natgillin/translations-raw huggingface dataset:
Such inspections shall include the review of policies, procedures, books and records, and shall extend to sample testing.
Takšna preverjanja vključujejo pregled politik, postopkov, knjig in evidenc ter pregledovanje vzorcev.
For the purposes of Article 11(5) of Directive 2005/60/EC, Member States may, subject to paragraph 4 of this Article, allow the institutions and persons covered by that Directive to consider products which fulfil all the following criteria, or transactions related to such products, as representing a low risk of money laundering or terrorist financing
Za namene člena 11(5) Direktive 2005/60/ES lahko države članice v skladu z odstavkom 4 tega člena ustanovam in osebam, za katere velja navedena direktiva, dopustijo, da proizvode ali z njimi povezane transakcije, ki izpolnjujejo vsa naslednja merila, obravnavajo kot proizvode ali transakcije, ki predstavljajo nizko tveganje pranja denarja ali financiranja terorizma
(a) the product has a written contractual base;
(a) proizvod ima pisno pogodbeno podlago;
(b) the related transactions are carried out through an account of the customer with a credit institution covered by Directive 2005/60/EC or a credit institution situated in a third country which imposes requirements equivalent to those laid down in that Directive;
(b) zadevne transakcije se izvršijo preko računa stranke pri kreditni ustanovi, za katero velja Direktiva 2005/60/ES, ali pri kreditni ustanovi v tretji državi, za katero veljajo enake zahteve, kot jih določa navedena direktiva;
(c) the product or related transactions are not anonymous and their nature is such that it allows for the timely application of Article 7(c) of Directive 2005/60/EC;
(c) proizvod ali zadevna transakcija nista anonimna in omogočata pravočasno uporabo člena 7(c) Direktive 2005/60/ES;
(d) the product is subject to a predetermined maximum threshold;
(d) obstaja vnaprej določena meja najvišjega možnega zneska za zadevni proizvod;
(e) the benefits of the product or related transactions cannot be realised for the benefit of third parties, except in the case of death, disablement, survival to a predetermined advanced age, or similar events;
(e) tretje stranke ne smejo imeti koristi od proizvoda ali zadevne transakcije, razen v primeru smrti, invalidnosti, preživnine do vnaprej določene starosti ali podobno;
(f) in the case of products or related transactions allowing for the investment of funds in financial assets or claims, including insurance or other kind of contingent claims
(f) v primeru proizvodov ali zadevnih transakcij, ki omogočajo naložbe v finančna sredstva ali terjatve, vključno z zavarovanjem ali drugimi vrstami morebitnih terjatev
(i) the benefits of the product or related transactions are only realisable in the long term;
(i) se prejemki zadevnega proizvoda ali transakcije lahko koristijo šele dolgoročno;
(ii) the product or related transactions cannot be used as collateral;
(ii) se zadevni proizvod ali transakcija ne more uporabiti kot zavarovanje;
(iii) during the contractual relationship, no accelerated payments are made, no surrender clauses are used and no early termination takes place.
(iii) se med pogodbenim razmerjem ne izvršujejo pospešena plačila, ne uporablja se klavzula o vračilu niti ni predčasnih prekinitev.
For the purposes of point (d) of the first subparagraph, the thresholds established in Article 11(5)(a) of Directive 2005/60/EC shall apply in the case of insurance policies or savings products of similar nature.
Za namene točke (d) prvega pododstavka se v primeru zavarovalnih polic ali podobnih varčevalnih proizvodov uporabljajo mejne vrednosti, določene v točki (a) člena 11(5) Direktive 2005/60/ES.
Without prejudice to the third subparagraph, in the other cases the maximum threshold shall be EUR 15000.
Brez vpliva na tretji pododstavek se za ostale primere mejna vrednost določi na 15000 EUR.
Member States may derogate from that threshold in the case of products which are related to the financing of physical assets and where the legal and beneficial title of the assets is not transferred to the customer until termination of the contractual relationship, provided that the threshold established by the Member State for the transactions related to this type of product, whether the transaction is carried out in a single operation or in several operations which appear to be linked, does not exceed EUR 15000 per year.
