natgillin/translations-raw huggingface dataset:
the concealment or disguise of the true nature, source, location, disposition, movement, rights with respect to, or ownership of property, knowing that such property is derived from criminal activity or from an act of participation in such activity;
utaja ali prikrivanje prave narave, vira, kraja, razpolaganja ali pretoka premoženja ali pa pravic ali lastništva na premoženju, vedoč, da to premoženje izvira iz kaznivega dejanja ali udeležbe pri takem dejanju;
the acquisition, possession or use of property, knowing, at the time of receipt, that such property was derived from criminal activity or from an act of participation in such activity;
pridobitev, lastništvo ali uporaba premoženja, vedoč v času prejema, da to premoženje izvira iz kaznivega dejanja ali udeležbe pri takem dejanju;
participation in, association to commit, attempts to commit and aiding, abetting, facilitating and counselling the commission of any of the actions mentioned in the foregoing points.
udeležba, združevanje za izvrševanje, poskus storitve, pomoč, napeljevanje ter omogočanje in svetovanje pri storitvi katerega koli dejanja iz prejšnjih točk.
For the purposes of this Directive, ‘terrorist financing’ means the provision or collection of funds, by any means, directly or indirectly, with the intention that they should be used or in the knowledge that they are to be used, in full or in part, in order to carry out any of the offences within the meaning of Articles 1 to 4 of Council Framework Decision 2002/475/JHA of 13 June 2002 on combating terrorism [9].
V tej direktivi pomeni „financiranje terorizma“ zagotavljanje ali zbiranje finančnih sredstev, ne glede na način, neposredno ali posredno, z namenom ali vedoč, da bodo delno ali v celoti uporabljena za storitev enega od kaznivih dejanj v smislu členov 1 do 4 Okvirnega sklepa Sveta 2002/475/PNZ z dne 13. junija 2002 o boju proti terorizmu [9].
credit institutions;
kreditne ustanove;
financial institutions;
finančne ustanove;
the following legal or natural persons acting in the exercise of their professional activities:
naslednje pravne ali fizične osebe pri izvajanju njihovih poklicnih dejavnosti:
auditors, external accountants and tax advisors;
revizorje, zunanje računovodje in davčne svetovalce;
notaries and other independent legal professionals, when they participate, whether by acting on behalf of and for their client in any financial or real estate transaction, or by assisting in the planning or execution of transactions for their client concerning the:
notarje in ostale neodvisne pravne strokovnjake, kadar v imenu in za svojo stranko sodelujejo pri kakršni koli finančni ali nepremičninski transakciji ali kadar svojim strankam pomagajo pri načrtovanju ali opravljanju transakcij v zvezi z:
buying and selling of real property or business entities;
nakupom ali prodajo nepremičnin ali poslovnih subjektov;
managing of client money, securities or other assets;
upravljanjem z denarjem stranke, vrednostnimi papirji ali drugim premoženjem;
opening or management of bank, savings or securities accounts;
odpiranjem ali upravljanjem z bančnimi, varčevalnimi računi ali računi vrednostnih papirjev;
organisation of contributions necessary for the creation, operation or management of companies;
urejanjem prispevkov, potrebnih za ustanovitev, delovanje ali upravljanje podjetij;
creation, operation or management of trusts, companies or similar structures;
ustanavljanjem, delovanjem ali upravljanjem skladov, družb ali podobnih organizacij;
trust or company service providers not already covered under points (a) or (b);
družbe, ki nudijo podjetniške in fiduciarne storitve, če niso navedene v točkah (a) ali (b);
real estate agents;
nepremičninske zastopnike;
other natural or legal persons trading in goods, only to the extent that payments are made in cash in an amount of EUR 15000 or more, whether the transaction is executed in a single operation or in several operations which appear to be linked;
druge pravne ali fizične osebe, ki trgujejo z blagom, če so plačila v gotovini in znašajo 15000 EUR ali več, bodisi da gre za posamično transakcijo ali za več več medsebojno povezanih transakcij;
casinos.
igralnice.
