natgillin/translations-raw huggingface dataset:
Article 51
Pristojni organi evropskim nadzornim organom zagotovijo vse informacije, ki so potrebne za omogočanje opravljanja njihovih nalog v skladu s to direktivo.
The Commission may lend such assistance as may be needed to facilitate coordination, including the exchange of information between FIUs within the Union.
Pododdelek III
It may regularly convene meetings of the EU FIUs' Platform composed of representatives from Member States' FIUs, in order to facilitate cooperation among FIUs, exchange views and provide advice on implementation issues relevant for FIUs and reporting entities as well as on cooperation-related issues such as effective FIU cooperation, the identification of suspicious transactions with a cross-border dimension, the standardisation of reporting formats through the FIU.net or its successor, the joint analysis of cross-border cases, and the identification of trends and factors relevant to assessing the risks of money laundering and terrorist financing at national and supranational level.
Sodelovanje med FIU in s Komisijo
Article 52
Člen 51
Member States shall ensure that FIUs cooperate with each other to the greatest extent possible, regardless of their organisational status.
Komisija lahko zagotovi pomoč, ki je lahko potrebna za lažje usklajevanje, vključno z izmenjavo informacij med FIU v Uniji.
Article 53
Lahko redno sklicuje sestanke foruma FIU EU, ki ga sestavljajo predstavniki FIU držav članic, da bi olajšali sodelovanje med FIU, si izmenjavali mnenja in zagotavljali svetovanje v zvezi z vprašanji o izvajanju, pomembnimi za FIU in subjekte poročanja, kot tudi glede sodelovanja, kakršna so učinkovito sodelovanje FIU, odkrivanje sumljivih transakcij s čezmejno razsežnostjo, standardizacija oblik poročanja prek FIU.net ali njegovega naslednika, skupna analiza čezmejnih primerov ter opredelitev trendov in dejavnikov, pomembnih za oceno tveganj pranja denarja in financiranja terorizma tako na nacionalni, kot tudi na nadnacionalni ravni.
Member States shall ensure that FIUs exchange, spontaneously or upon request, any information that may be relevant for the processing or analysis of information by the FIU related to money laundering or terrorist financing and the natural or legal person involved, even if the type of predicate offences that may be involved is not identified at the time of the exchange.
Člen 52
A request shall contain the relevant facts, background information, reasons for the request and how the information sought will be used.
Države članice zagotovijo, da FIU med seboj sodelujejo, kolikor je le mogoče, ne glede na njihov organizacijski status.
Different exchange mechanisms may apply if so agreed between the FIUs, in particular as regards exchanges through the FIU.net or its successor.
Člen 53
When an FIU receives a report pursuant to point (a) of the first subparagraph of Article 33(1) which concerns another Member State, it shall promptly forward it to the FIU of that Member State.
Države članice zagotovijo, da si FIU na lastno pobudo ali na zahtevo izmenjujejo vse informacije, ki bi lahko bile pomembne za obdelavo ali analizo informacij s strani FIU, povezanih s pranjem denarja ali financiranjem terorizma in fizično ali pravno osebo, ki sodeluje pri takšnih transakcijah, tudi če vrsta morebiti povezanih predhodnih kaznivih dejanj v trenutku izmenjave ni opredeljena.
Member States shall ensure that the FIU to whom the request is made is required to use the whole range of its available powers which it would normally use domestically for receiving and analysing information when it replies to a request for information referred to in paragraph 1 from another FIU.
Zahteva vsebuje ustrezna dejstva, sekundarne informacije, razloge za zahtevo in opis, kako bodo zahtevane informacije uporabljene.
The FIU to whom the request is made shall respond in a timely manner.
Uporabljajo se lahko različni mehanizmi izmenjave, če se tako dogovorijo FIU, zlasti kar zadeva izmenjave prek FIU.net ali njegovega naslednika.
When an FIU seeks to obtain additional information from an obliged entity established in another Member State which operates on its territory, the request shall be addressed to the FIU of the Member State in whose territory the obliged entity is established.
Ko FIU prejme poročilo na podlagi točke (a) prvega pododstavka člena 33(1), ki zadeva drugo državo članico, ga takoj posreduje FIU te države članice.
That FIU shall transfer requests and answers promptly.
Države članice zagotovijo, da mora FIU, ki prejme zahtevo, pri odgovoru na zahtevo po informacijah iz odstavka 1 s strani druge FIU, uporabiti vsa svoja razpoložljiva pooblastila, ki bi jih običajno uporabila v matični državi članici za prejem in analizo informacij.
An FIU may refuse to exchange information only in exceptional circumstances where the exchange could be contrary to fundamental principles of its national law.
