne ali poslovne evidence dajo na razpolago ali zasežejo z namenom, da se opravijo dejanja iz 3., 4. in 5. člena. Pogodbenica ne sme odkloniti ukrepanja v skladu z določbami tega člena zaradi bančne tajnosti.
2 Without prejudice to paragraph 1, each Party shall adopt such legislative and other measures as may be necessary to enable it to:
Brez poseganja v prvi odstavek vsaka pogodbenica sprejme take zakonske in druge morebitne ukrepe, s katerimi:
determine whether a natural or legal person is a holder or beneficial owner of one or more accounts, of whatever nature, in any bank located in its territory and, if so obtain all of the details of the identified accounts;
a) določi, ali je fizična ali pravna oseba imetnik ali dejanski lastnik enega ali več računov katere koli vrste v kateri koli banki na njenem ozemlju, in če je tako, pridobi vse podrobnosti o ugotovljenih računih;
obtain the particulars of specified bank accounts and of banking operations which have been carried out during a specified period through one or more specified accounts, including the particulars of any sending or recipient account;
b) pridobi podatke o določenih bančnih računih in bančnih transakcijah, izvedenih v določenem obdobju prek enega ali več določenih računov, vključno s podatki o vseh računih pošiljatelja ali prejemnika;
monitor, during a specified period, the banking operations that are being carried out through one or more identified accounts; and,
c) spremlja v določenem obdobju bančne transakcije, ki se izvajajo prek enega ali več ugotovljenih računov, in
ensure that banks do not disclose to the bank customer concerned or to other third persons that information has been sought or obtained in accordance with sub-paragraphs a, b, or c, or that an investigation is being carried out.
d) zagotovi, da banke svoji stranki ali tretjim osebam ne razkrijejo, da so bili podatki zahtevani ali pridobljeni v skladu s pododstavki a), b) ali c) ali da se opravlja preiskava.
Parties shall consider extending this provision to accounts held in non-bank financial institutions.
Pogodbenice proučijo možnost razširitve te določbe na račune, ki so odprti pri nebančnih finančnih institucijah.
3 Each Party shall consider adopting such legislative and other measures as may be necessary to enable it to use special investigative techniques facilitating the identification and tracing of proceeds and the gathering of evidence related thereto, such as observation, interception of telecommunications, access to computer systems and order to produce specific documents.
Vsaka pogodbenica prouči sprejetje takih zakonskih in drugih morebitnih ukrepov, da lahko uporabi posebne preiskovalne metode za lažje prepoznavanje premoženjske koristi in njeno sledenje ter zbiranje dokazov v zvezi s tem, kot so opazovanje, prestrezanje telekomunikacij, dostop do računalniških sistemov in nalog za izdelavo posebnih listin.
Each Party shall adopt such legislative and other measures as may be necessary to ensure that interested parties affected by measures under Articles 3, 4 and 5 and such other provisions in this Section as are relevant, shall have effective legal remedies in order to preserve their rights.
Vsaka pogodbenica sprejme take zakonske in druge morebitne ukrepe, da lahko zainteresiranim strankam, prizadetim zaradi ukrepov na podlagi 3., 4. in 5. člena in drugih ustreznih določb v tem delu, zagotovi učinkovita pravna sredstva za ohranitev njihovih pravic.
Laundering offences
Kazniva dejanja pranja denarja
1 Each Party shall adopt such legislative and other measures as may be necessary to establish as offences under its domestic law, when committed intentionally:
Vsaka pogodbenica sprejme take zakonske in druge morebitne ukrepe, da v svoji nacionalni zakonodaji opredeli kot kazniva naslednja naklepna dejanja:
the conversion or transfer of property, knowing that such property is proceeds, for the purpose of concealing or disguising the illicit origin of the property or of assisting any person who is involved in the commission of the predicate offence to evade the legal consequences of his actions;
a) zamenjavo ali prenos premoženja, za katero se ve, da je premoženjska korist, da se skrije ali prikrije nezakonit izvor premoženja ali pomaga osebi, udeleženi pri storitvi predhodnega kaznivega dejanja, da se izogne pravnim posledicam svojega ravnanja;
the concealment or disguise of the true nature, source, location, disposition, movement, rights with respect to, or ownership of, property, knowing that such property is proceeds;
b) skrivanje ali prikrivanje prave narave, izvora, kraja premoženja, razpolaganja z njim, njegovega gibanja, lastništva premoženja ali pravic v zvezi z njim, kadar se ve, da je tako premoženje premoženjska korist;
and, subject to its constitutional principles and the basic concepts of its legal system;
in ob upoštevanju svojih ustavnih načel in temeljnih zasnov pravnega sistema:
the acquisition, possession or use of property, knowing, at the time of receipt, that such property was proceeds;
c) pridobitev, posest ali uporabo premoženja, kadar se ob prejemu ve, da je bilo tako premoženje premoženjska korist;
participation in, association or conspiracy to commit, attempts to commit and aiding, abetting, facilitating and counselling the commission of any of the offences established in accordance with this article.
