natgillin/translations-raw huggingface dataset:
Member States shall require that all persons working for or who have worked for competent authorities supervising credit and financial institutions for compliance with this Directive and auditors or experts acting on behalf of such competent authorities shall be bound by the obligation of professional secrecy.
Pristojni organi, ki nadzorujejo kreditne in finančne institucije, ki prejmejo zaupne informacije v skladu z odstavkom 1, te informacije uporabljajo samo:
Without prejudice to cases covered by criminal law, confidential information which the persons referred to in the first subparagraph receive in the course of their duties under this Directive may be disclosed only in summary or aggregate form, in such a way that individual credit and financial institutions cannot be identified.
med opravljanjem svojih dolžnosti na podlagi te direktive ali drugih zakonodajnih aktov na področju AML/CFT, na področju bonitetnih predpisov ter nadzora nad kreditnimi in finančni institucijami, vključno s sankcioniranjem;
Paragraph 1 shall not prevent the exchange of information between:
pri pritožbi zoper odločitev pristojnega organa za nadzor kreditnih in finančnih institucij, vključno s sodnimi postopki;
competent authorities supervising credit and financial institutions within a Member State in accordance with this Directive or other legislative acts relating to the supervision of credit and financial institutions;
v sodnih postopkih, sproženih v skladu s posebnimi določbami iz zakonodaje Unije, sprejetimi na področju te direktive ali na področju bonitetnih predpisov ter nadzora kreditnih in finančnih institucij.
competent authorities supervising credit and financial institutions in different Member States in accordance with this Directive or other legislative acts relating to the supervision of credit and financial institutions, including the European Central Bank (ECB) acting in accordance with Council Regulation (EU) No 1024/2013.
Države članice zagotovijo, da pristojni organi, ki nadzorujejo kreditne in finančne institucije, v čim večji meri medsebojno sodelujejo za namene te direktive, ne glede na njihovo naravo ali status.
That exchange of information shall be subject to the conditions of professional secrecy indicated in paragraph 1.
To sodelovanje vključuje tudi možnost, da zaprošeni pristojni organ v okviru svojih pristojnosti preiskuje v imenu pristojnega organa, ki je za to zaprosil, ter poznejšo izmenjavo informacij, pridobljenih pri takšni preiskavi.
By 10 January 2019, the competent authorities supervising credit and financial institutions in accordance with this Directive and the ECB, acting pursuant to Article 27(2) of Regulation (EU) No 1024/2013 and point (g) of the first subparagraph of Article 56 of Directive 2013/36/EU of the European Parliament and of the Council, shall conclude, with the support of the European Supervisory Authorities, an agreement on the practical modalities for exchange of information.
Države članice lahko pooblastijo svoje pristojne nacionalne organe, ki nadzorujejo kreditne in finančne institucije za sklepanje sporazumov o sodelovanju, ki zagotavljajo sodelovanje in izmenjavo zaupnih informacij s pristojnimi organi tretjih držav, ki so organi ekvivalentni tem pristojnim nacionalnim organom.
Competent authorities supervising credit and financial institutions receiving confidential information as referred to in paragraph 1, shall only use this information:
Taki sporazumi o sodelovanju se sklenejo na podlagi vzajemnosti in le, če za razkrite informacije velja zahteva varovanja poklicne skrivnosti, ki je vsaj enakovredna tisti iz odstavka 1.
in the discharge of their duties under this Directive or under other legislative acts in the field of AML/CFT, of prudential regulation and of supervising credit and financial institutions, including sanctioning;
Zaupne informacije, ki se izmenjajo v skladu s temi sporazumi o sodelovanju, se uporabijo za opravljanje nadzorne naloge navedenih organov.
in an appeal against a decision of the competent authority supervising credit and financial institutions, including court proceedings;
Kadar izmenjane informacije izvirajo iz druge države članice, se razkrijejo le ob izrecnem soglasju pristojnega organa, ki jih je delil, in, kadar je primerno, le za namene, za katere je ta organ dal soglasje.
in court proceedings initiated pursuant to special provisions provided for in Union law adopted in the field of this Directive or in the field of prudential regulation and supervision of credit and financial institutions.
Člen 57b
Member States shall ensure that competent authorities supervising credit and financial institutions cooperate with each other for the purposes of this Directive to the greatest extent possible, regardless of their respective nature or status.
