natgillin/translations-raw huggingface dataset:
Where a politically exposed person is no longer entrusted with a prominent public function by a Member State or a third country, or with a prominent public function by an international organisation, obliged entities shall, for at least 12 months, be required to take into account the continuing risk posed by that person and to apply appropriate and risk-sensitive measures until such time as that person is deemed to pose no further risk specific to politically exposed persons.
poglobljeno pregledujejo celoten poslovni odnos z imetnikom police.
Article 23
Člen 22
The measures referred to in Articles 20 and 21 shall also apply to family members or persons known to be close associates of politically exposed persons.
Če politično izpostavljena oseba preneha delovati na vidnem javnem položaju v državi članici ali tretji državi ali na vidnem javnem položaju v mednarodni organizaciji, se od pooblaščenih subjektov vsaj za obdobje 12 mesecev zahteva, da upoštevajo nadaljnje tveganje, ki ga ta oseba predstavlja, ter uporabljajo ustrezne ukrepe z upoštevanjem tveganja tako dolgo, dokler se ne šteje, da ta oseba ne predstavlja več tveganja, značilnega za politično izpostavljene osebe.
Member States shall prohibit credit institutions and financial institutions from entering into, or continuing, a correspondent relationship with a shell bank.
Ukrepi iz členov 20 in 21 se uporabljajo tudi za družinske člane ali osebe, za katere je znano, da so ožji sodelavci politično izpostavljenih oseb.
They shall require that those institutions take appropriate measures to ensure that they do not engage in or continue correspondent relationships with a credit institution or financial institution that is known to allow its accounts to be used by a shell bank.
Člen 24
SECTION 4
Države članice kreditnim institucijam in finančnim institucijam prepovejo, da sklenejo ali nadaljujejo korespondenčni odnos z navidezno banko.
Performance by third parties
Od teh institucij zahtevajo, da sprejmejo ustrezne ukrepe za zagotovitev, da ne bodo vzpostavili ali nadaljevali korespondenčnih odnosov s kreditno institucijo ali finančno institucijo, za katero je znano, da navidezni banki dovoljuje uporabo svojih računov.
Article 25
ODDELEK 4
Member States may permit obliged entities to rely on third parties to meet the customer due diligence requirements laid down in points (a), (b) and (c) of the first subparagraph of Article 13(1).
Izvajanje s strani tretjih oseb
However, the ultimate responsibility for meeting those requirements shall remain with the obliged entity which relies on the third party.
Člen 25
Article 26
Države članice lahko pooblaščenim subjektom dovolijo, da se za izpolnitev zahtev skrbnega preverjanja strank, določenih v točkah (a), (b) in (c) prvega pododstavka člena 13(1), zanesejo na tretje osebe.
For the purposes of this Section, ‘third parties’ means obliged entities listed in Article 2, the member organisations or federations of those obliged entities, or other institutions or persons situated in a Member State or third country that:
Vendar končno odgovornost za izpolnjevanje teh zahtev nosi pooblaščeni subjekt, ki se zanese na tretjo osebo.
apply customer due diligence requirements and record-keeping requirements that are consistent with those laid down in this Directive; and
Člen 26
have their compliance with the requirements of this Directive supervised in a manner consistent with Section 2 of Chapter VI.
V tem oddelku „tretje osebe“ pomeni pooblaščene subjekte, ki so navedeni v členu 2, včlanjene organizacije ali federacije teh pooblaščenih subjektov ali druge institucije ali osebe v državi članici ali tretji državi, ki:
Member States shall prohibit obliged entities from relying on third parties established in high-risk third countries.
uporabljajo zahteve glede skrbnega preverjanja strank in glede vodenja evidenc, ki so enakovredne zahtevam iz te direktive, in
Member States may exempt branches and majority-owned subsidiaries of obliged entities established in the Union from that prohibition where those branches and majority-owned subsidiaries fully comply with the group-wide policies and procedures in accordance with Article 45.
katerih skladnost z zahtevami iz te direktive se nadzoruje na način, ki je v skladu z oddelkom 2 poglavja VI.
Article 27
Države članice pooblaščenim subjektom prepovejo, da se zanesejo na tretje osebe s sedežem v tretji državi z visokim tveganjem.
Member States shall ensure that obliged entities obtain from the third party relied upon the necessary information concerning the customer due diligence requirements laid down in points (a), (b) and (c) of the first subparagraph of Article 13(1).
