natgillin/translations-raw huggingface dataset:
For the purposes of implementing the obligation to disclose unaccompanied cash laid down in Article 4, the competent authorities shall have the power to carry out controls on any consignments, receptacles or means of transport which may contain unaccompanied cash, in accordance with the conditions laid down in national law.
Zaradi izvajanja obveznosti razkritja gotovine brez spremstva iz člena 4 so pristojni organi pooblaščeni za izvajanje kontrole vseh pošiljk, zabojnikov in prevoznih sredstev, ki bi lahko vsebovali gotovino brez spremstva, v skladu s pogoji, določenimi v nacionalnem pravu.
If the obligation to declare accompanied cash under Article 3 or the obligation to disclose unaccompanied cash under Article 4 has not been fulfilled, the competent authorities shall compose, in writing or in an electronic form, an ex officio declaration which shall contain to the extent possible the details listed in Article 3(2) or 4(2), as the case may be.
Če obveznost prijave gotovine s spremstvom iz člena 3 ali obveznost razkritja gotovine brez spremstva iz člena 4 ni izpolnjena, pristojni organi v pisni ali elektronski obliki sestavijo prijavo po uradni dolžnosti, ki vsebuje čim več podrobnosti iz člena 3(2) ali 4(2), odvisno od primera.
The controls shall be based primarily on risk analysis, with the purpose of identifying and evaluating the risks and developing the necessary countermeasures, and shall be performed within a common risk management framework in accordance with the criteria referred to in point (b) of Article 16(1) which shall also take into account the risk assessments established by the Commission and the FIUs under Directive (EU) 2015/849.
Kontrola temelji predvsem na analizi tveganja, da bi se prepoznala in ocenila tveganja ter oblikovali potrebni protiukrepi, in se izvaja znotraj skupnega okvira za obvladovanje tveganja v skladu z merili iz točke (b) člena 16(1), pri katerih se upoštevajo tudi ocene tveganja, ki jih pripravijo Komisija in FIU na podlagi Direktive (EU) 2015/849.
For the purposes of Article 6, the competent authorities shall also exercise the powers conferred on them under this Article.
Pristojni organi za namene člena 6 izvajajo pooblastila, prenesena nanje v skladu s tem členom.
Sub-threshold amounts suspected to be related to criminal activity
Zneski, nižji od mejne vrednosti, za katere se sumi, da so povezani s kriminalno dejavnostjo
Where the competent authorities detect a carrier with an amount of cash below the threshold referred to in Article 3 and that there are indications that the cash is related to criminal activity, they shall record that information and the details listed in Article 3(2).
Če pristojni organi odkrijejo prenašalca z zneskom gotovine, ki je nižji od mejne vrednosti iz člena 3, in ugotovijo, da obstajajo znaki, da je gotovina povezana s kriminalno dejavnostjo, navedene podatke evidentirajo, prav tako pa tudi podatke iz člena 3(2).
Where the competent authorities find that unaccompanied cash below the threshold referred to in Article 4 is entering or leaving the Union and that there are indications that the cash is related to criminal activity, they shall record that information and the details listed in Article 4(2).
Če pristojni organi ugotovijo, da se v Unijo vnaša ali iz nje iznaša gotovina brez spremstva, katere znesek je nižji od mejne vrednosti iz člena 4, in ugotovijo, da obstajajo znaki, da je gotovina povezana s kriminalno dejavnostjo, navedene podatke evidentirajo, prav tako pa tudi podatke iz člena 4(2).
Temporary detention of cash by competent authorities
Zaseg gotovine s strani pristojnih organov
The competent authorities may temporarily detain cash by means of an administrative decision in accordance with the conditions laid down in national law where:
Pristojni organi lahko v skladu s pogoji, določenimi v nacionalnem pravu, z upravno odločbo zasežejo gotovino, če:
the obligation to declare accompanied cash under Article 3 or the obligation to disclose unaccompanied cash under Article 4 has not been fulfilled; or
ni izpolnjena obveznost prijave gotovine s spremstvom iz člena 3 ali obveznost razkritja gotovine brez spremstva iz člena 4 ali
there are indications that the cash, irrespective of the amount, is related to criminal activity.
obstajajo znaki, da je gotovina ne glede na znesek povezana s kriminalno dejavnostjo.
The administrative decision referred to in paragraph 1 shall be subject to an effective remedy in accordance with procedures provided for in national law.
Zoper upravno odločbo iz odstavka 1 je dovoljeno vložiti učinkovito pravno sredstvo v skladu s postopki iz nacionalnega prava.
