natgillin/translations-raw huggingface dataset:
Member States shall require that the institutions and persons covered by this Directive establish adequate and appropriate policies and procedures of customer due diligence, reporting, record keeping, internal control, risk assessment, risk management, compliance management and communication in order to forestall and prevent operations related to money laundering or terrorist financing.
Države članice zahtevajo, da ustanove in osebe, za katere velja ta direktiva, vzpostavijo ustrezne in primerne politike ter postopke glede dolžnosti skrbnega ugotavljanja identitete stranke, poročanja, vodenja evidenc, notranjega nadzora, ocene in obvladovanja tveganja, zagotavljanja upoštevanja zadevnih predpisov ter komuniciranja, s katerimi lahko preprečijo dejavnosti, povezane s pranjem denarja ali financiranjem terorizma.
Member States shall require that credit and financial institutions covered by this Directive communicate relevant policies and procedures where applicable to branches and majority-owned subsidiaries in third countries.
Države članice določijo, da kreditne in finančne ustanove, za katere velja ta direktiva, o teh politikah in postopkih obvestijo svoje podružnice ali hčerinske družbe v večinski lasti v tretjih državah, če te obstajajo.
Member States shall require that the institutions and persons covered by this Directive take appropriate measures so that their relevant employees are aware of the provisions in force on the basis of this Directive.
Države članice zahtevajo, da ustanove in osebe, za katere velja ta direktiva, sprejmejo potrebne ukrepe, s katerimi zagotovijo, da se njihovi zadevni zaposleni zavedajo in poznajo določbe, ki veljajo na podlagi te direktive.
These measures shall include participation of their relevant employees in special ongoing training programmes to help them recognise operations which may be related to money laundering or terrorist financing and to instruct them as to how to proceed in such cases.
Ti ukrepi vključujejo udeležbo zaposlenih v posebnih stalnih programih usposabljanja, da bi lažje prepoznali dejavnosti, ki bi utegnile biti povezane s pranjem denarja ali financiranjem terorizma, ter da bi se naučili ukrepati v takih primerih.
Where a natural person falling within any of the categories listed in Article 2(1)(3) performs his professional activities as an employee of a legal person, the obligations in this Section shall apply to that legal person rather than to the natural person.
Kadar fizična oseba, ki spada v katero koli izmed kategorij, navedenih v členu 2(1)(3), svojo poklicno dejavnost izvaja kot zaposlena v pravni osebi, se obveznosti iz tega oddelka nanašajo na pravno osebo in ne na fizično osebo.
Member States shall ensure that the institutions and persons covered by this Directive have access to up-to-date information on the practices of money launderers and terrorist financers and on indications leading to the recognition of suspicious transactions.
Države članice zagotovijo, da imajo ustanove in osebe, za katere velja ta direktiva, dostop do najnovejših informacij o ravnanjih oseb, ki perejo denar in financirajo terorizem, kakor tudi o indikatorjih za prepoznavanje sumljivih transakcij.
Member States shall ensure that, wherever practicable, timely feedback on the effectiveness of and follow-up to reports of suspected money laundering or terrorist financing is provided.
Države članice zagotovijo, kadar je to mogoče, pravočasne povratne informacije o učinkovitosti in nadaljnjem ukrepanju v zvezi s poročili, podanimi o sumih pranja denarja in financiranja terorizma.
Member States shall provide that currency exchange offices and trust and company service providers shall be licensed or registered and casinos be licensed in order to operate their business legally.
Države članice zagotovijo, da morajo menjalnice in družbe, ki nudijo podjetniške ali fiduciarne storitve, za zakonito poslovanje pridobiti licenco oziroma morajo biti registrirane, prav tako morajo pridobiti licenco igralnice.
Without prejudice to future Community legislation, Member States shall provide that money transmission or remittance offices shall be licensed or registered in order to operate their business legally.
Brez poseganja v prihodnjo zakonodajo Skupnosti morajo organizacije za posredovanje denarja ter storitve v plačilnem prometu za zakonito poslovanje pridobiti licenco ali morajo biti registrirane.
Member States shall require competent authorities to refuse licensing or registration of the entities referred to in paragraph 1 if they are not satisfied that the persons who effectively direct or will direct the business of such entities or the beneficial owners of such entities are fit and proper persons.
