natgillin/translations-raw huggingface dataset:
ensure that the persons referred to in sub-paragraph a are subject to effective systems for monitoring, and where applicable supervision, with a view to ensure their compliance with the requirements to combat money laundering, where appropriate on a risk sensitive basis.
c) zagotovi učinkovit sistem kontrole, in kadar je primerno, nadzora nad osebami iz pododstavka a), da se zagotovi njihovo izpolnjevanje zahtev za boj proti pranju denarja, kadar je to primerno, na podlagi ocene tveganj.
3 In that respect, each Party shall adopt such legislative or other measures as may be necessary to detect the significant physical cross border transportation of cash and appropriate bearer negotiable instruments.
V tem smislu vsaka pogodbenica sprejme take zakonske ali druge morebitne ukrepe, da odkrije vsak pomembnejši prenos gotovine in ustreznih vrednostnih papirjev na prinosnika čez državno mejo.
Postponement of domestic suspicious transactions
Začasna ustavitev domačih sumljivih transakcij
Each Party shall adopt such legislative and other measures as may be necessary to permit urgent action to be taken by the FIU or, as appropriate, by any other competent authorities or body, when there is a suspicion that a transaction is related to money laundering, to suspend or withhold consent to a transaction going ahead in order to analyse the transaction and confirm the suspicion.
Vsaka pogodbenica sprejme take zakonske in druge morebitne ukrepe, s katerimi omogoči FIU, ali če je primerno, drugim pristojnim organom ali institucijam nujno ukrepanje, kadar obstaja sum, da je transakcija povezana s pranjem denarja, da začasno ustavijo ali odrečejo soglasje za transakcijo, ki poteka, z namenom analizirati transakcijo in potrditi sum.
Each party may restrict such a measure to cases where a suspicious transaction report has been submitted.
Vsaka pogodbenica lahko omeji tak ukrep na primere, v zvezi s katerimi je bilo poslano sporočilo o sumljivi transakciji.
The maximum duration of any suspension or withholding of consent to a transaction shall be subject to any relevant provisions in national law.
Najdaljše trajanje začasne ustavitve ali odreka soglasja za transakcijo mora biti v skladu z ustreznimi določbami v nacionalni zakonodaji.
1 The Parties shall mutually co-operate with each other to the widest extent possible for the purposes of investigations and proceedings aiming at the confiscation of instrumentalities and proceeds.
Pogodbenice v največji možni meri medsebojno sodelujejo pri preiskavah in postopkih za odvzem predmetov in premoženjske koristi.
2 Each Party shall adopt such legislative or other measures as may be necessary to enable it to comply, under the conditions provided for in this chapter, with requests:
Vsaka pogodbenica sprejme take zakonske ali druge morebitne ukrepe, da lahko pod pogoji iz tega poglavja ugodi zaprosilu:
for confiscation of specific items of property representing proceeds or instrumentalities, as well as for confiscation of proceeds consisting in a requirement to pay a sum of money corresponding to the value of proceeds;
a) za odvzem določenih delov premoženja, ki pomenijo premoženjsko korist ali predmete, in za odvzem premoženjske koristi v obliki zahtevka za plačilo denarnega zneska, ki ustreza vrednosti premoženjske koristi;
for investigative assistance and provisional measures with a view to either form of confiscation referred to under a above.
b) za pomoč pri preiskavi in za začasne ukrepe za eno ali drugo obliko odvzema iz pododstavka a).
3 Investigative assistance and provisional measures sought in paragraph 2.b shall be carried out as permitted by and in accordance with the internal law of the requested Party.
Pomoč pri preiskavi in začasni ukrepi, ki se zahtevajo v pododstavku b) drugega odstavka se izvajajo, kot je dovoljeno in v skladu z nacionalno zakonodajo zaprošene pogodbenice.
Where the request concerning one of these measures specifies formalities or procedures which are necessary under the law of the requesting Party, even if unfamiliar to the requested Party, the latter shall comply with such requests to the extent that the action sought is not contrary to the fundamental principles of its law.
Kadar zaprosilo glede enega od teh ukrepov določa obličnost ali postopke, potrebne po zakonu pogodbenice prosilke, celo če jih zaprošena pogodbenica ne pozna, jih ta izpolni v obsegu, v katerem zahtevani ukrepi ne nasprotujejo temeljnim načelom njene zakonodaje.
4 Each Party shall adopt such legislative or other measures as may be necessary to ensure that the requests coming from other Parties in order to identify, trace, freeze or seize the proceeds and instrumentalities, receive the same priority as those made in the framework of internal procedures.