d) udeležbo, povezovanje ali tajni dogovor o storitvi ali poskusu storitve katerega koli kaznivega dejanja, določenega v skladu s tem členom, ter pomoč, napeljevanje, omogočanje in svetovanje pri storitvi takega kaznivega dejanja.
2 For the purposes of implementing or applying paragraph 1 of this article:
Za izvajanje ali uporabo prvega odstavka tega člena:
it shall not matter whether the predicate offence was subject to the criminal jurisdiction of the Party;
a) ni pomembno, ali je bila pogodbenica pristojna za obravnavo predhodnega kaznivega dejanja;
it may be provided that the offences set forth in that paragraph do not apply to the persons who committed the predicate offence;
b) se lahko določi, da se kazniva dejanja, opredeljena v omenjenem odstavku, ne nanašajo na osebe, ki so storile predhodno kaznivo dejanje;
knowledge, intent or purpose required as an element of an offence set forth in that paragraph may be inferred from objective, factual circumstances.
c) se o vedenju, naklepu ali namenu kot zahtevanem elementu kaznivega dejanja, opredeljenega v omenjenem odstavku, lahko sklepa na podlagi objektivnih, dejanskih okoliščin.
3 Each Party may adopt such legislative and other measures as may be necessary to establish as an offence under its domestic law all or some of the acts referred to in paragraph 1 of this article, in either or both of the following cases where the offender
Vsaka pogodbenica lahko sprejme take zakonske in druge morebitne ukrepe, da v skladu s svojo nacionalno zakonodajo opredeli kot kazniva tudi vsa ali nekatera dejanja, navedena v prvem odstavku tega člena, v vsakem ali obeh spodaj naštetih primerih, kadar je storilec:
suspected that the property was proceeds,
a) sumil, da je bilo premoženje premoženjska korist,
ought to have assumed that the property was proceeds.
b) moral domnevati, da je bilo premoženje premoženjska korist.
4 Provided that paragraph 1 of this article applies to the categories of predicate offences in the appendix to the Convention, each State or the European Community may, at the time of signature or when depositing its instrument of ratification, acceptance, approval or accession, by a declaration addressed to the Secretary General of the Council of Europe, declare that paragraph 1 of this article applies:
Pod pogojem, da se prvi odstavek tega člena uporablja za vrste predhodnih kaznivih dejanj iz dodatka h konvenciji, lahko vsaka država ali Evropska skupnost ob podpisu ali deponiranju svoje listine o ratifikaciji, sprejetju, odobritvi ali pristopu z izjavo, naslovljeno na generalnega sekretarja Sveta Evrope, izjavi, da se prvi odstavek tega člena uporablja:
only in so far as the predicate offence is punishable by deprivation of liberty or a detention order for a maximum of more than one year, or for those Parties that have a minimum threshold for offences in their legal system, in so far as the offence is punishable by deprivation of liberty or a detention order for a minimum of more than six months; and/or
a) samo, če je za kaznivo dejanje predpisana kazen zapora ali izdana odločba o priporu v trajanju več kot eno leto, ali za tiste pogodbenice, ki imajo določeno spodnjo mejo za kazniva dejanja v svojem pravnem sistemu, če je za kaznivo dejanje predpisana kazen zapora ali izdana odločba o priporu v trajanju več kot šest mesecev, in/ali
only to a list of specified predicate offences; and/or
b) samo za predhodna kazniva dejanja s seznama in/ali
to a category of serious offences in the national law of the Party.
c) za vrsto težjih kaznivih dejanj v nacionalni zakonodaji pogodbenice.