‘credit institution’ means a credit institution, as defined in the first subparagraph of Article 1(1) of Directive 2000/12/EC of the European Parliament and of the Council of 20 March 2000 relating to the taking up and pursuit of the business of credit institutions [10], including branches within the meaning of Article 1(3) of that Directive located in the Community of credit institutions having their head offices inside or outside the Community;
„kreditna ustanova“ pomeni kreditno ustanovo, kakor je opredeljena v prvem pododstavku člena 1(1) Direktive 2000/12/ES Evropskega parlamenta in Sveta z dne 20. marca 2000 o začetku opravljanja in opravljanju dejavnosti kreditnih institucij [10], vključno s podružnicami v smislu člena 1(3) navedene direktive, ki se nahajajo na ozemlju Skupnosti in imajo sedež znotraj ali zunaj Skupnosti;
‘financial institution’ means:
„finančna ustanova“ pomeni:
an undertaking other than a credit institution which carries out one or more of the operations included in points 2 to 12 and 14 of Annex I to Directive 2000/12/EC, including the activities of currency exchange offices (bureaux de change) and of money transmission or remittance offices;
podjetje, ki ni kreditna ustanova, ki opravlja eno ali več dejavnosti, vključenih v točke 2 do 12 in v točko 14 Priloge I k Direktivi 2000/12/ES, vključno z menjalnicami (bureaux de change) in organizacijami za posredovanje denarja ter storitve v plačilnem prometu;
an insurance company duly authorised in accordance with Directive 2002/83/EC of the European Parliament and of the Council of 5 November 2002 concerning life assurance [11], insofar as it carries out activities covered by that Directive;
zavarovalniško družbo, pooblaščeno v skladu z Direktivo 2002/83/ES Evropskega parlamenta in Sveta z dne 5. novembra 2002 o življenjskem zavarovanju [11], kolikor izvaja dejavnosti, za katere velja navedena direktiva;
an investment firm as defined in point 1 of Article 4(1) of Directive 2004/39/EC of the European Parliament and of the Council of 21 April 2004 on markets in financial instruments [12];
investicijsko podjetje, kakor je opredeljeno v točki 1 člena 4(1) Direktive 2004/39/ES Evropskega parlamenta in Sveta z dne 21. aprila 2004 o trgih finančnih instrumentov [12];
a collective investment undertaking marketing its units or shares;
kolektivno naložbeno podjetje, ki trži svoje enote ali delnice;
an insurance intermediary as defined in Article 2(5) of Directive 2002/92/EC of the European Parliament and of the Council of 9 December 2002 on insurance mediation [13], with the exception of intermediaries as mentioned in Article 2(7) of that Directive, when they act in respect of life insurance and other investment related services;
zavarovalnega posrednika, kakor je opredeljen v členu 2(5) Direktive 2002/92/ES Evropskega parlamenta in Sveta z dne 9. decembra 2002 o zavarovalnem posredovanju [13], razen zavarovalnega posrednika pri sklepanju življenjskega zavarovanja in drugih naložbenih zavarovanj iz člena 2(7) navedene direktive;
branches, when located in the Community, of financial institutions as referred to in points (a) to (e), whose head offices are inside or outside the Community;
podružnice, če se nahajajo v Skupnosti, finančnih ustanov iz točk (a) do (e), ki imajo sedež znotraj ali zunaj Skupnosti;
‘property’ means assets of every kind, whether corporeal or incorporeal, movable or immovable, tangible or intangible, and legal documents or instruments in any form including electronic or digital, evidencing title to or an interest in such assets;
„premoženje“ pomeni kakršna koli sredstva, bodisi materialna bodisi nematerialna, premičnine ali nepremičnine, opredmetena ali neopredmetena ter pravne listine ali instrumente v kakršni koli obliki, tudi elektronski ali digitalni, ki dokazujejo lastništvo ali delež v teh sredstvih;
‘criminal activity’ means any kind of criminal involvement in the commission of a serious crime;
„kriminalna dejavnost“ pomeni vsako udeležbo pri storitvi hudega kaznivega dejanja;
‘serious crimes’ means, at least:
„hudo kaznivo dejanje“ pomeni najmanj:
acts as defined in Articles 1 to 4 of Framework Decision 2002/475/JHA;
dejanje, kakor je opredeljeno v členih 1 do 4 Okvirnega sklepa 2002/475/PNZ;
any of the offences defined in Article 3(1)(a) of the 1988 United Nations Convention against Illicit Traffic in Narcotic Drugs and Psychotropic Substances;
vsako kaznivo dejanje, opredeljeno v členu 3(1)(a) Konvencije Združenih narodov proti nezakonitem prometu z nedovoljenimi drogami in psihotropnimi snovmi iz leta 1988;
the activities of criminal organisations as defined in Article 1 of Council Joint Action 98/733/JHA of 21 December 1998 on making it a criminal offence to participate in a criminal organisation in the Member States of the European Union [14];
