natgillin/translations-raw huggingface dataset:
the property in relation to which co-operation is sought, its location, its connection with the person or persons concerned, any connection with the offence, as well as any available information about other persons, interests in the property; and
ii) premoženje, na katero se zaprosilo za sodelovanje nanaša, kraj, njegova povezanost z vpleteno osebo ali osebami, vsaka povezanost s kaznivim dejanjem in vsi razpoložljivi podatki o pravicah drugih oseb do deleža pri tem premoženju in
any particular procedure the requesting Party wishes to be followed.
f) vsak poseben postopek, ki ga želi pogodbenica prosilka.
2 A request for provisional measures under Section 3 in relation to seizure of property on which a confiscation order consisting in the requirement to pay a sum of money may be realised shall also indicate a maximum amount for which recovery is sought in that property.
V zaprosilu za začasne ukrepe na podlagi 3. dela, ki se nanaša na zaseg premoženja, v zvezi s katerim se lahko izda odredba za odvzem v obliki zahtevka za plačilo denarnega zneska, se navede tudi najvišji znesek, ki se lahko kot odškodnina povrne iz premoženja.
3 In addition to the indications mentioned in paragraph 1, any request under Section 4 shall contain:
Poleg podatkov, navedenih v prvem odstavku, mora vsako zaprosilo na podlagi 4. dela vsebovati:
in the case of Article 23, paragraph 1.a:
a) v primeru iz pododstavka a) prvega odstavka 23. člena:
a certified true copy of the confiscation order made by the court in the requesting Party and a statement of the grounds on the basis of which the order was made, if they are not indicated in the order itself;
i) overjen točen prepis odredbe za odvzem, ki jo je izdalo sodišče pogodbenice prosilke, in navedba razlogov, na podlagi katerih je bila izdana odredba, če ti niso navedeni že v sami odredbi;
an attestation by the competent authority of the requesting Party that the confiscation order is enforceable and not subject to ordinary means of appeal;
ii) potrdilo pristojnega organa pogodbenice prosilke, da je odredba za odvzem izvršljiva in da zoper njo ni mogoča pritožba;
information as to the extent to which the enforcement of the order is requested; and
iii) podatek o vrednosti za katero se zahteva izvršitev odredbe in
information as to the necessity of taking any provisional measures;
iv) podatek o potrebi po uvedbi kakršnega koli začasnega ukrepa;
in the case of Article 23, paragraph 1.b, a statement of the facts relied upon by the requesting Party sufficient to enable the requested Party to seek the order under its domestic law;
b) v primeru iz pododstavka b) prvega odstavka 23. člena navedbo dejstev, na katera se opira pogodbenica prosilka in ki zaprošeni pogodbenici zadoščajo, da v skladu s svojo nacionalno zakonodajo zaprosi za odredbo;
when third parties have had the opportunity to claim rights, documents demonstrating that this has been the case.
c) kadar so tretje osebe imele možnost uveljavljati svoje pravice, listine, ki to dokazujejo.
Defective requests
Pomanjkljiva zaprosila
1 If a request does not comply with the provisions of this chapter or the information supplied is not sufficient to enable the requested Party to deal with the request, that Party may ask the requesting Party to amend the request or to complete it with additional information.
Če zaprosilo ni v skladu z določbami tega poglavja ali poslani podatki zaprošeni pogodbenici ne zadoščajo za obravnavo zaprosila, lahko ta pogodbenica povabi pogodbenico prosilko, naj ga popravi ali dopolni.
2 The requested Party may set a time-limit for the receipt of such amendments or information.
Zaprošena pogodbenica lahko določi rok za prejem takih dopolnitev ali podatkov.
3 Pending receipt of the requested amendments or information in relation to a request under Section 4 of this chapter, the requested Party may take any of the measures referred to in Sections 2 or 3 of this chapter.
Dokler zaprošena pogodbenica ne prejme zahtevanih dopolnitev ali podatkov v zvezi z zaprosilom na podlagi 4. dela tega poglavja, lahko sprejme katerega koli od ukrepov, navedenih v 2. ali 3. delu tega poglavja.