Države članice lahko podružnice in hčerinske družbe v večinski lasti pooblaščenih subjektov s sedežem v Uniji izvzamejo iz te prepovedi, kadar te podružnice in hčerinske družbe v večinski lasti v celoti spoštujejo politike na ravni skupine in postopke v skladu s členom 45.
Member States shall ensure that obliged entities to which the customer is referred take adequate steps to ensure that the third party provides, immediately, upon request, relevant copies of identification and verification data and other relevant documentation on the identity of the customer or the beneficial owner.
Člen 27
Article 28
Države članice zagotovijo, da pooblaščeni subjekti od tretje osebe, na katero se zanesejo, pridobijo potrebne informacije o zahtevah skrbnega preverjanja strank, določenih v točkah (a), (b) in (c) prvega pododstavka člena 13(1).
Member States shall ensure that the competent authority of the home Member State (for group-wide policies and procedures) and the competent authority of the host Member State (for branches and subsidiaries) may consider an obliged entity to comply with the provisions adopted pursuant to Articles 26 and 27 through its group programme, where all of the following conditions are met:
Države članice zagotovijo, da pooblaščeni subjekti, h katerim se stranko napoti, sprejmejo ustrezne ukrepe za zagotovitev, da tretja oseba na zahtevo takoj zagotovi zadevne kopije identifikacijskih in potrditvenih podatkov ter drugo zadevno dokumentacijo o identiteti stranke ali dejanskega lastnika.
the obliged entity relies on information provided by a third party that is part of the same group;
Člen 28
that group applies customer due diligence measures, rules on record-keeping and programmes against money laundering and terrorist financing in accordance with this Directive or equivalent rules;
Države članice zagotovijo, da lahko pristojni organ matične države članice (za politike in postopke na ravni skupine) in pristojni organ države članice gostiteljice (za podružnice in hčerinske družbe) štejeta, da pooblaščeni subjekt v okviru svojega skupinskega programa upošteva določbe, sprejete na podlagi členov 26 in 27, kadar so izpolnjeni vsi naslednji pogoji:
the effective implementation of the requirements referred to in point (b) is supervised at group level by a competent authority of the home Member State or of the third country.
pooblaščeni subjekt se zanaša na informacije, ki jih je zagotovila tretja oseba, ki je del iste skupine;
Article 29
ta skupina uporablja ukrepe skrbnega preverjanja strank, pravila o vodenju evidenc ter programe proti pranju denarja in financiranju terorizma v skladu s to direktivo ali enakovrednimi pravili;
This Section shall not apply to outsourcing or agency relationships where, on the basis of a contractual arrangement, the outsourcing service provider or agent is to be regarded as part of the obliged entity.
učinkovito izvajanje zahtev iz točke (b), na ravni skupine nadzoruje pristojni organ matične države članice ali tretje države.
CHAPTER III
Člen 29
BENEFICIAL OWNERSHIP INFORMATION
Ta oddelek se ne uporablja za odnose z zunanjimi izvajalci ali zastopniki, kadar se zunanji izvajalec ali zastopnik na podlagi pogodbene ureditve šteje kot del pooblaščenega subjekta.
Article 30
POGLAVJE III
Member States shall ensure that corporate and other legal entities incorporated within their territory are required to obtain and hold adequate, accurate and current information on their beneficial ownership, including the details of the beneficial interests held.
INFORMACIJE O DEJANSKEM LASTNIŠTVU
Member States shall ensure that those entities are required to provide, in addition to information about their legal owner, information on the beneficial owner to obliged entities when the obliged entities are taking customer due diligence measures in accordance with Chapter II.
Člen 30
Member States shall require that the information referred to in paragraph 1 can be accessed in a timely manner by competent authorities and FIUs.
Države članice zagotovijo, da morajo poslovni in drugi pravni subjekti, ustanovljeni na njihovem ozemlju, pridobiti ter imeti na voljo ustrezne, natančne in posodobljene informacije o svojem dejanskem lastništvu, vključno s podrobnostmi o deležih v lasti upravičencev.
Member States shall ensure that the information referred to in paragraph 1 is held in a central register in each Member State, for example a commercial register, companies register as referred to in Article 3 of Directive 2009/101/EC of the European Parliament and of the Council [31], or a public register.
Države članice zagotovijo, da se od navedenih subjektov zahteva, naj pooblaščenim subjektom, kadar ti sprejemajo ukrepe skrbnega preverjanja strank v skladu s poglavjem II, poleg informacij o njihovem pravnem lastniku zagotovijo tudi informacije o dejanskem lastniku.