FIU, ki prejme zahtevo, nanjo pravočasno odgovori.
Those exceptions shall be specified in a way which prevents misuse of, and undue limitations on, the free exchange of information for analytical purposes.
Ko FIU skuša pridobiti dodatne informacije od pooblaščenega subjekta s sedežem v drugi državi članici, ki deluje na njenem ozemlju, se zahteva naslovi na FIU države članice, na ozemlju katere ima pooblaščeni subjekt sedež.
Article 54
Ta FIU nemudoma posreduje zahteve in odgovore.
Information and documents received pursuant to Articles 52 and 53 shall be used for the accomplishment of the FIU's tasks as laid down in this Directive.
FIU lahko zavrne izmenjavo informacij le v izjemnih primerih, če bi bila izmenjava lahko v nasprotju s temeljnimi načeli njenega nacionalnega prava.
When exchanging information and documents pursuant to Articles 52 and 53, the transmitting FIU may impose restrictions and conditions for the use of that information.
Te izjeme se opredelijo tako, da se preprečijo zlorabe in neupravičeno omejevanje proste izmenjave informacij za namene analiz.
The receiving FIU shall comply with those restrictions and conditions.
Člen 54
Article 55
Informacije in dokumenti, prejeti v skladu s členoma 52 in 53, se uporabljajo za izpolnjevanje nalog FIU, kot so določene v tej direktivi.
Member States shall ensure that the information exchanged pursuant to Articles 52 and 53 is used only for the purpose for which it was sought or provided and that any dissemination of that information by the receiving FIU to any other authority, agency or department, or any use of this information for purposes beyond those originally approved, is made subject to the prior consent by the FIU providing the information.
Pri izmenjavi informacij in dokumentov v skladu s členoma 52 in 53 lahko FIU, ki posreduje informacije, naloži omejitve in pogoje za uporabo teh informacij.
Member States shall ensure that the requested FIU's prior consent to disseminate the information to competent authorities is granted promptly and to the largest extent possible.
FIU, ki prejme informacije, upošteva te omejitve in pogoje.
The requested FIU shall not refuse its consent to such dissemination unless this would fall beyond the scope of application of its AML/CFT provisions, could lead to impairment of a criminal investigation, would be clearly disproportionate to the legitimate interests of a natural or legal person or the Member State of the requested FIU, or would otherwise not be in accordance with fundamental principles of national law of that Member State.
Člen 55
Any such refusal to grant consent shall be appropriately explained.
Države članice zagotovijo, da se informacije, izmenjane v skladu s členoma 52 in 53, uporabljajo le za namen, za katerega so bile zaprošene ali posredovane, ter da mora za vsako posredovanje navedenih informacij s strani FIU, ki jih prejme, kateremu koli drugemu organu, agenciji ali oddelku, ali za kakršno koli uporabo teh informacij za namene, ki presegajo prvotno odobrene namene, FIU, ki informacije zagotovi, izdati predhodno soglasje.
Article 56
Države članice zagotovijo, da FIU, ki prejme zahtevo za informacije, predhodno soglasje za posredovanje informacij pristojnim organom izda hitro in kadar koli je mogoče.
Member States shall require their FIUs to use protected channels of communication between themselves and encourage the use of the FIU.net or its successor.
FIU svojega soglasja za takšno posredovanje ne zavrne, razen če je to zunaj področja uporabe njenih določb AML/CFT, če bi lahko vodilo do oviranja kazenske preiskave, če bilo v jasnem nasprotju z upravičenimi interesi fizične ali pravne osebe ali države članice FIU, ki prejme zahtevo za informacije, ali če bi bilo kako drugače v nasprotju s temeljnimi načeli nacionalnega prava te države članice.
Member States shall ensure that, in order to fulfil their tasks as laid down in this Directive, their FIUs cooperate in the application of state-of-the-art technologies in accordance with their national law.
Vsaka takšna zavrnitev izdaje soglasja se ustrezno pojasni.
Those technologies shall allow FIUs to match their data with that of other FIUs in an anonymous way by ensuring full protection of personal data with the aim of detecting subjects of the FIU's interests in other Member States and identifying their proceeds and funds.
Člen 56
Article 57
Države članice od svojih FIU zahtevajo, da med seboj uporabljajo zavarovane komunikacijske kanale, ter spodbujajo uporabo FIU.net ali njegovega naslednika.
Differences between national law definitions of tax crimes shall not impede the ability of FIUs to exchange information or provide assistance to another FIU, to the greatest extent possible under their national law.