Plurality of requests
Večje število zaprosil
1 Where the requested Party receives more than one request under Sections 3 or 4 of this chapter in respect of the same person or property, the plurality of requests shall not prevent that Party from dealing with the requests involving the taking of provisional measures.
Kadar zaprošena pogodbenica prejme več kot eno zaprosilo na podlagi 3. ali 4. dela tega poglavja v zvezi z isto osebo ali premoženjem, večje število zaprosil ne preprečuje pogodbenici obravnavanja zaprosil, ki vključujejo uvedbo začasnih ukrepov.
2 In the case of plurality of requests under Section 4 of this chapter, the requested Party shall consider consulting the requesting Parties.
Pri večjem številu zaprosil na podlagi 4. dela tega poglavja zaprošena pogodbenica prouči možnost posvetovanja s pogodbenicami prosilkami.
Obligation to give reasons
Obveznost navedbe razlogov
The requested Party shall give reasons for any decision to refuse, postpone or make conditional any co-operation under this chapter.
Zaprošena pogodbenica navede razloge za vsako odločitev, da zavrne, odloži ali pogojuje sodelovanje na podlagi tega poglavja.
1 The requested Party shall promptly inform the requesting Party of:
Zaprošena pogodbenica takoj obvesti pogodbenico prosilko o:
the action initiated on a request under this chapter;
a) vsakem ukrepanju na podlagi zaprosila iz tega poglavja;
the final result of the action carried out on the basis of the request;
b) končnem izidu ukrepanja na podlagi zaprosila;
a decision to refuse, postpone or make conditional, in whole or in part, any co-operation under this chapter;
c) odločitvi, da v celoti ali delno zavrne, odloži ali pogojuje kakršno koli sodelovanje na podlagi tega poglavja;
any circumstances which render impossible the carrying out of the action sought or are likely to delay it significantly; and
d) vseh okoliščinah, ki onemogočajo zaprošeno ukrepanje ali ga utegnejo precej upočasniti, in
in the event of provisional measures taken pursuant to a request under Sections 2 or 3 of this chapter, such provisions of its domestic law as would automatically lead to the lifting of the provisional measure.
e) tistih določbah nacionalne zakonodaje, ki bi samodejno pripeljale do prenehanja začasnega ukrepa, če so začasni ukrepi sprejeti na podlagi zaprosila v skladu z 2. ali 3. delom tega poglavja.
2 The requesting Party shall promptly inform the requested Party of:
Pogodbenica prosilka takoj obvesti zaprošeno pogodbenico o:
any review, decision or any other fact by reason of which the confiscation order ceases to be wholly or partially enforceable; and
a) vsaki obnovi postopka, odločitvi ali katerem koli drugem dejstvu, zaradi katerega odredba za odvzem deloma ali v celoti ni več izvršljiva, in
any development, factual or legal, by reason of which any action under this chapter is no longer justified.
b) vseh novih okoliščinah, dejanskih ali pravnih, zaradi katerih katero koli ukrepanje na podlagi tega poglavja ni več upravičeno.
3 Where a Party, on the basis of the same confiscation order, requests confiscation in more than one Party, it shall inform all Parties which are affected by an enforcement of the order about the request.
Kadar pogodbenica na podlagi iste odredbe za odvzem zaprosi za odvzem v več pogodbenicah, o svojem zaprosilu obvesti vse pogodbenice, na katere se nanaša izvršitev odredbe.
Restriction of use
Omejitev uporabe
1 The requested Party may make the execution of a request dependent on the condition that the information or evidence obtained will not, without its prior consent, be used or transmitted by the authorities of the requesting Party for investigations or proceedings other than those specified in the request.
Zaprošena pogodbenica lahko za izvršitev zaprosila zahteva, da organi pogodbenice prosilke dobljenih podatkov ali dokazov brez njenega predhodnega soglasja ne bodo uporabili ali posredovali za preiskave ali postopke, razen tistih, navedenih v zaprosilu.