Ne glede na člen 57a(1) in (3) in brez poseganja v člen 34(2) lahko države članice odobrijo izmenjavo informacij med pristojnimi organi znotraj iste države članice ali v drugih državah članicah, med pristojnimi organi in organi, ki jim je zaupan nadzor subjektov v finančnem sektorju in fizičnih ali pravnih oseb pri izvajanju poklicnih dejavnosti iz točke 3 člena 2(1) ter organov, pristojnih po samem zakonu za nadzor finančnih trgov, pri opravljanju njihovih nadzornih funkcij.
Such cooperation also includes the ability to conduct, within the powers of the requested competent authority, inquiries on behalf of a requesting competent authority, and the subsequent exchange of the information obtained through such inquiries.
Za prejete informacije v vseh primerih veljajo zahteve glede varovanja poklicne skrivnosti, ki so vsaj enakovredne tistim iz člena 57a(1).
Member States may authorise their national competent authorities which supervise credit and financial institutions to conclude cooperation agreements providing for collaboration and exchanges of confidential information with the competent authorities of third countries that constitute counterparts of those national competent authorities.
Ne glede na člen 57a(1) in (3) lahko države članice na podlagi določb nacionalnega prava odobrijo razkritje določenih informacij drugim nacionalnim organom, pristojnim po samem zakonu za nadzor finančnih trgov ali ki imajo določene pristojnosti na področju boja proti ali preiskovanja pranja denarja, povezanih predhodnih kaznivih dejanj ali financiranja terorizma.
Such cooperation agreements shall be concluded on the basis of reciprocity and only if the information disclosed is subject to a guarantee of professional secrecy requirements at least equivalent to that referred to in paragraph 1.
Zaupne informacije, ki se izmenjajo v skladu s tem odstavkom, pa se uporabijo le za opravljanje zakonskih nalog zadevnih organov.
Confidential information exchanged according to those cooperation agreements shall be used for the purpose of performing the supervisory task of those authorities.
Za osebe, ki imajo dostop do takih informacij, veljajo zahteve glede varovanja poklicne skrivnosti, ki so vsaj enakovredne tistim iz člena 57a(1).
Where the information exchanged originates in another Member State, it shall only be disclosed with the explicit consent of the competent authority which shared it and, where appropriate, solely for the purposes for which that authority gave its consent.
Države članice lahko odobrijo razkritje nekaterih informacij o nadzoru kreditnih institucij glede skladnosti s to direktivo, parlamentarnim preiskovalnim odborom, računskim sodiščem in drugim subjektom, pristojnim za preiskave v njihovi državi članici, pod naslednjimi pogoji:
Article 57b
subjekti imajo z nacionalnim pravom jasno določena pooblastila za preiskovanje ali pregledovanje ukrepov organov, odgovornih za nadzor teh kreditnih institucij ali za zakonodajo o tem nadzoru;
Notwithstanding Article 57a(1) and (3) and without prejudice to Article 34(2), Member States may authorise the exchange of information between competent authorities in the same Member State or in different Member States, between the competent authorities and authorities entrusted with the supervision of financial sector entities and natural or legal persons acting in the exercise of their professional activities as referred to in point (3) of Article 2(1) and the authorities responsible by law for the supervision of financial markets in the discharge of their respective supervisory functions.
informacije so potrebne zgolj za izpolnjevanje mandata iz točke (a);
The information received shall in any event be subject to professional secrecy requirements at least equivalent to those referred to in Article 57a(1).
za osebe, ki imajo dostop do informacij, veljajo zahteve nacionalnega prava glede varovanja poklicne skrivnosti, ki so vsaj enakovredne tistim iz člena 57a(1);
Notwithstanding Article 57a(1) and (3), Member States may, by virtue of provisions laid down in national law, authorise the disclosure of certain information to other national authorities responsible by law for the supervision of the financial markets, or with designated responsibilities in the field of combating or investigation of money laundering, the associated predicate offences or terrorist financing.
kadar informacije izvirajo iz druge države članice, se ne razkrijejo brez izrecnega soglasja pristojnih organov, ki so jih razkrili, in le za namene, za katere so ti organi dali soglasje.
However, confidential information exchanged according to this paragraph shall only be used for the purpose of performing the legal tasks of the authorities concerned.
v členu 58(2) se doda naslednji pododstavek:
Persons having access to such information shall be subject to professional secrecy requirements at least equivalent to those referred to in Article 57a(1).