Države članice lahko odstopijo od te mejne vrednosti, če se zadevni proizvodi nanašajo na financiranje materialnih naložb in kadar pravni naslov in pravica do uporabe naložbe ni prenesena na stranko do prenehanja pogodbenega razmerja, pod pogojem, da mejna vrednost, ki jo za transakcije v zvezi s to vrsto proizvoda, ne glede na to, ali transakcija poteka v eni ali v več transakcijah, ki se zdijo povezane, določi država članica, ne presega 15000 EUR na leto.
Member States may derogate from the criteria set out in points (e) and (f) of the first subparagraph in the case of products the characteristics of which are determined by their relevant domestic public authorities for purposes of general interest, which benefit from specific advantages from the State in the form of direct grants or tax rebates, and the use of which is subject to control by those authorities, provided that the benefits of the product are realisable only in the long term and that the threshold established for the purposes of point (d) of the first subparagraph is sufficiently low.
Države članice lahko za proizvode, katerih lastnosti, za namen splošnega interesa, določijo njihovi ustrezni domači javni organi, kateri uživajo določene prednosti s strani države v obliki neposredne finančne podpore ali vračil davka in kateri so pod nadzorom ustreznih domačih javnih organov, odstopijo od meril, določenih v točkah (e) in (f) prvega pododstavka, pod pogojem, da se prejemki proizvoda lahko koristijo samo dolgoročno in da je mejna vrednost, določena za namene točke (d) prvega pododstavka, zadosti nizka.
Where appropriate, that threshold may be set as a maximum annual amount.
Kjer je to primerno, se lahko mejna vrednost določi v obliki maksimalnega zneska.
In assessing whether the customers or products and transactions referred to in paragraphs 1, 2 and 3 represent a low risk of money laundering or terrorist financing, Member States shall pay special attention to any activity of those customers or to any type of product or transaction which may be regarded as particularly likely, by its nature, to be used or abused for money laundering or terrorist financing purposes.
Države članice morajo pri oceni, ali stranke ali zadevni proizvodi in transakcije iz odstavkov 1, 2 in 3 predstavljajo nizko tveganje pranja denarja ali financiranja terorizma, posebno pozornost nameniti kakršni koli dejavnosti teh strank ali kakršni koli vrsti proizvodov ali transakcij, za katere je zaradi njihove narave posebej verjetno, da se bodo uporabili ali zlorabili za namene pranja denarja ali financiranja terorizma.
Member States shall not consider that customers or products and transactions referred to in paragraphs 1, 2 and 3 represent a low risk of money laundering or terrorist financing if there is information available to suggest that the risk of money laundering or terrorist financing may not be low.
Države članice strank ali proizvodov in transakcij iz odstavkov 1, 2 in 3 ne obravnavajo kot stranke ali proizvode in transakcije, ki predstavljajo nizko tveganje pranja denarja ali financiranja terorizma, če so na voljo podatki, iz katerih je razvidno, da tveganje pranja denarja ali financiranja terorizma morda ni nizko.
Financial activity on an occasional or very limited basis
Finančne dejavnosti, ki potekajo zgolj občasno ali v zelo omejenem obsegu
For the purposes of Article 2(2) of Directive 2005/60/EC, Member States may, subject to paragraph 2 of this Article, consider legal or natural persons who engage in a financial activity which fulfils all the following criteria as not falling within the scope of Article 3(1) or (2) of that Directive
Države članice lahko za namene člena 2(2) Direktive 2005/60/ES v skladu z odstavkom 2 tega člena za pravne ali fizične osebe, ki opravljajo finančno dejavnost katera izpolnjuje vsa naslednja merila, odločijo, da ne spadajo v področje uporabe člena 3(1) ali (2) navedene direktive
(a) the financial activity is limited in absolute terms;
(a) absolutna omejitev finančne dejavnosti glede na promet;
(b) the financial activity is limited on a transaction basis;
(b) omejitev glede na finančne dejavnosti posameznih finančnih transakcij;
(c) the financial activity is not the main activity;
(c) finančna dejavnost ni glavna dejavnost;
(d) the financial activity is ancillary and directly related to the main activity;
(d) finančna dejavnost je pomožna in neposredno povezana z glavno dejavnostjo;
(e) with the exception of the activity referred to in point (3)(e) of Article 2(1) of Directive 2005/60/EC, the main activity is not an activity mentioned in Article 2(1) of that Directive;
(e) z izjemo dejavnosti iz točke (3)(e) člena 2(1) Direktive 2005/60/ES glavna dejavnost ni dejavnost, navedena v členu 2(1) navedene direktive;
(f) the financial activity is provided only to the customers of the main activity and is not generally offered to the public.