Vsaka pogodbenica sprejme take zakonodajne ali druge morebitne ukrepe, s katerimi zagotovi, da so zaprosila drugih pogodbenic za prepoznavanje, sledenje, zamrznitev ali zaseg premoženjske koristi in predmetov deležna iste prednostne obravnave kot tista, ki se obravnavajo po notranjih postopkih.
Investigative assistance
Pomoč pri preiskavi
The Parties shall afford each other, upon request, the widest possible measure of assistance in the identification and tracing of instrumentalities, proceeds and other property liable to confiscation.
Pogodbenice dajejo druga drugi na zaprosilo kar najširšo pomoč pri prepoznavanju in sledenju predmetov, premoženjske koristi in drugega premoženja, ki se lahko odvzame.
Such assistance shall include any measure providing and securing evidence as to the existence, location or movement, nature, legal status or value of the aforementioned property.
Taka pomoč vključuje vsak ukrep, da se priskrbi in zagotovi dokaz o obstoju, kraju ali gibanju, naravi, pravnem položaju ali vrednosti omenjenega premoženja.
Requests for information on bank accounts
Zaprosila za podatke o bančnih računih
1 Each Party shall, under the conditions set out in this article, take the measures necessary to determine, in answer to a request sent by another Party, whether a natural or legal person that is the subject of a criminal investigation holds or controls one or more accounts, of whatever nature, in any bank located in its territory and, if so, provide the particulars of the identified accounts.
Vsaka pogodbenica pod pogoji, določenimi v tem členu, sprejme kot odgovor na zaprosilo druge pogodbenice potrebne ukrepe za ugotovitev, ali fizična ali pravna oseba, ki je v preiskavi zaradi kaznivega dejanja, ima ali upravlja enega ali več računov katere koli vrste v banki na njenem ozemlju, in v tem primeru pridobi vse podatke o ugotovljenih računih.
2 The obligation set out in this article shall apply only to the extent that the information is in the possession of the bank keeping the account.
Obveznost iz tega člena velja samo, če banka, ki vodi račun, razpolaga s takimi podatki.
3 In addition to the requirements of Article 37, the requesting party shall, in the request:
Poleg zahtev iz 37. člena pogodbenica prosilka v zaprosilu:
state why it considers that the requested information is likely to be of substantial value for the purpose of the criminal investigation into the offence;
a) navede, zakaj meni, da so zaprošeni podatki pomembni za kazensko preiskavo;
state on what grounds it presumes that banks in the requested Party hold the account and specify, to the widest extent possible, which banks and/or accounts may be involved; and
b) navede, na kakšni podlagi domneva, da banke v zaprošeni pogodbenici vodijo račun, in v največjem možnem obsegu določi, katere banke in/ali računi so lahko vpleteni, in
include any additional information available which may facilitate the execution of the request.
c) vključi vse razpoložljive dodatne podatke, ki lahko pospešijo izvršitev zaprosila.
4 The requested Party may make the execution of such a request dependant on the same conditions as it applies in respect of requests for search and seizure.
Zaprošena pogodbenica lahko za izvršitev takega zaprosila določi iste pogoje, kot veljajo za zaprosila za preiskavo in zaseg.
5 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 this article applies only to the categories of offences specified in the list contained in the appendix to this Convention.
Vsaka država Evropske skupnosti lahko ob podpisu ali deponiranju svoje listine o ratifikaciji, sprejetju, odobritvi ali pristopu z izjavo, naslovljeno na generalnega sekretarja Sveta Evrope, izjavi, da se ta člen uporablja samo za vrste kaznivih dejanj s seznama v dodatku k tej konvenciji.
6 Parties may extend this provision to accounts held in non-bank financial institutions.
Pogodbenice lahko razširijo to določbo na račune, ki so odprti pri nebančnih finančnih institucijah.
Such extension may be made subject to the principle of reciprocity.
Taka razširitev lahko temelji na načelu vzajemnosti.
1 On request by another Party, the requested Party shall provide the particulars of specified bank accounts and of banking operations which have been carried out during a specified period through one or more accounts specified in the request, including the particulars of any sending or recipient account.
Zaprošena pogodbenica na zahtevo druge pogodbenice zagotovi podatke o določenih bančnih računih in bančnih transakcijah, izvedenih v določenem obdobju prek enega ali več računov, navedenih v zaprosilu, vključno s podatki o vseh računih pošiljatelja ali prejemnika.
2 The obligation set out in this article shall apply only to the extent that the information is in the possession of the bank holding the account.
Obveznost iz tega člena velja samo, če banka, ki vodi račun, razpolaga s takimi podatki.