Member States shall notify to the Commission the characteristics of those national mechanisms.
Države članice zahtevajo, da je pristojnim organom in FIU omogočen pravočasen dostop do informacij iz odstavka 1.
The information on beneficial ownership contained in that database may be collected in accordance with national systems.
Države članice zagotovijo, da se informacije iz odstavka 1 v vsaki državi članici hranijo v osrednjem registru, na primer v trgovinskem registru, registru podjetij iz člena 3 Direktive 2009/101/ES Evropskega parlamenta in Sveta [31], ali javnem registru.
Member States shall require that the information held in the central register referred to in paragraph 3 is adequate, accurate and current.
Države članice Komisijo uradno obvestijo o značilnostih teh nacionalnih mehanizmov.
Member States shall ensure that the information on the beneficial ownership is accessible in all cases to:
Informacije o dejanskem lastništvu iz navedene zbirke podatkov se lahko zbirajo v skladu z nacionalnimi sistemi.
competent authorities and FIUs, without any restriction;
Države članice zahtevajo, da so informacije, shranjene v osrednjem registru iz odstavka 3, ustrezne, natančne in posodobljene.
obliged entities, within the framework of customer due diligence in accordance with Chapter II;
Države članice zagotovijo, da imajo do informacij o dejanskem lastništvu vedno dostop:
any person or organisation that can demonstrate a legitimate interest.
pristojni organi in FIU, brez omejitev;
The persons or organisations referred to in point (c) shall access at least the name, the month and year of birth, the nationality and the country of residence of the beneficial owner as well as the nature and extent of the beneficial interest held.
pooblaščeni subjekti, in sicer v okviru skrbnega preverjanja strank v skladu s poglavjem II;
For the purposes of this paragraph, access to the information on beneficial ownership shall be in accordance with data protection rules and may be subject to online registration and to the payment of a fee.
vse osebe ali organizacije, ki lahko izkažejo upravičen interes.
The fees charged for obtaining the information shall not exceed the administrative costs thereof.
Osebe ali organizacije iz točke (c) imajo dostop vsaj do imena, meseca in leta rojstva, državljanstva in države prebivališča dejanskega lastnika, kakor tudi do vrste in višine deleža v lasti upravičenca.
The central register referred to in paragraph 3 shall ensure timely and unrestricted access by competent authorities and FIUs, without alerting the entity concerned.
Za namene tega odstavka so informacije o dejanskem lastništvu dostopne v skladu s pravili o varstvu podatkov, zanj pa lahko velja obveznost registracije na spletu ter plačila nadomestila.
It shall also allow timely access by obliged entities when taking customer due diligence measures.
Nadomestila, ki se zaračunajo za pridobitev informacij, ne presegajo upravnih stroškov, ki ob tem nastanejo.
Member States shall ensure that competent authorities and FIUs are able to provide the information referred to in paragraphs 1 and 3 to the competent authorities and to the FIUs of other Member States in a timely manner.
Osrednji register iz odstavka 3 pristojnim organom in FIU zagotavlja pravočasen in neomejen dostop, ne da bi ob tem obvestili zadevni subjekt.
Member States shall require that obliged entities do not rely exclusively on the central register referred to in paragraph 3 to fulfil their customer due diligence requirements in accordance with Chapter II.
Omogoča tudi pravočasen dostop pooblaščenim subjektom, ko sprejemajo ukrepe skrbnega preverjanja strank.
Those requirements shall be fulfilled by using a risk-based approach.
Države članice zagotovijo, da lahko pristojni organi in FIU pristojnim organom in FIU v drugih državah članicah pravočasno zagotovijo informacije iz odstavkov 1 in 3.
Member States may provide for an exemption to the access referred to in points (b) and (c) of paragraph 5 to all or part of the information on the beneficial ownership on a case-by-case basis in exceptional circumstances, where such access would expose the beneficial owner to the risk of fraud, kidnapping, blackmail, violence or intimidation, or where the beneficial owner is a minor or otherwise incapable.
Države članice zahtevajo, da se pooblaščeni subjekti pri izpolnjevanju njihovih zahtev skrbnega preverjanja strank v skladu s Poglavjem II ne zanašajo le na osrednji register iz odstavka 3.
Exemptions granted pursuant to this paragraph shall not apply to the credit institutions and financial institutions, and to obliged entities referred to in point (3)(b) of Article 2(1) that are public officials.
Te zahteve se izpolnijo z uporabo pristopa, ki temelji na tveganju.