5 Each Party shall ensure that a prior or simultaneous conviction for the predicate offence is not a prerequisite for a conviction for money laundering.
Vsaka pogodbenica zagotovi, da predhodna ali sočasna obsodba za predhodno kaznivo dejanje ni pogoj za obsodbo za pranje denarja.
6 Each Party shall ensure that a conviction for money laundering under this Article is possible where it is proved that the property, the object of paragraph 1.a or b of this article, originated from a predicate offence, without it being necessary to establish precisely which offence.
Vsaka pogodbenica zagotovi, da je obsodba za pranje denarja na podlagi tega člena mogoča, če se dokaže, da premoženje iz pododstavka a) ali b) prvega odstavka tega člena izvira iz predhodnega kaznivega dejanja, ne da bi bilo treba točno ugotoviti, za katero kaznivo dejanje gre.
7 Each Party shall ensure that predicate offences for money laundering extend to conduct that occurred in another State, which constitutes an offence in that State, and which would have constituted a predicate offence had it occurred domestically.
Vsaka pogodbenica zagotovi, da predhodna kazniva dejanja pranja denarja vključujejo dejanje, ki se je zgodilo v drugi državi in pomeni kaznivo dejanje v tej državi ter bi pomenilo predhodno kaznivo dejanje, če bi se zgodilo doma.
Each Party may provide that the only prerequisite is that the conduct would have constituted a predicate offence had it occurred domestically.
Vsaka pogodbenica lahko kot edini pogoj določi, da bi dejanje pomenilo predhodno kaznivo dejanje, če bi se zgodilo doma.
1 Each Party shall adopt such legislative and other measures as may be necessary to ensure that legal persons can be held liable for the criminal offences of money laundering established in accordance with this Convention, committed for their benefit by any natural person, acting either individually or as part of an organ of the legal person, who has a leading position within the legal person, based on:
Vsaka pogodbenica sprejme take zakonske in druge morebitne ukrepe, s katerimi zagotovi, da se pravne osebe lahko štejejo za odgovorne za kazniva dejanja pranja denarja, določena v skladu s to konvencijo, ki jih v njihovo korist stori katera koli fizična oseba, ki deluje kot posameznik ali član organa pravne osebe z vodilnim položajem v pravni osebi, ki temelji na:
a power of representation of the legal person; or
pooblastilu za zastopanje pravne osebe ali
an authority to take decisions on behalf of the legal person; or
pristojnosti za sprejemanje odločitev v imenu pravne osebe ali
an authority to exercise control within the legal person,
c) pristojnosti za izvajanje nadzora v pravni osebi,
as well as for involvement of such a natural person as accessory or instigator in the above-mentioned offences.
kot tudi za vpletenost takšne fizične osebe kot soudeleženca ali napeljevalca k omenjenim kaznivim dejanjem.
2 Apart from the cases already provided for in paragraph 1, each Party shall take the necessary measures to ensure that a legal person can be held liable where the lack of supervision or control by a natural person referred to in paragraph 1 has made possible the commission of the criminal offences mentioned in paragraph 1 for the benefit of that legal person by a natural person under its authority.
Poleg primerov, navedenih v prvem odstavku, mora pogodbenica sprejeti potrebne ukrepe, da bi zagotovila, da se lahko pravna oseba šteje za odgovorno, kadar je pomanjkanje nadzora ali kontrole s strani fizične osebe, navedene v prvem odstavku, omogočilo, da je fizična oseba v korist pravne osebe storila kazniva dejanja, navedena v prvem odstavku.
3 Liability of a legal person under this Article shall not exclude criminal proceedings against natural persons who are perpetrators, instigators of, or accessories to, the criminal offences mentioned in paragraph 1.
Odgovornost pravne osebe na podlagi tega člena ne izključuje kazenskih postopkov zoper fizične osebe, ki so storilci kaznivih dejanj iz prvega odstavka, napeljevalci k tem dejanjem ali njihovi soudeleženci.
4 Each Party shall ensure that legal persons held liable in accordance with this Article, shall be subject to effective, proportionate and dissuasive criminal or non-criminal sanctions, including monetary sanctions.
Vsaka pogodbenica zagotovi, da lahko pravne osebe, ki so odgovorne v skladu s tem členom, kaznuje z učinkovitimi, sorazmernimi in odvračilnimi kazenskimi ali nekazenskimi sankcijami, vključno z denarnimi sankcijami.