The competent authorities shall notify a statement of reasons for the administrative decision to:
Pristojni organi obrazložitev upravne odločbe vročijo:
the person required to make the declaration in accordance with Article 3 or the disclosure declaration in accordance with Article 4; or
osebi, ki ima obveznost prijave v skladu s členom 3 ali obveznost prijave o razkritju v skladu s členom 4, ali
the person required to provide the information in accordance with Article 6(1) or (2).
osebi, od katere se zahteva predložitev podatkov v skladu s členom 6(1) ali (2).
The period of temporary detention shall be strictly limited under national law to the time required for competent authorities to determine whether the circumstances of the case warrant further detention.
Obdobje zasega je strogo omejeno na čas, določen v nacionalnem pravu, ki je potreben, da pristojni organi odločijo, ali okoliščine primera upravičujejo nadaljnji zaseg.
The period of temporary detention shall not exceed 30 days.
Obdobje zasega ne sme biti daljše od 30 dni.
After the competent authorities carry out a thorough assessment of the necessity and proportionality of a further temporary detention, they may decide to extend the period of temporary detention to a maximum of 90 days.
Pristojni organi se lahko po tem, ko opravijo podrobno oceno potrebnosti in sorazmernosti nadaljnjega zasega, odločijo, da bodo to obdobje podaljšali na največ 90 dni.
Where no determination is made regarding further detention of the cash within that period or if a determination is made that the circumstances of the case do not warrant further detention, the cash shall be immediately released to:
Če odločitev o nadaljnjem zasegu gotovine ni sprejeta v navedenem obdobju ali če se odloči, da okoliščine primera ne upravičujejo nadaljnjega zasega, se gotovina nemudoma da na razpolago:
the person from whom the cash was temporarily detained in the situations referred to in Article 3 or 4; or
osebi, ki ji je bila gotovina zasežena v primerih iz člena 3 ali 4, ali
the person from whom the cash was temporarily detained in the situations referred to in Article 6(1) or (2).
osebi, ki ji je bila gotovina zasežena v primerih iz člena 6(1) ali (2).
Information campaigns
Kampanje obveščanja
Member States shall ensure that persons who enter or leave the Union or persons who send unaccompanied cash from the Union or who receive unaccompanied cash in the Union are informed of their rights and obligations under this Regulation and shall, in cooperation with the Commission, develop appropriate materials aimed at those persons.
Države članice zagotovijo, da so osebe, ki vstopajo v Unijo ali iz nje izstopajo, oziroma osebe, ki iz Unije pošiljajo gotovino brez spremstva ali ki v Uniji prejemajo gotovino brez spremstva, obveščene o svojih pravicah in obveznostih v skladu s to uredbo, ter v sodelovanju s Komisijo pripravijo ustrezno gradivo, namenjeno tem osebam.
Member States shall ensure that sufficient funding is made available for such information campaigns.
Države članice zagotovijo zadostna sredstva za te kampanje obveščanja.
Provision of information to the FIU
Predložitev podatkov FIU
The competent authorities shall record the information obtained under Article 3 or 4, Article 5(3) or Article 6 and transmit it to the FIU of the Member State in which it was obtained, in accordance with the technical rules referred to in point (c) of Article 16(1).
Pristojni organi evidentirajo podatke, pridobljene na podlagi člena 3 ali 4, člena 5(3) ali člena 6, in jih posredujejo FIU države članice, v kateri so bili pridobljeni, v skladu s tehničnimi pravili iz točke (c) člena 16(1).
The Member States shall ensure that the FIU of the Member State in question exchange such information with the relevant FIUs of the other Member States in accordance with Article 53(1) of Directive (EU) 2015/849.
Države članice zagotovijo, da FIU zadevne države članice izmenja te podatke z ustreznimi FIU drugih držav članic v skladu s členom 53(1) Direktive (EU) 2015/849.
The competent authorities shall transmit the information referred to in paragraph 1 as soon as possible, and in any event no later than 15 working days after the date on which the information was obtained.
Pristojni organi posredujejo podatke iz odstavka 1 čim prej, najpozneje pa 15 delovnih dni po dnevu, ko so bili pridobljeni.
Exchange of information between competent authorities and with the Commission
Izmenjava podatkov med pristojnimi organi in s Komisijo
The competent authority of each Member State shall, by electronic means, transmit the following information to the competent authorities of all the other Member States:
Pristojni organ vsake države članice po elektronski poti posreduje pristojnim organom vseh drugih držav članic naslednje podatke:
ex officio declarations composed under Article 5(3);
prijave po uradni dolžnosti, sestavljene na podlagi člena 5(3);
information obtained under Article 6;
podatke, pridobljene na podlagi člena 6;
declarations obtained under Article 3 or 4, where there are indications that the cash is related to criminal activity;
prijave, pridobljene na podlagi člena 3 ali 4, če obstajajo znaki, da je gotovina povezana s kriminalno dejavnostjo;
anonymised risk information and risk analysis results.
anonimizirane podatke o tveganju in rezultate analize tveganja.
