natgillin/translations-raw huggingface dataset:
For the purposes of the analysis carried out by the FIUs and in order to enable authorities in other Member States to control and enforce the obligation to declare cash, particularly with respect to persons who have previously breached that obligation, it is necessary that the data contained in declarations made under this Regulation are stored for a sufficiently long period.
Da bi FIU lahko opravljale analize in da bi organi drugih držav članic lahko izvajali kontrolo in izvrševali obveznost prijave gotovine, zlasti v zvezi z osebami, ki so že kršile to obveznost, je potrebno, da se podatki iz prijav na podlagi te uredbe, hranijo dovolj dolgo.
In order for the FIU to effectively carry out their analysis and for the competent authorities to control and effectively enforce the obligation to declare or disclose cash, the period for the retention of data contained in declarations made under this Regulation should not exceed five years with a possible further extension, after a thorough assessment of the necessity and proportionality of such further retention, which should not exceed three additional years.
Da bi FIU lahko učinkovito opravljale svoje analize in da bi pristojni organi lahko učinkovito izvajali kontrolo in izvrševali obveznost prijave ali razkritja gotovine, obdobje hrambe podatkov iz prijav na podlagi te uredbe ne bi smelo biti daljše od petih let z možnostjo podaljšanja, potem ko se izvede temeljita ocena potrebnosti in sorazmernosti take nadaljnje hrambe, ki ne bi smela presegati treh dodatnih let.
In order to encourage compliance and deter circumvention, Member States should introduce penalties for non-compliance with the obligations to declare or disclose cash.
Za spodbujanje izpolnjevanja obveznosti in odvračanje od izogibanja obveznostim bi morale države članice uvesti kazni za neizpolnjevanje obveznosti prijave ali razkritja gotovine.
Those penalties should apply only to the failure to declare or disclose cash under this Regulation and should not take into account the potential criminal activity associated with the cash, which may be the object of further investigation and measures that fall outside the scope of this Regulation.
Te kazni bi se morale uporabljati le, če se ne izpolni obveznost prijave ali razkritja gotovine na podlagi te uredbe, in ne bi smele upoštevati morebitne kriminalne dejavnosti, povezane z gotovino, ki je lahko predmet nadaljnje preiskave in ukrepov, ki ne spadajo na področje uporabe te uredbe.
Those penalties should be effective, proportionate and dissuasive, and should not go beyond what is required to encourage compliance.
Te kazni bi morale biti učinkovite, sorazmerne in odvračilne ter ne bi smele presegati tistega, kar je potrebno za spodbujanje izpolnjevanja obveznosti.
Penalties introduced by Member States should have an equivalent deterrent effect across the Union on the infringement of this Regulation.
Kazni, ki jih uvedejo države članice, bi morale imeti enakovreden odvračilni učinek po vsej Uniji za kršitve te uredbe.
While most Member States already use a harmonised declaration form, the EU Cash Declaration Form (EU-CDF), on a voluntary basis, in order to ensure the uniform application of controls and the efficient processing, transmission and analysis by competent authorities of the declarations, implementing powers should be conferred on the Commission to adopt the templates for the declaration form and the disclosure form, to determine the criteria for a common risk management framework, to establish the technical rules for the exchange of information and the template for the form to be used for the transmission of information, and to establish the rules and the format to be used for the provision of statistical information to the Commission.
Čeprav večina držav članic že prostovoljno uporablja harmoniziran obrazec za prijavo, tj. evropski obrazec za prijavo gotovine (EU-CDF), bi bilo treba za zagotavljanje enotne uporabe kontrole ter učinkovite obdelave, posredovanja in analize prijav s strani pristojnih organov na Komisijo prenesti izvedbena pooblastila za sprejetje predlog obrazca za prijavo in obrazca za razkritje, določitev meril skupnega okvira za obvladovanje tveganja, določitev tehničnih pravil za izmenjavo podatkov in predlog obrazcev, ki se uporabljajo za pošiljanje podatkov, ter določitev pravil in oblike, ki se uporabljajo za zagotavljanje statističnih podatkov Komisiji.
In order to improve the current situation in which there is limited access to statistical information and there are only some indications available on the extent of cash being smuggled across the Union’s external borders by criminals, more effective cooperation via information exchange between competent authorities and with the Commission should be introduced.
Da bi izboljšali sedanje stanje, v katerem je dostop do statističnih podatkov omejen in je na voljo le nekaj pokazateljev o obsegu gotovine, ki jo storilci kaznivih dejanj tihotapijo prek zunanjih meja Unije, bi bilo treba uvesti učinkovitejše sodelovanje prek izmenjave podatkov med pristojnimi organi in s Komisijo.
To guarantee that this exchange of information is effective and efficient, the Commission should review whether the system established fulfils the purpose or whether there are obstacles to the timely and direct exchange of information.
Da bi zagotovili, da bi bila ta izmenjava podatkov učinkovita in uspešna, bi morala Komisija preveriti, ali sistem izpolnjuje namen in ali obstajajo ovire za pravočasno in neposredno izmenjavo podatkov.
Furthermore, the Commission should publish statistical information on its website.
Poleg tega bi morala Komisija statistične podatke objaviti na svojem spletišču.
In order to be able to quickly take account of future modifications of international standards such as standards established by the FATF or to address the circumvention of this Regulation through reliance on commodities used as highly-liquid stores of value or reliance on prepaid cards, the power to adopt acts in accordance with Article 290 TFEU should be delegated to the Commission in respect of amendments to Annex I to this Regulation.
Da bi se lahko hitro upoštevale prihodnje spremembe mednarodnih standardov, kot so standardi, ki jih določa FATF, ali da bi se lahko obravnavalo izogibanje tej uredbi z uporabo blaga, ki se uporablja kot visoko likviden hranilec vrednosti, ali uporabo predplačniških kartic, bi bilo treba na Komisijo prenesti pooblastilo, da v skladu s členom 290 PDEU sprejme akte za spreminjanje Priloge I k tej uredbi.
In particular, to ensure equal participation in the preparation of delegated acts, the European Parliament and the Council receive all documents at the same time as Member States’ experts, and their experts systematically have access to meetings of Commission expert groups dealing with the preparation of delegated acts.
Za zagotovitev enakopravnega sodelovanja pri pripravi delegiranih aktov Evropski parlament in Svet zlasti prejmeta vse dokumente sočasno s strokovnjaki iz držav članic, njuni strokovnjaki pa se sistematično lahko udeležujejo sestankov strokovnih skupin Komisije, ki zadevajo pripravo delegiranih aktov.
Since the objectives of this Regulation cannot be sufficiently achieved by the Member States, but can rather, by reason of the transnational scale of money laundering and terrorist financing, and the specificities of the internal market and its fundamental freedoms, which can only be fully implemented by ensuring that no excessively disparate treatment based on national legislation is imposed on cash crossing the external borders of the Union, be better achieved at Union level, the Union may adopt measures, in accordance with the principle of subsidiarity as set out in Article 5 of the Treaty on European Union (TEU).
Ker ciljev te uredbe države članice ne morejo zadovoljivo doseči, temveč se – zaradi nadnacionalnega obsega pranja denarja in financiranja terorizma ter posebnosti notranjega trga in njegovih temeljnih svoboščin, ki jih je mogoče popolnoma izvajati le tako, da se gotovina, ki prestopa zunanje meje Unije, ne obravnava pretirano različno na podlagi nacionalne zakonodaje – lažje dosežejo na ravni Unije, lahko Unija sprejme ukrepe v skladu z načelom subsidiarnosti iz člena 5 Pogodbe o Evropski uniji (PEU).
In accordance with the principle of proportionality as set out in that Article, this Regulation does not go beyond what is necessary to achieve those objectives.
V skladu z načelom sorazmernosti iz navedenega člena ta uredba ne presega tistega, kar je potrebno za doseganje navedenih ciljev.
This Regulation respects the fundamental rights and observes the principles recognised in Article 6 TEU and reflected in the Charter, in particular Title II thereof.
Ta uredba spoštuje temeljne pravice in upošteva načela, priznana v členu 6 PEU in navedena v Listini, zlasti v naslovu II Listine.
The European Data Protection Supervisor was consulted in accordance with Article 28(2) of Regulation (EC) No 45/2001,
V skladu s členom 28(2) Uredbe (ES) št. 45/2001 je bilo opravljeno posvetovanje z Evropskim nadzornikom za varstvo podatkov –
This Regulation provides for a system of controls with respect to cash entering or leaving the Union to complement the legal framework for the prevention of money laundering and terrorist financing laid down in Directive (EU) 2015/849.
V tej uredbi je določen sistem kontrole glede gotovine, ki se vnaša v Unijo ali iznaša iz nje, za dopolnitev pravnega okvira za preprečevanje pranja denarja in financiranja terorizma iz Direktive (EU) 2015/849.
bearer-negotiable instruments;
prenosljive instrumente, ki se glasijo na prinosnika;
commodities used as highly-liquid stores of value;
blago, ki se uporablja kot visoko likviden hranilec vrednosti;
prepaid cards;
predplačniške kartice;
‘entering or leaving the Union’ means coming from a territory which is outside the territory covered by Article 355 TFEU to the territory which is covered by that Article, or departing the territory covered by that Article;
„vstopati v Unijo ali izstopati iz nje“ oziroma „vnašati v Unijo ali iznašati iz nje“ pomeni prihajati z ozemlja zunaj tistega, ki ga zajema člen 355 PDEU, na ozemlje, ki ga navedeni člen zajema, ali odhajati z ozemlja, ki ga navedeni člen zajema;
‘currency’ means banknotes and coins that are in circulation as a medium of exchange or that have been in circulation as a medium of exchange and can still be exchanged through financial institutions or central banks for banknotes and coins that are in circulation as a medium of exchange;
„valuta“ pomeni bankovce in kovance, ki so v obtoku kot plačilno sredstvo ali so bili v obtoku kot plačilno sredstvo in se lahko prek finančnih institucij ali centralnih bank še vedno zamenjajo za bankovce in kovance, ki so v obtoku kot plačilno sredstvo;
‘bearer-negotiable instruments’ means instruments other than currency which entitle their holders to claim a financial amount upon presentation of the instruments without having to prove their identity or entitlement to that amount.
„prenosljivi instrumenti, ki se glasijo na prinosnika“, pomeni instrumente, ki niso valuta in ki imetnikom dajejo pravico, da ob njihovi predložitvi zahtevajo finančni znesek brez dokazovanja svoje identitete ali upravičenosti do navedenega zneska.
Those instruments are:
Ti instrumenti so:
traveller’s cheques; and
potovalni čeki in
cheques, promissory notes or money orders that are either in bearer form, signed but with the payee’s name omitted, endorsed without restriction, made out to a fictitious payee, or otherwise in such form that title thereto passes upon delivery;
čeki, zadolžnice ali denarna nakazila, ki se glasijo na prinosnika, podpisani, vendar brez navedbe imena prejemnika plačila, indosirani brez omejitev, izdani v korist fiktivnega prejemnika ali v drugih oblikah, ki dopuščajo prenos naslova ob predaji;
‘commodity used as a highly-liquid store of value’ means a good, as listed in point 1 of Annex I, that presents a high ratio between its value and its volume and that can easily be converted into currency through accessible trading markets while incurring only modest transaction costs;
„blago, ki se uporablja kot visoko likviden hranilec vrednosti“, pomeni blago, kot je navedeno v točki 1 Priloge I, z visokim razmerjem med njegovo vrednostjo in količino, ki se lahko na dostopnih trgovalnih trgih preprosto pretvori v valuto ob le skromnih transakcijskih stroških;
‘prepaid card’ means a non-nominal card, as listed in point 2 of Annex I, that stores or provides access to monetary value or funds which can be used for payment transactions, for acquiring goods or services or for the redemption of currency where such card is not linked to a bank account;
„predplačniška kartica“ pomeni neimensko kartico, kot je navedeno v točki 2 Priloge I, na kateri je shranjena denarna vrednost ali sredstva oziroma ki omogoča dostop do take vrednosti ali sredstev, ki se lahko uporabijo za plačilne transakcije, nakup blaga ali storitev ali izplačilo valute, kadar takšna kartica ni povezana z bančnim računom;
‘competent authorities’ means the customs authorities of the Member States and any other authorities empowered by the Member States to apply this Regulation;
„pristojni organi“ pomenijo carinske organe držav članic in katere koli druge organe, ki jih države članice pooblastijo za uporabo te uredbe;
‘carrier’ means any natural person entering or leaving the Union carrying cash on their person, in their luggage or in their means of transport;
„prenašalec“ pomeni vsako fizično osebo, ki vstopa v Unijo ali izstopa iz nje in na sebi, v prtljagi ali v prevoznem sredstvu prenaša gotovino;
‘unaccompanied cash’ means cash making up part of a consignment without a carrier;
„gotovina brez spremstva“ pomeni gotovino, ki je del pošiljke brez prenašalca;
‘criminal activity’ means any of the activities listed in point (4) of Article 3 of Directive (EU) 2015/849;
„kriminalna dejavnost“ pomeni katero koli dejanje iz točke 4 člena 3 Direktive (EU) 2015/849;
‘Financial Intelligence Unit (FIU)’ means the entity established in a Member State for the purposes of implementing Article 32 of Directive (EU) 2015/849.
„finančna obveščevalna enota (FIU)“ pomeni subjekt, ki je bil ustanovljen v državi članici za namene izvajanja člena 32 Direktive (EU) 2015/849.
The Commission shall be empowered to adopt delegated acts in accordance with Article 15 of this Regulation in order to amend Annex I to this Regulation to take account of new trends in money laundering, as defined in Article 1(3) and (4) of Directive (EU) 2015/849, or terrorist financing, as defined in Article 1(5) of that Directive, or to take account of best practices in preventing money laundering or terrorist financing or to prevent the use by criminals of commodities used as highly-liquid stores of value and of prepaid cards to circumvent the obligations laid down in Articles 3 and 4 of this Regulation.
Na Komisijo se prenese pooblastilo za sprejemanje delegiranih aktov v skladu s členom 15 te uredbe za spreminjanje Priloge I k tej uredbi, da bi se upoštevali novi trendi pri pranju denarja, kot so opredeljeni v členu 1(3) in (4) Direktive (EU) 2015/849, in financiranju terorizma, kot je opredeljeno v členu 1(5) navedene direktive, ali da bi se upoštevale dobre prakse na področju preprečevanja pranja denarja in financiranja terorizma ali da bi se storilcem kaznivih dejanj preprečila uporaba blaga, ki se uporablja kot visoko likviden hranilec vrednosti, in predplačniških kartic za izogibanje obveznostim iz členov 3 in 4 te uredbe.
Obligation to declare accompanied cash
Obveznost prijave gotovine s spremstvom
Carriers who carry cash of a value of EUR 10000 or more shall declare that cash to the competent authorities of the Member State through which they are entering or leaving the Union and make it available to them for control.
Prenašalec, ki prenaša gotovino v vrednosti 10000 EUR ali več, to gotovino prijavi pristojnim organom države članice, prek katere vstopa v Unijo ali izstopa iz nje, in jim to gotovino da na razpolago za namene kontrole.
The obligation to declare cash shall not be deemed to be fulfilled if the information provided is incorrect or incomplete or if the cash is not made available for control.
Obveznost prijave gotovine se ne šteje za izpolnjeno, če se predložijo napačni ali nepopolni podatki ali če se gotovina ne da na razpolago za namene kontrole.
The declaration referred to in paragraph 1 shall provide details about the following:
Prijava iz odstavka 1 vsebuje podrobnosti o:
the carrier, including full name, contact details, including address, date and place of birth, nationality and identification document number;
prenašalcu, vključno s polnim imenom, kontaktnimi podatki, vključno z naslovom, datumom in krajem rojstva, državljanstvom in številko osebnega dokumenta;
the owner of the cash, including the full name, contact details, including address, date and place of birth, nationality and identification document number, where the owner is a natural person, or the full name, contact details, including address, registration number and, where available, value added tax (VAT) identification number, where the owner is a legal person;
lastniku gotovine, vključno s polnim imenom, kontaktnimi podatki, vključno z naslovom, datumom in krajem rojstva, državljanstvom ter številko osebnega dokumenta, če gre za fizično osebo, za pravno osebo pa polno ime, kontaktne podatke, vključno z naslovom, matično številko in, kadar je na voljo, identifikacijsko številko za davek na dodano vrednost (DDV);
where available, the intended recipient of the cash, including the full name, contact details, including address, date and place of birth, nationality and identification document number, where the intended recipient is a natural person, or the full name, contact details, including address, registration number and, where available, VAT identification number, where the intended recipient is a legal person;
kadar je na voljo, nameravanem prejemniku gotovine, vključno s polnim imenom, kontaktnimi podatki, vključno z naslovom, datumom in krajem rojstva, državljanstvom ter številko osebnega dokumenta, če gre za fizično osebo, za pravno osebo pa polno ime, kontaktne podatke, vključno z naslovom, matično številko in, kadar je na voljo, identifikacijsko številko za DDV;
the nature and the amount or value of the cash;
vrsti in znesku ali vrednosti gotovine;
the economic provenance of the cash;
ekonomskem izvoru gotovine;
the intended use of the cash;
nameravani uporabi gotovine;
the transport route; and
poti prevoza in
The details listed in paragraph 2 of this Article shall be provided in writing or electronically, using the declaration form referred to in to point (a) of Article 16(1).
Podrobnosti iz odstavka 2 tega člena se posredujejo v pisni ali elektronski obliki z uporabo obrazca za prijavo iz točke (a) člena 16(1).
An endorsed copy of the declaration shall be delivered to the declarant upon request.
Prijavitelju se na zahtevo izda overjena kopija prijave.
Obligation to disclose unaccompanied cash
Obveznost razkritja gotovine brez spremstva
Where unaccompanied cash of a value of EUR 10000 or more is entering or leaving the Union, the competent authorities of the Member State through which the cash is entering or leaving the Union may require the sender or the recipient of the cash, or a representative thereof, as the case may be, to make a disclosure declaration within a deadline of 30 days.
Če se v Unijo vnaša ali iz nje iznaša gotovina brez spremstva v vrednosti 10000 EUR ali več, lahko pristojni organi države članice, prek katere se gotovina vnaša ali iznaša, bodisi od pošiljatelja ali prejemnika gotovine ali njunega zastopnika zahtevajo, odvisno od primera, da poda prijavo o razkritju v roku 30 dni.
The competent authorities may detain the cash until the sender or the recipient, or a representative thereof, makes the disclosure declaration.
Pristojni organi lahko zasežejo gotovino, dokler pošiljatelj ali prejemnik, ali zastopnik pošiljatelja oziroma prejemnika, ne poda prijave o razkritju.
The obligation to disclose unaccompanied cash shall not be deemed to be fulfilled where the declaration is not made before the deadline expires, the information provided is incorrect or incomplete, or the cash is not made available for control.
Obveznost razkritja gotovine brez spremstva se ne šteje za izpolnjeno, če prijava ni opravljena pred iztekom roka, če se predložijo napačni ali nepopolni podatki ali če se gotovina ne da na razpolago za namene kontrole.
The disclosure declaration shall provide details about the following:
Prijava o razkritju vsebuje podrobnosti o:
the declarant, including full name, contact details, including address, date and place of birth, nationality and identification document number;
prijavitelju, vključno s polnim imenom, kontaktnimi podatki, vključno z naslovom, datumom in krajem rojstva, državljanstvom in številko osebnega dokumenta;
the owner of the cash, including the full name, contact details, including address, date and place of birth, nationality and identification document number, where the owner is a natural person, or full name, contact details, including address, registration number and, where available, the VAT identification number, where the owner is a legal person;
lastniku gotovine, vključno s polnim imenom, kontaktnimi podatki, vključno z naslovom, datumom in krajem rojstva, državljanstvom ter številko osebnega dokumenta, če gre za fizično osebo, za pravno osebo pa polno ime, kontaktne podatke, vključno z naslovom, matično številko in, kadar je na voljo, identifikacijsko številko za DDV;
the sender of the cash, including the full name, contact details, including address, date and place of birth, nationality and identification document number, where the sender is a natural person, or the full name, contact details, including address, registration number and where available, VAT identification number, where the sender is a legal person;
pošiljatelju gotovine, vključno s polnim imenom, kontaktnimi podatki, vključno z naslovom, datumom in krajem rojstva, državljanstvom ter številko osebnega dokumenta, če gre za fizično osebo, za pravno osebo pa polno ime, kontaktne podatke, vključno z naslovom, matično številko in, kadar je na voljo, identifikacijsko številko za DDV;
the recipient or intended recipient of the cash, including the full name, contact details, including address, date and place of birth, nationality and identification document number, where the recipient or intended recipient is a natural person, or the full name, contact details, including address, registration number and, where available, VAT identification number, where the recipient or intended recipient is a legal person;
prejemniku ali nameravanem prejemniku gotovine, vključno s polnim imenom, kontaktnimi podatki, vključno z naslovom, datumom in krajem rojstva, državljanstvom ter številko osebnega dokumenta, če gre za fizično osebo, za pravno osebo pa polno ime, kontaktne podatke, vključno z naslovom, matično številko in, kadar je na voljo, identifikacijsko številko za DDV;
the economic provenance of the cash; and
ekonomskem izvoru gotovine in
the intended use of the cash.
nameravani uporabi gotovine.
The details listed in paragraph 2 of this Article shall be provided in writing or electronically, using the disclosure form referred to in point (a) of Article 16(1).
Podrobnosti iz odstavka 2 tega člena se posredujejo v pisni ali elektronski obliki z uporabo obrazca za razkritje iz točke (a) člena 16(1).
An endorsed copy of the disclosure declaration shall be delivered to the declarant upon request.
Prijavitelju se na zahtevo izda overjena kopija prijave o razkritju.
In order to verify compliance with the obligation to declare accompanied cash laid down in Article 3, the competent authorities shall have the power to carry out controls on natural persons, their luggage and their means of transport, in accordance with the conditions laid down in national law.
Zaradi preverjanja izpolnjevanja obveznosti prijave gotovine s spremstvom iz člena 3 so pristojni organi pooblaščeni za izvajanje kontrole fizičnih oseb, njihove prtljage in prevoznih sredstev v skladu s pogoji, določenimi v nacionalnem pravu.