Države članice zahtevajo, da pristojni organi zavrnejo registracijo ali izdajo licence subjektom iz odstavka 1, če menijo, da osebe, ki dejansko vodijo ali bodo vodile poslovanje teh subjektov, ali pa dejanski lastniki teh subjektov niso primerne osebe.
Member States shall require the competent authorities at least to effectively monitor and to take the necessary measures with a view to ensuring compliance with the requirements of this Directive by all the institutions and persons covered by this Directive.
Države članice zahtevajo, da pristojni organi vsaj učinkovito nadzorujejo, če ustanove in osebe, za katere velja ta direktiva, spoštujejo zahteve te direktive, in da sprejmejo potrebne ukrepe, s katerimi zagotovijo njihovo izpolnjevanje.
Member States shall ensure that the competent authorities have adequate powers, including the power to compel the production of any information that is relevant to monitoring compliance and perform checks, and have adequate resources to perform their functions.
Države članice zagotovijo, da imajo pristojni organi ustrezna pooblastila, vključno s pristojnostjo, da zahtevajo vse podatke o spremljanju izpolnjevanja ustreznih predpisov, izvajajo nadzor in imajo ustrezna sredstva za opravljanje svojih nalog.
In the case of credit and financial institutions and casinos, competent authorities shall have enhanced supervisory powers, notably the possibility to conduct on-site inspections.
Za kreditne in finančne ustanove ter igralnice imajo pristojni organi širša pooblastila za nadzor, zlasti možnost izvajanja preverjanj na kraju samem.
In the case of the natural and legal persons referred to in Article 2(1)(3)(a) to (e), Member States may allow the functions referred to in paragraph 1 to be performed on a risk-sensitive basis.
Za fizične in pravne osebe iz člena 2(1)(3)(a) do (e) lahko države članice dovolijo opravljanje nalog iz odstavka 1 na podlagi vsakokratne ocene tveganja.
In the case of the persons referred to in Article 2(1)(3)(a) and (b), Member States may allow the functions referred to in paragraph 1 to be performed by self-regulatory bodies, provided that they comply with paragraph 2.
Za osebe iz člena 2(1)(3)(a) do (b) lahko države članice dovolijo, da naloge iz odstavka 1 opravljajo samoregulativni organi, če izpolnjujejo določbe iz odstavka 2.
The Commission shall lend such assistance as may be needed to facilitate coordination, including the exchange of information between FIUs within the Community.
Komisija zagotovi takšno pomoč, ki je potrebna za lažje usklajevanje, vključno z izmenjavo informacij med FIU-ji v Skupnosti.
Member States shall ensure that natural and legal persons covered by this Directive can be held liable for infringements of the national provisions adopted pursuant to this Directive.
Države članice zagotovijo, da so fizične in pravne osebe, za katere velja ta direktiva, lahko odgovorne za kršitve nacionalnih določb, sprejetih na podlagi te direktive.
The penalties must be effective, proportionate and dissuasive.
Kazni morajo biti učinkovite, sorazmerne in odvračilne.
Without prejudice to the right of Member States to impose criminal penalties, Member States shall ensure, in conformity with their national law, that the appropriate administrative measures can be taken or administrative sanctions can be imposed against credit and financial institutions for infringements of the national provisions adopted pursuant to this Directive.
Brez poseganja v zakonodajo držav članic v zvezi z izrekanjem kazenskih sankcij države članice v skladu s svojo nacionalno zakonodajo zagotovijo, da se pri kršitvah nacionalnih določb, sprejetih na podlagi te direktive, sprejmejo ustrezni upravni ukrepi proti kreditnim in finančnim ustanovam ali da se jim naloži sankcije, predvidene v upravnem postopku.
Member States shall ensure that these measures or sanctions are effective, proportionate and dissuasive.
Države članice zagotovijo, da so ti ukrepi ali sankcije učinkoviti, sorazmerni in odvračilni.
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
(b) an authority to take decisions on behalf of the legal person, or
(b) pooblastilu za sprejemanje odločitev v imenu pravne osebe ali
(c) an authority to exercise control within the legal person.
(c) pooblastilu za opravljanje nadzora v pravni osebi.
In addition to the cases already provided for in paragraph 3, Member States shall ensure that legal persons can be held liable where the lack of supervision or control by a person referred to in paragraph 3 has made possible the commission of the infringements referred to in paragraph 1 for the benefit of a legal person by a person under its authority.
Poleg primerov iz odstavka 3 države članice zagotovijo, da pravne osebe odgovarjajo v primerih, v katerih zaradi pomanjkljivega nadzora ene od oseb iz odstavka 3 ena od oseb, ki je podrejena pravni osebi, stori kršitev iz odstavka 1 v korist pravne osebe.
IMPLEMENTING MEASURES
IZVEDBENI UKREPI
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
(a) clarification of the technical aspects of the definitions in Article 3(2)(a) and (d), (6), (7), (8), (9) and (10);
(a) razlago tehničnih vidikov opredelitev pojmov iz člena 3(2)(a) in (d), (6), (7), (8), (9) in (10);
(b) establishment of technical criteria for assessing whether situations represent a low risk of money laundering or terrorist financing as referred to in Article 11(2) and (5);
(b) oblikovanje tehničnih meril za presojo, ali je v primerih iz člena 11(2) in (5) tveganje pranja denarja ali financiranja terorizma neznatno;
(c) establishment of technical criteria for assessing whether situations represent a high risk of money laundering or terrorist financing as referred to in Article 13;
(c) oblikovanje tehničnih meril za presojo, ali je v primerih iz člena 13 tveganje pranja denarja ali financiranja terorizma veliko;
(d) establishment of technical criteria for assessing whether, in accordance with Article 2(2), it is justified not to apply this Directive to certain legal or natural persons carrying out a financial activity on an occasional or very limited basis.
(d) oblikovanje tehničnih meril za presojo, ali je v skladu s členom 2(2) dovoljeno, da se za nekatere pravne ali fizične osebe, ki izvajajo finančne dejavnosti, ki potekajo zgolj občasno ali v omejenem obsegu, ta direktiva ne uporablja.
In any event, the Commission shall adopt the first implementing measures to give effect to paragraphs 1(b) and 1(d) by 15 June 2006.
V vsakem primeru Komisija sprejme prve ukrepe za izvajanje odstavkov 1(b) in (d) do 15. junija 2006.
The Commission shall, in accordance with the procedure referred to in Article 41(2), adapt the amounts referred to in Articles 2(1)(3)(e), 7(b), 10(1) and 11(5)(a) and (d) taking into account Community legislation, economic developments and changes in international standards.
Komisija v skladu s postopkom iz člena 41(2), ob upoštevanju zakonodaje Skupnosti, gospodarskega napredka in sprememb mednarodnih standardov, prilagodi vsote iz členov 2(1)(3)(e), 7(b), 10(1) in 11(5)(a) in (d).
Where the Commission finds that a third country does not meet the conditions laid down in Article 11(1) or (2), Article 28(3), (4) or (5), or in the measures established in accordance with paragraph 1(b) of this Article or in Article 16(1)(b), or that the legislation of that third country does not permit application of the measures required under the first subparagraph of Article 31(1), it shall adopt a decision so stating in accordance with the procedure referred to in Article 41(2).
Če Komisija ugotovi, da tretja država ne izpolnjuje pogojev iz členov 11(1) ali (2) in 28(3), (4) ali (5) ali pogojev ukrepov, določenih v skladu z odstavkom 1(b) tega člena ali členom16(1)(b), ali da zakonodaja te tretje države ne omogoča izvajanja ukrepov iz prvega pododstavka člena 31(1), sprejme odločitev o tem po postopku iz člena 41(2).
The Commission shall be assisted by a Committee on the Prevention of Money Laundering and Terrorist Financing, hereinafter &quot;the Committee&quot;.
Komisiji pomaga Odbor za preprečevanje pranja denarja in financiranja terorizma, v nadaljevanju &quot;odbor&quot;.
Where reference is made to this paragraph, Articles 5 and 7 of Decision 1999/468/EC shall apply, having regard to the provisions of Article 8 thereof and provided that the implementing measures adopted in accordance with this procedure do not modify the essential provisions of this Directive.