1 Each Party shall ensure that, at the request of another Party, it is able to monitor, during a specified period, the banking operations that are being carried out through one or more accounts specified in the request and communicate the results thereof to the requesting Party.
Vsaka pogodbenica zagotovi, da na zaprosilo druge pogodbenice lahko v določenem obdobju spremlja bančne transakcije, ki se izvajajo prek enega ali več računov, navedenih v zaprosilu, in da sporoči ugotovitve pogodbenici prosilki.
2 In addition to the requirements of Article 37, the requesting Party shall in its request indicate why it considers the requested information relevant for the purpose of the criminal investigation into the offence.
Poleg zahtev iz 37. člena pogodbenica prosilka v svojem zaprosilu navede, zakaj meni, da so zaprošeni podatki pomembni za kazensko preiskavo.
3 The decision to monitor shall be taken in each individual case by the competent authorities of the requested Party, with due regard for the national law of that Party.
Odločitev o spremljanju v vsakem posameznem primeru sprejmejo pristojni organi zaprošene pogodbenice v skladu z nacionalno zakonodajo te pogodbenice.
4 The practical details regarding the monitoring shall be agreed between the competent authorities of the requesting and requested Parties.
O praktičnih podrobnostih v zvezi s spremljanjem se dogovorijo pristojni organi pogodbenice prosilke in zaprošene pogodbenice.
Without prejudice to its own investigations or proceedings, a Party may without prior request forward to another Party information on instrumentalities and proceeds, when it considers that the disclosure of such information might assist the receiving Party in initiating or carrying out investigations or proceedings or might lead to a request by that Party under this chapter.
Brez vpliva na lastne preiskave ali postopke lahko pogodbenica brez predhodnega zaprosila drugi pogodbenici da podatke o predmetih in premoženjski koristi, kadar meni, da bi lahko razkritje takih podatkov pomagalo pogodbenici prejemnici pri uvedbi ali vodenju preiskav ali postopkov ali da bi lahko to pogodbenico spodbudilo k vložitvi zaprosila v skladu s tem poglavjem.
Obligation to take provisional measures
Obveznost uvedbe začasnih ukrepov
1 At the request of another Party which has instituted criminal proceedings or proceedings for the purpose of confiscation, a Party shall take the necessary provisional measures, such as freezing or seizing, to prevent any dealing in, transfer or disposal of property which, at a later stage, may be the subject of a request for confiscation or which might be such as to satisfy the request.
Na prošnjo druge pogodbenice, ki je uvedla kazenski postopek ali postopek za odvzem, pogodbenica uvede potrebne začasne ukrepe, kot je zamrznitev ali zaseg, da prepreči kakršne koli posle s premoženjem, njegov prenos ali razpolaganje s premoženjem, ki bi pozneje lahko bilo predmet zaprosila za odvzem ali bi lahko omogočilo ugoditev takemu zaprosilu.
2 A Party which has received a request for confiscation pursuant to Article 23 shall, if so requested, take the measures mentioned in paragraph 1 of this article in respect of any property which is the subject of the request or which might be such as to satisfy the request.
Pogodbenica, ki je prejela zaprosilo za odvzem v skladu s 23. členom, na podlagi zaprosila uvede ukrepe, omenjene v prvem odstavku tega člena, za vsako premoženje, ki je predmet zaprosil ali bi lahko omogočilo ugoditev takemu zaprosilu.
Execution of provisional measures
Izvedba začasnih ukrepov
1 After the execution of the provisional measures requested in conformity with paragraph 1 of Article 21, the requesting Party shall provide spontaneously and as soon as possible to the requested Party all information which may question or modify the extent of these measures.
Po izvedbi zaprošenih ukrepov, zahtevanih v skladu s prvim odstavkom 21. člena, pogodbenica prosilka spontano in kakor hitro je mogoče zagotovi zaprošeni pogodbenici vse podatke, ki lahko postavijo pod vprašaj te ukrepe ali spremenijo njihov obseg.
The requesting Party shall also provide without delays all complementary information requested by the requested Party and which is necessary for the implementation of and the follow up to the provisional measures.
Pogodbenica prosilka prav tako nemudoma zagotovi vse dodatne podatke, ki jih zahteva zaprošena pogodbenica in ki so potrebni za izvajanje in spremljanje začasnih ukrepov.
2 Before lifting any provisional measure taken pursuant to this article, the requested Party shall, wherever possible, give the requesting Party an opportunity to present its reasons in favour of continuing the measure.
Pred ukinitvijo začasnega ukrepa, uvedenega na podlagi tega člena, zaprošena pogodbenica, kadar koli je to mogoče, pogodbenici prosilki da možnost, da predloži razloge za nadaljevanje ukrepa.
Obligation to confiscate
Obveznost odvzema
1 A Party, which has received a request made by another Party for confiscation concerning instrumentalities or proceeds, situated in its territory, shall:
Pogodbenica, ki je prejela zaprosilo druge pogodbenice za odvzem predmetov ali premoženjske koristi, ki so na njenem ozemlju:
enforce a confiscation order made by a court of a requesting Party in relation to such instrumentalities or proceeds; or
a) izvrši odredbo sodišča pogodbenice prosilke za odvzem takih predmetov ali premoženjske koristi ali
submit the request to its competent authorities for the purpose of obtaining an order of confiscation and, if such order is granted, enforce it.
b) preda zaprosilo svojim pristojnim organom zaradi pridobitve odredbe za odvzem in jo, če je izdana, tudi izvrši.
2 For the purposes of applying paragraph 1.b of this article, any Party shall whenever necessary have competence to institute confiscation proceedings under its own law.
Za uveljavitev pododstavka b) prvega odstavka tega člena je vsaka pogodbenica, kadar koli je to potrebno, pristojna, da v skladu s svojo zakonodajo uvede postopek za odvzem.
3 The provisions of paragraph 1 of this article shall also apply to confiscation consisting in a requirement to pay a sum of money corresponding to the value of proceeds, if property on which the confiscation can be enforced is located in the requested Party.
Določbe prvega odstavka tega člena se uporabljajo tudi za odvzem v obliki zahtevka za plačilo denarnega zneska, ki ustreza vrednosti premoženjske koristi, če je premoženje, ki ga je mogoče odvzeti, na ozemlju zaprošene pogodbenice.
In such cases, when enforcing confiscation pursuant to paragraph 1, the requested Party shall, if payment is not obtained, realise the claim on any property available for that purpose.
V takih primerih zaprošena pogodbenica pri odvzemu na podlagi prvega odstavka, če plačilo ni prejeto, terjatev izvrši na katerem koli premoženju, ki je v ta namen na voljo.
4 If a request for confiscation concerns a specific item of property, the Parties may agree that the requested Party may enforce the confiscation in the form of a requirement to pay a sum of money corresponding to the value of the property.
Če se zaprosilo za odvzem nanaša na določen del premoženja, se lahko pogodbenici dogovorita, da zaprošena pogodbenica izvrši odvzem v obliki zahteve za plačilo denarnega zneska, ki ustreza vrednosti premoženja.
5 The Parties shall co-operate to the widest extent possible under their domestic law with those Parties which request the execution of measures equivalent to confiscation leading to the deprivation of property, which are not criminal sanctions, in so far as such measures are ordered by a judicial authority of the requesting Party in relation to a criminal offence, provided that it has been established that the property constitutes proceeds or other property in the meaning of Article 5 of this Convention.
Pogodbenice v največji možni meri sodelujejo na podlagi nacionalne zakonodaje s tistimi pogodbenicami, ki zaprosijo za izvedbo ukrepov, enakovrednih odvzemu, ki vodijo do razlastitve premoženja, vendar niso kazenske sankcije, če take ukrepe odredi pravosodni organ pogodbenice prosilke v zvezi s kaznivim dejanjem, pod pogojem, da je bilo ugotovljeno, da premoženje pomeni premoženjsko korist ali drugo premoženje v smislu 5. člena te konvencije.
Execution of confiscation
Izvršitev odvzema
1 The procedures for obtaining and enforcing the confiscation under Article 23 shall be governed by the law of the requested Party.
Postopke za pridobitev odredbe za odvzem in izvršitev odvzema po 23. členu ureja zakonodaja zaprošene pogodbenice.
2 The requested Party shall be bound by the findings as to the facts in so far as they are stated in a conviction or judicial decision of the requesting Party or in so far as such conviction or judicial decision is implicitly based on them.
Zaprošeno pogodbenico zavezujejo ugotovitve o dejstvih, če so navedene v obsodbi ali sodni odločbi pogodbenice prosilke ali če se taka obsodba ali sodna odločba v osnovi nanje opira.
3 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 2 of this article applies only subject to its constitutional principles and the basic concepts of its legal system.
Vsaka država ali Evropska skupnost lahko ob podpisu ali deponiranju svoje listine o ratifikaciji, sprejetju, odobritvi ali pristopu z izjavo, naslovljeno na generalnega sekretarja Sveta Evrope, izjavi, da se drugi odstavek tega člena uporablja samo v skladu z njenimi ustavnimi načeli in temeljnimi zasnovami njenega pravnega sistema.