Where there are indications that the cash is related to criminal activity which could adversely affect the financial interests of the Union, the information referred to in paragraph 1 shall also be transmitted to the Commission, to the European Public Prosecutor’s Office by the Member States participating in enhanced cooperation pursuant to Regulation (EU) 2017/1939 and where it is competent to act under Article 22 of that Regulation, and to Europol where it is competent to act under Article 3 of Regulation (EU) 2016/794.
Če obstajajo znaki, da je gotovina povezana s kriminalno dejavnostjo, ki bi lahko negativno vplivala na finančne interese Unije, se podatki iz odstavka 1 posredujejo tudi Komisiji, Evropskemu javnemu tožilstvu s strani držav članic, ki sodelujejo v okrepljenem sodelovanju na podlagi Uredbe (EU) 2017/1939, kadar ima Evropsko javno tožilstvo pristojnost ukrepati na podlagi člena 22 navedene uredbe, in Europolu, kadar ima pristojnost ukrepati na podlagi člena 3 Uredbe (EU) 2016/794.
The competent authority shall transmit the information referred to in paragraphs 1 and 2 in accordance with the technical rules referred to in point (c) of Article 16(1) and using the form referred to in point (d) of Article 16(1).
Pristojni organ podatke iz odstavkov 1 in 2 posreduje v skladu s tehničnimi pravili iz točke (c) člena 16(1) in z uporabo obrazca iz točke (d) člena 16(1).
The information referred to in points (a), (b), and (c) of paragraph 1 and in paragraph 2 shall be transmitted as soon as possible and in any event no later than 15 working days after the date on which that information was obtained.
Podatki iz točk (a), (b) in (c) odstavka 1 ter iz odstavka 2 se posredujejo čim prej, najpozneje pa 15 delovnih dni po dnevu, ko so bili pridobljeni.
The information and results referred to in point (d) of paragraph 1 shall be transmitted on a six-monthly basis.
Podatki in rezultati iz točke (d) odstavka 1 se posredujejo vsakih šest mesecev.
For the purpose of this Regulation, Member States or the Commission may, within the framework of mutual administrative assistance, transmit the following information to a third country, subject to the written authorisation of the competent authority which originally obtained the information, provided that such transmission complies with the relevant national and Union law on the transfer of personal data to third countries:
Za namen te uredbe lahko države članice oziroma Komisija v okviru medsebojne upravne pomoči tretji državi posredujejo naslednje podatke, če to v pisni obliki dovoli pristojni organ, ki je podatke prvotno pridobil ter če je tako posredovanje v skladu z ustreznim nacionalnim pravom in pravom Unije o prenosu osebnih podatkov v tretje države:
declarations obtained under Article 3 or 4, where there are indications that the cash is related to money laundering or terrorist financing.
prijave, pridobljene na podlagi člena 3 ali 4, če obstajajo znaki, da je gotovina povezana s pranjem denarja ali financiranjem terorizma.
Member States shall notify the Commission of any transmission of information pursuant to paragraph 1.
Države članice Komisijo uradno obvestijo o vsakršnem posredovanju podatkov na podlagi odstavka 1.
Professional secrecy and confidentiality and data security
Poklicna molčečnost in zaupnost ter varnost podatkov
The competent authorities shall ensure the security of the data obtained in accordance with Articles 3 and 4, Article 5(3) and Article 6.
Pristojni organi zagotovijo varnost podatkov, ki so jih pridobili v skladu s členoma 3 in 4, členom 5(3) in členom 6.
All information obtained by the competent authorities shall be covered by the duty of professional secrecy.
Za vse podatke, ki so jih pridobili pristojni organi, velja dolžnost poklicne molčečnosti.
Personal data protection and retention periods
Varstvo osebnih podatkov in obdobje hrambe
The competent authorities shall act as controllers of the personal data they obtain by operation of Articles 3 and 4, Article 5(3) and Article 6.
Pristojni organi delujejo kot upravljavci osebnih podatkov, ki so jih pridobili z izvajanjem členov 3 in 4, člena 5(3) in člena 6.
The processing of personal data on the basis of this Regulation shall take place only for the purposes of the prevention and fight against criminal activities.
Obdelava osebnih podatkov na podlagi te uredbe se izvaja samo za namene preprečevanja kriminalnih dejavnosti in boja proti njim.