2 Each State or the European Community may, at the time of signature or when depositing its instrument of ratification, acceptance, approval or accession, by declaration addressed to the Secretary General of the Council of Europe, declare that, without its prior consent, information or evidence provided by it under this chapter may not be used or transmitted by the authorities of the requesting Party in investigations or proceedings other than those specified in the request.
Vsaka pogodbenica ali Evropska skupnost lahko ob podpisu ali deponiranju listine o ratifikaciji, sprejetju, odobritvi ali pristopu z izjavo, naslovljeno na generalnega sekretarja Sveta Evrope, izjavi, da organi pogodbenice prosilke podatkov ali dokazov, ki jim jih bo dala na podlagi tega poglavja, brez njenega predhodnega soglasja ne bodo uporabili ali posredovali za preiskave ali postopke, razen tistih, navedenih v zaprosilu.
1 The requesting Party may require that the requested Party keep confidential the facts and substance of the request, except to the extent necessary to execute the request.
Pogodbenica prosilka lahko od zaprošene pogodbenice zahteva, da dejstva in vsebino zaprosila varuje kot zaupne, razen če so potrebni za izvršitev zaprosila.
If the requested Party cannot comply with the requirement of confidentiality, it shall promptly inform the requesting Party.
Če zaprošena pogodbenica ne more ugoditi zahtevi za zaupnost, o tem takoj obvesti pogodbenico prosilko.
2 The requesting Party shall, if not contrary to basic principles of its national law and if so requested, keep confidential any evidence and information provided by the requested Party, except to the extent that its disclosure is necessary for the investigations or proceedings described in the request.
Pogodbenica prosilka, če to ni v nasprotju s temeljnimi načeli njene nacionalne zakonodaje in če se to od nje zahteva, varuje kot zaupne vse dokaze in podatke, ki jih je dobila od zaprošene pogodbenice, razen če je njihovo razkritje potrebno za preiskave ali postopke, opisane v zaprosilu.
3 Subject to the provisions of its domestic law, a Party which has received spontaneous information under Article 20 shall comply with any requirement of confidentiality as required by the Party which supplies the information.
Ob upoštevanju določb nacionalne zakonodaje pogodbenica, ki prejme spontano obvestilo na podlagi 20. člena, ravna v skladu z zahtevo po zaupnosti, kot jo zahteva pogodbenica, ki podatke daje.
If the other Party cannot comply with such requirement, it shall promptly inform the transmitting Party.
Če druga pogodbenica ne more izpolniti take zahteve, o tem takoj obvesti pogodbenico, ki podatke pošilja.
The ordinary costs of complying with a request shall be borne by the requested Party.
Običajne stroške za ugoditev zaprosilu krije zaprošena pogodbenica.
Where costs of a substantial or extraordinary nature are necessary to comply with a request, the Parties shall consult in order to agree the conditions on which the request is to be executed and how the costs shall be borne.
Če so z ugoditvijo zaprosilu povezani precejšnji ali izjemno visoki stroški, se pogodbenici posvetujeta zaradi dogovora o pogojih za izvršitev zaprosila in načinu kritja stroškov.
1 When legal action on liability for damages resulting from an act or omission in relation to co-operation under this chapter has been initiated by a person, the Parties concerned shall consider consulting each other, where appropriate, to determine how to apportion any sum of damages due.
Če oseba sproži pravni postopek zaradi odgovornosti za škodo, ki je posledica dejanja ali opustitve v zvezi s sodelovanjem na podlagi tega poglavja, se pogodbenice, na katere se to nanaša, po potrebi med seboj posvetujejo, da določijo, kako razdeliti dolgovani znesek odškodnine.
2 A Party which has become subject of a litigation for damages shall endeavour to inform the other Party of such litigation if that Party might have an interest in the case.
Pogodbenica, zoper katero je vložena odškodninska tožba, si prizadeva o takem postopku obvestiti drugo pogodbenico, če bi ta v postopku imela interes.
1 Parties shall ensure that FIUs, as defined in this Convention, shall cooperate for the purpose of combating money laundering, to assemble and analyse, or, if appropriate, investigate within the FIU relevant information on any fact which might be an indication of money laundering in accordance with their national powers.
Pogodbenice zagotovijo, da FIU, kot so opredeljene v tej konvenciji, sodelujejo v boju proti pranju denarja, pri zbiranju in analiziranju, ali če je primerno, preiskavi pomembnih podatkov znotraj FIU o katerem koli dejstvu, ki bi lahko kazalo na pranje denarja, v skladu z njihovimi nacionalnimi pooblastili.
2 For the purposes of paragraph 1, each Party shall ensure that FIUs exchange, spontaneously or on request and either in accordance with this Convention or in accordance with existing or future memoranda of understanding compatible with this Convention, any accessible information that may be relevant to the processing or analysis of information or, if appropriate, to investigation by the FIU regarding financial transactions related to money laundering and the natural or legal persons involved.
Za namen prvega odstavka vsaka pogodbenica zagotovi, da FIU izmenjajo, spontano ali na zaprosilo in v skladu s to konvencijo ali obstoječimi ali prihodnjimi memorandumi o soglasju, združljivimi s to konvencijo, vse dostopne podatke, ki so lahko pomembni za obdelavo ali analizo podatkov, ali če je primerno, za preiskavo, ki jo glede finančnih transakcij v zvezi s pranjem denarja in vpletenimi fizičnimi ali pravnimi osebami, opravi FIU.
3 Each Party shall ensure that the performance of the functions of the FIUs under this article shall not be affected by their internal status, regardless of whether they are administrative, law enforcement or judicial authorities.
Vsaka pogodbenica zagotovi, da na izvajanje nalog FIU v skladu s tem členom ne sme vplivati njihov notranji položaj ne glede na to, ali so upravni, policijski ali pravosodni organi.
4 Each request made under this article shall be accompanied by a brief statement of the relevant facts known to the requesting FIU.
Vsakemu zaprosilu po tem členu mora biti priloženo kratka navedba pomembnih dejstev, ki so znani FIU prosilki.
The FIU shall specify in the request how the information sought will be used.
FIU v zaprosilu podrobno navede, kako se bodo uporabili zaprošeni podatki.
5 When a request is made in accordance with this article, the requested FIU shall provide all relevant information, including accessible financial information and requested law enforcement data, sought in the request, without the need for a formal letter of request under applicable conventions or agreements between the Parties.
Če je zaprosilo sestavljeno v skladu s tem členom, zaprošena FIU priskrbi vse pomembne podatke, vključno z dostopnimi finančnimi podatki in zaprošenimi policijskimi podatki, ki jih vsebuje zaprosilo, ne da bi bilo potrebno uradno zaprosilo na podlagi veljavnih konvencij ali sporazumov med pogodbenicami.
6 An FIU may refuse to divulge information which could lead to impairment of a criminal investigation being conducted in the requested Party or, in exceptional circumstances, where divulging the information would be clearly disproportionate to the legitimate interests of a natural or legal person or the Party concerned or would otherwise not be in accordance with fundamental principles of national law of the requested Party.
FIU lahko zavrne razkritje podatkov, ki bi lahko ovirali kazensko preiskavo, ki že poteka v zaprošeni pogodbenici, ali pa v izjemnih okoliščinah, kadar bi bilo razkritje podatkov v očitnem nesorazmerju z zakonitim interesom fizične ali pravne osebe ali pogodbenice, ali pa sicer ne bi bilo v skladu s temeljnimi načeli nacionalne zakonodaje zaprošene pogodbenice.
Any such refusal shall be appropriately explained to the FIU requesting the information.
Vsako tako zavrnitev je treba primerno obrazložiti FIU, ki zahteva podatke.
