natgillin/translations-raw huggingface dataset:
In order to remove serious infringements of AML/CFT rules that require immediate remedies, the competent authority of the host Member State should be able to apply appropriate and proportionate temporary remedial measures, applicable under similar circumstances to obliged entities under their competence, to address such serious failings, where appropriate, with the assistance of, or in cooperation with, the competent authority of the home Member State.
Da bi pristojni organ države članice gostiteljice odpravil hude kršitve pravil AML/CFT, ki zahtevajo takojšnje ukrepanje, bi mu moralo biti omogočeno, da uporabi ustrezne in sorazmerne začasne popravne ukrepe, ki se v podobnih okoliščinah uporabljajo za pooblaščene subjekte v njegovi pristojnosti, za obravnavo takšnih resnih pomanjkljivosti, po potrebi ob pomoči pristojnega organa matične države članice ali v sodelovanju z njim.
Taking into account the transnational nature of money laundering and terrorist financing, coordination and cooperation between FIUs are extremely important.
Glede na transnacionalno naravo pranja denarja in financiranja terorizma sta usklajevanje in sodelovanje med FIU izjemno pomembna.
In order to improve such coordination and cooperation, and, in particular, to ensure that suspicious transaction reports reach the FIU of the Member State where the report would be of most use, detailed rules are laid down in this Directive.
Za izboljšanje takšnega usklajevanja in sodelovanja ter zlasti za zagotovitev, da so poročila o sumljivih transakcijah posredovana FIU v tisti državi članici, v kateri bi bilo poročilo najkoristnejše, so v tej direktivi določena podrobna pravila.
The EU Financial Intelligence Units' Platform (the ‘EU FIUs Platform’), an informal group composed of representatives from FIUs and active since 2006, is used to facilitate cooperation among FIUs and exchange views on cooperation-related issues such as effective cooperation among FIUs and between FIUs and third-country financial intelligence units, joint analysis of cross-border cases and trends and factors relevant to assessing the risks of money laundering and terrorist financing at national and supranational level.
Prek „Foruma finančnih obveščevalnih enot EU“ (v nadaljnjem besedilu: Forum FIU EU), neformalne skupine, ki jo sestavljajo predstavniki FIU in je dejavna od leta 2006, se omogoča lažje sodelovanje med FIU in izmenjava mnenj o vprašanjih, povezanih s sodelovanjem, kot so učinkovito sodelovanje med FIU ter med FIU in finančnimi obveščevalnimi enotami tretjih držav, skupna analiza čezmejnih primerov ter trendi in dejavniki, pomembni za oceno tveganj pranja denarja in financiranja terorizma na nacionalni in nadnacionalni ravni.
Improving the exchange of information between FIUs within the Union is particularly important in addressing the transnational character of money laundering and terrorist financing.
Izboljšanje izmenjave informacij med FIU v Uniji je pomembno zlasti za naslavljanje transnacionalne narave pranja denarja in financiranja terorizma.
The use of secure facilities for the exchange of information, in particular the decentralised computer network FIU.net (the ‘FIU.net’) or its successor and the techniques offered by FIU.net, should be encouraged by Member States.
Države članice bi morale spodbujati uporabo varnih infrastruktur za izmenjavo informacij, zlasti decentraliziranega računalniškega omrežja FIU.net (v nadaljnjem besedilu: FIU.net) ali njegovega naslednika in metod, ki jih FIU.net ponuja.
The initial exchange of information between FIUs relating to money laundering or terrorist financing for analytical purposes which is not further processed or disseminated should be permitted unless such exchange of information would be contrary to fundamental principles of national law.
FIU bi bilo treba za namene analiz dovoliti začetno izmenjavo informacij, ki so povezane s pranjem denarja ali financiranjem terorizma in se ne nadalje obdelujejo ali posredujejo, razen če bi bila takšna izmenjava informacij v nasprotju s temeljnimi načeli nacionalnega prava.
The exchange of information on cases identified by FIUs as possibly involving tax crimes should be without prejudice to the exchange of information in the field of taxation in accordance with Council Directive 2011/16/EU [15] or in accordance with international standards on the exchange of information and administrative cooperation in tax matters.
Izmenjava informacij o primerih, za katere FIU ugotovijo, da lahko vključujejo davčna kazniva dejanja, ne bi smela vplivati na izmenjavo informacij na področju obdavčevanja v skladu z Direktivo Sveta 2011/16/EU [15] ali v skladu z mednarodnimi standardi izmenjave informacij in upravnega sodelovanja v davčnih zadevah.
In order to be able to respond fully and rapidly to enquiries from FIUs, obliged entities need to have in place effective systems enabling them to have full and timely access through secure and confidential channels to information about business relationships that they maintain or have maintained with specified persons.
Da bi se lahko pooblaščeni subjekti v celoti in hitro odzvali na poizvedbe FIU, morajo imeti vzpostavljene učinkovite sisteme, ki jim prek varnih in zaupnih kanalov omogočajo popoln in pravočasen dostop do informacij o poslovnih odnosih, ki jih imajo ali so jih imeli z določenimi osebami.
In accordance with Union and national law, Member States could, for instance, consider putting in place systems of banking registries or electronic data retrieval systems which would provide FIUs with access to information on bank accounts without prejudice to judicial authorisation where applicable.
V skladu s pravom Unije in nacionalnim pravom bi lahko države članice denimo razmislile o vzpostavitvi sistemov bančnih registrov ali sistemov pridobivanja elektronskih podatkov, ki bi FIU omogočili dostop do informacij o bančnih računih, in sicer brez poseganja v morebitne sodne odobritve, kadar je to ustrezno.
Member States could also consider establishing mechanisms to ensure that competent authorities have procedures in place to identify assets without prior notification to the owner.
Države članice bi lahko razmislile tudi o vzpostavitvi mehanizmov za zagotovitev, da imajo pristojni organi uveljavljene postopke za identifikacijo sredstev brez predhodnega obveščanja lastnika.
Member States should encourage their competent authorities to provide rapidly, constructively and effectively the widest range of cross-border cooperation for the purposes of this Directive, without prejudice to any rules or procedures applicable to judicial cooperation in criminal matters.
Države članice bi morale svoje pristojne organe spodbujati k hitremu, konstruktivnemu in učinkovitemu zagotavljanju najširšega čezmejnega sodelovanja za namene te direktive, brez poseganja v pravila in postopke, ki se uporabljajo za pravosodno sodelovanje v kazenskih zadevah.
Member States should in particular ensure that their FIUs exchange information freely, spontaneously or upon request, with third-country financial intelligence units, having regard to Union law and to the principles relating to information exchange developed by the Egmont Group of Financial Intelligence Units.
Zlasti bi morale države članice zagotoviti, da si FIU informacije s finančnimi obveščevalnimi enotami tretjih držav izmenjujejo svobodno, na lastno pobudo ali na zahtevo, ob upoštevanju prava Unije in načel v zvezi z izmenjavo informacij, ki jih je opredelila skupina enot za finančni nadzor Egmont.
The importance of combating money laundering and terrorist financing should result in Member States laying down effective, proportionate and dissuasive administrative sanctions and measures in national law for failure to respect the national provisions transposing this Directive.
Države članice bi morale zaradi pomembnosti boja proti pranju denarja in financiranju terorizma v nacionalnem pravu določiti učinkovite, sorazmerne in odvračilne upravne sankcije in ukrepe za nespoštovanje nacionalnih določb za prenos te direktive.
Member States currently have a diverse range of administrative sanctions and measures for breaches of the key preventative provisions in place.
V državah članicah se za kršitve ključnih preventivnih določb trenutno uporabljajo najrazličnejše upravne sankcije in ukrepi.
That diversity could be detrimental to the efforts made in combating money laundering and terrorist financing and the Union's response is at risk of being fragmented.
Ta raznolikost bi lahko škodila prizadevanjem v boju proti pranju denarja in financiranju terorizma, odziv Unije pa je izpostavljen tveganju, da postane razdrobljen.
This Directive should therefore provide for a range of administrative sanctions and measures by Member States at least for serious, repeated or systematic breaches of the requirements relating to customer due diligence measures, record-keeping, reporting of suspicious transactions and internal controls of obliged entities.
Ta direktiva bi morala zato zagotoviti nabor upravnih sankcij in ukrepov, ki jih imajo države članice na voljo vsaj za hude, ponavljajoče se ali sistematične kršitve zahtev v zvezi z ukrepi skrbnega preverjanja strank, vodenjem evidenc, poročanjem o sumljivih transakcijah in notranjim nadzorom pooblaščenih subjektov.
The range of sanctions and measures should be sufficiently broad to allow Member States and competent authorities to take account of the differences between obliged entities, in particular between credit institutions and financial institutions and other obliged entities, as regards their size, characteristics and the nature of the business.
Nabor sankcij in ukrepov bi moral biti dovolj širok, da bi lahko države članice in pristojni organi upoštevali razlike med pooblaščenimi subjekti, zlasti med kreditnimi institucijami in finančnimi institucijami ter drugimi pooblaščenimi subjekti, kar zadeva njihovo velikost, značilnosti in naravo posla.
In transposing this Directive, Member States should ensure that the imposition of administrative sanctions and measures in accordance with this Directive, and of criminal sanctions in accordance with national law, does not breach the principle of ne bis in idem.
Države članice bi morale pri prenosu te direktive zagotoviti, da izrek upravnih sankcij in ukrepov v skladu s to direktivo ter kazenskih sankcij v skladu z nacionalnim pravom ne krši načela ne bis in idem.
For the purposes of assessing the appropriateness of persons holding a management function in, or otherwise controlling, obliged entities, any exchange of information about criminal convictions should be carried out in accordance with Council Framework Decision 2009/315/JHA [16] and Council Decision 2009/316/JHA [17], as transposed into national law, and with other relevant provisions of national law.
Vsaka izmenjava informacij o kazenskih obsodbah za namene ocenjevanja primernosti oseb, ki so na vodstvenem položaju v pooblaščenih subjektih ali jih drugače nadzorujejo, bi morala biti izvedena v skladu z Okvirnim sklepom Sveta 2009/315/PNZ [16] in Sklepom Sveta 2009/316/PNZ [17], kot sta prenesena v nacionalno pravo, ter drugimi zadevnimi določbami nacionalnega prava.
Regulatory technical standards in financial services should ensure consistent harmonisation and adequate protection of depositors, investors and consumers across the Union.
Z regulativnimi tehničnimi standardi za finančne storitve bi bilo treba zagotoviti dosledno harmonizacijo ter ustrezno zaščito depozitarjev, vlagateljev in potrošnikov po vsej Uniji.
As bodies with highly specialised expertise, it would be efficient and appropriate to entrust the ESAs with the elaboration, for submission to the Commission, of draft regulatory technical standards which do not involve policy choices.
Ker v evropskih nadzornih organih delujejo visoko specializirani strokovnjaki, bi bilo učinkovito in ustrezno, da se jim zaupa priprava osnutkov regulativnih tehničnih standardov, ki ne vključujejo odločitev politik in ki jih nato predložijo Komisiji.
The Commission should adopt the draft regulatory technical standards developed by the ESAs pursuant to this Directive by means of delegated acts pursuant to Article 290 TFEU and in accordance with Articles 10 to 14 of Regulations (EU) No 1093/2010, (EU) No 1094/2010 and (EU) No 1095/2010.
Komisija bi morala osnutke regulativnih tehničnih standardov, ki jih evropski nadzorni organi oblikujejo v skladu s to direktivo, sprejeti z delegiranimi akti na podlagi člena 290 PDEU ter v skladu s členi 10 do 14 uredb (EU) št. 1093/2010, (EU) št. 1094/2010 in (EU) št. 1095/2010.
Given the very substantial amendments that would need to be made to Directives 2005/60/EC and 2006/70/EC in light of this Directive, they should be merged and replaced for reasons of clarity and consistency.
Glede na to, da bi bile z vidika te direktive potrebne bistvene spremembe direktiv 2005/60/ES in 2006/70/ES, bi ju bilo treba zaradi večje jasnosti in usklajenosti združiti in nadomestiti.
Since the objective of this Directive, namely the protection of the financial system by means of prevention, detection and investigation of money laundering and terrorist financing, cannot be sufficiently achieved by the Member States, as individual measures adopted by Member States to protect their financial systems could be inconsistent with the functioning of the internal market and with the prescriptions of the rule of law and Union public policy, but can rather, by reason of the scale and effects of the action, be better achieved at Union level, the Union may adopt measures, in accordance with the principle of subsidiarity as set out in Article 5 of the Treaty on European Union.
Ker cilja te direktive, in sicer varovanja finančnega sistema s preprečevanjem, odkrivanjem in preiskovanjem pranja denarja in financiranja terorizma, države članice ne morejo zadovoljivo doseči, saj bi bili lahko posamezni ukrepi, ki jih same sprejmejo za zavarovanje svojih finančnih sistemov, v neskladju z delovanjem notranjega trga ter predpisi pravne države in javnim redom Unije, temveč se zaradi obsega in učinkov ukrepov lažje doseže na ravni Unije, lahko Unija sprejme ukrepe v skladu z načelom subsidiarnosti iz člena 5 Pogodbe o Evropski uniji.
This Directive respects the fundamental rights and observes the principles recognised by the Charter, in particular the right to respect for private and family life, the right to the protection of personal data, the freedom to conduct a business, the prohibition of discrimination, the right to an effective remedy and to a fair trial, the presumption of innocence and the rights of the defence.
Ta direktiva spoštuje temeljne pravice in upošteva načela, priznana v Listini, zlasti pravico do spoštovanja zasebnega in družinskega življenja, pravico do varstva osebnih podatkov, svobodo gospodarske pobude, prepoved diskriminacije, pravico do učinkovitega pravnega sredstva in pravičnega sojenja, domnevo nedolžnosti ter pravico do obrambe.
In accordance with Article 21 of the Charter, which prohibits discrimination based on any ground, Member States are to ensure that this Directive is implemented, as regards risk assessments in the context of customer due diligence, without discrimination.
V skladu s členom 21 Listine, ki prepoveduje vsakršno diskriminacijo na kakršni koli podlagi, morajo države članice zagotoviti, da se ta direktiva, kar zadeva ocene tveganj v okviru skrbnega preverjanja strank, izvaja brez diskriminacije.
In accordance with the Joint Political Declaration of 28 September 2011 of Member States and the Commission on explanatory documents [18], Member States have undertaken to accompany, in justified cases, the notification of their transposition measures with one or more documents explaining the relationship between the components of a directive and the corresponding parts of national transposition instruments.
Države članice so se v skladu s Skupno politično izjavo z dne 28. septembra 2011 držav članic in Komisije o obrazložitvenih dokumentih [18] zavezale, da bodo v utemeljenih primerih uradnemu obvestilu o svojih ukrepih za prenos priložile enega ali več dokumentov, v katerih bo pojasnjeno razmerje med sestavnimi deli direktive in ustreznimi deli nacionalnih instrumentov za prenos.
The European Data Protection Supervisor was consulted in accordance with Article 28(2) of Regulation (EC) No 45/2001 and delivered an opinion on 4 July 2013 [19],
V skladu z členom 28(2) Uredbe (ES) št. 45/2001 je bilo opravljeno posvetovanje z Evropskim nadzornikom za varstvo podatkov, ki je podal mnenje 4. julija 2013 [19] –
Subject-matter, scope and definitions
Predmet urejanja, področje uporabe in opredelitev pojmov
This Directive aims to prevent the use of the Union's financial system for the purposes of money laundering and terrorist financing.
Cilj te direktive je preprečiti uporabo finančnega sistema Unije za namene pranja denarja in financiranja terorizma.
For the purposes of this Directive, the following conduct, when committed intentionally, shall be regarded as money laundering:
V tej direktivi pranje denarja pomeni naslednje ravnanje, kadar je storjeno naklepno:
the conversion or transfer of property, knowing that such property is derived from criminal activity or from an act of participation in such activity, for the purpose of concealing or disguising the illicit origin of the property or of assisting any person who is involved in the commission of such an activity to evade the legal consequences of that person's action;
preoblikovanje ali prenos premoženja, vedoč, da to premoženje izvira iz kaznivega dejanja ali udeležbe pri takšnem dejanju, z namenom utaje ali prikrivanja nezakonitega izvora premoženja ali pomoči osebi, ki je vpletena v izvajanje takšne dejavnosti, da bi se izognili pravnim posledicam dejanja te osebe;
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 an activity;
utaja ali prikrivanje prave narave, vira, kraja, razpolaganja ali pretoka premoženja ali pa pravic glede premoženja ali lastništva premoženja, vedoč, da to premoženje izvira iz kaznivega dejanja ali udeležbe pri takšnem 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 an activity;
pridobitev, lastništvo ali uporaba premoženja, vedoč v času prejema, da tako premoženje izvira iz kaznivega dejanja ali udeležbe pri takšnem dejanju;
participation in, association to commit, attempts to commit and aiding, abetting, facilitating and counselling the commission of any of the actions referred to in points (a), (b) and (c).
udeležba, združevanje za izvrševanje, poskus storitve, pomoč, napeljevanje ter omogočanje in svetovanje pri storitvi katerega koli dejanja iz točk (a), (b) in (c).
Money laundering shall be regarded as such even where the activities which generated the property to be laundered were carried out in the territory of another Member State or in that of a third country.
Kot pranje denarja se štejejo tudi kadar so bila dejanja, iz katerih izvira premoženje, namenjeno pranju, storjena na območju druge države članice ali tretje države.
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 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 [20].
V tej direktivi „financiranje terorizma“ pomeni 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 [20].
Knowledge, intent or purpose required as an element of the activities referred to in paragraphs 3 and 5 may be inferred from objective factual circumstances.
O vedenju, naklepu ali namenu kot potrebnem elementu dejanj iz odstavkov 3 in 5 je mogoče sklepati iz objektivnih dejanskih okoliščin.
This Directive shall apply to the following obliged entities:
Ta direktiva se uporablja za naslednje pooblaščene subjekte:
financial institutions;
finančne institucije;
the following natural or legal persons acting in the exercise of their professional activities:
naslednje fizične ali pravne osebe pri izvajanju njihovih poklicnih dejavnosti:
notaries and other independent legal professionals, where 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 carrying out of transactions for their client concerning the:
notarje in druge neodvisne pravne strokovnjake, kadar v imenu svoje stranke in zanjo sodelujejo pri kakršni koli finančni transakciji ali transakciji nepremičnin ali kadar svoji stranki pomagajo pri načrtovanju ali izvajanju transakcij v zvezi z:
managing of client money, securities or other assets;
upravljanjem denarja, vrednostnih papirjev ali drugega premoženja stranke;
opening or management of bank, savings or securities accounts;
odpiranjem ali upravljanjem bančnih ali varčevalnih računov ali računov vrednostnih papirjev;
organisation of contributions necessary for the creation, operation or management of companies;
urejanjem prispevkov, potrebnih za ustanovitev, delovanje ali upravljanje družb;
creation, operation or management of trusts, companies, foundations, or similar structures;
ustanavljanjem, delovanjem ali upravljanjem skladov, družb, fundacij ali podobnih struktur;
trust or company service providers not already covered under point (a) or (b);
ponudnike storitev za sklade in družbe, ki niso že zajeti v točki (a) ali (b);
estate agents;
nepremičninske zastopnike;
other persons trading in goods to the extent that payments are made or received in cash in an amount of EUR 10000 or more, whether the transaction is carried out in a single operation or in several operations which appear to be linked;
druge osebe, ki trgujejo z blagom, če so plačila izvedena ali prejeta v gotovini in znašajo 10000 EUR ali več, bodisi da gre za transakcijo, izvedeno z enim dejanjem ali z več dejanji, za katere kaže, da so povezana;
providers of gambling services.
ponudnike storitev iger na srečo.
With the exception of casinos, and following an appropriate risk assessment, Member States may decide to exempt, in full or in part, providers of certain gambling services from national provisions transposing this Directive on the basis of the proven low risk posed by the nature and, where appropriate, the scale of operations of such services.
Države članice se lahko na podlagi ustrezne ocene tveganja odločijo, da ponudnike določenih storitev iger na srečo, z izjemo igralnic, v celoti ali delno izvzamejo iz nacionalnih določb za prenos te direktive na podlagi dokazane nizke stopnje tveganja, ki jo predstavljata narava in, kadar je to primerno, obseg opravljanja takšnih storitev.
Among the factors considered in their risk assessments, Member States shall assess the degree of vulnerability of the applicable transactions, including with respect to the payment methods used.
Države članice v okviru dejavnikov, ki jih upoštevajo pri svojih ocenah tveganja, ocenijo stopnjo ranljivosti zadevnih transakcij, tudi kar zadeva uporabljene načine plačevanja.
In their risk assessments, Member States shall indicate how they have taken into account any relevant findings in the reports issued by the Commission pursuant to Article 6.
Države članice v svojih ocenah tveganja navedejo, kako so upoštevale ustrezne ugotovitve iz poročil, ki jih izda Komisija v skladu s členom 6.
Any decision taken by a Member State pursuant to the first subparagraph shall be notified to the Commission, together with a justification based on the specific risk assessment.
O vsakršnem sklepu države članice v skladu s prvim pododstavkom se uradno obvesti Komisijo, ki se ji hkrati posreduje utemeljitev na podlagi konkretne ocene tveganja.
The Commission shall communicate that decision to the other Member States.
Komisija navedeni sklep sporoči drugim državam članicam.