natgillin/translations-raw huggingface dataset:
Member States shall ensure that the FIU is empowered to take urgent action, directly or indirectly, where there is a suspicion that a transaction is related to money laundering or terrorist financing, to suspend or withhold consent to a transaction that is proceeding, in order to analyse the transaction, confirm the suspicion and disseminate the results of the analysis to the competent authorities.
Kadar obstajajo objektivni razlogi za domnevo, da bi zagotovitev takšnih informacij negativno vplivala na tekoče preiskave ali analize, ali kadar bi bilo v izjemnih okoliščinah razkritje informacij očitno nesorazmerno z upravičenimi interesi fizične ali pravne osebe ali nepomembno za namene, za katere je bilo zahtevano, FIU ni obvezana ugoditi zahtevi po informacijah.
The FIU shall be empowered to take such action, directly or indirectly, at the request of an FIU from another Member State for the periods and under the conditions specified in the national law of the FIU receiving the request.
Države članice od pristojnih organov zahtevajo, da FIU poročajo o uporabi informacij, zagotovljenih v skladu s tem členom, ter o rezultatih preiskav ali pregledov, opravljenih na podlagi teh informacij.
The FIU's analysis function shall consist of the following:
Države članice zagotovijo, da je FIU pooblaščena za sprejetje nujnih neposrednih ali posrednih ukrepov, kadar obstaja sum, da je transakcija povezana s pranjem denarja ali financiranjem terorizma, za začasno opustitev ali zavrnitev dovoljenja za transakcijo, ki poteka, tako da analizira transakcijo, potrdi sum in rezultate analize posreduje pristojnim organom.
an operational analysis which focuses on individual cases and specific targets or on appropriate selected information, depending on the type and volume of the disclosures received and the expected use of the information after dissemination; and
FIU je pooblaščena, da tako neposredno ali posredno ukrepa na zahtevo FIU iz druge države članice za obdobja in pod pogoji, določenimi v nacionalnem pravu FIU, ki prejme zahtevo.
a strategic analysis addressing money laundering and terrorist financing trends and patterns.
Nalogo FIU glede analize sestavlja naslednje:
Article 33
operativna analiza, ki se osredotoča na posamezne primere in konkretne cilje ali na ustrezne izbrane informacije, odvisno od vrste in obsega razkritih prejetih informacij ter pričakovane uporabe informacij po njihovem posredovanju, ter
Member States shall require obliged entities, and, where applicable, their directors and employees, to cooperate fully by promptly:
strateška analiza, ki obravnava trende in vzorce v zvezi s pranjem denarja in financiranjem terorizma.
informing the FIU, including by filing a report, on their own initiative, where the obliged entity knows, suspects or has reasonable grounds to suspect that funds, regardless of the amount involved, are the proceeds of criminal activity or are related to terrorist financing, and by promptly responding to requests by the FIU for additional information in such cases; and
Člen 33
providing the FIU, directly or indirectly, at its request, with all necessary information, in accordance with the procedures established by the applicable law.
Države članice od pooblaščenih subjektov ter, kadar je ustrezno, od njihovih direktorjev in zaposlenih zahtevajo, da v celoti sodelujejo, tako da nemudoma:
All suspicious transactions, including attempted transactions, shall be reported.
obvestijo FIU na svojo pobudo, tudi prek prijave, kadar pooblaščeni subjekt ve, sumi ali ima upravičeni razlog za sum, da so sredstva, ne glede na zadevni znesek, premoženjska korist, pridobljena s kaznivimi dejanji, ali povezana s financiranjem terorizma, in v takšnih primerih nemudoma odgovorijo na zahteve FIU po dodatnih informacijah ter
The person appointed in accordance with point (a) of Article 8(4) shall transmit the information referred to in paragraph 1 of this Article to the FIU of the Member State in whose territory the obliged entity transmitting the information is established.
FIU na njeno zahtevo neposredno ali posredno posredujejo vse potrebne informacije v skladu s postopki, določenimi v pravu, ki se uporablja.
Article 34
Vse sumljive transakcije, vključno s poskusi transakcij, se prijavi.
By way of derogation from Article 33(1), Member States may, in the case of obliged entities referred to in point (3)(a), (b) and (d) of Article 2(1), designate an appropriate self-regulatory body of the profession concerned as the authority to receive the information referred to in Article 33(1).
Oseba, imenovana v skladu s točko (a) člena 8(4) pošlje informacije iz odstavka 1 tega člena FIU v tisti državi članici, na ozemlju katere ima sedež pooblaščeni subjekt, ki informacije pošlje.