The personal data obtained by operation of Articles 3 and 4, Article 5(3) and Article 6 shall be accessed only by duly authorised staff of the competent authorities and shall be adequately protected against unauthorised access or transmission.
Do osebnih podatkov, pridobljenih z izvajanjem členov 3 in 4, člena 5(3) in člena 6, dostopa samo ustrezno pooblaščeno osebje pristojnih organov, taki osebni podatki pa so ustrezno zaščiteni pred nepooblaščenim dostopom ali posredovanjem.
Unless otherwise provided for in Articles 9, 10 and 11, the data may not be disclosed or transmitted without the express authorisation of the competent authority which originally obtained them.
Navedeni podatki se ne smejo razkriti ali posredovati brez izrecnega dovoljenja pristojnega organa, ki jih je prvotno pridobil, razen če je v členih 9, 10 in 11 določeno drugače.
However, that authorisation shall not be necessary where the competent authorities are required to disclose or transmit that data pursuant to the national law of the Member State in question, particularly in connection with legal proceedings.
Navedeno dovoljenje ni potrebno, če morajo pristojni organi navedene podatke razkriti ali posredovati v skladu z nacionalnim pravom zadevne države članice, zlasti v povezavi s sodnimi postopki.
The competent authorities and the FIU shall store personal data obtained by operation of Articles 3 and 4, Article 5(3) and Article 6 for a period of five years from the date on which the data were obtained.
Pristojni organi in FIU hranijo osebne podatke, pridobljene z izvajanjem členov 3 in 4, člena 5(3) in člena 6, pet let od datuma, ko so bili pridobljeni.
The personal data shall be erased upon the expiry of that period.
Po izteku tega obdobja se osebni podatki izbrišejo.
The period of retention may be extended once by another period which shall not exceed three additional years if:
Obdobje hrambe se lahko enkrat podaljša za obdobje, ki ni daljše od treh dodatnih let, če:
after it has carried out a thorough assessment of the necessity and proportionality of such further retention and considers it to be justified for the fulfilment of its tasks with respect to the fight against money laundering or terrorist financing, the FIU determines that further retention is required; or
je FIU, potem ko je izvedla podrobno oceno nujnosti in sorazmernosti take nadaljnje hrambe ter ugotovila, da je ta upravičena za izvajanje njenih nalog, povezanih z bojem proti pranju denarja ali financiranju terorizma, odločila, da je nadaljnja hramba potrebna, ali
after they have carried out a thorough assessment of the necessity and proportionality of such further retention and consider it to be justified for the fulfilment of their tasks with respect to providing effective controls as regards the obligation to declare accompanied cash or the obligation to disclose unaccompanied cash, competent authorities determine that further retention is required.
so pristojni organi, potem ko so izvedli podrobno oceno nujnosti in sorazmernosti take nadaljnje hrambe ter ugotovili, da je ta upravičena za izvajanje njenih nalog, povezanih z opravljanjem učinkovite kontrole glede obveznosti prijave gotovine s spremstvom ali obveznosti razkritja gotovine brez spremstva, odločili, da je nadaljnja hramba potrebna.
Each Member State shall introduce penalties which shall apply in the event of failure to comply with the obligation to declare accompanied cash laid down in Article 3 or the obligation to disclose unaccompanied cash laid down in Article 4.
Vsaka država članica uvede kazni, ki se uporabijo v primeru neizpolnjevanja obveznosti prijave gotovine s spremstvom, kot je določeno v členu 3, ali obveznosti razkritja gotovine brez spremstva, kot je določeno v členu 4.
Such penalties shall be effective, proportionate and dissuasive.
Take kazni morajo biti učinkovite, sorazmerne in odvračilne.
The power to adopt delegated acts referred to in Article 2(2) shall be conferred on the Commission for an indeterminate period of time from 2 December 2018.
Pooblastilo za sprejemanje delegiranih aktov iz člena 2(2) se prenese na Komisijo za nedoločen čas od 2. decembra 2018.
The delegation of power referred to in Article 2(2) may be revoked at any time by the European Parliament or by the Council.
Prenos pooblastila iz člena 2(2) lahko kadar koli prekliče Evropski parlament ali Svet.
Before adopting a delegated act, the Commission shall consult experts designated by each Member State in accordance with the principles laid down in the Interinstitutional Agreement of 13 April 2016 on Better Law-Making.
Komisija se pred sprejetjem delegiranega akta posvetuje s strokovnjaki, ki jih imenujejo države članice, v skladu z načeli, določenimi v Medinstitucionalnem sporazumu z dne 13. aprila 2016 o boljši pripravi zakonodaje.
