natgillin/translations-raw huggingface dataset:
The institutions and persons covered by this Directive shall apply customer due diligence measures in the following cases:
Ustanove in osebe, za katere velja ta direktiva, morajo upoštevati ukrepe glede dolžnosti skrbnosti pri ugotavljanju identitete strank v naslednjih primerih:
Customer due diligence measures shall comprise:
Dolžnost skrbnosti pri ugotavljanju identitete stranke vključuje:
By way of derogation from Articles 7(a), (b) and (d), 8 and 9(1) Member States may allow the institutions and persons covered by this Directive not to apply customer due diligence in respect of:
Z odstopanjem od členov 7(a), (b) in (d), 8 in 9(1) lahko države članice ustanovam in osebam, za katere velja ta direktiva, dovolijo neupoštevanje dolžnosti skrbnosti pri ugotavljanju identitete naslednjih strank:
(c) domestic public authorities,
(c) domačih javnih organov;
By way of derogation from Articles 7(a), (b) and (d), 8 and 9(1), Member States may allow the institutions and persons covered by this Directive not to apply customer due diligence in respect of:
Z odstopanjem od členov 7(a), (b) in (d), 8 in 9(1) lahko države članice ustanovam in osebam, za katere velja ta direktiva, dovolijo neupoštevanje dolžnosti skrbnosti pri ugotavljanju identitete strank v zvezi z:
(d) electronic money, as defined in Article 1(3)(b) of Directive 2000/46/EC of the European Parliament and of the Council of 18 September 2000 on the taking up, pursuit of and prudential supervision of the business of electronic money institutions [16], where, if the device cannot be recharged, the maximum amount stored in the device is no more than EUR 150, or where, if the device can be recharged, a limit of EUR 2500 is imposed on the total amount transacted in a calendar year, except when an amount of EUR 1000 or more is redeemed in that same calendar year by the bearer as referred to in Article 3 of Directive 2000/46/EC,
(d) elektronskim denarjem, kakor je opredeljen v členu 1(3)(b) Direktive 2000/46/ES Evropskega parlamenta in Sveta z dne 18. septembra 2000 o začetku opravljanja in opravljanju dejavnosti ter nadzoru skrbnega in varnega poslovanja institucij za izdajo elektronskega denarja [16], če znesek, shranjen na nosilcu podatkov (če nanj ni mogoče ponovno naložiti podatkov), ne presega 150 EUR ali če je znesek celega koledarskega leta (če je mogoče podatke ponovno naložiti na nosilec podatkov) omejen na 2500 EUR, razen če imetnik v skladu s členom 3 Direktive 2000/46/ES vnovči znesek v višini 1000 EUR ali več v istem koledarskem letu;
Where the customer has not been physically present for identification purposes, Member States shall require those institutions and persons to take specific and adequate measures to compensate for the higher risk, for example by applying one or more of the following measures:
Kadar stranka ni bila fizično prisotna pri identifikaciji, države članice od ustanov in oseb zahtevajo, da sprejmejo posebne in primerne ukrepe za nadomestitev večjega tveganja, na primer z izvajanjem naslednjih ukrepov:
In respect of cross-frontier correspondent banking relationships with respondent institutions from third countries, Member States shall require their credit institutions to:
Kadar kreditne ustanove sklepajo čezmejne korespondenčne bančne odnose s korespondenčnimi ustanovami iz tretjih držav, države članice od svojih kreditnih ustanov zahtevajo, da:
In respect of transactions or business relationships with politically exposed persons residing in another Member State or in a third country, Member States shall require those institutions and persons covered by this Directive to:
Glede transakcij ali poslovnih odnosov s politično izpostavljenimi osebami, ki prebivajo v drugi državi članici ali tretji državi, države članice od ustanov in oseb, za katere velja ta direktiva, zahtevajo, da:
Performance by third parties
Tretje osebe
For the purposes of this Section, &quot;third parties&quot; shall mean institutions and persons who are listed in Article 2, or equivalent institutions and persons situated in a third country, who meet the following requirements:
V tem oddelku &quot;tretje osebe&quot; pomenijo ustanove in osebe, ki so navedene v členu 2, ali enakovredne ustanove in osebe v tretji državi, ki izpolnjujejo naslednje zahteve:
Member States shall require the institutions and persons covered by this Directive, and where applicable their directors and employees, to cooperate fully:
Države članice zahtevajo, da ustanove in osebe, za katere velja ta direktiva, ter, kjer je to primerno, njihovi direktorji in zaposleni v celoti sodelujejo, in sicer tako da:
