natgillin/translations-raw huggingface dataset:
Member States may decide that persons that engage in a financial activity on an occasional or very limited basis where there is little risk of money laundering or terrorist financing do not fall within the scope of this Directive, provided that all of the following criteria are met:
Države članice se lahko odločijo, da osebe, ki le občasno ali v zelo omejenem obsegu opravljajo finančno dejavnost in pri katerih obstaja majhno tveganje pranja denarja ali financiranja terorizma, niso zajete v področje uporabe te direktive v kolikor so izpolnjeni vsi naslednji kriteriji:
the financial activity is limited in absolute terms;
finančna dejavnost je omejena absolutno glede na promet;
the financial activity is limited on a transaction basis;
finančna dejavnost je omejena na posamezne finančne transakcije;
the financial activity is not the main activity of such persons;
finančna dejavnost ni glavna dejavnost takšnih oseb;
the financial activity is ancillary and directly related to the main activity of such persons;
finančna dejavnost je pomožna in neposredno povezana z glavno dejavnostjo takšnih oseb;
the main activity of such persons is not an activity referred to in points (a) to (d) or point (f) of paragraph 1(3);
glavna dejavnost takšnih oseb ni dejavnost iz točk (a) do (d) ali točke (f) odstavka 1(3);
the financial activity is provided only to the customers of the main activity of such persons and is not generally offered to the public.
finančna dejavnost se zagotavlja zgolj strankam glavne dejavnosti takšnih oseb in ni na splošno dostopna javnosti.
The first subparagraph shall not apply to persons engaged in the activity of money remittance as defined in point (13) of Article 4 of Directive 2007/64/EC of the European Parliament and of the Council [21].
Prvi pododstavek se ne uporablja za osebe, ki sodelujejo pri dejavnosti denarnega nakazila, kot je opredeljeno v točki 13 člena 4 Direktive 2007/64/ES Evropskega parlamenta in Sveta [21].
For the purposes of point (a) of paragraph 3, Member States shall require that the total turnover of the financial activity does not exceed a threshold which must be sufficiently low.
Za namene točke (a) odstavka 3 države članice zahtevajo, da skupni promet finančne dejavnosti ne presega mejne vrednosti, ki mora biti dovolj nizka.
For the purposes of point (b) of paragraph 3, Member States shall apply a maximum threshold per customer and per single transaction, whether the transaction is carried out in a single operation or in several operations which appear to be linked.
Države članice za namene točke (b) odstavka 3 uporabijo največjo možno mejno vrednost na stranko in na posamezno transakcijo, bodisi da gre za transakcijo, izvedeno z enim dejanjem ali z več dejanji, za katere kaže, da so povezana.
That maximum threshold shall be established at national level, depending on the type of financial activity.
Ta največja možna mejna vrednost se določi na nacionalni ravni glede na vrsto finančne dejavnosti.
It shall be sufficiently low in order to ensure that the types of transactions in question are an impractical and inefficient method for money laundering or terrorist financing, and shall not exceed EUR 1000.
Je dovolj nizka, da se z njo zagotovi, da so vrste zadevnih transakcij nepraktičen in neučinkovit način pranja denarja ali financiranja terorizma, ter ne presega 1000 EUR.
For the purposes of point (c) of paragraph 3, Member States shall require that the turnover of the financial activity does not exceed 5 % of the total turnover of the natural or legal person concerned.
Države članice za namene točke (c) odstavka 3 zahtevajo, da promet finančnih dejavnosti ne presega 5 % skupnega letnega prometa zadevne fizične ali pravne osebe.
In assessing the risk of money laundering or terrorist financing for the purposes of this Article, Member States shall pay particular attention to any financial activity which is considered to be particularly likely, by its nature, to be used or abused for the purposes of money laundering or terrorist financing.
Države članice pri oceni tveganja pranja denarja ali financiranja terorizma za namene tega člena posebno pozornost namenijo vsaki finančni dejavnosti, za katero je zaradi njene narave še posebej verjetno, da bo uporabljena ali zlorabljena za namene pranja denarja ali financiranja terorizma.
Decisions taken by Member States pursuant to paragraph 3 shall state the reasons on which they are based.
V sklepih držav članic v skladu z odstavkom 3 se navedejo razlogi, na podlagi katerih so bili sprejeti.
Member States may decide to withdraw such decisions where circumstances change.
Kadar se okoliščine spremenijo, se lahko države članice odločijo, da umaknejo takšne sklepe.
They shall notify such decisions to the Commission.
Države članice o takšnih sklepih uradno obvestijo Komisijo.
The Commission shall communicate such decisions to the other Member States.