Pri sklicevanju na ta odstavek se uporabljata člena 5 in 7 Sklepa 1999/468/ES, ob upoštevanju določb člena 8 Sklepa, če po tem postopku sprejeti izvedbeni ukrepi ne spreminjajo bistvenih določb te direktive.
Without prejudice to the implementing measures already adopted, the implementation of the provisions of this Directive concerning the adoption of technical rules and decisions in accordance with the procedure referred to in paragraph 2 shall be suspended four years after the entry into force of this Directive.
Brez poseganja v že sprejete izvedbene ukrepe se izvajanje določb te direktive, ki predvidevajo sprejetje tehničnih pravil in odločitev v skladu s postopkom iz odstavka 2, prenehajo uporabljati štiri leta po začetku veljavnosti te direktive.
On a proposal from the Commission, the European Parliament and the Council may renew the provisions concerned in accordance with the procedure laid down in Article 251 of the Treaty and, to that end, shall review them prior to the expiry of the four-year period.
Evropski parlament in Svet lahko uporabo teh določb podaljšata na predlog Komisije v skladu s postopkom iz člena 251 Pogodbe in te določbe pregledata pred iztekom obdobja štirih let.
By 15 December 2009, and at least at three-yearly intervals thereafter, the Commission shall draw up a report on the implementation of this Directive and submit it to the European Parliament and the Council.
Do 15. decembra 2009 in nato vsaj vsaka tri leta, Komisija pripravi poročilo o izvajanju te direktive in ga predloži Evropskemu parlamentu in Svetu.
For the first such report, the Commission shall include a specific examination of the treatment of lawyers and other independent legal professionals.
V prvo takšno poročilo Komisija vključi poseben pregled ravnanja pravnikov in drugih neodvisnih pravnih strokovnjakov.
By 15 December 2010, the Commission shall present a report to the European Parliament and to the Council on the threshold percentages in Article 3(6), paying particular attention to the possible expediency and consequences of a reduction of the percentage in points (a)(i), (b)(i) and (b)(iii) of Article 3(6) from 25 % to 20 %.
Komisija predloži Evropskemu parlamentu in Svetu poročilo o pragovih iz člena 3(6) do 15. decembra 2010, pri čemer upošteva zlasti možne koristi in posledice znižanja deleža iz točk (a)(i), (b)(i) in (b)(iii) člena 3(6) s 25 % na 20 %.
On the basis of the report the Commission may submit a proposal for amendments to this Directive.
Na podlagi poročila lahko Komisija predlaga spremembo te direktive.
Directive 91/308/EEC is hereby repealed.
Direktiva 91/308/EGS se razveljavi.
References made to the repealed Directive shall be construed as being made to this Directive and should be read in accordance with the correlation table set out in the Annex.
Sklicevanja na razveljavljeno direktivo se štejejo kot sklicevanja na to direktivo v skladu s korelacijsko tabelo iz Priloge.
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 Komisiji predložijo besedila temeljnih predpisov nacionalne zakonodaje, sprejetih na področju, ki ga ureja ta direktiva.
This Directive shall enter into force on the 20th day following its publication in the Official Journal of the European Union.
Ta direktiva začne veljati dvajseti dan po objavi v Uradnem listu Evropske unije.
laying down implementing measures for Directive 2005/60/EC of the European Parliament and of the Council as regards the definition of &quot;politically exposed person&quot; and the technical criteria for simplified customer due diligence procedures and for exemption on grounds of a financial activity conducted on an occasional or very limited basis
o določitvi izvedbenih ukrepov za Direktivo 2005/60/ES Evropskega parlamenta in Sveta glede opredelitve &quot;politično izpostavljene osebe&quot; in tehničnih meril za postopke poenostavljene dolžnosti skrbnosti pri ugotavljanju identitete stranke ter izjeme na podlagi finančne dejavnosti, ki poteka zgolj občasno ali v omejenem obsegu
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
(1) Directive 2005/60/EC requires institutions and persons covered to apply, on a risk-sensitive basis, enhanced customer due diligence measures in respect of transactions or business relationships with politically exposed persons residing in another Member State or in a third country.
(1) Direktiva 2005/60/ES od institucij ali oseb, za katere velja, zahteva, da na podlagi ocene tveganja izvajajo ukrepe okrepljene dolžnosti skrbnosti pri ugotavljanju identitete stranke v zvezi s transakcijami ali poslovnimi odnosi s politično izpostavljenimi osebami z bivališčem v drugi državi članici ali v tretji državi.
