natgillin/translations-raw huggingface dataset:
no reliable comparables exist; and
ob sklenitvi transakcije so napovedi prihodnjih denarnih tokov ali prihodka, ki naj bi se pridobil iz prenesenega neopredmetenega sredstva, ali predpostavke, uporabljene pri vrednotenju neopredmetenega sredstva, zelo negotove, zaradi česar je težko predvideti raven končnega uspeha neopredmetenega sredstva ob prenosu.
at the time the transaction was entered into, the projections of future cash flows or income expected to be derived from the transferred intangible, or the assumptions used in valuing the intangible are highly uncertain, making it difficult to predict the level of ultimate success of the intangible at the time of the transfer.
Aranžma, ki vključuje čezmejni prenos funkcij in/ali tveganj in/ali sredstev znotraj skupine, če so načrtovani letni dobički pred obrestmi in davki (EBIT) prenosnika ali prenosnikov v treh letih po prenosu manjši od 50 % načrtovanega letnega EBIT tega prenosnika ali prenosnikov kot bi bil, če prenos ni bil izveden.
Directive (EU) 2018/843 of the European Parliament and of the Council
Direktiva (EU) 2018/843 Evropskega parlamenta in Sveta
amending Directive (EU) 2015/849 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, and amending Directives 2009/138/EC and 2013/36/EU
o spremembi Direktive (EU) 2015/849 o preprečevanju uporabe finančnega sistema za pranje denarja ali financiranje terorizma ter o spremembi direktiv 2009/138/ES in 2013/36/EU
Directive (EU) 2015/849 of the European Parliament and of the Council constitutes the main legal instrument in the prevention of the use of the Union financial system for the purposes of money laundering and terrorist financing.
Direktiva (EU) 2015/849 Evropskega parlamenta in Sveta je glavni pravni instrument pri preprečevanju uporabe finančnega sistema Unije za pranje denarja in financiranje terorizma.
That Directive, which had a transposition deadline of 26 June 2017, sets out an efficient and comprehensive legal framework for addressing the collection of money or property for terrorist purposes by requiring Member States to identify, understand and mitigate the risks related to money laundering and terrorist financing.
Navedena direktiva, za katero je bil rok za prenos 26. junija 2017, določa učinkovit in celovit pravni okvir za obravnavo zbiranja denarnih sredstev ali premoženja za teroristične namene tako, da od držav članic zahteva, da prepoznajo, razumejo in blažijo tveganja, povezana s pranjem denarja in financiranjem terorizma.
Recent terrorist attacks have brought to light emerging new trends, in particular regarding the way terrorist groups finance and conduct their operations.
Nedavni teroristični napadi so razkrili na novo nastajajoče trende, zlasti v zvezi z načinom, kako teroristične skupine financirajo in vodijo svoje dejavnosti.
Certain modern technology services are becoming increasingly popular as alternative financial systems, whereas they remain outside the scope of Union law or benefit from exemptions from legal requirements, which might no longer be justified.
Nekatere sodobne tehnološke storitve postajajo vse bolj priljubljene kot alternativni finančni sistemi, ker ostajajo zunaj področja uporabe prava Unije ali izkoriščajo izvzetja od pravnih zahtev, ki morda niso več upravičena.
In order to keep pace with evolving trends, further measures should be taken to ensure the increased transparency of financial transactions, of corporate and other legal entities, as well as of trusts and legal arrangements having a structure or functions similar to trusts (‘similar legal arrangements’), with a view to improving the existing preventive framework and to more effectively countering terrorist financing.
Da bi sledili razvijajočim se trendom, bi se morali sprejeti nadaljnji ukrepi za zagotavljanje večje preglednosti finančnih transakcij, gospodarskih in drugih pravnih subjektov ter skladov in pravnih ureditev, ki imajo podobno strukturo ali funkcije kot skladi (v nadaljnjem besedilu: podobne pravne ureditve), da bi izboljšali obstoječi preventivni okvir in se učinkoviteje borili proti financiranju terorizma.
It is important to note that the measures taken should be proportionate to the risks.
Poudariti je treba, da bi morali biti sprejeti ukrepi sorazmerni s tveganji.
The United Nations (UN), Interpol and Europol have been reporting on the increasing convergence between organised crime and terrorism.
Združeni narodi (ZN), Interpol in Europol poročajo o vse večjem zbliževanju organiziranega kriminala in terorizma.
The nexus between organised crime and terrorism and the links between criminal and terrorist groups constitute an increasing security threat to the Union.
Povezanost organiziranega kriminala in terorizma ter povezave med kriminalnimi in terorističnimi skupinami vse bolj ogrožajo varnost Unije.
Preventing the use of the financial system for the purposes of money laundering or terrorist financing is an integral part of any strategy addressing that threat.
Preprečevanje uporabe finančnega sistema za pranje denarja ali financiranje terorizma je sestavni del evropske strategije za spopadanje s to grožnjo.
While there have been significant improvements in the adoption and implementation of Financial Action Task Force (FATF) standards and the endorsement of the work of the Organisation for Economic Cooperation and Development on transparency by Member States in recent years, the need to further increase the overall transparency of the economic and financial environment of the Union is clear.
Čeprav so v zadnjih letih države članice dosegle znaten napredek pri sprejemanju in izvajanju standardov Projektne skupine za finančno ukrepanje (FATF) in pri podpori delu Organizacije za gospodarsko sodelovanje in razvoj na področju preglednosti, je jasno, da je treba še dodatno povečati splošno preglednost gospodarskega in finančnega okolja Unije.
The prevention of money laundering and of terrorist financing cannot be effective unless the environment is hostile to criminals seeking shelter for their finances through non-transparent structures.
Preprečevanje pranja denarja in financiranja terorizma je lahko učinkovito le, če okolje ni naklonjeno storilcem kaznivih dejanj, ki iščejo zatočišče za svoje finance prek nepreglednih struktur.
The integrity of the Union financial system is dependent on the transparency of corporate and other legal entities, trusts and similar legal arrangements.
Poštenost finančnega sistema Unije je odvisna od preglednosti gospodarskih in drugih pravnih subjektov, skladov in podobnih pravnih ureditev.
This Directive aims not only to detect and investigate money laundering, but also to prevent it from occurring.
Cilj te direktive ni le odkrivanje in preiskovanje pranja denarja, ampak tudi njegovo preprečevanje.
Enhancing transparency could be a powerful deterrent.
Večja preglednost ima lahko močan odvračilni učinek.
While the aims of Directive (EU) 2015/849 should be pursued and any amendments to it should be consistent with the Union’s ongoing action in the field of countering terrorism and terrorist financing, such amendments should be made having due regard to the fundamental right to the protection of personal data, as well as the observance and application of the proportionality principle.
Medtem ko bi bilo treba slediti ciljem Direktive (EU) 2015/849 in bi morale biti vse spremembe navedene direktive v skladu z ukrepi Unije na področju preprečevanja terorizma in financiranja terorizma, ki se že izvajajo, bi morale takšne spremembe ustrezno upoštevati temeljno pravico do varstva osebnih podatkov ter spoštovati in uporabljati načelo sorazmernosti.
The Communication from the Commission to the European Parliament, the Council, the European Economic and Social Committee and the Committee of the Regions entitled ‘The European Agenda on Security’ indicated the need for measures to address terrorist financing in a more effective and comprehensive manner, highlighting that the infiltration of financial markets allows for the financing of terrorism.
V sporočilu Komisije Evropskemu parlamentu, Svetu, Evropskemu ekonomsko-socialnemu odboru in Odboru regij z naslovom „Evropska agenda za varnost“ je navedena potreba po ukrepih za obravnavo financiranja terorizma na bolj učinkovit in celovit način, poudarjeno pa je dejstvo, da vdor na finančne trge omogoča financiranje terorizma.
The European Council conclusions of 17-18 December 2015 also stressed the need to take rapidly further action against terrorist financing in all domains.
V sklepih Evropskega sveta z dne 17. in 18. decembra 2015 je prav tako poudarjena potreba po takojšnjem in nadaljnjem ukrepanju proti financiranju terorizma na vseh področjih.
The Communication from the Commission to the European Parliament and to the Council entitled ‘Action Plan for strengthening the fight against terrorist financing’ underscores the need to adapt to new threats and to amend Directive (EU) 2015/849 accordingly.
V sporočilu Komisije Evropskemu parlamentu in Svetu z naslovom „Akcijski načrt za okrepitev boja proti financiranju terorizma“ se poudarja potreba po prilagoditvi novim grožnjam in po ustrezni spremembi Direktive (EU) 2015/849.
Union measures should also accurately reflect developments and commitments undertaken at international level.
Ukrepi Unije bi morali tudi ustrezno odražati razvoj dogodkov in zaveze, sprejete na mednarodni ravni.
Therefore, UN Security Council Resolution (UNSCR) 2195 (2014) on Threats to international peace and security and UNCSRs 2199(2015) and 2253(2015) on Threats to international peace and security caused by terrorist acts, should be taken into account.
Zato bi bilo treba upoštevati Resolucijo Varnostnega sveta ZN (RVSZN) 2195 (2014) o grožnjah mednarodnemu miru in varnosti oziroma RVSZN 2199(2015) ter 2253(2015) o grožnjah mednarodnemu miru in varnosti, ki jih povzročajo teroristična dejanja.
Those UNSCRs deal with, respectively, the links between terrorism and transnational organised crime, preventing terrorist groups from gaining access to international financial institutions and expanding the sanctions framework to include Islamic State in Iraq and Levant.
Te RVSZN se ukvarjajo s povezavami med terorizmom in nadnacionalnim organiziranim kriminalom oziroma preprečevanjem dostopa terorističnih skupin do mednarodnih finančnih institucij in širjenjem okvira sankcij, da se vključi Islamsko državo v Iraku in Levantu.
Providers engaged in exchange services between virtual currencies and fiat currencies (that is to say coins and banknotes that are designated as legal tender and electronic money, of a country, accepted as a medium of exchange in the issuing country) as well as custodian wallet providers are under no Union obligation to identify suspicious activity.
Ponudniki, ki sodelujejo pri storitvah menjav med virtualnimi in fiat valutami (tj. kovanci in bankovci, ki so določeni kot zakonito plačilno sredstvo, in elektronski denar države, ki je sprejet kot sredstvo za izmenjavo v državi izdajateljici), ter ponudniki skrbniških denarnic nimajo nobene obveznosti Unije, da prepoznajo sumljive dejavnosti.
Therefore, terrorist groups may be able to transfer money into the Union financial system or within virtual currency networks by concealing transfers or by benefiting from a certain degree of anonymity on those platforms.
Teroristične skupine imajo zato lahko možnost prenašati denar v finančni sistem Unije ali znotraj omrežij virtualnih valut s prikrivanjem prenosov oziroma po zaslugi določene stopnje anonimnosti na teh platformah.
It is therefore essential to extend the scope of Directive (EU) 2015/849 so as to include providers engaged in exchange services between virtual currencies and fiat currencies as well as custodian wallet providers.
Zato je bistveno, da se razširi področje uporabe Direktive (EU) 2015/849 tako, da zajame tako ponudnike, ki sodelujejo pri storitvah menjav med virtualnimi in fiat valutami, kot tudi ponudnike skrbniških denarnic.
For the purposes of anti-money laundering and countering the financing of terrorism (AML/CFT), competent authorities should be able, through obliged entities, to monitor the use of virtual currencies.
Za preprečevanje pranja denarja in boja proti financiranju terorizma (AML/CFT) bi morali biti pristojni organi prek pooblaščenih subjektov zmožni spremljati uporabo virtualnih valut.
Such monitoring would provide a balanced and proportional approach, safeguarding technical advances and the high degree of transparency attained in the field of alternative finance and social entrepreneurship.
Tako spremljanje bi zagotovilo uravnotežen in sorazmeren pristop, ki bi varoval tehnološki napredek in visoko stopnjo preglednosti, dosežene na področju alternativnih financ in socialnega podjetništva.
The anonymity of virtual currencies allows their potential misuse for criminal purposes.
Anonimnost virtualnih valut omogoča njihovo potencialno zlorabo v kriminalne namene.
The inclusion of providers engaged in exchange services between virtual currencies and fiat currencies and custodian wallet providers will not entirely address the issue of anonymity attached to virtual currency transactions, as a large part of the virtual currency environment will remain anonymous because users can also transact without such providers.
Vključitev ponudnikov, ki sodelujejo pri storitvah menjav med virtualnimi in fiat valutami, ter ponudnikov skrbniških denarnic ne bo povsem razrešila vprašanja anonimnosti v zvezi s transakcijami z virtualnimi valutami, saj bo velik del virtualnega okolja transakcij ostal anonimen, kajti uporabniki lahko sklepajo transakcije tudi brez takih ponudnikov.
To combat the risks related to the anonymity, national Financial Intelligence Units (FIUs) should be able to obtain information allowing them to associate virtual currency addresses to the identity of the owner of virtual currency.
Za boj proti tveganjem, povezanim z anonimnostjo, bi morale biti finančne obveščevalne enote (FIU) zmožne pridobiti informacije, ki bi jim omogočale povezovanje naslovov virtualnih valut z identiteto imetnika virtualne valute.
In addition, the possibility to allow users to self-declare to designated authorities on a voluntary basis should be further assessed.
Poleg tega bi bilo treba nadalje oceniti tudi možnost, da se uporabniki prostovoljno in sami prijavijo imenovanim organom.
Virtual currencies should not to be confused with electronic money as defined in point (2) of Article 2 of Directive 2009/110/EC of the European Parliament and of the Council, with the larger concept of ‘funds’ as defined in point (25) of Article 4 of Directive (EU) 2015/2366 of the European Parliament and of the Council, nor with monetary value stored on instruments exempted as specified in points (k) and (l) of Article 3 of Directive (EU) 2015/2366, nor with in-games currencies, that can be used exclusively within a specific game environment.
Virtualnih valut ne bi smeli zamenjevati z elektronskim denarjem, kot je opredeljen v točki 2 člena 2 Direktive 2009/110/ES Evropskega parlamenta in Sveta, s širšim pojmom „denarna sredstva“, kot je opredeljen v točki 25 člena 4 Direktive (EU) 2015/2366 Evropskega parlamenta in Sveta, z denarno vrednostjo, shranjeno na instrumentih, ki so izvzeti, kot je določeno v točkah (k) in (l) člena 3 Direktive (EU) 2015/2366, ali z igralnimi valutami, ki se lahko uporabljajo izključno v posebnem igralniškem okolju.
Although virtual currencies can frequently be used as a means of payment, they could also be used for other purposes and find broader applications such as means of exchange, investment, store-of-value products or use in online casinos.
Čeprav se lahko virtualne valute pogosto uporabljajo kot plačilno sredstvo, pa bi se lahko uporabljale tudi za druge namene in imele širšo uporabo, kot sredstvo za izmenjavo, za naložbe, kot proizvodi, katerih namen je ohranjanje vrednosti, ali v spletnih igralnicah.
The objective of this Directive is to cover all the potential uses of virtual currencies.
Cilj te direktive je zajeti vse možne uporabe virtualnih valut.
Local currencies, also known as complementary currencies, that are used in very limited networks such as a city or a region and among a small number of users should not be considered to be virtual currencies.
Lokalne valute, imenovane tudi komplementarne valute, ki se uporabljajo v zelo omejenih omrežjih, kot so mesta ali regije, in imajo zelo majhno število uporabnikov, se ne bi smele šteti za virtualne valute.
Business relationships or transactions involving high-risk third countries should be limited when significant weaknesses in the AML/CFT regime of the third-countries concerned are identified, unless adequate additional mitigating measures or countermeasures are applied.
Omejiti bi bilo treba poslovne odnose ali transakcije, ki vključujejo tretje države z visokim tveganjem, v primeru, ko so ugotovljene znatne pomanjkljivosti v ureditvi AML/CFT zadevnih tretjih držav, razen če se uporabijo ustrezni dodatni blažilni ukrepi ali protiukrepi.
When dealing with such cases of high-risk and with such business relationships or transactions, Member States should require obliged entities to apply enhanced customer due diligence measures to manage and mitigate those risks.
Pri obravnavi takih primerov visokega tveganja in takih poslovnih odnosov ali transakcij bi morale države članice od pooblaščenih subjektov zahtevati izvajanje ukrepov okrepljenega skrbnega preverjanja strank, da se ta tveganja obvladujejo in omejijo.
Each Member State therefore determines at national level the type of enhanced due diligence measures to be taken with regard to high-risk third countries.
Vsaka država članica zato na nacionalni ravni določi vrsto ukrepov okrepljenega skrbnega preverjanja strank v zvezi s tretjimi državami z visokim tveganjem.
Those different approaches between Member States create weak spots on the management of business relationships involving high-risk third countries as identified by the Commission.
Različnost pristopov med državami članicami ustvarja pomanjkljivosti pri upravljanju poslovnih odnosov, ki vključujejo tretje države z visokim tveganjem, kakor jih je opredelila Komisija.
It is important to improve the effectiveness of the list of high-risk third countries established by the Commission by providing for a harmonised treatment of those countries at Union level.
Pomembno je izboljšati učinkovitost seznama tretjih držav z visokim tveganjem, ki ga je sestavila Komisija, tako da se zagotovi usklajena obravnava teh držav na ravni Unije.
That harmonised approach should primarily focus on enhanced customer due diligence measures, where such measures are not already required under national law.
Ta usklajeni pristop bi se moral predvsem osredotočati na ukrepe okrepljenega skrbnega preverjanja strank, kadar se takšni ukrepi ne zahtevajo že na podlagi nacionalnega prava.
In accordance with international obligations, Member States should be allowed to require obliged entities, where applicable, to apply additional mitigating measures complementary to the enhanced customer due diligence measures, in accordance with a risk based approach and taking into account the specific circumstances of business relationships or transactions.
V skladu z mednarodnimi obveznostmi bi moralo biti državam članicam dovoljeno, da od pooblaščenih subjektov, kjer je to primerno, zahtevajo uporabo dodatnih blažilnih ukrepov, ki dopolnjujejo ukrepe okrepljenega skrbnega preverjanja strank v skladu s pristopom, ki temelji na tveganju, in ob upoštevanju posebnih okoliščin poslovnih odnosov ali transakcij.
In addition, Member States should require obliged entities to apply additional mitigating measures regarding high-risk third countries identified by the Commission by taking into account calls for countermeasures and recommendations, such as those expressed by the FATF, and responsibilities resulting from international agreements.
Za namene spremljanja pravilnosti prenosa zahtev Unije v nacionalne ureditve AML/CFT, učinkovitega izvajanja teh zahtev in zmožnosti teh ureditev za doseganje učinkovitega preventivnega okvira, bi morala Komisija svojo oceno pripraviti na podlagi nacionalnih ureditev AML/CFT, to pa ne bi smelo posegati v ocene mednarodnih organizacij in organov za določanje standardov s pristojnostmi na področju preprečevanja pranja denarja in boja proti financiranju terorizma, kot sta FATF ali Odbor strokovnjakov za ocenjevanje ukrepov proti pranju denarja in financiranju terorizma.
Given the evolving nature of threats and vulnerabilities relating to money laundering and the financing of terrorism, the Union should adopt an integrated approach on the compliance of national AML/CFT regimes with the requirements at Union level, by taking into consideration an effectiveness assessment of those national regimes.
Predplačniške kartice za splošno rabo imajo zakonit namen in so instrument, ki prispeva k socialnemu in finančnemu vključevanju.
For the purpose of monitoring the correct transposition of the Union requirements in national AML/CFT regimes, the effective implementation of those requirements and the capacity of those regimes to achieve an effective preventive framework, the Commission should base its assessment on the national AML/CFT regimes, which should be without prejudice to assessments conducted by international organisations and standard setters with competence in the field of preventing money laundering and combating terrorist financing, such as the FATF or the Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism.
Vendar pa se anonimne predplačniške kartice zlahka uporabljajo pri financiranju terorističnih napadov in logistike.
General purpose prepaid cards have legitimate uses and constitute an instrument contributing to social and financial inclusion.
Zato je bistveno, da se z dodatnim znižanjem omejitev in najvišjih zneskov, pri katerih pooblaščenim subjektom ni potrebno izvajati nekaterih ukrepov skrbnega preverjanja strank iz Direktive (EU) 2015/849, teroristom onemogoči to sredstvo za financiranje njihovih operacij.
However, anonymous prepaid cards are easy to use in financing terrorist attacks and logistics.
Zaradi tega je ob upoštevanju potreb potrošnikov pri uporabi predplačniških instrumentov za splošno rabo in ob tem, da se ne preprečuje uporabe teh instrumentov za spodbujanje socialnega in finančnega vključevanja, bistveno, da se znižajo obstoječe mejne vrednosti za anonimne predplačniške kartice za splošno rabo in da se identificirajo stranke v primeru plačilnih transakcij na daljavo, ko vsota transakcije presega 50 EUR.
It is therefore essential to deny terrorists this means of financing their operations, by further reducing the limits and maximum amounts under which obliged entities are allowed not to apply certain customer due diligence measures provided for by Directive (EU) 2015/849.
Čeprav je uporaba anonimnih predplačniških kartic, izdanih v Uniji, omejena samo na ozemlje Unije, je uporaba podobnih kartic, izdanih v tretjih državah, pogosto drugačna.
Therefore, while having due regard to consumers’ needs in using general purpose prepaid instruments and not preventing the use of such instruments for promoting social and financial inclusion, it is essential to lower the existing thresholds for general purpose anonymous prepaid cards and to identify the customer in the case of remote payment transactions where the transaction amount exceeds EUR 50.
Zato je pomembno zagotoviti, da se anonimne predplačniške kartice, izdane zunaj Unije, lahko znotraj Unije uporabljajo le, kadar so v skladu z zahtevami, enakovrednimi tistim, ki jih določa pravo Unije.
While the use of anonymous prepaid cards issued in the Union is essentially limited to the Union territory only, that is not always the case with similar cards issued in third countries.
To pravilo bi bilo treba uzakoniti v popolnem skladu z obveznostmi Unije glede mednarodnega trgovanja, zlasti z določbami Splošnega sporazuma o trgovini s storitvami.