By 26 June 2019, the Commission shall submit a report to the European Parliament and to the Council assessing the conditions and the technical specifications and procedures for ensuring the safe and efficient interconnection of the central registers referred to in paragraph 3 via the European central platform established by Article 4a(1) of Directive 2009/101/EC.
Države članice lahko določijo izvzetje glede dostopa iz točk (b) in (c) odstavka 5 do vseh ali nekaterih informacij o dejanskem lastništvu, in sicer za vsak primer posebej in v izjemnih okoliščinah, kadar bi takšen dostop dejanskega lastnika izpostavil tveganju prevar, ugrabitve, izsiljevanja, nasilja ali ustrahovanja ali kadar je dejanski lastnik mladoleten oziroma kako drugače nesposoben.
Where appropriate, that report shall be accompanied by a legislative proposal.
Izvzetja, odobrena v skladu s tem odstavkom, se ne uporabljajo za kreditne institucije in finančne institucije ter za tiste pooblaščene subjekte iz točke 3(b) člena 2(1), ki so javni uslužbenci.
Article 31
Komisija do 26. junija 2019 Evropskemu parlamentu in Svetu predloži poročilo, v katerem oceni pogoje in tehnične specifikacije ter postopke za zagotavljanje varne in učinkovite povezanosti osrednjih registrov iz odstavka 3 prek evropske osrednje platforme, vzpostavljene s členom 4a(1) Direktive 2009/101/ES.
Member States shall require that trustees of any express trust governed under their law obtain and hold adequate, accurate and up-to-date information on beneficial ownership regarding the trust.
Kadar je primerno, to poročilo spremlja zakonodajni predlog.
That information shall include the identity of:
Člen 31
the protector (if any);
Države članice zahtevajo, da skrbniki vsakega ekspresnega sklada, ki ga ureja njihovo pravo, pridobijo in imajo na voljo ustrezne, natančne in posodobljene informacije o dejanskem lastništvu sklada.
the beneficiaries or class of beneficiaries; and
Te informacije vključujejo identiteto:
any other natural person exercising effective control over the trust.
morebitnega zaščitnika;
Member States shall ensure that trustees disclose their status and provide the information referred to in paragraph 1 to obliged entities in a timely manner where, as a trustee, the trustee forms a business relationship or carries out an occasional transaction above the thresholds set out in points (b), (c) and (d) of Article 11.
upravičencev ali razrede upravičencev ter
Member States shall require that the information referred to in paragraph 1 is held in a central register when the trust generates tax consequences.
katerih koli drugih fizičnih oseb, ki izvršujejo dejanski nadzor nad skladom.
The central register shall ensure timely and unrestricted access by competent authorities and FIUs, without alerting the parties to the trust concerned.
Države članice zagotovijo, da skrbniki pooblaščenim subjektom razkrijejo svoj status in jim pravočasno zagotovijo informacije iz odstavka 1, kadar kot skrbniki vzpostavijo poslovni odnos ali izvedejo občasno transakcijo nad mejno vrednostjo iz točk (b), (c) in (d) člena 11.
It may also allow timely access by obliged entities, within the framework of customer due diligence in accordance with Chapter II.
Države članice zahtevajo, da se informacije iz odstavka 1 hranijo v osrednjem registru, če zaradi sklada nastanejo posledice na področju obdavčitve.
Member States shall require that the information held in the central register referred to in paragraph 4 is adequate, accurate and up-to-date.
Osrednji register pristojnim organom in FIU zagotavlja pravočasen in neomejen dostop, ne da bi ob tem obvestili stranke zadevnega sklada.
Member States shall ensure that obliged entities do not rely exclusively on the central register referred to in paragraph 4 to fulfil their customer due diligence requirements as laid down in Chapter II.
Omogoča lahko tudi pravočasen dostop pooblaščenim subjektom v okviru skrbnega preverjanja strank v skladu s poglavjem II.
Member States shall ensure that competent authorities and FIUs are able to provide the information referred to in paragraphs 1 and 4 to the competent authorities and to the FIUs of other Member States in a timely manner.
Države članice zahtevajo, da so informacije, shranjene v osrednjem registru iz odstavka 4, ustrezne, natančne in posodobljene.
Member States shall ensure that the measures provided for in this Article apply to other types of legal arrangements having a structure or functions similar to trusts.
Države članice zagotovijo, da se pooblaščeni subjekti pri izpolnjevanju njihovih zahtev skrbnega preverjanja strank iz poglavja II ne zanašajo le na osrednji register iz odstavka 4.