Previous decisions
Predhodne odločbe
Each Party shall adopt such legislative and other measures as may be necessary to provide for the possibility of taking into account, when determining the penalty, final decisions against a natural or legal person taken in another Party in relation to offences established in accordance with this Convention.
Vsaka pogodbenica sprejme take zakonske in druge morebitne ukrepe, da se lahko pri določanju kazni upoštevajo dokončne odločbe zoper fizično ali pravno osebo, ki jih sprejme druga pogodbenica v zvezi s kaznivimi dejanji, določenimi v skladu s to konvencijo.
Financial intelligence unit (FIU) and prevention
Finančna obveščevalna enota (FIU) in preprečevanje
1 Each Party shall adopt such legislative and other measures as may be necessary to establish an FIU as defined in this Convention.
Vsaka pogodbenica sprejme take zakonske in druge morebitne ukrepe, da ustanovi FIU, kot je opredeljeno v tej konvenciji.
2 Each Party shall adopt such legislative and other measures as may be necessary to ensure that its FIU has access, directly or indirectly, on a timely basis to the financial, administrative and law enforcement information that it requires to properly undertake its functions, including the analysis of suspicious transaction reports.
Vsaka pogodbenica sprejme take zakonske in druge morebitne ukrepe, s katerimi zagotovi, da ima njena FIU pravočasni neposredni ali posredni dostop do finančnih, upravnih in policijskih podatkov, potrebnih za pravilno izvajanje njenih nalog, vključno z analizo sporočil o sumljivih transakcijah.
Measures to prevent money laundering
Ukrepi za preprečevanje pranja denarja
1 Each Party shall adopt such legislative and other measures as may be necessary to institute a comprehensive domestic regulatory and supervisory or monitoring regime to prevent money laundering and shall take due account of applicable international standards, including in particular the recommendations adopted by the Financial Action Task Force on Money Laundering (FATF).
Vsaka pogodbenica sprejme take zakonske in druge morebitne ukrepe za vzpostavitev celovitega nacionalnega regulativnega in nadzornega ali kontrolnega režima za preprečevanje pranja denarja in ustrezno upošteva veljavne mednarodne standarde, še zlasti priporočila, ki jih je sprejela Delovna skupina za finančno ukrepanje proti pranju denarja (v nadaljnjem besedilu: FATF).
2 In that respect, each Party shall adopt, in particular, such legislative and other measures as may be necessary to:
V tem pogledu vsaka pogodbenica sprejme predvsem take zakonske in druge morebitne ukrepe, da lahko:
require legal and natural persons which engage in activities which are particularly likely to be used for money laundering purposes, and as far as these activities are concerned, to:
a) zahteva od pravnih in fizičnih oseb, ki se ukvarjajo z dejavnostmi, ki se še zlasti lahko izkoristijo za pranje denarja, in če gre za te dejavnosti, da:
identify and verify the identity of their customers and, where applicable, their ultimate beneficial owners, and to conduct ongoing due diligence on the business relationship, while taking into account a risk based approach;
i) ugotovijo in preverijo identiteto svojih strank, in kadar je to mogoče, njihovih dejanskih lastnikov ter izvajajo skrbni pregled poslovnega sodelovanja ob upoštevanju tveganj;
report suspicions on money laundering subject to safeguard;
ii) sporočajo sume pranja denarja ob upoštevanju izjem;
take supporting measures, such as record keeping on customer identification and transactions, training of personnel and the establishment of internal policies and procedures, and if appropriate, adapted to their size and nature of business;
iii) sprejmejo pomožne ukrepe, kot so vodenje evidenc o identifikaciji strank in transakcij, usposabljanje zaposlenih ter uvedba notranjih pravil in postopkov, ki jih lahko po potrebi prilagodijo njihovi velikosti in vrsti posla;
prohibit, as appropriate, the persons referred to in sub-paragraph a from disclosing the fact that a suspicious transaction report or related information has been transmitted or that a money laundering investigation is being or may be carried out;
b) osebam iz pododstavka a) prepove, če je to primerno, razkritje dejstva, da je bilo poslano sporočilo o sumljivi transakciji ali s tem povezani podatki ali da se vodi ali se bo morda vodila preiskava o pranju denarja;