„Države članice tudi zagotovijo, da kadar njihovi pristojni organi odkrijejo kršitve, ki so predmet kazenskih sankcij, o tem pravočasno obvestijo organe kazenskega pregona.“;
Member States may authorise the disclosure of certain information relating to the supervision of credit institutions for compliance with this Directive to Parliamentary inquiry committees, courts of auditors and other entities in charge of enquiries, in their Member State, under the following conditions:
člen 61 se spremeni:
the entities have a precise mandate under national law to investigate or scrutinise the actions of authorities responsible for the supervision of those credit institutions or for laws on such supervision;
Države članice zagotovijo, da pristojni organi in, kjer je primerno, samoregulativni organi uvedejo učinkovite in zanesljive mehanizme za spodbujanje poročanja pristojnim organom in, kjer je primerno, samoregulativnim organom o morebitnih ali dejanskih kršitvah nacionalnih določb, ki prenašajo to direktivo.
the information is strictly necessary for fulfilling the mandate referred to in point (a);
V ta namen zagotovijo enega ali več varnih komunikacijskih kanalov za posameznike, ki se uporabljajo za poročanje iz prvega pododstavka.
the persons with access to the information are subject to professional secrecy requirements under national law at least equivalent to those referred to in Article 57a(1);
Ti kanali zagotavljajo, da je identiteta oseb, ki posredujejo informacije, znana samo pristojnim organom in, kjer je primerno, samoregulativnim organom.“;
where the information originates in another Member State, it shall not be disclosed without the express consent of the competent authorities which have disclosed it and, solely for the purposes for which those authorities gave their consent.
v odstavku 3 se dodata naslednja pododstavka:
in Article 58(2), the following subparagraph is added:
„Države članice zagotovijo, da se posamezniki, vključno z zaposlenimi pri pooblaščenem subjektu in njegovimi predstavniki, ki o sumu pranja denarja ali financiranju terorizma poročajo interno ali neposredno FIU, pravno zaščitijo pred izpostavljenostjo grožnjam, povračilnim ukrepom ali drugim sovražnim dejanjem, zlasti pa pred negativnimi ali diskriminatornimi ukrepi na delovnem mestu.
‘Member States shall further ensure that where their competent authorities identify breaches which are subject to criminal sanctions, they inform the law enforcement authorities in a timely manner.’;
Države članice zagotovijo, da imajo posamezniki, ki so izpostavljeni grožnjam, drugim sovražnim dejanjem ali negativnim ali diskriminatornim ukrepom na delovnem mestu, ker so o sumu pranja denarja ali financiranju terorizma poročali interno ali neposredno FIU, pravico, da varno vložijo pritožbo pri ustreznih pristojnih organih.
Article 61 is amended as follows:
Brez poseganja v zaupnost informacij, ki jih je zbrala FIU, države članice tudi zagotovijo, da imajo taki posamezniki pravico do učinkovitega pravnega sredstva za varstvo njihovih pravic na podlagi tega odstavka.“;
Member States shall ensure that competent authorities, as well as, where applicable, self-regulatory bodies, establish effective and reliable mechanisms to encourage the reporting to competent authorities, as well as, where applicable self-regulatory bodies, of potential or actual breaches of the national provisions transposing this Directive.
„Člen 64a
For that purpose, they shall provide one or more secure communication channels for persons for the reporting referred to in the first subparagraph.
Komisiji pomaga Odbor za preprečevanje pranja denarja in financiranja terorizma (v nadaljnjem besedilu: odbor) iz člena 23 Uredbe (EU) 2015/847 Evropskega parlamenta in Sveta.
Such channels shall ensure that the identity of persons providing information is known only to the competent authorities, as well as, where applicable, self-regulatory bodies.’;
Ta odbor je odbor v smislu Uredbe (EU) št. 182/2011.
in paragraph 3, the following subparagraphs are added:
Pri sklicevanju na ta odstavek se uporablja člen 5 Uredbe (EU) št. 182/2011.
‘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 legally protected from being exposed to threats, retaliatory or hostile action, and in particular from adverse or discriminatory employment actions.
člen 65 se nadomesti z naslednjim:
Member States shall ensure that individuals who are exposed to threats, hostile actions, or adverse or discriminatory employment actions for reporting suspicions of money laundering or terrorist financing internally or to the FIU are entitled to present a complaint in a safe manner to the respective competent authorities.
„Člen 65
Without prejudice to the confidentiality of information gathered by the FIU, Member States shall also ensure that such individuals have the right to effective remedy to safeguard their rights under this paragraph.’;
Komisija do 11. januarja 2022 in nato vsaka tri leta pripravi poročilo o izvajanju te direktive ter ga predloži Evropskemu parlamentu in Svetu.