Prohibition of disclosure
Prepoved razkritja
Member States shall require the institutions and persons covered by this Directive to keep the following documents and information for use in any investigation into, or analysis of, possible money laundering or terrorist financing by the FIU or by other competent authorities in accordance with national law:
Države članice zahtevajo, da ustanove in osebe, za katere velja ta direktiva, hranijo naslednje listine in podatke, ki se uporabljajo v morebitni preiskavi ali za izvajanje analiz o morebitnem pranju denarja ali financiranju terorizma, ki jih opravlja FIU ali drugi pristojni organi v skladu z nacionalnim pravom:
In the case of legal persons, Member States shall ensure that at least they can be held liable for infringements referred to in paragraph 1 which are committed for their benefit by any 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:
Države članice zagotovijo, da pravne osebe odgovarjajo vsaj za kršitve iz odstavka 1, ki jih v njihovo korist stori oseba, ki ravna kot posameznik ali pa kot del organa pravne osebe, njen vodilni položaj v pravni osebi pa temelji na:
(a) a power of representation of the legal person;
(a) pooblastilu za zastopanje pravne osebe,
In order to take account of technical developments in the fight against money laundering or terrorist financing and to ensure uniform implementation of this Directive, the Commission may, in accordance with the procedure referred to in Article 41(2), adopt the following implementing measures:
Da bi v boju proti pranju denarja ali financiranju terorizma upoštevali tehnični razvoj in da bi zagotovili enotno izvajanje te direktive, lahko Komisija v skladu s postopkom iz člena 41(2), sprejme naslednje izvedbene ukrepe:
When Member States adopt those measures, they shall contain a reference to this Directive or be accompanied by such a reference on the occasion of their official publication.
Države članice se v sprejetih predpisih sklicujejo na to direktivo ali pa sklic nanjo navedejo ob njihovi uradni objavi.
This Directive shall enter into force on the 20th day after its publication in the Official Journal of the European Union.
Ta direktiva začne veljati dvajseti dan po objavi v Uradnem listu Evropske unije.
Having regard to Directive 2005/60/EC of the European Parliament and of the Council of 26 October 2005 on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing [1], and in particular points (a), (b) and (d) of Article 40(1) thereof,
ob upoštevanju Direktive 2005/60/ES Evropskega parlamenta in Sveta z dne 26. oktobra 2005 o preprečevanju uporabe finančnega sistema za pranje denarja in financiranje terorizma [1], in zlasti točk (a), (b) in (d) člena 40(1) Direktive,
(17) The measures provided for in this Directive are in accordance with the opinion of the Committee on the Prevention of Money Laundering and Terrorist Financing,
(17) Ukrepi, predvideni s to direktivo, so v skladu z mnenjem Odbora za preprečevanje pranja denarja in financiranja terorizma ,
This Directive lays down implementing measures for Directive 2005/60/EC as regards the following:
Ta direktiva določa izvedbene ukrepe za Direktivo 2005/60/ES glede:
Politically exposed persons
Politično izpostavljene osebe
For the purposes of Article 3(8) of Directive 2005/60/EC, &quot;natural persons who are or have been entrusted with prominent public functions&quot; shall include the following:
Za namene člena 3(8) Direktive 2005/60/ES naj &quot;fizične osebe, ki delujejo ali so delovale na vidnih javnih položajih&quot; zajemajo naslednje osebe:
For the purposes of Article 3(8) of Directive 2005/60/EC, &quot;immediate family members&quot; shall include the following:
Za namene člena 3(8) Direktive 2005/60/ES naj &quot;ožji družinski člani&quot; zajemajo naslednje osebe:
For the purposes of Article 3(8) of Directive 2005/60/EC, &quot;persons known to be close associates&quot; shall include the following:
Za namene člena 3(8) Direktive 2005/60/ES naj &quot;osebe, za katere je znano, da so ožji sodelavci&quot; zajemajo naslednje osebe:
For the purposes of Article 11(2) of Directive 2005/60/EC, Member States may, subject to paragraph 4 of this Article, consider customers who are public authorities or public bodies and who fulfil all the following criteria as customers representing a low risk of money laundering or terrorist financing:
Za namene člena 11(2) Direktive 2005/60/ES lahko države članice v skladu z odstavkom 4 tega člena stranke, ki so javni organi ali javna telesa in katere izpolnjujejo vsa naslednja merila, obravnavajo kot stranke, ki predstavljajo nizko tveganje pranja denarja ali financiranja terorizma:
(b) the customer&apos;s identity is publicly available, transparent and certain;
(b) identiteta stranke je javno dostopna, transparentna in gotova;
For the purposes of Article 11(2) of Directive 2005/60/EC, Member States may, subject to paragraph 4 of this Article, consider customers who are legal entities which do not enjoy the status of public authority or public body but which fulfil all the following criteria as customers representing a low risk of money laundering or terrorist financing:
Za namene člena 11(2) Direktive 2005/60/ES lahko države članice v skladu z odstavkom 4 tega člena stranke, ki so pravni subjekti, vendar niso javni organi ali telesa, ampak izpolnjujejo vsa naslednja merila, obravnavajo kot stranke, ki predstavljajo nizko tveganje pranja denarja ali financiranja terorizma:
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:
(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:
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:
ROAD MARKINGS - Chapter I
TALNE OZNAČBE - I. poglavje
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,
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,
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,
a sanctions involving deprivation of liberty;
a) za sankcije odvzema prostosti,
b fines or confiscation;
b) za denarne kazni ali zaplembe,
d if the other State is the State of origin of the person sentenced and has declared itself willing to accept responsibility for the enforcement of that sanction;
d) če je druga država matična država obsojenca in je izrazila pripravljenost, da prevzame odgovornost za izvršitev te sankcije;
e if it considers that it cannot itself enforce the sanction, even by having recourse to extradition, and that the other State can.
e) če sodi, da sama ne more izvršiti sankcije tudi, če bi zahtevala izročitev, druga država pa to lahko stori.
a where enforcement would run counter to the fundamental principles of the legal system of the requested State;
a) če bi bila izvršitev sankcije v nasprotju s temeljnimi načeli pravnega reda zaprošene države;
b where the requested State considers the offence for which the sentence was passed to be of a political nature or a purely military one;
b) če zaprošena država sodi, da je kaznivo dejanje, za katero je bila izrečena obsodba politično ali čisto vojaško;
c where the requested State considers that there are substantial grounds for believing that the sentence was brought about or aggravated by considerations of race, religion, nationality or political opinion;
c) če zaprošena država sodi da obstajajo resni razlogi, da je bila obsodba izrečena ali poostrena zaradi rase, vere, narodnosti ali političnega prepričanja;
d where enforcement would be contrary to the international undertakings of the requested State;
d) če bi bila izvršitev v nasprotju z mednarodnimi obveznostmi zaprošene države;
e where the act is already the subject of proceedings in the requested State or where the requested State decides to institute proceedings in respect of the act;
e) če zoper to osebo že teče kazenski postopek za isto dejanje v zaprošeni državi ali, če se zaprošena država odloči, da bo postopek za isto dejanje sama začela;
f where the competent authorities in the requested State have decided not to take proceedings or to drop proceedings already begun, in respect of the same act;
f) če so se pristojni organi zaprošene države odločili, da ne bodo začeli postopka ali da bodo ustavili že začeti postopek za to dejanje;
g where the act was committed outside the territory of the requesting State;
g) če je dejanje bilo storjeno zunaj ozemlja zaprošene države;
h where the requested State is unable to enforce the sanction;
h) če zaprošena država ne more izvršiti sankcije;
i where the request is grounded on Article 5.e and none of the other conditions mentioned in that article is fulfilled;
i) če zaprosilo temelji na točki e) 5. člena in ni izpolnjen nobeden drug pogoj iz 5. člena;
j where the requested State considers that the requesting State is itself able to enforce the sanction;
j) če zaprošena država sodi, da lahko država prosilka sama izvrši sankcijo;
k where the age of the person sentenced at the time of the offence was such that he could not have been prosecuted in the requested State;
k) če obsojenec zaradi svoje starosti v času storitve kaznivega dejanja ne bi mogel biti preganjan v zaprošeni državi;
l where under the law of the requested State the sanction imposed can no longer be enforced because of the lapse of time;
l) če je izrečena sankcija že zastarala po pravu zaprošene države;
m where and to the extent that the sentence imposes a disqualification.