4 If the confiscation consists in the requirement to pay a sum of money, the competent authority of the requested Party shall convert the amount thereof into the currency of that Party at the rate of exchange ruling at the time when the decision to enforce the confiscation is taken.
Če odvzem sestoji iz zahtevka za plačilo denarnega zneska, pristojni organ zaprošene pogodbenice ta znesek pretvori v valuto te pogodbenice po menjalnem tečaju, ki velja ob sprejetju odločitve o izvršitvi odvzema.
5 In the case of Article 23, paragraph 1.a, the requesting Party alone shall have the right to decide on any application for review of the confiscation order.
V primeru iz pododstavka a) prvega odstavka 23. člena lahko o zahtevi za ponovno presojo odredbe za odvzem odloča le pogodbenica prosilka.
Confiscated property
Odvzeto premoženje
1 Property confiscated by a Party pursuant to Articles 23 and 24 of this Convention, shall be disposed of by that Party in accordance with its domestic law and administrative procedures.
S premoženjem, ki ga pogodbenica odvzame v skladu s 23. in 24. členom te konvencije, ta razpolaga v skladu s svojo nacionalno zakonodajo in upravnimi postopki.
2 When acting on the request made by another Party in accordance with Articles 23 and 24 of this Convention, Parties shall, to the extent permitted by domestic law and if so requested, give priority consideration to returning the confiscated property to the requesting Party so that it can give compensation to the victims of the crime or return such property to their legitimate owners.
Kadar ukrepajo na zaprosilo druge pogodbenice v skladu s 23. in 24. členom te konvencije, pogodbenice v obsegu, ki ga dovoljuje nacionalna zakonodaja in če je tako zahtevano, prednostno obravnavajo vrnitev odvzetega premoženja pogodbenici prosilki, tako da lahko izplača odškodnino žrtvam kaznivih dejanj ali vrne tako premoženje zakonitim lastnikom.
3 When acting on the request made by another Party in accordance with Articles 23 and 24 of this Convention, a Party may give special consideration to concluding agreements or arrangements on sharing with other Parties, on a regular or case-by-case basis, such property, in accordance with its domestic law or administrative procedures.
Kadar ukrepa na zaprosilo druge pogodbenice v skladu s 23. in 24. členom te konvencije, lahko pogodbenica v skladu s svojo nacionalno zakonodajo ali upravnimi postopki nameni posebej upošteva možnost sklenitve sporazumov ali dogovorov o delitvi takega premoženja z drugimi pogodbenicami za vsak primer posebej.
Right of enforcement and maximum amount of confiscation
Pravica do izvršbe in najvišji znesek odvzema
1 A request for confiscation made under Articles 23 and 24 does not affect the right of the requesting Party to enforce itself the confiscation order.
Zaprosilo za odvzem, vloženo na podlagi 23. in 24. člena, ne vpliva na pravico pogodbenice prosilke, da sama izvrši odredbo za odvzem.
2 Nothing in this Convention shall be so interpreted as to permit the total value of the confiscation to exceed the amount of the sum of money specified in the confiscation order.
Nič v tej konvenciji se ne sme razlagati tako, da bi lahko skupna vrednost odvzema presegla denarni znesek, določen v odredbi za odvzem.
If a Party finds that this might occur, the Parties concerned shall enter into consultations to avoid such an effect.
Če pogodbenica ugotovi, da bi se to lahko zgodilo, se pogodbenici posvetujeta, da se temu izogneta.
Imprisonment in default
Zaporna kazen za dolžnika
The requested Party shall not impose imprisonment in default or any other measure restricting the liberty of a person as a result of a request under Article 23, if the requesting Party has so specified in the request.
Zaprošena pogodbenica ne odredi zaporne kazni za dolžnika ali drugega ukrepa, ki omejuje njegovo prostost, zaradi zaprosila na podlagi 23. člena, če je pogodbenica prosilka tako določila v svojem zaprosilu.
Refusal and postponement of co-operation
Zavrnitev in odložitev sodelovanja
1 Co-operation under this chapter may be refused if:
Sodelovanje na podlagi tega poglavja se lahko zavrne, če:
the action sought would be contrary to the fundamental principles of the legal system of the requested Party; or
a) bi bili zaprošeni ukrepi v nasprotju s temeljnimi načeli pravnega sistema zaprošene pogodbenice ali
the execution of the request is likely to prejudice the sovereignty, security, ordre public or other essential interests of the requested Party; or
b) bi izvršitev zaprosila utegnila škodovati suverenosti, varnosti, javnemu redu ali drugim ključnim interesom zaprošene pogodbenice ali