‘Article 64a
Poročilo zlasti vključuje:
The Commission shall be assisted by the Committee on the Prevention of Money Laundering and Terrorist Financing (the “Committee”) as referred to in Article 23 of Regulation (EU) 2015/847 of the European Parliament and of the Council.
popis sprejetih posebnih ukrepov in mehanizmov, vzpostavljenih na ravni Unije in držav članic, za preprečevanje in obravnavanje nastajajočih težav in novih dogodkov, ki ogrožajo finančni sistem Unije;
That committee shall be a committee within the meaning of Regulation (EU) No 182/2011.
nadaljnje ukrepe, sprejete na ravni Unije in držav članic, na podlagi izpostavljenih vprašanj, vključno s pritožbami v zvezi z nacionalno zakonodajo, ki ovira nadzorna in preiskovalna pooblastila pristojnih organov in samoregulativnih organov;
Where reference is made to this paragraph, Article 5 of Regulation (EU) No 182/2011 shall apply.
popis razpoložljivosti ustreznih informacij za pristojne organe in FIU držav članic zaradi preprečevanja uporabe finančnega sistema za pranje denarja in financiranje terorizma;
Article 65 is replaced by the following:
popis mednarodnega sodelovanja in izmenjave informacij med pristojnimi organi in FIU;
‘Article 65
popis potrebnih ukrepov Komisije za preverjanje, ali države članice ravnajo v skladu s to direktivo, in za oceno nastajajočih težav in novih dogodkov v državah članicah;
By 11 January 2022, and every three years thereafter, the Commission shall draw up a report on the implementation of this Directive and submit it to the European Parliament and to the Council.
analizo izvedljivosti posebnih ukrepov in mehanizmov na ravni Unije in držav članic o možnostih za zbiranje in dostop do informacij o dejanskem lastništvu gospodarskih in drugih pravnih subjektov, ki so registrirani zunaj Unije, in analizo sorazmernosti ukrepov iz točke (b) člena 20.
That report shall include in particular:
oceno o spoštovanju temeljnih pravic in načel iz Listine Evropske unije o temeljnih pravicah.
an account of specific measures adopted and mechanisms set up at Union and Member State level to prevent and address emerging problems and new developments presenting a threat to the Union financial system;
Prvo poročilo, ki se objavi do 11. januarja 2022, po potrebi spremljajo ustrezni zakonodajni predlogi, vključno, kjer je potrebno, v zvezi z virtualnimi valutami, pooblastili za vzpostavitev in vzdrževanje osrednje podatkovne baze, kjer so registrirane uporabniške identitete in naslovi denarnic, ki so dostopni FIU, ter obrazci za samoprijavo za uporabnike virtualnih valut, in v zvezi z izboljšanjem sodelovanja med uradi držav članic za odvzem premoženjskih koristi ter uporabo ukrepov iz točke (b) člena 20, ki temeljijo na tveganju.
follow-up actions undertaken at Union and Member State level on the basis of concerns brought to their attention, including complaints relating to national laws hampering the supervisory and investigative powers of competent authorities and self-regulatory bodies;
Komisija do 1. junija 2019 oceni okvir za sodelovanje FIU s tretjimi državami ter ovire in priložnosti za okrepitev sodelovanja med FIU v Uniji, vključno z možnostjo vzpostavitve usklajevalnega in podpornega mehanizma.
an account of the availability of relevant information for the competent authorities and FIUs of the Member States, for the prevention of the use of the financial system for the purposes of money laundering and terrorist financing;
Če je ustrezno, Komisija Evropskemu parlamentu in Svetu predloži poročilo, v katerem oceni potrebo po znižanju odstotka za identifikacijo dejanskih lastnikov pravnih subjektov in sorazmernost tega znižanja glede na morebitna priporočila, ki jih v zvezi s tem izdajo mednarodne organizacije in organi za določanje standardov s pristojnostmi na področju preprečevanja pranja denarja in boja proti financiranju terorizma na podlagi nove ocene, in predloži zakonodajni predlog, če je ustrezno.“;
an account of the international cooperation and information exchange between competent authorities and FIUs;
v členu 67 se odstavek 1 nadomesti z naslednjim:
an account of necessary Commission actions to verify that Member States take action in compliance with this Directive and to assess emerging problems and new developments in the Member States;
Države članice uveljavijo zakone in druge predpise, potrebne za uskladitev s to direktivo, do 26. junija 2017.
an analysis of feasibility of specific measures and mechanisms at Union and Member State level on the possibilities to collect and access the beneficial ownership information of corporate and other legal entities incorporated outside of the Union and of the proportionality of the measures referred to in point (b) of Article 20;
Države članice uporabljajo člen 12(3) od 10. julija 2020.
an evaluation of how fundamental rights and principles recognised by the Charter of Fundamental Rights of the European Union have been respected.