dejavnosti kriminalnih organizacij, kakor so opredeljene v členu 1 Skupnega ukrepa Sveta 98/733/PNZ z dne 21. decembra 1998 o kaznivosti udeležbe v hudodelski združbi v državah članicah Evropske unije [14];
fraud, at least serious, as defined in Article 1(1) and Article 2 of the Convention on the Protection of the European Communities' Financial Interests [15];
goljufijo, vsaj težjo, kakor je opredeljena v členih 1(1) in 2 Konvencije o zaščiti finančnih interesov Evropskih skupnosti [15];
corruption;
korupcijo;
all offences which are punishable by deprivation of liberty or a detention order for a maximum of more than one year or, as regards those States which have a minimum threshold for offences in their legal system, all offences punishable by deprivation of liberty or a detention order for a minimum of more than six months;
vsa kazniva dejanja, ki se kaznujejo z odvzemom prostosti ali varnostnim ali vzgojnim ukrepom v trajanju več kot eno leto, ali v primeru držav, katerih pravni sistem vsebuje minimalni prag za kazniva dejanja, vsa kazniva dejanja, ki se kaznujejo z odvzemom prostosti ali varnostnim ali vzgojnim ukrepom v trajanju najmanj šest mesecev;
‘beneficial owner’ means the natural person(s) who ultimately owns or controls the customer and/or the natural person on whose behalf a transaction or activity is being conducted.
„dejanski lastnik“ pomeni fizično osebo(-e), ki poseduje(-jo) ali nadzira(-jo) stranko in/ali fizično osebo, v imenu katere se izvaja transakcija ali opravlja dejavnost.
in the case of corporate entities:
za gospodarske subjekte:
the natural person(s) who ultimately owns or controls a legal entity through direct or indirect ownership or control over a sufficient percentage of the shares or voting rights in that legal entity, including through bearer share holdings, other than a company listed on a regulated market that is subject to disclosure requirements consistent with Community legislation or subject to equivalent international standards; a percentage of 25 % plus one share shall be deemed sufficient to meet this criterion;
fizično(-e) osebo (-e), ki poseduje(-jo) ali nadzira(-jo) pravni subjekt preko posrednega ali neposrednega lastništva ali nadzora zadostnega deleža delnic ali glasovalnih pravic pravnega subjekta, vključno z udeležbo v obliki imetniških delnic, ki ne predstavlja družbe na organiziranem trgu, ki mora v skladu z zakonodajo Skupnosti ali primerljivim mednarodnim standardom spoštovati zahtevo po razkritju; za izpolnitev tega merila zadostuje 25 % delež in ena delnica;
the natural person(s) who otherwise exercises control over the management of a legal entity:
fizično(-e) osebo(-e), ki drugače izvaja(-jo) nadzor nad vodstvom pravne osebe;
in the case of legal entities, such as foundations, and legal arrangements, such as trusts, which administer and distribute funds:
v primeru pravnih subjektov, na primer ustanov, ali pravnih organizacij, na primer skladov, ki upravljajo ali razdeljujejo sredstva:
where the future beneficiaries have already been determined, the natural person(s) who is the beneficiary of 25 % or more of the property of a legal arrangement or entity;
če so bodoči upravičenci že bili določeni, fizično(-e) osebo(-e), ki je (so) prejemnik koristi 25 % ali več premoženja pravne organizacije ali pravnega subjekta;
where the individuals that benefit from the legal arrangement or entity have yet to be determined, the class of persons in whose main interest the legal arrangement or entity is set up or operates;
če je treba posameznike, ki imajo koristi od pravne organizacije ali subjekta, še določiti, kategorijo oseb, v interesu katerih je ustanovitev in delovanje pravne organizacije ali subjekta;
the natural person(s) who exercises control over 25 % or more of the property of a legal arrangement or entity;
fizično(-e) osebo(-e), ki ima(-jo) nadzor nad 25 % ali več premoženja pravne organizacije ali pravnega subjekta;
‘trust and company service providers’ means any natural or legal person which by way of business provides any of the following services to third parties:
„družba, ki nudi podjetniške in fiduciarne storitve“ pomeni vsako fizično ali pravno osebo, ki za tretje osebe poslovno opravlja katero izmed naslednjih storitev:
forming companies or other legal persons;
ustanavlja družbe ali druge pravne osebe;
acting as or arranging for another person to act as a director or secretary of a company, a partner of a partnership, or a similar position in relation to other legal persons;
opravlja vlogo ali drugi osebi omogoča, da opravlja vlogo direktorja ali poslovodje podjetja, partnerja v partnerstvu ali podobnega položaja v odnosu do drugih pravnih oseb;
providing a registered office, business address, correspondence or administrative address and other related services for a company, a partnership or any other legal person or arrangement;
podjetju, partnerstvu ali drugi pravni osebi ali organizaciji nudi registriran sedež, poslovni naslov, dopisni ali upravni naslov in druge s tem povezane storitve;
acting as or arranging for another person to act as a trustee of an express trust or a similar legal arrangement;
opravlja vlogo ali drugi osebi omogoča, da opravlja vlogo skrbnika sklada ali podobne pravne ureditve;
acting as or arranging for another person to act as a nominee shareholder for another person other than a company listed on a regulated market that is subject to disclosure requirements in conformity with Community legislation or subject to equivalent international standards;
opravlja vlogo ali drugi osebi omogoča, da opravlja vlogo zastopnika v imenu drugega delničarja, razen družb, ki so uvrščene na urejen trg in morajo v skladu z zakonodajo Skupnosti ali primerljivim mednarodnim standardom spoštovati zahtevo po razkritju;
‘politically exposed persons’ means natural persons who are or have been entrusted with prominent public functions and immediate family members, or persons known to be close associates, of such persons;
„politično izpostavljena oseba“ pomeni fizično osebo, ki deluje ali je delovala na vidnem javnem položaju, in njene ožje družinske člane ali osebe, za katere je znano, da so ožji sodelavci takšne osebe;
‘business relationship’ means a business, professional or commercial relationship which is connected with the professional activities of the institutions and persons covered by this Directive and which is expected, at the time when the contact is established, to have an element of duration;
„poslovni odnos“ pomeni poslovni, poklicni ali trgovinski odnos, ki je povezan s poklicnimi dejavnostmi institucij in oseb, za katere velja ta direktiva, in za katerega se ob vzpostavitvi stikov predvideva, da bo trajal;
‘shell bank’ means a credit institution, or an institution engaged in equivalent activities, incorporated in a jurisdiction in which it has no physical presence, involving meaningful mind and management, and which is unaffiliated with a regulated financial group.
„navidezna banka“ pomeni kreditno ustanovo ali ustanovo, ki opravlja enakovredne dejavnosti, ki je bila ustanovljena v okviru jurisdikcije, v kateri ni fizično prisotna, da bi se zagotovilo resnično vodstvo in upravo, in ki ni povezana z regulirano finančno skupino.
when establishing a business relationship;
ob sklepanju poslovnega odnosa;
when carrying out occasional transactions amounting to EUR 15000 or more, whether the transaction is carried out in a single operation or in several operations which appear to be linked;
kadar opravljajo občasne transakcije, ki znašajo 15000 EUR ali več, bodisi da transakcija poteka posamično bodisi z večimi transakcijami, ki se zdijo povezane;
when there is a suspicion of money laundering or terrorist financing, regardless of any derogation, exemption or threshold;
kadar obstaja sum pranja denarja ali financiranja terorizma, ne glede na kakršno koli odstopanje, izjemo ali določene mejne vrednosti;
when there are doubts about the veracity or adequacy of previously obtained customer identification data.
v primeru dvoma v verodostojnost in ustreznost predhodno pridobljenih podatkov o identifikaciji stranke.
identifying the customer and verifying the customer's identity on the basis of documents, data or information obtained from a reliable and independent source;
identifikacijo stranke in preverjanje njene identitete na podlagi dokumentov, podatkov ali informacij, pridobljenih od zanesljivega in neodvisnega vira;
identifying, where applicable, the beneficial owner and taking risk-based and adequate measures to verify his identity so that the institution or person covered by this Directive is satisfied that it knows who the beneficial owner is, including, as regards legal persons, trusts and similar legal arrangements, taking risk-based and adequate measures to understand the ownership and control structure of the customer;
kjer je mogoče, identifikacijo dejanskega lastnika in sprejetje ukrepov za oceno tveganja in primernih ukrepov, ki so potrebni za potrditev njegove identitete, tako da ustanova ali oseba, za katero velja ta direktiva, zagotovo ve, kdo je dejanski lastnik, vključno s tem, da se za pravne osebe, sklade in podobne pravne ureditve zagotovijo ukrepi za oceno tveganja in primerni ukrepi za poznavanje lastništva in strukture stranke;
obtaining information on the purpose and intended nature of the business relationship;
pridobivanje podatkov o namenu in predvideni naravi poslovnega odnosa;
conducting ongoing monitoring of the business relationship including scrutiny of transactions undertaken throughout the course of that relationship to ensure that the transactions being conducted are consistent with the institution's or person's knowledge of the customer, the business and risk profile, including, where necessary, the source of funds and ensuring that the documents, data or information held are kept up-to-date.