Komisija takšne sklepe sporoči drugim državam članicam.
Member States shall establish risk-based monitoring activities or take other adequate measures to ensure that the exemption granted by decisions pursuant to this Article is not abused.
Države članice vzpostavijo dejavnosti spremljanja tveganja ali sprejmejo druge primerne ukrepe za zagotovitev, da izvzetje, odobreno s sklepi v skladu s tem členom, ni zlorabljeno.
‘credit institution’ means a credit institution as defined in point (1) of Article 4(1) of Regulation (EU) No 575/2013 of the European Parliament and of the Council [22], including branches thereof, as defined in point (17) of Article 4(1) of that Regulation, located in the Union, whether its head office is situated within the Union or in a third country;
„kreditna institucija“ pomeni kreditno institucijo, kot je opredeljena v točki 1 člena 4(1) Uredbe (EU) št. 575/2013 Evropskega parlamenta in Sveta [22], vključno z njenimi podružnicami, kot so opredeljene v točki 17 člena 4(1) navedene uredbe, ki se nahajajo v Uniji, njihov sedež pa je bodisi znotraj Unije ali v tretji državi;
‘financial institution’ means:
„finančna institucija“ pomeni:
an undertaking other than a credit institution, which carries out one or more of the activities listed in points (2) to (12), (14) and (15) of Annex I to Directive 2013/36/EU of the European Parliament and of the Council [23], including the activities of currency exchange offices (bureaux de change);
podjetje, ki ni kreditna institucija in izvaja eno ali več dejavnosti iz točk 2 do 12, 14 in 15 Priloge I k Direktivi 2013/36/EU Evropskega parlamenta in Sveta [23], vključno z dejavnostmi menjalnic (bureaux de change);
an insurance undertaking as defined in point (1) of Article 13 of Directive 2009/138/EC of the European Parliament and of the Council [24], insofar as it carries out life assurance activities covered by that Directive;
zavarovalnico, kot je opredeljena v točki 1 člena 13 Direktive 2009/138/ES Evropskega parlamenta in Sveta [24], v kolikor izvaja dejavnosti življenjskega zavarovanja, zajete z navedeno direktivo;
an investment firm as defined in point (1) of Article 4(1) of Directive 2004/39/EC of the European Parliament and of the Council [25];
investicijsko podjetje, kot je opredeljeno v točki 1 člena 4(1) Direktive 2004/39/ES Evropskega parlamenta in Sveta [25];
a collective investment undertaking marketing its units or shares;
kolektivno investicijsko podjetje, ki trži svoje enote ali deleže;
an insurance intermediary as defined in point (5) of Article 2 of Directive 2002/92/EC of the European Parliament and of the Council [26] where it acts with respect to life insurance and other investment-related services, with the exception of a tied insurance intermediary as defined in point (7) of that Article;
zavarovalnega posrednika, kot je opredeljen v točki 5 člena 2 Direktive 2002/92/ES Evropskega parlamenta in Sveta [26], kadar izvaja dejavnost posredovanja življenjskega zavarovanja in drugih z naložbami povezanih storitev, z izjemo povezanega zavarovalnega posrednika, kot je opredeljen v točki 7 navedenega člena;
branches, when located in the Union, of financial institutions as referred to in points (a) to (e), whether their head office is situated in a Member State or in a third country;
podružnice – kadar se nahajajo v Uniji – finančnih institucij iz točk (a) do (e), ne glede ali imajo sedež v državi članici ali v tretji državi;
‘property’ means assets of any kind, whether corporeal or incorporeal, movable or immovable, tangible or intangible, and legal documents or instruments in any form including electronic or digital, evidencing title to or an interest in such assets;
„premoženje“ pomeni kakršna koli sredstva, bodisi materialna bodisi nematerialna, premičnine ali nepremičnine, opredmetena ali neopredmetena ter pravne listine ali instrumente v kakršni koli obliki, tudi elektronski ali digitalni, ki dokazujejo lastništvo ali delež v teh sredstvih;
‘criminal activity’ means any kind of criminal involvement in the commission of the following serious crimes:
„kaznivo dejanje“ pomeni vsako udeležbo pri storitvi naslednjih hudih kaznivih dejanj:
acts set out in Articles 1 to 4 of Framework Decision 2002/475/JHA;
dejanj, določenih v členih 1 do 4 Okvirnega sklepa 2002/475/PNZ;
any of the offences referred in Article 3(1)(a) of the 1988 United Nations Convention against Illicit Traffic in Narcotic Drugs and Psychotropic Substances;
vsakega kaznivega dejanja iz člena 3(1)(a) Konvencije Združenih narodov zoper nezakonit promet mamil in psihotropnih snovi iz leta 1988;