A delegated act adopted pursuant to Article 2(2) shall enter into force only if no objection has been expressed either by the European Parliament or the Council within a period of two months of notification of that act to the European Parliament and the Council or if, before the expiry of that period, the European Parliament and the Council have both informed the Commission that they will not object.
Delegirani akt, sprejet na podlagi člena 2(2), začne veljati le, če mu niti Evropski parlament niti Svet ne nasprotuje v roku dveh mesecev od uradnega obvestila Evropskemu parlamentu in Svetu o tem aktu ali če pred iztekom tega roka tako Evropski parlament kot Svet obvestita Komisijo, da mu ne bosta nasprotovala.
The Commission shall adopt, by means of implementing acts, the following measures to ensure the uniform application of controls by competent authorities:
Komisija z izvedbenimi akti sprejme naslednje ukrepe za zagotovitev, da pristojni organi enotno izvajajo kontrolo:
the templates for the declaration form referred to in Article 3(3) and for the disclosure form referred to in Article 4(3);
predloge obrazca za prijavo iz člena 3(3) in obrazca za razkritje iz člena 4(3);
the criteria for the common risk management framework referred to in Article 5(4) and, more specifically, the risk criteria, standards, and priority control areas, based on the information exchanged pursuant to point (d) of Article 10(1), and Union and international policies and best practice;
merila skupnega okvira za obvladovanje tveganja iz člena 5(4) in, natančneje, določitev meril, standardov in prednostnih področij kontrole v zvezi s tveganji na podlagi podatkov, izmenjanih v skladu s točko (d) člena 10(1), ter politik Unije in mednarodnih politik ter najboljše prakse;
the technical rules for the effective exchange of information under Article 9(1) and (3) and Article 10 of this Regulation via the CIS established by Article 23 of Regulation (EC) No 515/97;
tehnična pravila za učinkovito izmenjavo podatkov na podlagi člena 9(1) in (3) ter člena 10 te uredbe prek CIS, vzpostavljenega s členom 23 Uredbe (ES) št. 515/97;
the template for the form for the transmission of information referred to in Article 10(3); and
predlogo obrazca za posredovanje podatkov iz člena 10(3) ter
the rules and the format to be used by Member States for providing to the Commission with anonymised statistical information on declarations and infractions pursuant to Article 18.
pravila in obliko, ki jih uporabljajo države članice za zagotavljanje anonimiziranih statističnih podatkov Komisiji o prijavah in kršitvah na podlagi člena 18.
The implementing acts referred to in paragraph 1 of this Article shall be adopted in accordance with the examination procedure referred to in Article 17(2).
Izvedbeni akti iz odstavka 1 tega člena se sprejmejo v skladu s postopkom pregleda iz člena 17(2).
The Commission shall be assisted by a Cash Controls Committee.
Komisiji pomaga Odbor za kontrolo gotovine.
That committee shall be a committee within the meaning of Regulation (EU) No 182/2011.
Ta odbor je odbor v smislu Uredbe (EU) št. 182/2011.
Transmission of information relating to the implementation of this Regulation
Posredovanje podatkov v zvezi z izvajanjem te uredbe
By 4 December 2021, Member States shall transmit the following to the Commission:
Države članice do 4. decembra 2021 Komisiji posredujejo:
the list of competent authorities;
seznam pristojnih organov;
the details of the penalties introduced pursuant to Article 14;
podrobnosti o kaznih, uvedenih na podlagi člena 14;
anonymised statistical information regarding declarations, controls and infractions, using the format referred to in point (e) of Article 16(1).
anonimizirane statistične podatke o prijavah, kontroli in kršitvah v obliki iz točke (e) člena 16(1).
Member States shall notify the Commission of any subsequent changes to the information referred to in points (a) and (b) of paragraph 1 at the latest one month after those changes take effect.
Države članice Komisijo uradno obvestijo o morebitnih naknadnih spremembah podatkov iz točk (a) in (b) odstavka 1 najpozneje en mesec po tem, ko te spremembe začnejo veljati.
The information referred to in point (c) of paragraph 1 shall be provided to the Commission at least every six months.
Podatki iz točke (c) odstavka 1 se Komisiji predložijo vsaj vsakih šest mesecev.
The Commission shall make the information referred to in point (a) of paragraph 1 and any subsequent changes to that information pursuant to paragraph 2 available to all the other Member States.
Komisija zagotovi, da so podatki iz točke (a) odstavka 1 in morebitne naknadne spremembe teh podatkov na podlagi odstavka 2 na razpolago vsem drugim državam članicam.