7 Information or documents obtained under this article shall only be used for the purposes laid down in paragraph 1. Information supplied by a counterpart FIU shall not be disseminated to a third party, nor be used by the receiving FIU for purposes other than analysis, without prior consent of the supplying FIU.
Podatki ali dokumenti, pridobljeni v skladu s tem členom, se uporabljajo samo za namene, določene v prvem odstavku. Podatki, ki jih predloži nasprotna FIU, se ne smejo posredovati tretjim osebam, niti jih ne sme FIU prejemnica brez predhodnega soglasja FIU pošiljateljice uporabiti za druge namene kot za analizo.
8 When transmitting information or documents pursuant to this article, the transmitting FIU may impose restrictions and conditions on the use of information for purposes other than those stipulated in paragraph 7. The receiving FIU shall comply with any such restrictions and conditions.
Če se pošiljajo podatki ali dokumenti na podlagi tega člena, lahko FIU pošiljateljica določi pogoje in omejitve glede uporabe podatkov v druge namene, kot so navedeni v sedmem odstavku. FIU prejemnica upošteva vse take omejitve in pogoje.
9 Where a Party wishes to use transmitted information or documents for criminal investigations or prosecutions for the purposes laid down in paragraph 7, the transmitting FIU may not refuse its consent to such use unless it does so on the basis of restrictions under its national law or conditions referred to in paragraph 6. Any refusal to grant consent shall be appropriately explained.
Če pogodbenica želi uporabiti poslane podatke ali dokumente za kazenske preiskave ali pregone za namene, ki so določeni v sedmem odstavku, FIU pošiljateljica ne sme zavrniti soglasja za tako uporabo, razen če to stori na podlagi omejitev v skladu s svojo nacionalno zakonodajo ali pogoji, navedenimi v šestem odstavku. Vsako zavrnitev soglasja je treba ustrezno obrazložiti.
10 FIUs shall undertake all necessary measures, including security measures, to ensure that information submitted under this article is not accessible by any other authorities, agencies or departments.
FIU sprejmejo vse potrebne ukrepe, vključno z varnostnimi ukrepi, za zagotovitev, da podatki, predloženi v skladu s tem členom, niso dostopni drugim organom, agencijam ali oddelkom.
11 The information submitted shall be protected, in conformity with the Council of Europe Convention of 28 January 1981 for the Protection of Individuals with regard to Automatic Processing of Personal Data (ETS No. 108) and taking account of Recommendation No R(87)15 of 15 September 1987 of the Committee of Ministers of the Council of Europe Regulating the Use of Personal Data in the Police Sector, by at least the same rules of confidentiality and protection of personal data as those that apply under the national legislation applicable to the requesting FIU.
Predloženi osebni podatki se v skladu s Konvencijo Sveta Evrope z dne 28. januarja 1981 o varstvu posameznikov glede na avtomatsko obdelavo osebnih podatkov (ETS št. 108) in ob upoštevanju Priporočila št. R(87)15 z dne 15. septembra 1987 Odbora ministrov Sveta Evrope o uporabi osebnih podatkov v policiji, zaščitijo z najmanj istimi pravili o tajnosti in varstvu osebnih podatkov, kot se uporabljajo v nacionalni zakonodaji, ki velja za FIU prosilko.
12 The transmitting FIU may make reasonable enquiries as to the use made of information provided and the receiving FIU shall, whenever practicable, provide such feedback.
FIU pošiljateljica se lahko na primeren način pozanima o uporabi predloženih podatkov, FIU prejemnica pa omogoči tako povratno informacijo, kadar koli je to izvedljivo.
13 Parties shall indicate the unit which is an FIU within the meaning of this article.
Pogodbenice določijo organ, ki je FIU v smislu tega člena.
International co-operation for postponement of suspicious transactions
Mednarodno sodelovanje v zvezi z začasno ustavitvijo sumljivih transakcij
1 Each Party shall adopt such legislative or other measures as may be necessary to permit urgent action to be initiated by a FIU, at the request of a foreign FIU, to suspend or withhold consent to a transaction going ahead for such periods and depending on the same conditions as apply in its domestic law in respect of the postponement of transactions.