(f) finančna dejavnost se zagotavlja samo strankam glavne dejavnosti in ni na splošno dostopna javnosti.
For the purposes of point (a) of the first subparagraph, the total turnover of the financial activity may not exceed a threshold which must be sufficiently low.
Za namene točke (a) prvega pododstavka skupni promet finančne dejavnosti ne sme presegati mejne vrednosti, ki mora biti dovolj nizka.
That threshold shall be established at national level, depending on the type of financial activity.
Ta mejna vrednost se določi na nacionalni ravni glede na vrsto finančne dejavnosti.
For the purposes of point (b) of the first subparagraph, Member States shall apply a maximum threshold per customer and single transaction, whether the transaction is carried out in a single operation or in several operations which appear to be linked.
Države članice za namene točke (b) prvega pododstavka uporabijo največjo možno mejno vrednost na stranko in posamezno transakcijo, ne glede na to, ali transakcija poteka v eni ali v več transakcijah, ki se zdijo povezane.
That threshold shall be established at national level, depending on the type of financial activity. It shall be sufficiently low in order to ensure that the types of transactions in question are an impractical and inefficient method for laundering money or for terrorist financing, and shall not exceed EUR 1000.
Ta mejna vrednost se določi na nacionalni ravni glede na vrsto finančne aktivnosti, je dovolj nizka za zagotovitev, da so vrste zadevnih transakcij nepraktičen in neučinkovit način pranja denarja ali financiranja terorizma, ter ne presega 1000 EUR.
For the purposes of point (c) of the first subparagraph, Member States shall require that the turnover of the financial activity does not exceed 5 % of the total turnover of the legal or natural person concerned.
Države članice za namene točke (c) prvega pododstavka zahtevajo, da promet finančnih dejavnosti ne presega 5 % skupnega prometa zadevne fizične ali pravne osebe.
In assessing the risk of money laundering or terrorist financing occurring for the purposes of Article 2(2) of Directive 2005/60/EC, Member States shall pay special attention to any financial activity which is regarded as particularly likely, by its nature, to be used or abused for money laundering or terrorist financing purposes.
Države članice pri oceni tveganja pranja denarja ali financiranja terorizma za namene člena 2(2) Direktive 2005/60/ES posebno pozornost namenijo vsaki finančni dejavnosti, za katero je zaradi njene narave še posebej verjetno, da se bo uporabila ali zlorabila za namene pranja denarja ali financiranja terorizma.
Member States shall not consider that the financial activities referred to in paragraph 1 represent a low risk of money laundering or terrorist financing if there is information available to suggest that the risk of money laundering or terrorist financing may not be low.
Države članice finančnih dejavnosti iz odstavka 1 ne obravnavajo kot finančnih dejavnosti, ki predstavljajo nizko tveganje pranja denarja ali financiranja terorizma, če so na voljo podatki, iz katerih je razvidno, da tveganje pranja denarja ali financiranja terorizma morda ni nizko.
Any decision pursuant to Article 2(2) of Directive 2005/60/EC shall state the reasons on which it is based.
Vsaka odločba v skladu s členom 2(2) Direktive 2005/60/ES navede razloge, na katerih temelji.