m) če je s sodbo izrečena izguba pravice.
a when the State which surrendered him consents.
a) če država, ki ga je izročila na to pristane.
b when the sentenced person, having had an opportunity to leave the territory of the State to which he has been surrendered, has not done so within 45 days of his final discharge, or if he has returned to that territory after leaving it.
b) če obsojenec ni zapustil ozemlja države, ki ji je bil predan v 45 dneh, potem, ko je bil izpuščen, čeprav je imel možnost, da bi to storil, ali če se je na to ozemlje vrnil, potem ko ga je že zapustil
a if it withdraws its request before the requested State has informed it of an intention to take action on the request;
a) če umakne zaprosilo, preden jo je zaprošena država obvestila, da bo ugodila njenemu zaprosilu;
b if the requested State notifies a refusal to take action on the request;
b) če jo zaprošena država obvesti, da je zavrnila njeno zaprosilo;
c if the requested State expressly relinquishes its right of enforcement.
c) če se zaprošena država izrecno odpove svoji pravici do izvršitve.
c ? Miscellaneous provisions
c) Druge določbe
a on one of the grounds mentioned in Article 6.b and c;
a) zaradi enega od razlogov iz točk b) in c) 6. člena;
b on the ground that the person concerned is one of its own nationals.
b) če je prizadeta oseba njen državljan.
a when it is not intended to land, the State from which the person is to be transferred may notify the State over whose territory the flight is to be made that the person concerned is being transferred in application of this Convention.
a) če ni predviden pristanek, lahko država iz katere je treba osebo prepeljati obvesti državo preleta, da je ta oseba prepeljana v skladu s to konvencijo.
b where it is intended to land, a formal request for transit shall be made.
b) če je pristanek predviden, je treba uradno zaprositi za tranzit.
Section 2 ? Requests for enforcement
poglavje ? Zaprosila za izvršitev
Section 3 ? Judgments rendered in absentia and ordonnances pénales
poglavje ? Sodbe v nenavzočnosti in kazenski sklepi
a any judgment in absentia and any ordonnance pénale which have been confirmed or pronounced in the sentencing State after opposition by the person sentenced;
a) vsaka sodba v nenavzočnosti in vsak kazenski sklep, potrjena ali izrečena v državi izreka sodbe po tem, ko ji je obsojenec ugovarjal;
b any judgment rendered in absentia on appeal, provided that the appeal from the judgment of the court of first instance was lodged by the person sentenced.
b) vsaka sodba, izdana v nenavzočnosti po pritožbi, pod pogojem, da se je obsojenec pritožil na sodbo prvostopenjskega sodišča.
a that a request for enforcement has been presented in accordance with this Convention;
a) da je bilo zaprosilo za izvršitev predloženo v skladu s to konvencijo;
b that the only remedy available is an opposition as provided for in Article 24 of this Convention;
b) da je edino razpoložljivo pravno sredstvo ugovor, kot je predviden v 24. členu te konvencije:
c that the opposition must be lodged with such authority as may be specified; that for the purposes of its admissibility the opposition is subject to the provisions of Article 24 of this Convention and that the person sentenced may ask to be heard by the authorities of the sentencing State;
c) da mora biti ugovor vložen pri za to določenem organu; da za sprejemljivost ugovora veljajo določbe 24. člena te konvencije in da obsojenec lahko zahteva zaslišanje pred organi države izreka sodbe;
d that, if no opposition is lodged within the prescribed period, the judgment will, for the entire purposes of this Convention, be considered as having been rendered after a hearing of the accused.
d) da se sodba za vse namene te konvencije šteje, kot da je bila izrečena v kontradiktornem postopku, če ugovor ni bil vložen v predpisanem roku.
Section 4 ? Provisional measures
poglavje ? Začasni ukrepi
a if, under the law of the requested State, the offence is one which justifies remand in custody, and
a) če je po pravu zaprošene države kaznivo dejanje tako, da opravičuje odvzem prostosti, in
b if there is a danger of abscondence or, in case of a judgment rendered in absentia, a danger of secretion of evidence.
b) če obstaja nevarnost pobega ali nevarnost prikritja dokazov, kadar je sodba izrečena v nenavzočnosti.