Države članice vzpostavijo registre iz člena 30 do 10. januarja 2020 in registre iz člena 31 do 10. marca 2020, centralizirane avtomatizirane mehanizme iz člena 32a pa do 10. septembra 2020.
The first report, to be published by 11 January 2022, shall be accompanied, if necessary, by appropriate legislative proposals, including, where appropriate, with respect to virtual currencies, empowerments to set-up and maintain a central database registering users’ identities and wallet addresses accessible to FIUs, as well as self-declaration forms for the use of virtual currency users, and to improve cooperation between Asset Recovery Offices of the Member States and a risk-based application of the measures referred to in point (b) of Article 20.
Komisija v sodelovanju z državami članicami do 10. marca 2021 zagotovi povezovanje registrov iz členov 30 in 31.
By 1 June 2019, the Commission shall assess the framework for FIUs’ cooperation with third countries and obstacles and opportunities to enhance cooperation between FIUs in the Union including the possibility of establishing a coordination and support mechanism.
Države članice Komisiji takoj sporočijo besedila predpisov iz tega odstavka.
The Commission shall, if appropriate, issue a report to the European Parliament and to Council to assess the need and proportionality of lowering the percentage for the identification of beneficial ownership of legal entities in light of any recommendation issued in this sense by international organisations and standard setters with competence in the field of preventing money laundering and combating terrorist financing as a result of a new assessment, and present a legislative proposal, if appropriate.’;
Države članice se v sprejetih predpisih sklicujejo na to direktivo ali pa sklic nanjo navedejo ob njihovi uradni objavi.
in Article 67, paragraph (1) is replaced by the following:
Način sklicevanja določijo države članice.“;
Member States shall bring into force the laws, regulations and administrative provisions necessary to comply with this Directive by 26 June 2017.
v Prilogi II se v točki 3 uvodni del nadomesti z naslednjim:
Member States shall apply Article 12(3) as of 10 July 2020.
Dejavniki geografskega tveganja – registracija, ustanovitev, prebivališče:“;
Member States shall set up the registers referred to in Article 30 by 10 January 2020 and the registers referred to in Article 31 by 10 March 2020 and the centralised automated mechanisms referred to in Article 32a by 10 September 2020.
Priloga III se spremeni:
The Commission shall ensure the interconnection of registers referred to in Articles 30 and 31 in cooperation with the Member States by 10 March 2021.
v točki 1 se doda naslednja točka:
Member States shall immediately communicate the text of the measures referred to in this paragraph to the Commission.
stranka je državljan tretje države, ki zaprosi za pravico do prebivanja ali za državljanstvo v državi članici v zameno za prenos kapitala, nakup nepremičnine ali državnih obveznic ali naložbo v gospodarske subjekte v tej državi članici.“;
When Member States adopt those measures, they shall contain a reference to this Directive or be accompanied by such a reference on the occasion of their official publication.
točka 2 se spremeni:
The methods of making such reference shall be laid down by Member States.’;
brezosebni poslovni odnosi ali transakcije brez določenih zaščitnih ukrepov, npr. sredstev elektronske identifikacije, zadevne storitve zaupanja, kot je določeno v Uredbi (EU) št. 910/2014, ali drugih varnih, daljinsko upravljanih ali elektronskih procesov identifikacije, ki jih urejajo, priznavajo, odobrijo ali sprejmejo ustrezni nacionalni organi;“;
in Annex II, point (3), the introductory part is replaced by the following:
doda se naslednja točka:
Geographical risk factors — registration, establishment, residence in:’;
transakcije, povezane z nafto, orožjem, plemenitimi kovinami, tobačnimi izdelki, kulturnimi predmeti in drugimi predmeti arheološkega, zgodovinskega, kulturnega in verskega pomena ali posebne znanstvene vrednosti ter s slonovino in zaščitenimi vrstami.“.
Annex III is amended as follows:
Člen 2
in point (1), the following point is added:
Sprememba Direktive 2009/138/ES
customer is a third country national who applies for residence rights or citizenship in the Member State in exchange of capital transfers, purchase of property or government bonds, or investment in corporate entities in that Member State.’;
V točki (b) člena 68(1) Direktive 2009/138/ES se doda naslednja točka: