natgillin/translations-raw huggingface dataset:
It is therefore necessary to include prepaid cards in the definition of cash, in particular if they can be bought without customer due diligence procedures.
Zato je treba predplačniške kartice vključiti v opredelitev gotovine, zlasti če jih je mogoče kupiti brez postopkov skrbnega preverjanja strank.
This will allow for the possibility to extend the controls to certain types of prepaid cards, taking into account the available technology, if justified by the evidence, provided that such controls are extended with due regard to proportionality and practical enforceability.
Ob upoštevanju razpoložljive tehnologije bo to omogočilo razširitev kontrole na nekatere vrste predplačniških kartic, če bodo dokazi to upravičevali, pod pogojem, da je takšna kontrola razširjena ob upoštevanju sorazmernosti in možnosti izvrševanja v praksi.
For the prevention of money laundering and terrorist financing, an obligation to declare cash should be imposed on natural persons entering or leaving the Union.
Za preprečevanje pranja denarja in financiranja terorizma bi bilo treba za fizične osebe uvesti obveznost prijave gotovine ob vstopu v Unijo ali izstopu iz nje.
In order not to restrict free movement unduly or overburden citizens and authorities with administrative formalities, the obligation should be subject to a threshold of EUR 10000.
Da se ne bi neupravičeno omejeval prosti pretok ali preobremenilo državljanov in organov z upravnimi formalnostmi, bi morala biti obveznost omejena na mejno vrednost 10000 EUR.
It should apply to carriers carrying such amounts on their person, in their luggage or in the means of transport in which they cross the external borders.
Obveznost bi morala veljati za prenašalce, ki imajo te zneske pri sebi, v svoji prtljagi ali v prevoznem sredstvu, v katerem prestopajo zunanje meje.
They should be required to make the cash available to the competent authorities for control and, if necessary, to present it to those authorities.
Od teh prenašalcev bi bilo treba zahtevati, da dajo gotovino na razpolago pristojnim organom za namene kontrole in jim jo po potrebi predložijo.
The definition of ‘carrier’ should be understood as excluding those carriers who undertake the professional conveyance of goods or people.
Opredelitev „prenašalca“ bi bilo treba razumeti tako, da se izključijo prevozniki, ki poklicno opravljajo prevoz blaga ali ljudi.
As regards movements of unaccompanied cash, for example cash entering or leaving the Union in postal packages, courier shipments, unaccompanied luggage or containerised cargo, the competent authorities should have the power to require the sender or the recipient, or a representative thereof, to make a disclosure declaration, systematically or on a case-by-case basis, in accordance with national procedures.
Kar zadeva prenose gotovine brez spremstva, na primer gotovine, ki se vnaša v Unijo ali iznaša iz nje v poštnih pošiljkah, prevozniških pošiljkah, prtljagi brez spremstva ali tovoru v zabojnikih, bi morali imeti pristojni organi pooblastila, da od pošiljatelja ali prejemnika ali njunega zastopnika zahtevajo, da poda prijavo o razkritju, sistematično ali od primera do primera, v skladu z nacionalnimi postopki.
Such disclosure should cover a number of elements, which are not covered by the usual documentation submitted to customs, such as shipping documents and customs declarations.
Tako razkritje bi moralo zajemati več elementov, ki niso zajeti v običajni dokumentaciji, ki se predloži carini, kot so odpremne listine in carinske deklaracije.
Such elements are the origin, destination, economic provenance and intended use of the cash.
Takšni elementi so poreklo, namembni kraj, gospodarski izvor in nameravana uporaba gotovine.
The obligation to disclose unaccompanied cash should be subject to a threshold identical to that for cash carried by carriers.
Za obveznost razkritja gotovine brez spremstva bi morala veljati enaka mejna vrednost, kot se uporablja za gotovino, ki jo imajo pri sebi prenašalci.
A number of standardised data elements regarding the movement of cash such as the personal details of the declarant, the owner or the recipient, the economic provenance and the intended use of the cash, should be recorded in order to achieve the objectives of this Regulation.
Za doseganje ciljev te uredbe bi bilo treba evidentirati številne standardizirane podatkovne elemente v zvezi s prenosom gotovine, kot so osebni podatki prijavitelja, lastnika ali prejemnika ter gospodarski izvor in nameravana uporaba gotovine.
In particular, it is necessary that the declarant, the owner or the recipient provide their personal details as contained in their identification documents, in order to reduce to a minimum the risk of errors regarding their identities and the delays due to the possible subsequent need for verification.
Zlasti je potrebno, da prijavitelj, lastnik oziroma prejemnik zagotovijo osebne podatke, kot so navedeni v identifikacijskem dokumentu, da bi se čim bolj zmanjšalo tveganje napak v zvezi z njihovo identiteto in zamude zaradi morebitnega poznejšega preverjanja.
As regards the obligation to declare accompanied cash and the obligation to disclose unaccompanied cash, competent authorities should be empowered to carry out all requisite controls on persons, their luggage, the means of transport used to cross the external borders and any unaccompanied consignment or receptacle crossing that border which may contain cash, or a means of transport carrying them.
Kar zadeva obveznost prijave gotovine s spremstvom in obveznost razkritja gotovine brez spremstva, bi bilo treba pristojnim organom podeliti pooblastila za izvajanje vse potrebne kontrole oseb, njihove prtljage, prevoznih sredstev, v katerih prestopajo zunanje meje, in vseh pošiljk ali zabojnikov brez spremstva, ki se prenašajo prek navedene meje in bi lahko vsebovale gotovino, ali prevoznega sredstva, ki jih prevaža.
In the event of failure to comply with those obligations, the competent authorities should compose an ex officio declaration for subsequent transmission of the relevant information to other authorities.
V primeru neizpolnjevanja teh obveznosti bi morali pristojni organi sestaviti prijavo po uradni dolžnosti zaradi poznejšega posredovanja ustreznih podatkov drugim organom.
In order to ensure their uniform application by competent authorities, controls should be based primarily on a risk analysis, with the purpose of identifying and evaluating the risks and developing the necessary countermeasures.
Da bi zagotovili, da pristojni organi enotno izvajajo kontrolo, bi morala ta temeljiti predvsem na analizi tveganja, z namenom prepoznavanja in ocene tveganj ter oblikovanja potrebnih protiukrepov.
The establishment of a common risk management framework should not prevent competent authorities from performing random checks or spontaneous controls whenever they deem necessary.
Vzpostavitev skupnega okvira za obvladovanje tveganja pristojnim organom ne bi smela preprečiti izvajanja naključnih pregledov ali spontane kontrole, kadar menijo, da so potrebni.
Where they detect amounts of cash below the threshold but there are indications that the cash might be linked to criminal activity as covered by this Regulation, the competent authorities should be able to record, in the case of accompanied cash, information about the carrier, the owner and, where available, the intended recipient of the cash, including full name, contact details, details concerning the nature and the amount or value of the cash, its economic provenance and intended use.
Če pristojni organi odkrijejo znesek gotovine, nižji od mejne vrednosti, vendar obstajajo znaki, da je gotovina morda povezana s kriminalno dejavnostjo iz te uredbe, bi morali imeti možnost, da v primeru gotovine s spremstvom evidentirajo podatke o prenašalcu, lastniku in, če so na voljo, nameravanem prejemniku gotovine, vključno s polnim imenom, kontaktnimi podatki, podrobnostmi o naravi in znesku ali vrednosti gotovine, njenem ekonomskem izvoru in nameravani uporabi.
In the case of unaccompanied cash, competent authorities should be able to record information on the declarant, the owner, the sender, and the recipient or intended recipient of the cash, including full name, contact details, details concerning the nature and the amount or value of the cash, its economic provenance and intended use.
Pristojni organi bi morali imeti možnost, da v primeru gotovine brez spremstva evidentirajo podatke o prijavitelju, lastniku in pošiljatelju ter prejemniku ali nameravanem prejemniku gotovine, vključno s polnim imenom, kontaktnimi podatki, podrobnostmi o naravi in znesku ali vrednosti gotovine, njenem ekonomskem izvoru in nameravani uporabi.
That information should be passed on to the FIU of the Member State in question, which should ensure that the FIU transmit any relevant information spontaneously or upon request to the FIUs of the other Member States.
Te podatke bi bilo treba posredovati FIU zadevne države članice, ki bi morala zagotovili, da FIU na lastno pobudo ali na zahtevo posreduje relevantne podatke FIU drugih držav članic.
Those units are designated as the hub elements in the fight against money-laundering and terrorist financing who receive and process information from various sources such as financial institutions and analyse that information in order to determine if there are grounds for further investigation that may not be apparent to the competent authorities who collect the declarations and perform controls under this Regulation.
Te enote so vzpostavljene kot središča v boju proti pranju denarja in financiranju terorizma, ki prejemajo in obdelujejo podatke iz različnih virov, kot so finančne institucije, ter te podatke analizirajo, da bi ugotovile, ali obstajajo razlogi za nadaljnjo preiskavo, ki morda niso očitni pristojnim organom, ki zbirajo prijave in izvajajo kontrolo na podlagi te uredbe.