Without prejudice to paragraph 2, the designated self-regulatory body shall, in cases referred to in the first subparagraph of this paragraph, forward the information to the FIU promptly and unfiltered.
Člen 34
Member States shall not apply the obligations laid down in Article 33(1) to notaries, other independent legal professionals, auditors, external accountants and tax advisors only to the strict extent that such exemption relates to information that they receive from, or obtain on, one of their clients, in the course of ascertaining the legal position of their client, or performing their task of defending or representing that client in, or concerning, judicial proceedings, including providing advice on instituting or avoiding such proceedings, whether such information is received or obtained before, during or after such proceedings.
Z odstopanjem od člena 33(1) lahko države članice za pooblaščene subjekte iz točke 3(a), (b) in (d) člena 2(1) pooblastijo ustrezen samoregulativen organ zadevne stroke kot organ, ki prejme informacije iz člena 33(1).
Article 35
Brez poseganja v odstavek 2 določeni samoregulativni organ v primerih iz prvega pododstavka tega odstavka, posreduje informacije FIU nemudoma in nefiltrirane.
Member States shall require obliged entities to refrain from carrying out transactions which they know or suspect to be related to proceeds of criminal activity or to terrorist financing until they have completed the necessary action in accordance with point (a) of the first subparagraph of Article 33(1) and have complied with any further specific instructions from the FIU or the competent authorities in accordance with the law of the relevant Member State.
Države članice obveznosti iz člena 33(1) ne uporabljajo za notarje, druge neodvisne pravne strokovnjake, revizorje, zunanje računovodje in davčne svetovalce le v kolikor se tako izvzetje strogo nanaša na informacije, ki jih prejmejo od ali pridobijo v zvezi z eno od svojih strank med ugotavljanjem pravnega položaja njihove stranke ali ko branijo ali zastopajo to stranko v sodnem postopku ali v zvezi z njim, vključno s svetovanjem o sprožitvi ali izogibanju takemu postopku, ne glede ali so takšne informacije pridobljene pred, med ali po takem postopku.
Where refraining from carrying out transactions referred to in paragraph 1 is impossible or is likely to frustrate efforts to pursue the beneficiaries of a suspected operation, the obliged entities concerned shall inform the FIU immediately afterwards.
Člen 35
Article 36
Države članice od pooblaščenih subjektov zahtevajo, da se vzdržijo izvedbe transakcij, za katere vedo ali sumijo, da so povezane s premoženjskimi koristmi, pridobljenimi s kaznivimi dejanji, ali s financiranjem terorizma, dokler ne sprejmejo potrebnih ukrepov v skladu s točko (a) prvega pododstavka člena 33(1) in izpolnijo morebitnih nadaljnjih specifičnih navodil FIU ali pristojnih organov v skladu s pravom zadevne države članice.
Member States shall ensure that if, in the course of checks carried out on the obliged entities by the competent authorities referred to in Article 48, or in any other way, those authorities discover facts that could be related to money laundering or to terrorist financing, they shall promptly inform the FIU.
Kadar se je nemogoče vzdržati izvedbi transakcij iz odstavka 1 ali je verjetno, da bi njihova izvedba onemogočila pregon upravičencev sumljive transakcije, zadevni pooblaščeni subjekti nemudoma po tem obvestijo FIU.
Member States shall ensure that supervisory bodies empowered by law or regulation to oversee the stock, foreign exchange and financial derivatives markets inform the FIU if they discover facts that could be related to money laundering or terrorist financing.
Člen 36
Article 37
Države članice zagotovijo, da pristojni organi, ki pri pregledovanju pooblaščenih subjektov iz člena 48 ali kakor koli drugače odkrijejo dejstva, ki bi lahko bila povezana s pranjem denarja ali financiranjem terorizma, o tem nemudoma obvestijo FIU.
Disclosure of information in good faith by an obliged entity or by an employee or director of such an obliged entity in accordance with Articles 33 and 34 shall not constitute a breach of any restriction on disclosure of information imposed by contract or by any legislative, regulatory or administrative provision, and shall not involve the obliged entity or its directors or employees in liability of any kind even in circumstances where they were not precisely aware of the underlying criminal activity and regardless of whether illegal activity actually occurred.
Države članice zagotovijo, da nadzorni organi, ki so z zakonom ali drugim predpisom pooblaščeni za nadzor nad delniškimi in deviznimi trgi ter trgi izvedenih finančnih instrumentov, obvestijo FIU, če odkrijejo dejstva, ki bi lahko bila povezana s pranjem denarja ali financiranjem terorizma.
Article 38
Člen 37
Member States shall ensure that individuals, including employees and representatives of the obliged entity, who report suspicions of money laundering or terrorist financing internally or to the FIU, are protected from being exposed to threats or hostile action, and in particular from adverse or discriminatory employment actions.
Če pooblaščeni subjekt ali zaposleni ali direktor takšnega pooblaščenega subjekta v dobri veri razkrije informacije v skladu s členoma 33 in 34, se takšno razkritje ne šteje za kršitev omejitve razkrivanja informacij, določene s pogodbo ali s katero koli določbo zakona ali drugega predpisa, in ne predstavlja nikakršne odgovornosti za škodo s strani pooblaščenega subjekta ali njegovega direktorja ali zaposlenih, niti ne v primerih, da niso natančno poznali osnovnega kaznivega dejanja, in ne glede na to, ali je do nezakonite dejavnosti dejansko prišlo.
Prohibition of disclosure
Člen 38
Article 39
Države članice zagotovijo, da se posamezniki, vključno z zaposlenimi pri pooblaščenem subjektu in njegovimi predstavniki, ki sum pranja denarja ali financiranja terorizma prijavijo interno ali neposredno FIU, zaščitijo pred izpostavljenostjo grožnjam ali drugim sovražnim dejanjem, zlasti pa pred negativnimi ali diskriminatornimi ukrepi na delovnem mestu.
Obliged entities and their directors and employees shall not disclose to the customer concerned or to other third persons the fact that information is being, will be or has been transmitted in accordance with Article 33 or 34 or that a money laundering or terrorist financing analysis is being, or may be, carried out.
Prepoved razkritja
The prohibition laid down in paragraph 1 shall not include disclosure to the competent authorities, including the self-regulatory bodies, or disclosure for law enforcement purposes.
Člen 39
The prohibition laid down in paragraph 1 shall not prevent disclosure between the credit institutions and financial institutions or between those institutions and their branches and majority-owned subsidiaries located in third countries, provided that those branches and majority-owned subsidiaries fully comply with the group-wide policies and procedures, including procedures for sharing information within the group, in accordance with Article 45, and that the group-wide policies and procedures comply with the requirements laid down in this Directive.
Pooblaščeni subjekti ter njihovi direktorji in zaposleni zadevni stranki ali drugim tretjim osebam ne razkrijejo dejstva, da so ali bodo v skladu s členom 33 ali 34 posredovali informacije oziroma da takšno posredovanje poteka ali da se je ali bi se lahko uvedla preiskava o pranju denarja ali financiranju terorizma.
The prohibition laid down in paragraph 1 shall not prevent disclosure between the obliged entities as referred to in point (3)(a) and (b) of Article 2(1), or entities from third countries which impose requirements equivalent to those laid down in this Directive, who perform their professional activities, whether as employees or not, within the same legal person or a larger structure to which the person belongs and which shares common ownership, management or compliance control.
Prepoved iz odstavka 1 ne velja za razkritje pristojnim organom, vključno s samoregulativnimi organi, ali razkritje za namene kazenskega pregona.
For obliged entities referred to in points (1), (2), (3)(a) and (b) of Article 2(1) in cases relating to the same customer and the same transaction involving two or more obliged entities, the prohibition laid down in paragraph 1 of this Article shall not prevent disclosure between the relevant obliged entities provided that they are from a Member State, or entities in a third country which imposes requirements equivalent to those laid down in this Directive, and that they are from the same professional category and are subject to obligations as regards professional secrecy and personal data protection.
Prepoved iz odstavka 1 ne preprečuje razkritja med kreditnimi institucijami in finančnimi institucijami ali med temi institucijami in njihovimi podružnicami in hčerinskimi družbami v večinski lasti v tretjih državah, pod pogojem, da te podružnice in hčerinske družbe v večinski lasti v celoti spoštujejo politike in postopke na ravni skupine, vključno s postopki za izmenjavo informacij v okviru skupine, in sicer v skladu s členom 45, ter če politike in postopki na ravni skupine ustrezajo zahtevam iz te direktive.
Where the obliged entities referred to in point (3)(a) and (b) of Article 2(1) seek to dissuade a client from engaging in illegal activity, that shall not constitute disclosure within the meaning of paragraph 1 of this Article.
Prepoved iz odstavka 1 ne preprečuje razkritja med pooblaščenimi subjekti iz točke 3(a) in (b) člena 2(1) ali subjekti tretjih držav, v katerih veljajo zahteve, enakovredne zahtevam iz te direktive, ki opravljajo svojo poklicno dejavnost, bodisi kot zaposleni ali ne, v isti pravni osebi ali obsežni strukturi, kateri oseba pripada ter ki ima skupnega lastnika, skupno upravo ali skupni nadzor nad skladnostjo s predpisi.
CHAPTER V
Prepoved iz odstavka 1 tega člena za pooblaščene subjekte iz točk 1, 2 in 3(a) in (b) člena 2(1) v primerih, ki se nanašajo na isto stranko in isto transakcijo, v kateri sodelujeta dva ali več pooblaščenih subjektov, ne preprečuje razkritja med zadevnimi pooblaščenimi subjekti, če so iz držav članic, ali subjekti v tretji državi, v kateri veljajo zahteve, enakovredne zahtevam iz te direktive, ter če pripadajo isti kategoriji poklicev in zanje veljajo obveznosti glede varstva poslovne skrivnosti in osebnih podatkov.
DATA PROTECTION, RECORD-RETENTION AND STATISTICAL DATA
Kadar poskušajo pooblaščeni subjekti iz točke 3(a) in (b) člena 2(1) stranko odvrniti od nezakonite dejavnosti, to ne predstavlja razkritja v smislu odstavka 1 tega člena.
Article 40
POGLAVJE V
Member States shall require obliged entities to retain the following documents and information in accordance with national law for the purpose of preventing, detecting and investigating, by the FIU or by other competent authorities, possible money laundering or terrorist financing:
VARSTVO PODATKOV, HRANJENJE EVIDENC IN STATISTIČNI PODATKI
in the case of customer due diligence, a copy of the documents and information which are necessary to comply with the customer due diligence requirements laid down in Chapter II, for a period of five years after the end of the business relationship with their customer or after the date of an occasional transaction;
Člen 40
the supporting evidence and records of transactions, consisting of the original documents or copies admissible in judicial proceedings under the applicable national law, which are necessary to identify transactions, for a period of five years after the end of a business relationship with their customer or after the date of an occasional transaction.
Države članice od pooblaščenih subjektov zahtevajo, da za preprečevanje, odkrivanje in preiskovanje morebitnega pranja denarja ali financiranja terorizma s strani FIU ali drugih pristojnih organov hranijo naslednje dokumente in informacije v skladu z nacionalnim pravom:
Upon expiry of the retention periods referred to in the first subparagraph, Member States shall ensure that obliged entities delete personal data, unless otherwise provided for by national law, which shall determine under which circumstances obliged entities may or shall further retain data.
pri skrbnem preverjanju strank kopije dokumentov in informacije, ki so potrebne za izpolnjevanje zahtev skrbnega preverjanja strank, določenih v poglavju II, in sicer pet let po zaključku poslovnega odnosa s svojo stranko ali po datumu izvedbe občasne transakcije;
Member States may allow or require further retention after they have carried out a thorough assessment of the necessity and proportionality of such further retention and consider it to be justified as necessary for the prevention, detection or investigation of money laundering or terrorist financing.
dokazno dokumentacijo in evidence transakcij, z originalnimi listinami ali kopijami, ki so po veljavnem nacionalnem pravu sprejemljive kot dokaz v sodnem postopku, ter so potrebne za identifikacijo transakcij, in sicer pet let po zaključku poslovnega odnosa s svojo stranko ali po datumu izvedbe občasne transakcije.
That further retention period shall not exceed five additional years.
Po izteku obdobij hrambe iz prvega pododstavka, države članice zagotovijo, da pooblaščeni subjekti izbrišejo osebne podatke, razen če je drugače določeno z nacionalnim pravom, ki določa okoliščine, v katerih pooblaščeni subjekti lahko hranijo ali morajo še naprej hraniti podatke.
Member States may, without prejudice to national criminal law on evidence applicable to ongoing criminal investigations and legal proceedings, allow or require the retention of such information or documents for a further period of five years where the necessity and proportionality of such further retention has been established for the prevention, detection, investigation or prosecution of suspected money laundering or terrorist financing.
To obdobje nadaljnje hrambe ne presega petih dodatnih let.
The processing of personal data under this Directive is subject to Directive 95/46/EC, as transposed into national law.
Obdelavo osebnih podatkov na podlagi te direktive ureja Direktiva 95/46/ES, kot je bila prenesena v nacionalno zakonodajo.
Personal data that is processed pursuant to this Directive by the Commission or by the ESAs is subject to Regulation (EC) No 45/2001.