Member States shall provide for the possibility of withdrawing that decision should circumstances change.
Države članice zagotovijo možnost umika navedene odločbe, če se okoliščine spremenijo.
Member States shall establish risk-based monitoring activities or take any other adequate measures to ensure that the exemption granted by decisions pursuant to Article 2(2) of Directive 2005/60/EC is not abused by possible money launderers or financers of terrorism.
Države članice določijo dejavnosti spremljanja tveganja ali sprejmejo kakršne koli druge primerne ukrepe za zagotovitev, da izjem, odobrenih z odločbami v skladu s členom 2(2) Direktive 2005/60/ES, ne zlorabijo osebe, ki bi morda lahko prale denar ali financirale terorizem.
Member States shall bring into force the laws, regulations and administrative provisions necessary to comply with this Directive by 15 December 2007 at the latest. They shall forthwith communicate to the Commission the text of those provisions and a correlation table between those provisions and this Directive.
Države članice sprejmejo zakone in druge predpise, potrebne za uskladitev s to direktivo, najpozneje do 15. decembra 2007. Komisiji takoj sporočijo besedila navedenih predpisov in primerjalno razpredelnico med navedenimi predpisi in to direktivo.
Member States shall communicate to the Commission the text of the main provisions of national law which they adopt in the field covered by this Directive.
Države članice predložijo Komisiji besedila temeljnih predpisov nacionalne zakonodaje, sprejetih na področju, ki ga ureja ta direktiva.
Article 13 Sovereign immunity
člen suverena imuniteta
ROAD MARKINGS - Chapter I
TALNE OZNAČBE -I. poglavje
AGREEMENT ON THE COORDINATION COMMITTEE IN THE FRAMEWORK OF SOUTHEASTERN EUROPE DEFENSE MINISTERIAL PROCESS
SPORAZUM O KOORDINACIJSKEM ODBORU V OKVIRU POBUDE ZA SODELOVANJE OBRAMBNIH MINISTRSTEV JUGOVZHODNE EVROPE
The Defense Ministries of the States participating in the South-Eastern Europe Defense Ministerial (SEDM) process, hereinafter referred to as &quot;the Parties&quot;;
Obrambna ministrstva držav, ki sodelujejo pri Pobudi za sodelovanje obrambnih ministrstev jugovzhodne Evrope (SEDM), v nadaljnjem besedilu (pogodbenice)
? Reaffirming their dedication to the purposes and principles contained in the UN charter.
? ob ponovni potrditvi svoje zavezanosti ciljem in načelom, zapisanim v Ustanovni listini Združenih narodov
? Taking into consideration NATO and Partnership for Peace (PfP) documents;
? ob upoštevanju dokumentov zveze NATO in Partnerstva za mir (PzM)
? Confirming their commitment to contribute to peace and confidence and to foster good neighborly relations and close cooperation among the States in South-Eastern Europe;
? ob potrditvi svoje zavezanosti prispevati k miru in zaupanju ter krepiti dobrososedske odnose in tesno sodelovanje med državami jugovzhodne Evrope
? Noting commitment to the aims and principles stated in the Agreement on the Multinational Peace force South-Eastern Europe (hereinafter the MPFSEE Agreement), signed in Skopje on the 26th of September 1998 and concluded within the framework of SEDM;
? ob upoštevanju zavezanosti ciljem in načelom, navedenim v Sporazumu o multinacionalnih mirovnih silah jugovzhodne Evrope (v nadaljnjem besedilu sporazum MPFSEE), podpisanem 26. septembra 1998 v Skopju in sklenjenem v okviru SEDM
? Believing that cooperation and partnership among the States of the region of South-Eastern Europe must be further developed for their benefit;
? v prepričanju, da je treba sodelovanje in partnerstvo med državami regije jugovzhodne Evrope razvijati naprej v njihovo korist
? Recognizing the need to find more effective ways to promote and coordinate numerous regional projects, initiatives and activities within the wider defense and security area in the framework of SEDM process;