the activities of criminal organisations as defined in Article 1 of Council Joint Action 98/733/JHA [27];
dejavnosti hudodelskih družb, kot so opredeljene v členu 1 Skupnega ukrepa Sveta 98/733/PNZ [27];
fraud affecting the Union's financial interests, where it is at least serious, as defined in Article 1(1) and Article 2(1) of the Convention on the protection of the European Communities' financial interests [28];
goljufije, vsaj težje, ki vpliva na finančne interese Unije, kot je opredeljena v členu 1(1) in členu 2(1) Konvencije o zaščiti finančnih interesov Evropskih skupnosti [28];
corruption;
korupcije;
all offences, including tax crimes relating to direct taxes and indirect taxes and as defined in the national law of the Member States, which are punishable by deprivation of liberty or a detention order for a maximum of more than one year or, as regards Member States that have a minimum threshold for offences in their legal system, all offences punishable by deprivation of liberty or a detention order for a minimum of more than six months;
vseh kaznivih dejanj, vključno z davčnimi kaznivimi dejanji, ki so povezana z neposrednimi in posrednimi davki ter kot so opredeljena v nacionalnem pravu držav članic in ki se kaznujejo z odvzemom prostosti ali varnostnim ukrepom v trajanju več kot enega leta, ali v primeru držav članic, katerih pravni sistem vsebuje minimalni prag za kazniva dejanja, vseh kaznivih dejanj, ki se kaznujejo z odvzemom prostosti ali varnostnim ukrepom v trajanju najmanj šestih mesecev;
‘self-regulatory body’ means a body that represents members of a profession and has a role in regulating them, in performing certain supervisory or monitoring type functions and in ensuring the enforcement of the rules relating to them;
„samoregulativni organ“ pomeni organ, ki zastopa pripadnike poklica in je vključen v njihovo reguliranje, opravlja določene funkcije v zvezi z nadzorom ali spremljanjem ter zagotavlja izvrševanje pravil, povezanih z njimi;
‘beneficial owner’ means any natural person(s) who ultimately owns or controls the customer and/or the natural person(s) on whose behalf a transaction or activity is being conducted and includes at least:
„dejanski lastnik“ pomeni vsako fizično osebo oziroma osebe, ki končno posedujejo ali nadzirajo stranko in/ali fizično osebo oziroma osebe, v imenu katerih se izvaja transakcija ali opravlja dejavnost, in zajema vsaj:
in the case of corporate entities:
v primeru gospodarskih subjektov:
the natural person(s) who ultimately owns or controls a legal entity through direct or indirect ownership of a sufficient percentage of the shares or voting rights or ownership interest in that entity, including through bearer shareholdings, or through control via other means, other than a company listed on a regulated market that is subject to disclosure requirements consistent with Union law or subject to equivalent international standards which ensure adequate transparency of ownership information.
fizično osebo oziroma osebe, ki končno posedujejo ali nadzirajo pravni subjekt prek posrednega ali neposrednega lastništva zadostnega deleža delnic ali glasovalnih pravic ali lastniškega deleža v tem subjektu, vključno z udeležbo v obliki prinosniških delnic ali prek nadzora na druge načine, z izjemo družbe, ki je uvrščena na organizirani trg in mora v skladu s pravom Unije ali primerljivimi mednarodnimi standardi, s katerimi se zagotavlja ustrezna preglednost informacij o lastništvu, spoštovati zahteve po razkritju.
A shareholding of 25 % plus one share or an ownership interest of more than 25 % in the customer held by a natural person shall be an indication of direct ownership.
Imetništvo 25 % in ene delnice ali 25 % ali večodstotni lastniški delež v stranki, ki je v lasti fizične osebe, je znak neposrednega lastništva.
A shareholding of 25 % plus one share or an ownership interest of more than 25 % in the customer held by a corporate entity, which is under the control of a natural person(s), or by multiple corporate entities, which are under the control of the same natural person(s), shall be an indication of indirect ownership.
Imetništvo 25 % in ene delnice ali 25 % ali večodstotni lastniški delež v stranki, ki je v lasti gospodarskega subjekta, ki je pod nadzorom ene ali več fizičnih oseb, ali več gospodarskih subjektov, ki so pod nadzorom iste fizične osebe oziroma oseb, je znak posrednega lastništva.
This applies without prejudice to the right of Member States to decide that a lower percentage may be an indication of ownership or control.
To velja brez poseganja v pravico držav članic, da odločijo, da je že nižji odstotek lahko znak lastništva ali nadzora.