In the context of this risk analysis, it is appropriate for the resources of the institutions and persons covered to be focused in particular on products and transactions that are characterised by a high risk of money laundering.
V okviru te analize tveganja je primerno, da se viri institucij in oseb, za katere velja ta direktiva, osredotočijo zlasti na proizvode in transakcije, za katere je značilno veliko tveganje pranja denarja.
Politically exposed persons are understood to be persons entrusted with prominent public functions, their immediate family members or persons known to be close associates of such persons.
Za politično izpostavljene osebe veljajo osebe, ki delujejo na pomembnem javnem položaju, njihovi ožji družinski člani ali osebe, za katere je znano, da so ožji sodelavci takšne osebe.
In order to provide for a coherent application of the concept of politically exposed person, when determining the groups of persons covered, it is essential to take into consideration the social, political and economic differences between countries concerned.
Za zagotovitev dosledne uporabe koncepta politično izpostavljene osebe pri določanju skupin oseb, za katere velja ta direktiva, je nujno upoštevati socialne, politične in gospodarske razlike med zadevnimi državami.
(2) Institutions and persons covered by Directive 2005/60/EC may fail to identify a customer as falling within one of the politically exposed person categories, despite having taken reasonable and adequate measures in this regard.
(2) Mogoče je, da institucije in osebe, za katere velja Direktiva 2005/60/ES, ne ugotovijo, da stranka spada v eno izmed kategorij politično izpostavljenih oseb kljub sprejetju utemeljenih in primernih ukrepov v ta namen.
In those circumstances, Member States, when exercising their powers in relation to the application of that Directive, should give due consideration to the need to ensure that those persons do not automatically incur liability for such failure.
V takšnih okoliščinah bi morale države članice pri izvajanju svojih pooblastil glede uporabe navedene direktive ustrezno upoštevati dejstvo, da je treba zagotoviti, da te osebe niso avtomatično odgovorne pri takšni napačni ugotovitvi.
Member States should also consider facilitating compliance with that Directive by providing the necessary guidance to institutions and persons in this connection.
Države članice morajo tudi proučiti, kako bi se olajšalo izpolnjevanje zahtev iz te direktive s posredovanjem potrebnih navodil zadevnim institucijam in osebam.
(3) Public functions exercised at levels lower than national should normally not be considered prominent.
(3) Delovanje na javnem položaju, ki je nižji od nacionalne ravni, se običajno ne obravnava kot pomembno.
However, where their political exposure is comparable to that of similar positions at national level, institutions and persons covered by this Directive should consider, on a risk-sensitive basis, whether persons exercising those public functions should be considered as politically exposed persons.
Vendar kadar je njihova politična izpostavljenost primerljiva s podobnimi položaji na nacionalni ravni, morajo institucije in osebe, za katere velja ta direktiva, na podlagi ocene tveganja proučiti, ali je treba osebe, ki delujejo na teh javnih položajih obravnavati kot politično izpostavljene.
(4) Where Directive 2005/60/EC requires institutions and persons covered to identify close associates of natural persons who are entrusted with prominent public functions, this requirement applies to the extent that the relation with the associate is publicly known or that the institution or person has reasons to believe that such relation exists.
(4) Kadar Direktiva 2005/60/ES od institucij in oseb, za katere velja, zahteva, da določijo ožje sodelavce fizičnih oseb, ki delujejo na pomembnih javnih položajih, ta zahteva veljav v kolikor je odnos s sodelavcem javno znan ali institucija ali oseba utemeljeno ugotovi, da takšno razmerje obstaja.
Thus it does not presuppose active research on the part of the institutions and persons covered by the Directive.
To ne predpostavlja, da bi morale institucije ali osebe, za katere velja ta direktiva, to aktivno raziskati.
(5) Persons falling under the concept of politically exposed persons should not be considered as such after they have ceased to exercise prominent public functions, subject to a minimum period.
(5) Osebe, ki veljajo za politično izpostavljene osebe, se kot takšne ne obravnavajo več, ko niso več na vidnem javnem položaju, po preteku minimalnega obdobja.