To guarantee the effective flow of information, FIUs should all be connected to the Customs Information System (the ‘CIS’) established by Council Regulation (EC) No 515/97 and the data produced or exchanged by competent authorities and FIUs should be compatible and comparable.
Za zagotovitev učinkovitega pretoka podatkov bi morale biti vse FIU povezane s carinskim informacijskim sistemom (CIS), vzpostavljenim z Uredbo Sveta (ES) št. 515/97, podatki, ki jih pridobijo ali si jih izmenjajo pristojni organi in FIU, pa bi morali biti združljivi in primerljivi.
Recognising the importance for the successful follow-up of this Regulation of having an effective exchange of information between the relevant authorities, including FIUs within the legal framework covering those entities, and the need to strengthen the cooperation between FIUs within the Union, the Commission should assess by 1 June 2019 the possibility of establishing a common mechanism to fight money laundering and terrorist financing.
Ob priznavanju pomembnosti učinkovite izmenjave podatkov med pristojnimi organi, vključno s FIU znotraj pravnega okvira, ki zajema te subjekte, za uspešno nadaljnje spremljanje te uredbe in potrebe po okrepitvi sodelovanja med FIU v Uniji bi morala Komisija do 1. junija 2019 oceniti možnost vzpostavitve skupnega mehanizma za boj proti pranju denarja in financiranju terorizma.
The detection of sub-threshold amounts of cash in situations where there are indications of criminal activity is highly relevant in this context.
Odkritja zneskov gotovine, ki so nižji od mejne vrednosti, v primerih, ko obstajajo znaki kriminalne dejavnosti, so v tem okviru izjemno pomembna.
Consequently, it should also be possible to share information relating to sub-threshold amounts with the competent authorities in other Member States if there are indications of criminal activity.
Zato bi bilo treba omogočiti tudi izmenjavo podatkov o zneskih, nižjih od mejne vrednosti, s pristojnimi organi v drugih državah članicah, če obstajajo znaki kriminalne dejavnosti.
Considering that the movements of cash that are subject to controls under this Regulation take place across the external borders, and given the difficulty of acting once the cash has left the point of entry or exit and the associated risk if even small amounts are used illicitly, the competent authorities should be able to detain cash temporarily in certain circumstances, subject to checks and balances: first, where the obligation to declare or to disclose cash has not been met and, second, where there are indications of criminal activity, irrespective of the amount or whether the cash is accompanied or unaccompanied.
Glede na to, da prenos gotovine, ki je predmet kontrole v skladu s to uredbo, poteka prek zunanjih meja, in glede na težavnost ukrepanja po tem, ko gotovina zapusti kraj vstopa ali izstopa, ter zaradi tveganja, povezanega z nedovoljeno uporabo že majhnih zneskov, bi moralo biti pristojnim organom omogočeno, da gotovino v nekaterih okoliščinah zasežejo, ob upoštevanju zavor in ravnovesij: prvič, kadar obveznost prijave ali razkritja gotovine ni bila izpolnjena, in, drugič, kadar obstajajo znaki kriminalne dejavnosti, ne glede na znesek gotovine oziroma na to, ali je gotovina s spremstvom ali brez spremstva.
In view of the nature of such temporary detention and the impact that it might have on the freedom of movement and the right to property, the period of detention should be limited to the absolute minimum time that other competent authorities require to determine whether there are grounds for further intervention, such as investigations or seizure of the cash based on other legal instruments.
Glede na naravo takega zasega ter učinek, ki bi ga lahko imela na svobodo gibanja in lastninsko pravico, bi moralo biti obdobje zasega omejeno na najkrajši možni čas, ki ga potrebujejo drugi pristojni organi, da odločijo, ali obstajajo razlogi za nadaljnje ukrepanje, kot so preiskave ali zaseg gotovine na podlagi drugih pravnih instrumentov.
A decision to detain cash temporarily under this Regulation should be accompanied by a statement of reasons and should adequately describe the specific factors that have given rise to the action.
Odločbi o zasegu gotovine na podlagi te uredbe bi morala biti priložena obrazložitev, v kateri bi morali biti ustrezno opisani posebni dejavniki, ki so privedli do ukrepa.
It should be possible to extend the period of temporary detention of the cash in specific and duly assessed cases, for instance when competent authorities encounter difficulties in obtaining information on a potential criminal activity, inter alia, when communication with a third country is required, when documents have to be translated or when it is difficult to identify and contact the sender or the recipient in the case of unaccompanied cash.