Osebne podatke, ki jih na podlagi te direktive obdela Komisija ali evropski nadzorni organi, ureja Uredba (ES) št. 45/2001 Evropskega parlamenta in Sveta.
Personal data shall be processed by obliged entities on the basis of this Directive only for the purposes of the prevention of money laundering and terrorist financing as referred to in Article 1 and shall not be further processed in a way that is incompatible with those purposes.
Osebne podatke lahko pooblaščeni subjekti na podlagi te direktive obdelujejo le za namene preprečevanja pranja denarja in financiranja terorizma iz člena 1 in se jih ne obdeluje nadalje na način, ki bi bil nezdružljiv z temi nameni.
The processing of personal data on the basis of this Directive for any other purposes, such as commercial purposes, shall be prohibited.
Obdelava osebnih podatkov na podlagi te direktive v kakršne koli druge namene, kot so komercialni nameni, je prepovedana.
Obliged entities shall provide new clients with the information required pursuant to Article 10 of Directive 95/46/EC before establishing a business relationship or carrying out an occasional transaction.
Pooblaščeni subjekti novim strankam zagotovijo informacije, ki se zahtevajo na podlagi člena 10 Direktive 95/46/ES, in sicer pred vzpostavitvijo poslovnega odnosa ali izvedbo občasne transakcije.
That information shall, in particular, include a general notice concerning the legal obligations of obliged entities under this Directive to process personal data for the purposes of the prevention of money laundering and terrorist financing as referred to in Article 1 of this Directive.
Te informacije zlasti zajemajo splošno obvestilo v zvezi s pravnimi obveznostmi pooblaščenih subjektov v skladu s to direktivo, kadar osebne podatke obdelujejo za namene preprečevanja pranja denarja in financiranja terorizma iz člena 1 te direktive.
In applying the prohibition of disclosure laid down in Article 39(1), Member States shall adopt legislative measures restricting, in whole or in part, the data subject's right of access to personal data relating to him or her to the extent that such partial or complete restriction constitutes a necessary and proportionate measure in a democratic society with due regard for the legitimate interests of the person concerned to:
Države članice pri uveljavljanju prepovedi razkritja iz člena 39(1) sprejmejo zakonodajne ukrepe, s katerimi v celoti ali deloma omejijo pravico dostopa posameznika, na katerega se nanašajo osebni podatki, do osebnih podatkov, ki se nanj nanašajo, in sicer v obsegu, kolikor takšna popolna ali delna omejitev predstavlja nujen in sorazmeren ukrep v demokratični družbi in ob ustreznem upoštevanju upravičenih interesov zadevne osebe:
enable the obliged entity or competent national authority to fulfil its tasks properly for the purposes of this Directive; or
da bi pooblaščenemu subjektu ali pristojnemu nacionalnemu organu omogočili pravilno izpolnjevanje njegovih nalog za namene te direktive; ali
avoid obstructing official or legal inquiries, analyses, investigations or procedures for the purposes of this Directive and to ensure that the prevention, investigation and detection of money laundering and terrorist financing is not jeopardised.
da bi se izognili oviranju uradnih ali sodnih poizvedb, analiz, preiskav ali postopkov za namene te direktive in da bi zagotovili, da ni ogroženo preprečevanje, preiskovanje in odkrivanje pranja denarja in financiranja terorizma.
Member States shall require that their obliged entities have systems in place that enable them to respond fully and speedily to enquiries from their FIU or from other authorities, in accordance with their national law, as to whether they are maintaining or have maintained, during a five-year period prior to that enquiry a business relationship with specified persons, and on the nature of that relationship, through secure channels and in a manner that ensures full confidentiality of the enquiries.
Države članice zahtevajo, da njihovi pooblaščeni subjekti vzpostavijo sisteme, ki jim v skladu z nacionalnim pravom omogočajo, da se prek varnih kanalov in ob polnem zagotavljanju zaupnosti poizvedb v celoti in hitro odzovejo na poizvedbe njihovih FIU ali drugih organov, o tem ali imajo ali so imele v zadnjih petih letih pred navedeno poizvedbo poslovne odnose z določenimi osebami in kakšna je bila narava teh odnosov.
The processing of personal data on the basis of this Directive for the purposes of the prevention of money laundering and terrorist financing as referred to in Article 1 shall be considered to be a matter of public interest under Directive 95/46/EC.
Obdelava osebnih podatkov na podlagi te direktive za namene preprečevanja pranja denarja in financiranja terorizma iz člena 1 se šteje za zadevo v javnem interesu v skladu z Direktivo 95/46/ES.