Control through other means may be determined, inter alia, in accordance with the criteria in Article 22(1) to (5) of Directive 2013/34/EU of the European Parliament and of the Council [29];(ii) if, after having exhausted all possible means and provided there are no grounds for suspicion, no person under point (i) is identified, or if there is any doubt that the person(s) identified are the beneficial owner(s), the natural person(s) who hold the position of senior managing official(s), the obliged entities shall keep records of the actions taken in order to identify the beneficial ownership under point (i) and this point;
Nadzor na druge načine se lahko med drugim določi v skladu z merili iz člena 22(1) do (5) Direktive 2013/34/EU Evropskega parlamenta in Sveta [29];(ii) če na podlagi točke (i), potem ko so izčrpana vsa druga sredstva in kolikor ni razlogov za sum, ni identificirana nobena oseba ali če obstaja kakršen koli dvom, da je identificirana oseba dejanski lastnik oziroma so identificirane osebe dejanski lastniki, fizično osebo oziroma osebe na položaju višjega vodstva, pooblaščeni subjekti vodijo evidenco ukrepov, sprejetih z namenom identifikacije dejanskega lastništva v skladu s točko (i) in to točko;
in the case of trusts:
v primeru skladov:
the settlor;
ustanovitelja;
the trustee(s);
skrbnika oziroma skrbnikov;
the protector, if any;
morebitnega zaščitnika;
the beneficiaries, or where the individuals benefiting from the legal arrangement or entity have yet to be determined, the class of persons in whose main interest the legal arrangement or entity is set up or operates;
upravičence ali, kadar je treba posameznike, ki so upravičenci pravne ureditve ali pravnega subjekta, še določiti, kategorijo oseb, v interesu katerih sta ustanovitev in delovanje pravne ureditve ali pravnega subjekta;
any other natural person exercising ultimate control over the trust by means of direct or indirect ownership or by other means;
vsako drugo fizično osebo, ki izvršuje končni nadzor nad skladom z načini neposrednega ali posrednega lastništva ali na druge načine;
in the case of legal entities such as foundations, and legal arrangements similar to trusts, the natural person(s) holding equivalent or similar positions to those referred to in point (b);
v primeru pravnih subjektov, kot so fundacije, in pravnih ureditev, podobnih skladom, fizična oseba oziroma fizične osebe na položaju, enakovrednem ali podobnem tistim iz točke (b);
‘trust or company service provider’ means any person that, by way of its business, provides any of the following services to third parties:
„ponudnik storitev za sklade ali družbe“ pomeni vsako osebo, ki za tretje strani poslovno opravlja katero izmed naslednjih storitev:
the formation of companies or other legal persons;
ustanovitev družb ali drugih pravnih oseb;
acting as, or arranging for another person to act as, a director or secretary of a company, a partner of a partnership, or a similar position in relation to other legal persons;
deluje ali drugi osebi omogoča, da deluje v vlogi direktorja ali sekretarja družbe, partnerja v partnerstvu ali na podobnem položaju v odnosu do drugih pravnih oseb;
providing a registered office, business address, correspondence or administrative address and other related services for a company, a partnership or any other legal person or arrangement;
družbi, partnerstvu ali drugi pravni osebi ali ureditvi nudi registriran sedež, poslovni naslov, dopisni ali upravni naslov in druge s tem povezane storitve;
acting as, or arranging for another person to act as, a trustee of an express trust or a similar legal arrangement;
deluje ali drugi osebi omogoča, da deluje v vlogi skrbnika ekspresnega sklada ali podobne pravne ureditve;
acting as, or arranging for another person to act as, a nominee shareholder for another person other than a company listed on a regulated market that is subject to disclosure requirements in accordance with Union law or subject to equivalent international standards;
deluje ali drugi osebi omogoča, da deluje v vlogi zastopnika v imenu drugega delničarja, razen družbe, ki je uvrščena na organizirani trg in mora v skladu s pravom Unije ali primerljivimi mednarodnimi standardi spoštovati zahteve po razkritju;
‘correspondent relationship’ means:
„korespondenčni odnos“ pomeni:
the provision of banking services by one bank as the correspondent to another bank as the respondent, including providing a current or other liability account and related services, such as cash management, international funds transfers, cheque clearing, payable-through accounts and foreign exchange services;
opravljanje bančnih storitev ene banke kot korespondenta drugi banki kot respondentu, vključno z opravljanjem storitev v povezavi s tekočim računom ali drugim računom obveznosti in s tem povezanih storitev, kot so upravljanje denarnih sredstev, mednarodni prenosi sredstev, čekovni obračun, prehodni računi in menjalniške storitve;