Moralo bi biti mogoče, da se podaljša obdobje zasega gotovine v posebnih in ustrezno ocenjenih primerih, na primer, ko se pristojni organi srečajo s težavami pri pridobivanju podatkov o morebitni kriminalni dejavnosti, med drugim, ko je potrebna komunikacija s tretjo državo, ko morajo biti dokumenti prevedeni ali kadar je težko ugotoviti identiteto in kontaktirati pošiljatelja ali prejemnika v primeru gotovine brez spremstva.
If, at the end of the period of detention, no decision concerning further intervention is taken or if the competent authority decides that there are no grounds to further detain the cash, it should immediately be released, depending on the situation, to the person from whom the cash was temporarily detained, the carrier or the owner.
Če se ob izteku obdobja zasega ne sprejme odločitev glede nadaljnjega ukrepanja ali če pristojni organ odloči, da ni razlogov za nadaljnji zaseg gotovine, bi jo bilo treba glede na razmere nemudoma dati na razpolago osebi, ki ji je bila zasežena, prenašalcu ali lastniku.
In order to raise awareness about this Regulation, Member States should, in cooperation with the Commission, develop appropriate materials regarding the obligation to declare or disclose cash.
Za ozaveščanje o tej uredbi bi morale države članice v sodelovanju s Komisijo pripraviti ustrezno gradivo v zvezi z obveznostjo prijave ali razkritja gotovine.
It is essential that the competent authorities that collect information pursuant to this Regulation transmit it in a timely manner to the national FIU in order to enable it to further analyse and compare the information with other data as provided for in Directive (EU) 2015/849.
Nujno je, da pristojni organi, ki zbirajo podatke na podlagi te uredbe, te podatke pravočasno posredujejo nacionalni FIU, da bi ta lahko nadalje analizirala in primerjala podatke z drugimi podatki, kot je določeno v Direktivi (EU) 2015/849.
For the purpose of this Regulation, where the competent authorities register a failure to declare or disclose cash or where there are indications of criminal activity, they should promptly share that information with competent authorities of other Member States through appropriate channels.
Za namene te uredbe, kadar pristojni organi evidentirajo opustitev prijave ali razkritja gotovine ali če obstajajo znaki kriminalne dejavnosti, bi morali te podatke prek ustreznih kanalov nemudoma sporočiti pristojnim organom drugih držav članic.
Such exchange of data would be proportionate considering that persons who have breached the obligation to declare or disclose cash and who have been apprehended in one Member State would be likely to select another Member State of entry or exit where the competent authorities would have no knowledge of their earlier breach.
Taka izmenjava podatkov bi bila sorazmerna, saj je verjetno, da bi osebe, ki so kršile obveznost prijave ali razkritja gotovine in so bile prijete v eni od držav članic, izbrale drugo državo članico vstopa ali izstopa, katere pristojni organi ne bi imeli podatkov o njihovih predhodnih kršitvah.
The exchange of such information should be mandatory in order to ensure that this Regulation is applied consistently across the Member States.
Izmenjava takih podatkov bi morala biti obvezna, da bi se zagotovila dosledna uporaba te uredbe v vseh državah članicah.
Where there are indications that the cash is related to criminal activity which could adversely affect the financial interests of the Union, that information should also be made available to the Commission, to the European Public Prosecutor’s Office as established by Council Regulation (EU) 2017/1939 by the Member States participating in enhanced cooperation pursuant to that Regulation and to Europol as established by Regulation (EU) 2016/794 of the European Parliament and of the Council.
Če obstajajo znaki, da je gotovina povezana s kriminalno dejavnostjo, ki bi lahko negativno vplivala na finančne interese Unije, bi se morali taki podatki dati na razpolago tudi Komisiji, Evropskemu javnemu tožilstvu, ustanovljenemu z Uredbo Sveta (EU) 2017/1939, s strani držav članic, ki sodelujejo v okrepljenem sodelovanju na podlagi navedene uredbe, in Europolu, ustanovljenemu z Uredbo (EU) 2016/794 Evropskega parlamenta in Sveta.
In order to achieve the objectives of this Regulation of preventing and deterring the circumvention of the obligation to declare or disclose cash, anonymised risk information and risk analysis results should also mandatorily be exchanged between Member States and with the Commission, in accordance with standards to be set out in implementing acts adopted pursuant to this Regulation.
Za doseganje ciljev preprečevanja in odvračanja iz te uredbe v zvezi z izogibanjem obveznosti prijave ali razkritja gotovine bi si morale države članice in Komisija obvezno izmenjevati tudi anonimizirane podatke o tveganju in rezultate analize tveganja v skladu s standardi iz izvedbenih aktov, sprejetih na podlagi te uredbe.
It should be possible to exchange information between a competent authority of a Member State or the Commission and the authorities of a third country provided that there are appropriate safeguards.
Treba bi bilo omogočiti izmenjavo podatkov med pristojnim organom države članice ali Komisijo in organi tretje države, in sicer pod pogojem, da obstajajo ustrezni zaščitni ukrepi.
Such exchange should only be permissible where relevant national and Union provisions on fundamental rights and the transfer of personal data are complied with, following authorisation by the authorities which originally obtained the information.
Taka izmenjava bi morala biti dovoljena le ob spoštovanju ustreznih nacionalnih določb in določb Unije o temeljnih pravicah in o prenosu osebnih podatkov ter z dovoljenjem organov, ki so te podatke prvotno pridobili.
The Commission should be informed of any occurrence of information exchange with third countries pursuant to this Regulation and should report thereon to the European Parliament and to the Council.
Komisijo bi bilo treba obvestiti o vsaki izmenjavi podatkov s tretjimi državami na podlagi te uredbe, Komisija pa bi morala o tem poročati Evropskemu parlamentu in Svetu.
Given the nature of the information collected and the legitimate expectations of carriers and declarants that their personal data and information regarding the value of cash that they have brought into or taken out of the Union will be treated confidentially, the competent authorities should provide sufficient safeguards to ensure that agents who require access to the information respect professional secrecy, and adequately protect such information against unauthorised access, use or communication.
Zaradi narave zbranih podatkov ter legitimnih pričakovanj prenašalcev in prijaviteljev, da se bodo njihovi osebni podatki in podatki o vrednosti gotovine, ki so jo vnesli v Unijo ali iznesli iz nje, obravnavali zaupno, bi morali pristojni organi omogočiti zadostne zaščitne ukrepe za zagotovitev, da uradniki, ki potrebujejo dostop do podatkov, spoštujejo poklicno molčečnost ter podatke ustrezno zaščititi pred nepooblaščenim dostopom, uporabo ali sporočanjem.
Unless otherwise provided for by this Regulation or national law, particularly in the context of legal proceedings, such information should not be disclosed without the permission of the authority which obtained it.
Ti podatki se ne bi smeli razkriti brez dovoljenja organa, ki jih je pridobil, razen če je v tej uredbi ali v nacionalnem pravu določeno drugače, zlasti v povezavi s sodnim postopkom.
The processing of data under this Regulation may also cover personal data and should be carried out in accordance with Union law.
Obdelava podatkov na podlagi te uredbe lahko vključuje tudi osebne podatke in bi jo bilo treba izvajati v skladu s pravom Unije.
Member States and the Commission should process personal data only in a manner compatible with the purposes of this Regulation.
Države članice in Komisija bi morale osebne podatke obdelovati samo na način, ki je skladen z nameni te uredbe.
Any collection, disclosure, transmission, communication and other processing of personal data within the scope of this Regulation should be subject to the requirements of Regulations (EC) No 45/2001 and (EU) 2016/679 of the European Parliament and of the Council.
Vsako zbiranje, razkritje, posredovanje, sporočanje in drugo obdelovanje osebnih podatkov v okviru področja uporabe te uredbe bi moralo potekati v skladu z zahtevami uredb (ES) št. 45/2001 in (EU) 2016/679 Evropskega parlamenta in Sveta.
The processing of personal data for the purposes of this Regulation should also respect the fundamental right to respect for private and family life recognised by Article 8 of the Convention for the Protection of Human Rights and Fundamental Freedoms of the Council of Europe, as well as the right to respect for private and family life, and the right to the protection of personal data recognised, respectively, by Articles 7 and 8 of the Charter of Fundamental Rights of the European Union (the ‘Charter’).
Pri obdelavi osebnih podatkov za namene te uredbe bi bilo treba upoštevati tudi temeljno pravico do spoštovanja zasebnega in družinskega življenja iz člena 8 Konvencije o varstvu človekovih pravic in temeljnih svoboščin Sveta Evrope ter pravico do spoštovanja zasebnega in družinskega življenja ter pravico do varstva osebnih podatkov iz členov 7 in 8 Listine Evropske unije o temeljnih pravicah (v nadaljnjem besedilu: Listina).