Vsaka pogodbenica sprejme take zakonske ali druge morebitne ukrepe, da lahko na zahtevo tuje FIU zaprošena FIU nujno ukrepa tako, da začasno ustavi transakcijo ali zavrne soglasje za transakcijo, ki poteka, in sicer za toliko časa in pod istimi pogoji, kot je to v zvezi z začasno ustavitvijo transakcij določeno v njeni nacionalni zakonodaji.
2 The action referred to in paragraph 1 shall be taken where the requested FIU is satisfied, upon justification by the requesting FIU, that:
Ukrepi iz prvega odstavka, se sprejmejo le, če se zaprošena FIU na podlagi obrazložitve FIU prosilke prepriča, da:
the transaction is related to money laundering; and
a) je transakcija povezana s pranjem denarja in
the transaction would have been suspended, or consent to the transaction going ahead would have been withheld, if the transaction had been the subject of a domestic suspicious transaction report.
b) bi bila transakcija začasno ustavljena ali bi bilo soglasje za transakcijo, ki poteka, zavrnjeno, če bi bila transakcija predmet domačega sporočila o sumljivi transakciji.
Monitoring mechanism and settlement of disputes
Nadzorni mehanizem in reševanje sporov
1 The Conference of the Parties (COP) shall be responsible for following the implementation of the Convention.
Konferenca pogodbenic je pristojna za spremljanje izvajanja konvencije.
The COP: a shall monitor the proper implementation of the Convention by the Parties; shall, at the request of a Party, express an opinion on any question concerning the interpretation and application of the Convention.
Konferenca pogodbenic: a) nadzoruje pravilno izvajanje te konvencije s strani pogodbenic; b) na zahtevo pogodbenice izrazi mnenje o vseh vprašanjih, ki se nanašajo na razlago in uporabo konvencije.
2 The COP shall carry out the functions under paragraph 1.a above by using any available Select Committee of Experts on the Evaluation of Anti-Money Laundering Measures (Moneyval) public summaries (for Moneyval countries) and any available FATF public summaries (for FATF countries), supplemented by periodic self assessment questionnaires, as appropriate.
Konferenca pogodbenic izvaja naloge na podlagi pododstavka a) prvega odstavka z uporabo vseh razpoložljivih javno objavljenih povzetkov Posebnega odbora Sveta Evrope (Moneyval) za ocenjevanje ukrepov s področja odkrivanja in preprečevanja pranja denarja (za države članice Moneyval) in vseh razpoložljivih javno objavljenih povzetkov FATF (za države članice FATF), dopolnjene z občasnimi vprašalniki za samoocenjevanje, če je to primerno.
The monitoring procedure will deal with areas covered by this Convention only in respect of those areas which are not covered by other relevant international standards on which mutual evaluations are carried out by the FATF and Moneyval.
Postopek nadzora se bo nanašal na področja, ki jih zajema ta konvencija, le glede tistih področij, ki niso zajeta v drugih ustreznih mednarodnih standardih, ki jih ocenjujeta FATF in Moneyval.
3 If the COP concludes that it requires further information in the discharge of its functions, it shall liaise with the Party concerned, taking advantage, if so required by the COP, of the procedure and mechanism of Moneyval.
Če Konferenca pogodbenic ugotovi, da potrebuje nadaljnje podatke pri opravljanju svojih nalog, se poveže z zadevno pogodbenico, pri čemer izkoristi postopek in mehanizem Moneyval, če tako zahteva Konferenca pogodbenic.
The Party concerned shall then report back to the COP.
Zadevna pogodbenica nato zopet poroča Konferenci pogodbenic.
The COP shall on this basis decide whether or not to carry out a more in-depth assessment of the position of the Party concerned.
Konferenca pogodbenic se na tej podlagi odloči, ali bo izvedla natančnejšo oceno položaja zadevne pogodbenice ali ne.