Države članice zagotovijo, da njihove FIU za izpolnjevanje svojih nalog, kot so določene v tej direktivi, skladno z nacionalnim pravom med seboj sodelujejo pri uporabi najsodobnejših tehnologij.
Sanctions
Te tehnologije omogočajo FIU, da anonimno primerjajo svoje podatke s podatki drugih FIU ob zagotavljanju celovitega varstva osebnih podatkov za namene odkrivanja subjektov, ki zanimajo FIU, v drugih državah članicah, ter opredeljevanja njihovih prihodkov in sredstev.
Article 58
Člen 57
Member States shall ensure that obliged entities can be held liable for breaches of national provisions transposing this Directive in accordance with this Article and Articles 59 to 61.
Razlike pri opredelitvah davčnih kaznivih dejanj v nacionalnem pravu ne omejujejo sposobnosti FIU, da lahko izmenjujejo informacije ali nudijo pomoč drugi FIU, kolikor je po nacionalnem pravu le mogoče.
Any resulting sanction or measure shall be effective, proportionate and dissuasive.
Sankcije
Without prejudice to the right of Member States to provide for and impose criminal sanctions, Member States shall lay down rules on administrative sanctions and measures and ensure that their competent authorities may impose such sanctions and measures with respect to breaches of the national provisions transposing this Directive, and shall ensure that they are applied.
Člen 58
Member States may decide not to lay down rules for administrative sanctions or measures for breaches which are subject to criminal sanctions in their national law.
Države članice zagotovijo, da so pooblaščeni subjekti lahko odgovorni za kršitve nacionalnih določb za prenos te direktive v skladu s tem členom in členi 59 do 61.
In that case, Member States shall communicate to the Commission the relevant criminal law provisions.
Vse izhajajoče sankcije ali ukrepi so učinkoviti, sorazmerni in odvračilni.
Member States shall ensure that where obligations apply to legal persons in the event of a breach of national provisions transposing this Directive, sanctions and measures can be applied to the members of the management body and to other natural persons who under national law are responsible for the breach.
Brez poseganja v pravico držav članic, da določijo in izrečejo kazenske sankcije, države članice določijo pravila o upravnih sankcijah in ukrepih ter zagotovijo, da lahko njihovi pooblaščeni organi izrečejo takšne sankcije in ukrepe za kršitve nacionalnih določb, za prenos te direktive, ter zagotovijo njihovo uporabo.
Member States shall ensure that the competent authorities have all the supervisory and investigatory powers that are necessary for the exercise of their functions.
Države članice lahko sklenejo, da ne bodo določile pravil o upravnih sankcijah ali ukrepih za kršitve, za katere se v njihovem nacionalnem pravu uporabljajo kazenske sankcije.
Competent authorities shall exercise their powers to impose administrative sanctions and measures in accordance with this Directive, and with national law, in any of the following ways:
V tem primeru države članice Komisiji sporočijo zadevne določbe kazenskega prava.
directly;
Države članice zagotovijo, da se, kadar obveznosti veljajo za pravne osebe v primeru kršitev nacionalnih določb, za prenos te direktive, sankcije in ukrepi lahko uporabljajo za člane upravljalnega organa in druge fizične osebe, ki so v skladu z nacionalnim pravom odgovorne za kršitev.
in collaboration with other authorities;
Države članice zagotovijo, da imajo pristojni organi vsa nadzorna in preiskovalna pooblastila, ki so potrebna za opravljanje njihovih funkcij.
under their responsibility by delegation to such other authorities;
Pristojni organi svoja pooblastila za izrek upravnih sankcij in ukrepov v skladu s to direktivo in nacionalnim pravom izvajajo na katerega koli od naslednjih načinov:
by application to the competent judicial authorities.
neposredno;
In the exercise of their powers to impose administrative sanctions and measures, competent authorities shall cooperate closely in order to ensure that those administrative sanctions or measures produce the desired results and coordinate their action when dealing with cross-border cases.
v sodelovanju z drugimi organi;
Article 59
pod njihovo odgovornostjo s prenosom pooblastil na take druge organe;
Member States shall ensure that this Article applies at least to breaches on the part of obliged entities that are serious, repeated, systematic, or a combination thereof, of the requirements laid down in:
z vložitvijo zahtevka pri pristojnih sodnih organih.
Articles 10 to 24 (customer due diligence);
Pristojni organi pri izvajanju pooblastil za izrek upravnih sankcij in ukrepov tesno sodelujejo, da zagotovijo, da se s temi upravnimi sankcijami ali ukrepi dosežejo želeni rezultati, in uskladijo svoje delovanje pri reševanju čezmejnih zadev.