nenehno spremljanje poslovnih odnosov, vključno s pregledovanjem in spremljanjem transakcij, ki se izvajajo v času odnosa, s čimer se zagotovi, da so opravljene transakcije v skladu s poznavanjem institucije ali osebe svoje stranke, poslovnega profila in profila tveganj, vključno s poznavanjem izvora sredstev, in se zagotovi, da so listine, podatki oziroma informacije redno posodobljene.
listed companies whose securities are admitted to trading on a regulated market within the meaning of Directive 2004/39/EC in one or more Member States and listed companies from third countries which are subject to disclosure requirements consistent with Community legislation;
družb, ki kotirajo na borzi, katerih vrednostni papirji so sprejeti v trgovanje na urejenem trgu v eni ali več državah članicah v smislu Direktive 2004/39/ES, in družb, ki kotirajo na borzi, iz tretjih držav, za katere veljajo zahteve po razkritju, ki so skladne z zakonodajo Skupnosti;
beneficial owners of pooled accounts held by notaries and other independent legal professionals from the Member States, or from third countries provided that they are subject to requirements to combat money laundering or terrorist financing consistent with international standards and are supervised for compliance with those requirements and provided that the information on the identity of the beneficial owner is available, on request, to the institutions that act as depository institutions for the pooled accounts;
dejanskih lastnikov skupnih računov, ki jih vodijo notarji in neodvisni pravni strokovnjaki iz držav članic ali iz tretjih držav, pod pogojem, da za njih veljajo zahteve boja proti pranju denarja ali financiranju terorizma v skladu z mednarodnimi standardi in so nadzorovani glede spoštovanja teh zahtev ter če so ustanovam, ki delujejo kot skrbniki skupnih računov, na zahtevo na voljo podatki o identiteti dejanskega lastnika;
domestic public authorities,
domačih javnih organov;
life insurance policies where the annual premium is no more than EUR 1000 or the single premium is no more than EUR 2500;
življenjskim zavarovanjem, kadar letna premija ne presega 1000 EUR ali posamezna premija ne presega 2500 EUR;
insurance policies for pension schemes if there is no surrender clause and the policy cannot be used as collateral;
zavarovalno polico pokojninskega sistema, če ne predvideva odstopne klavzule in se polica ne more uporabiti kot zavarovanje;
a pension, superannuation or similar scheme that provides retirement benefits to employees, where contributions are made by way of deduction from wages and the scheme rules do not permit the assignment of a member's interest under the scheme;
pokojninskim ali drugim podobnim sistemom, ki zaposlenim zagotavlja dajatve iz naslova pokojnine, kadar se prispevki vplačujejo z odtegovanjem od plače in kadar v okviru pravil sistema ni dovoljen prenos pravic na drugo osebo;
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,
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;
ensuring that the customer's identity is established by additional documents, data or information;
zagotavljanjem, da je identiteta stranke ugotovljena z dodatnimi listinami, podatki ali informacijami;
supplementary measures to verify or certify the documents supplied, or requiring confirmatory certification by a credit or financial institution covered by this Directive;
dopolnilnimi ukrepi za preverjanje ali potrditev predloženih listin ali pa z dodatno potrditvijo s strani kreditne ali finančne ustanove, za katere velja ta direktiva;
ensuring that the first payment of the operations is carried out through an account opened in the customer's name with a credit institution.
zagotovitvijo, da se prvo plačilo opravi preko računa, ki ga stranka v svojem imenu odpre pri kreditni ustanovi.
gather sufficient information about a respondent institution to understand fully the nature of the respondent's business and to determine from publicly available information the reputation of the institution and the quality of supervision;
zberejo potrebne podatke o korespondenčni tuji ustanovi in v celoti spoznajo naravo njenega poslovanja ter iz javno dostopnih podatkov ocenijo ugled te ustanove ter kakovost nadzora;