By 26 June 2019, the Commission shall submit a report to the European Parliament and to the Council assessing the conditions and the technical specifications and procedures for ensuring safe and efficient interconnection of the central registers.
Države članice zagotovijo, da lahko pristojni organi in FIU pristojnim organom in FIU v drugih državah članicah pravočasno zagotovijo informacije iz odstavkov 1 in 4.
CHAPTER IV
Države članice zagotovijo, da se ukrepi iz tega člena uporabljajo za druge vrste pravnih ureditev, ki imajo podobno strukturo ali funkcije kot skladi.
REPORTING OBLIGATIONS
Komisija do 26. junija 2019 Evropskemu parlamentu in Svetu predloži poročilo, v katerem oceni pogoje in tehnične specifikacije ter postopke za zagotavljanje varne in učinkovite povezanosti osrednjih registrov.
Article 32
POGLAVJE IV
Each Member State shall establish an FIU in order to prevent, detect and effectively combat money laundering and terrorist financing.
OBVEZNOSTI POROČANJA
Member States shall notify the Commission in writing of the name and address of their respective FIUs.
Člen 32
Each FIU shall be operationally independent and autonomous, which means that the FIU shall have the authority and capacity to carry out its functions freely, including the ability to take autonomous decisions to analyse, request and disseminate specific information.
Vsaka država članica za namene preprečevanja, odkrivanja in učinkovitega boja proti pranju denarja in financiranju terorizma ustanovi FIU.
The FIU as the central national unit shall be responsible for receiving and analysing suspicious transaction reports and other information relevant to money laundering, associated predicate offences or terrorist financing.
Države članice pisno obvestijo Komisijo o imenu in naslovu zadevnih FIU.
The FIU shall be responsible for disseminating the results of its analyses and any additional relevant information to the competent authorities where there are grounds to suspect money laundering, associated predicate offences or terrorist financing.
Vsaka FIU je operativno neodvisna in avtonomna, kar pomeni, da je pooblaščena in sposobna svobodno opravljati svoje naloge, vključno s sposobnostjo sprejemanja avtonomnih odločitev o analiziranju, zahtevanju in posredovanju specifičnih informacij.
It shall be able to obtain additional information from obliged entities.
FIU je kot centralna nacionalna enota pristojna za sprejemanje in analizo poročil o sumljivih transakcijah in drugih informacij, ki so relevantne z vidika pranja denarja, povezanih predhodnih kaznivih dejanj ali financiranja terorizma.
Member States shall provide their FIUs with adequate financial, human and technical resources in order to fulfil their tasks.
FIU je pristojna za posredovanje rezultatov svoje analize in vseh morebitnih dodatnih relevantnih informacij pristojnim organom, kadar obstajajo razlogi za sum pranja denarja, povezanih predhodnih kaznivih dejanj ali financiranja terorizma.
Member States shall ensure that their FIUs have access, directly or indirectly, in a timely manner, to the financial, administrative and law enforcement information that they require to fulfil their tasks properly.
Od pooblaščenih subjektov lahko pridobi dodatne informacije.
FIUs shall be able to respond to requests for information by competent authorities in their respective Member States when such requests for information are motivated by concerns relating to money laundering, associated predicate offences or terrorist financing.
Države članice svojim FIU zagotovijo ustrezne finančne, človeške in tehnične vire za opravljanje njihovih nalog.
The decision on conducting the analysis or dissemination of information shall remain with the FIU.
Države članice zagotovijo, da imajo njihove FIU pravočasni neposredni ali posredni dostop do finančnih in upravnih informacij ter informacij v zvezi s kazenskim pregonom, ki jih potrebujejo za ustrezno opravljanje svojih nalog.
Where there are objective grounds for assuming that the provision of such information would have a negative impact on ongoing investigations or analyses, or, in exceptional circumstances, where disclosure of the information would be clearly disproportionate to the legitimate interests of a natural or legal person or irrelevant with regard to the purposes for which it has been requested, the FIU shall be under no obligation to comply with the request for information.
FIU lahko odgovarjajo na zahteve po informacijah pristojnih organov v svojih zadevnih državah članicah, če je razlog za takšne zahteve po informacijah povezan s pranjem denarja, povezanimi predhodnimi kaznivimi dejanji ali financiranjem terorizma.
Member States shall require competent authorities to provide feedback to the FIU about the use made of the information provided in accordance with this Article and about the outcome of the investigations or inspections performed on the basis of that information.
Odločitev o izvedbi analize ali posredovanju informacij sprejme FIU.