Articles 33, 34 and 35 (suspicious transaction reporting);
Člen 59
Article 40 (record-keeping); and
Države članice zagotovijo, da se ta člen uporablja vsaj za tiste primere kršitev obveznosti s strani pooblaščenih subjektov, ki so hudi, ponavljajoči se in sistematični, ali pa kombinacija navedenega, in sicer v zvezi z zahtevami iz:
Articles 45 and 46 (internal controls).
členov 10 do 24 (skrbno preverjanje strank);
Member States shall ensure that in the cases referred to in paragraph 1, the administrative sanctions and measures that can be applied include at least the following:
členov 33, 34 in 35 (prijavljanje sumljivih transakcij);
a public statement which identifies the natural or legal person and the nature of the breach;
člena 40 (vodenje evidenc) ter
an order requiring the natural or legal person to cease the conduct and to desist from repetition of that conduct;
členov 45 in 46 (notranji nadzor).
where an obliged entity is subject to an authorisation, withdrawal or suspension of the authorisation;
Države članice zagotovijo, da v primerih iz odstavka 1 upravne sankcije in ukrepi, ki se lahko uporabijo, zajemajo vsaj:
a temporary ban against any person discharging managerial responsibilities in an obliged entity, or any other natural person, held responsible for the breach, from exercising managerial functions in obliged entities;
javno izjavo, v kateri sta opredeljeni fizična ali pravna oseba in narava kršitve;
maximum administrative pecuniary sanctions of at least twice the amount of the benefit derived from the breach where that benefit can be determined, or at least EUR 1000000.
odredbo, ki od fizične ali pravne osebe zahteva, da preneha z ravnanjem in da tega ravnanja več ne ponovi;
Member States shall ensure that, by way of derogation from paragraph 2(e), where the obliged entity concerned is a credit institution or financial institution, the following sanctions can also be applied:
umik ali začasni umik dovoljenja, kadar je slednje potrebno za pooblaščeni subjekt;
in the case of a legal person, maximum administrative pecuniary sanctions of at least EUR 5000000 or 10 % of the total annual turnover according to the latest available accounts approved by the management body; where the obliged entity is a parent undertaking or a subsidiary of a parent undertaking which is required to prepare consolidated financial accounts in accordance with Article 22 of Directive 2013/34/EU, the relevant total annual turnover shall be the total annual turnover or the corresponding type of income in accordance with the relevant accounting Directives according to the last available consolidated accounts approved by the management body of the ultimate parent undertaking;
začasno prepoved izvrševanja vodstvenih nalog za katero koli osebo, ki se ji odvzamejo vodstvene pristojnosti v pooblaščenih subjektih, ali katero koli drugo fizično osebo, ki nosi odgovornost za kršitev;
in the case of a natural person, maximum administrative pecuniary sanctions of at least EUR 5000000, or in the Member States whose currency is not the euro, the corresponding value in the national currency on 25 June 2015.
najvišje upravne denarne sankcije v višini vsaj dvakratnega zneska koristi, pridobljene s kršitvijo, kadar je to korist mogoče določiti, ali vsaj 1000000 EUR;
Member States may empower competent authorities to impose additional types of administrative sanctions in addition to those referred to in points (a) to (d) of paragraph 2 or to impose administrative pecuniary sanctions exceeding the amounts referred to in point (e) of paragraph 2 and in paragraph 3.
Države članice zagotovijo, da se z odstopanjem od odstavka 2(e), če je zadevni pooblaščeni subjekt kreditna institucija ali finančna institucija, lahko prav tako uporabijo naslednje sankcije:
Article 60
v primeru pravne osebe najvišje upravne denarne sankcije v višini vsaj 5000000 EUR ali 10 % skupnega letnega prometa glede na zadnje razpoložljive računovodske izkaze, ki jih je odobril upravljalni organ; kadar je pooblaščeni subjekt nadrejeno podjetje ali podrejeno podjetje nadrejenega podjetja, od katerega se zahteva, da pripravi konsolidirane računovodske izkaze v skladu s členom 22 Direktive 2013/34/EU, je relevantni skupni letni promet enak skupnemu letnemu prometu ali ustrezni vrsti prihodka v skladu z ustreznimi računovodskimi direktivami na podlagi zadnjih razpoložljivih konsolidiranih računovodskih izkazov, ki jih odobri upravljalni organ končnega nadrejenega podjetja;
Member States shall ensure that a decision imposing an administrative sanction or measure for breach of the national provisions transposing this Directive against which there is no appeal shall be published by the competent authorities on their official website immediately after the person sanctioned is informed of that decision.
v primeru fizične osebe najvišje upravne denarne sankcije v višini vsaj 5000000 EUR ali ustrezne vrednosti v nacionalni valuti države članice, v kateri euro ni uradna valuta, na dan 25. junij 2015.
The publication shall include at least information on the type and nature of the breach and the identity of the persons responsible.
Države članice lahko pristojne organe pooblastijo za izrek dodatnih oblik upravnih sankcij poleg tistih iz točk (a) do (d) odstavka 2 ali izrečejo upravne denarne sankcije, ki presegajo zneske iz točke (e) odstavka 2 in iz odstavka 3.
Member States shall not be obliged to apply this subparagraph to decisions imposing measures that are of an investigatory nature.
Člen 60
Where the publication of the identity of the persons responsible as referred to in the first subparagraph or the personal data of such persons is considered by the competent authority to be disproportionate following a case-by-case assessment conducted on the proportionality of the publication of such data, or where publication jeopardises the stability of financial markets or an on-going investigation, competent authorities shall:
Države članice zagotovijo, da pristojni organi sklep o izreku upravne sankcije ali ukrepa zaradi kršitev nacionalnih določb za prenos te direktive, zoper katerega se ni mogoče pritožiti, objavijo na svojem uradnem spletnem mestu takoj, ko je sankcionirana oseba o tem sklepu obveščena.
delay the publication of the decision to impose an administrative sanction or measure until the moment at which the reasons for not publishing it cease to exist;
Objavijo vsaj informacije o vrsti in naravi kršitve ter identiteti odgovornih oseb.
publish the decision to impose an administrative sanction or measure on an anonymous basis in a manner in accordance with national law, if such anonymous publication ensures an effective protection of the personal data concerned; in the case of a decision to publish an administrative sanction or measure on an anonymous basis, the publication of the relevant data may be postponed for a reasonable period of time if it is foreseen that within that period the reasons for anonymous publication shall cease to exist;
Državam članicam tega pododstavka ni treba uporabljati za sklepe o izreku ukrepov preiskovalne narave.
not publish the decision to impose an administrative sanction or measure at all in the event that the options set out in points (a) and (b) are considered insufficient to ensure:
Kadar pristojni organ objavo identitete odgovornih oseb iz prvega pododstavka ali osebnih podatkov teh oseb obravnava kot nesorazmerno glede na oceno primernosti objave takšnih podatkov za vsak primer posebej ali kadar objava ogroža stabilnost finančnih trgov ali tekočo preiskavo, pristojni organ:
that the stability of financial markets would not be put in jeopardy; or
odloži objavo sklepa o izreku upravne sankcije ali ukrepa do trenutka, ko razlogov proti objavi ni več;
the proportionality of the publication of the decision with regard to measures which are deemed to be of a minor nature.
objavi sklep o izreku upravne sankcije ali ukrepa na anonimni podlagi na način, ki je v skladu z nacionalnim pravom, če se s takšno anonimno objavo zagotovi učinkovito varstvo zadevnih osebnih podatkov; v primeru sklepa, da se upravna sankcija ali ukrep objavi anonimno, je mogoče objavo zadevnih podatkov odložiti za razumno obdobje, če bodo v tem obdobju predvidoma prenehali obstajati razlogi za anonimno objavo;
Where Member States permit publication of decisions against which there is an appeal, competent authorities shall also publish, immediately, on their official website such information and any subsequent information on the outcome of such appeal.
sploh ne objavi sklepa o izreku upravne sankcije ali ukrepa, če se možnosti iz točk (a) in (b) štejeta za nezadostni, da bi z njima zagotovili, da:
Moreover, any decision annulling a previous decision to impose an administrative sanction or a measure shall also be published.
stabilnost finančnih trgov ne bi bila ogrožena ali
Competent authorities shall ensure that any publication in accordance with this Article shall remain on their official website for a period of five years after its publication.
bo objava sklepov sorazmerna glede na ukrepe, ki se štejejo za manj pomembne.
However, personal data contained in the publication shall only be kept on the official website of the competent authority for the period which is necessary in accordance with the applicable data protection rules.
Kadar države članice dovolijo objavo sklepov, zoper katere je mogoča pritožba, pristojni organi na svojem uradnem spletnem mestu objavijo tudi te informacije in vse morebitne poznejše informacije o izidu takšne pritožbe.
Member States shall ensure that when determining the type and level of administrative sanctions or measures, the competent authorities shall take into account all relevant circumstances, including where applicable:
Poleg tega se objavi tudi vsak sklep, s katerim se razveljavi predhoden sklep o izreku upravne sankcije ali ukrepa.