? ob priznavanju, da je treba poiskati učinkovitejše načine spodbujanja in usklajevanja številnih regionalnih projektov, pobud in dejavnosti znotraj širšega področja obrambe in varnosti v okviru SEDM
? Determined to further develop and strengthen regional security and defense cooperation and willing to contribute to the integration of the region into the Euro-Atlantic structures;
? odločene, da še naprej razvijajo in krepijo regionalno sodelovanje na področju varnosti in obrambe ter pripravljene prispevati k vključitvi držav regije v evro-atlantske povezave
? Noting that initiatives and activities in the SEDM context have multiplied, and therefore desiring to establish an appropriate structure in the framework of SEDM for the coordination of all SEDM initiatives and activities, as a whole;
? ob ugotovitvi, da se je število pobud in dejavnosti v okviru SEDM povečalo, ter da želijo zato vzpostaviti v okviru SEDM ustrezno strukturo za koordinacijo pobud in dejavnosti SEDM kot celote
? Recognizing the achievements of the politico-Military Steering Committee (hereinafter the PMSC, established pursuant to Article IV of the MPFSE Agreement;
? ob priznavanju dosežkov Politično-vojaškega usmerjevalnega odbora (v nadaljnjem besedilu PMSC), ustanovljenega po IV. ČLENu sporazuma MPFSEE
Have agreed as follows
so se dogovorile
SEDM Coordination Committee (SEDM-CC)
Koordinacijski odbor SEDM (SEDM-CC)
The Parties agree to establish a committee as an extended format of PMSC to coordinate, manage, propose, endorse, supervise and implement all SEDM initiatives and activities beyond the scope of the PMSC, as provided for in the MPFSEE Agreement and its related Protocols.
1.1 Pogodbenice soglašajo, da ustanovijo odbor kot razširjeni PMSC, ki usklajuje, upravlja, predlaga, potrjuje, nadzoruje in izvaja vse pobude in dejavnosti SEDM, ki presegajo pristojnosti PMSC, kakor to določa sporazum MPFSEE in njegovi protokoli.
The Basic aims of this committee are to provide the Parties with
Temeljni cilji tega odbora so nuditi pogodbenicam
a. Advice, management and coordination of all activities and initiatives held within the SEDM framework;
a. svetovanje, upravljanje in usklajevanje vseh dejavnosti in pobud v okviru SEDM
b. A self-sustaining and standing forum for consultative and implementing purposes accountable to SEDM Ministers.
b. samostojen stalni forum za potrebe posvetovanja in izvajanja, ki je odgovoren ministrom SEDM.
1.2 To accomplish these aims, SEDM-CC is constituted as a body with the equal participation of all Parties.
1.2 SEDM-CC je za dosego teh ciljev sestavljen kot organ, v katerem so enakovredno zastopane vse pogodbenice.
1.3 The SEDM-CC shall be responsible for the coordination, management, proposals, endorsement, supervision, and implementation of all activities and initiatives, which take place in the context of SEDM, and for the elaboration of relevant documentation to be submitted to the SEDM Ministers for approval.
1.3 SEDM-CC je pristojen za usklajevanje, upravljanje, predloge, potrjevanje, nadzor in izvajanje vseh dejavnosti in pobud v okviru SEDM ter za pripravo ustrezne dokumentacije, ki se predloži v potrditev ministrom SEDM.
1.4 In particular, the SEDM-CC shall have the following key functions
1.4 Glavne naloge SEDM-CC pa so zlasti
a. Coordinating all meetings and preparing agendas of MODs, DCHODs and other political-military high-level meetings, through the SEDM-CC Secretariat, in cooperation with the host nation.
a. usklajevanje vseh sestankov in priprava dnevnih redov sestankov obrambnih ministrov, namestnikov načelnikov generalštabov ter drugih politično-vojaških sestankov na visoki ravni prek sekretariata SEDM-CC in v sodelovanju z državo gostiteljico
b. Elaborating proposals, making Recommendations and drafting assessments on future developments within the SEDM process.
b. priprava predlogov, priporočil in osnutkov ocen o prihodnjem razvoju pobude SEDM
c. Overseeing all SEDM working groups and approving their working plans.
c. nadzor nad vsemi delovnimi skupinami SEDM in potrjevanje njihovih delovnih načrtov
d. Providing politico-military guidance to those working groups, as needed.
d. politično-vojaško usmerjanje teh delovnih skupin, če je potrebno
e. Promoting and coordinating SEDM activities with activities of other regional and international organizations in accordance with the guidance of the SEDM Ministers.
e. spodbujanje in usklajevanje dejavnosti SEDM z dejavnostmi drugih regionalnih in mednarodnih organizacij skladno z usmeritvami ministrov SEDM.
1.5 The Parties may also agree by consensus on other functions.
1.5 Pogodbenice se lahko soglasno dogovorijo tudi o drugih nalogah.
1.6 For the SEDM-CC, each Party nominates a delegation, headed by a senior representative who may he advised by experts.
1.6 Vsaka pogodbenica imenuje v SEDM-CC svojo delegacijo, vodi pa jo visoki predstavnik, ki mu lahko svetujejo strokovnjaki.
SEDM-CC Chairperson
Predsedujoči SEDM-CC
2.1 The SEDM-CC is presided over by the SEDM-CC Chairperson, who is also PMSC Chairperson, appointed by the Chairing Nation in accordance with the Article IV, Paragraph 8 of the MPFSEE Agreement.
2.1 Predsedujoči predseduje SEDM-CC in je obenem tudi predsedujoči PMSC, imenuje pa ga predsedujoča država skladno z osmim odstavkom IV. ČLENa sporazuma MPFSEE.
2.2 The SEDM-CC Chairperson presides over all meetings and submits SEDM-CC documents to Ministers or DCHODs.
2.2 Predsedujoči SEDM-CC vodi vse sestanke in predloži dokumente SEDM-CC ministrom ali namestnikom načelnikov generalštabov.
2.3 The SEDM-CC Chairperson performs all his/her duties, with the assistance of the SEDM-CC Secretariat.
2.3 Predsedujoči opravlja vse svoje naloge s pomočjo sekretariata SEDM-CC.
SEDM-CC Secretariat
Sekretariat SEDM-CC
3.1 The nation holding the Chairmanship will take over the responsibility of the SEDM-CC Secretariat structure, functioning and manning.
3.1 Predsedujoča država prevzame odgovornost za sestavo, delovanje in kadrovsko zasedbo sekretariata SEDM-CC.
3.2 The SEDM-CC Secretariat supports the Chairperson in the preparation of all documents and the coordination and conduct of all meetings and activities, at any level.
3.2 Sekretariat SEDM-CC pomaga predsedujočemu pri pripravi vseh dokumentov ter usklajevanju in vodenju vseh sestankov in dejavnosti na vseh ravneh.
The Secretariat, under the supervision of the Chairperson, is responsible for the coordination of SEDM initiatives working groups.
3.3 Sekretariat je pod nadzorom predsedujočega odgovoren za usklajevanje delovnih skupin za pobude SEDM.
3.4 The SEDM-CC Secretariat is responsible for the SEDM official web-site, all promotional publications, correspondence and archives.
3.4 Sekretariat SEDM-CC je odgovoren za uradno spletno stran SEDM, vse promocijske publikacije, korespondenco in arhiv.
SEDM Projects
Projekti SEDM
4.1 Projects are common initiatives approved by SEDM Ministers whereby the Parties intend to achieve the objectives mentioned in the preamble of this Agreement.
4.1 Projekti so skupne pobude, ki so jih potrdili ministri SEDM in s katerimi nameravajo pogodbenice doseči cilje, navedene v uvodnih določbah tega sporazuma.
4.2 Projects&apos; cycle and function will be regulated by internal SEDM projects guidance approved by SEDM-CC.
4.2 Potek in delovanje projektov bodo urejale notranje usmeritve za projekte SEDM, ki jih potrdi SEDM-CC.