the relationships between and among credit institutions and financial institutions including where similar services are provided by a correspondent institution to a respondent institution, and including relationships established for securities transactions or funds transfers;
odnose med kreditnimi institucijami, finančnimi institucijami ter med kreditnimi in finančnimi institucijami, vključno kadar podobne storitve opravlja korespondenčna institucija za respondenčno institucijo in vključno z odnosi, vzpostavljenimi za transakcije z vrednostnimi papirji ali prenose sredstev;
‘politically exposed person’ means a natural person who is or who has been entrusted with prominent public functions and includes the following:
„politično izpostavljena oseba“ pomeni fizično osebo, ki deluje ali je delovala na vidnih javnih položajih, ki zajemajo naslednje:
heads of State, heads of government, ministers and deputy or assistant ministers;
voditelje držav, predsednike vlad, ministre in namestnike ministrov ali ministre brez listnice;
members of parliament or of similar legislative bodies;
poslance parlamentov ali podobnih zakonodajnih organov;
members of the governing bodies of political parties;
člane vodstvenih organov političnih strank;
members of supreme courts, of constitutional courts or of other high-level judicial bodies, the decisions of which are not subject to further appeal, except in exceptional circumstances;
člane vrhovnih sodišč, ustavnih sodišč ali drugih sodnih organov na visoki ravni, na odločitve katerih, razen v izjemnih okoliščinah, ni mogoče vložiti nadaljnjih pritožb;
members of courts of auditors or of the boards of central banks;
člane računskih sodišč ali svetov centralnih bank;
ambassadors, chargés d'affaires and high-ranking officers in the armed forces;
veleposlanike, odpravnike poslov in visoke častnike oboroženih sil;
members of the administrative, management or supervisory bodies of State-owned enterprises;
člane upravnih, upravljalnih ali nadzornih organov državnih podjetij;
directors, deputy directors and members of the board or equivalent function of an international organisation.
direktorje, namestnike direktorjev in člane odbora ali nosilce enakovrednih funkcij v mednarodnih organizacijah.
No public function referred to in points (a) to (h) shall be understood as covering middle-ranking or more junior officials;
Noben od javnih položajev iz točk (a) do (h) ne zajema srednjih ali nižjih uradnikov;
‘family members’ includes the following:
„družinski člani“ zajema naslednje:
the spouse, or a person considered to be equivalent to a spouse, of a politically exposed person;
zakonca politično izpostavljene osebe ali osebo, ki se obravnava enako kot zakonec politično izpostavljene osebe;
the children and their spouses, or persons considered to be equivalent to a spouse, of a politically exposed person;
otroke politično izpostavljene osebe in njihove zakonce ali osebe, ki so obravnavane enako kot zakonec;
the parents of a politically exposed person;
starše politično izpostavljene osebe;
‘persons known to be close associates’ means:
„osebe, za katere je znano, da so ožji sodelavci“ pomeni:
natural persons who are known to have joint beneficial ownership of legal entities or legal arrangements, or any other close business relations, with a politically exposed person;
fizične osebe, za katere je znano, da imajo skupno dejansko lastništvo pravnih subjektov ali pravnih ureditev ali kakršne koli druge tesne poslovne odnose s politično izpostavljeno osebo;
natural persons who have sole beneficial ownership of a legal entity or legal arrangement which is known to have been set up for the de facto benefit of a politically exposed person.
fizične osebe, ki imajo edina dejansko lastništvo pravnega subjekta ali pravne ureditve, za katero je znano, da je bila vzpostavljena oziroma sklenjena v dejansko korist politično izpostavljene osebe;
‘senior management’ means an officer or employee with sufficient knowledge of the institution's money laundering and terrorist financing risk exposure and sufficient seniority to take decisions affecting its risk exposure, and need not, in all cases, be a member of the board of directors;
„višje vodstvo“ pomeni uradnika ali zaposlenega, ki je dovolj dobro seznanjen z izpostavljenostjo institucije tveganju pranja denarja in financiranja terorizma ter je na dovolj visokem položaju, da sprejema odločitve, ki vplivajo na izpostavljenost institucije tveganju in ni v vseh primerih treba, da je član uprave;
‘business relationship’ means a business, professional or commercial relationship which is connected with the professional activities of an obliged entity and which is expected, at the time when the contact is established, to have an element of duration;
„poslovni odnos“ pomeni poslovni, poklicni ali trgovinski odnos, ki je povezan s poklicnimi dejavnostmi pooblaščenega subjekta in za katerega se ob vzpostavitvi stikov predvideva, da bo trajal;