natgillin/translations-raw huggingface dataset:
In order to meet the growing demand for support from Member States, and in view of the need to support the implementation of structural reforms of interest to the Union, including in Member States whose currency is not the euro, in their preparation to join the euro area, the financial allocation for the Programme should be increased to a sufficient level that allows the Union to provide support, which meets the needs of the requesting Member States and which is used in accordance with sound financial management.
Da bi se zadovoljilo naraščajoče povpraševanje držav članic po podpori in zaradi potrebe po podpiranju izvajanja strukturnih reform v interesu Unije, vključno v državah članicah, katerih valuta ni euro, bi bilo treba kot pripravo na pridružitev euroobmočju finančna sredstva programa povečati na zadostno raven, ki Uniji omogoča zagotavljanje podpore, ki ustreza potrebam držav članic prosilk in ki se uporablja v skladu z dobrim finančnim poslovodenjem.
That increase should not adversely affect the other priorities of cohesion policy.
To povečanje ne bi smelo negativno vplivati na druge prednostne naloge kohezijske politike.
Moreover, Member States should not be obliged to transfer their national and regional allocations from European Structural and Investment Funds.
Poleg tega države članice ne bi smele imeti obveznosti, da nacionalna in regionalna sredstva, ki so jim bila dodeljena, prenesejo iz evropskih strukturnih in investicijskih skladov.
In order to provide quality support with the least possible delay, the Commission should be able to use part of the financial envelope also to cover the cost of activities supporting the Programme, such as expenses related to quality control and monitoring, and evaluation of projects on the ground.
Da bi lahko Komisija čim hitreje zagotovila kakovostno podporo, bi morala imeti možnost, da del finančnih sredstev uporabi tudi za kritje stroškov dejavnosti za podporo programa, kot so stroški, povezani z nadzorom kakovosti in spremljanjem ter ocenjevanjem projektov na terenu.
Those activities are important to ensure the efficiency of project implementation.
Te dejavnosti so pomembne za zagotovitev učinkovitega izvajanja projekta.
Regulation (EU) 2017/825 of the European Parliament and of the Council should therefore be amended accordingly.
Uredbo (EU) 2017/825 Evropskega parlamenta in Sveta bi bilo zato treba ustrezno spremeniti.
In order to allow for the prompt application of the measures provided for in this Regulation, this Regulation should enter into force on the day following its publication in the Official Journal of the European Union,
Da se omogoči takojšnja uporaba ukrepov iz te uredbe, bi ta uredba morala začeti veljati dan po objavi v Uradnem listu Evropske unije –
Regulation (EU) 2017/825 is amended as follows:
Uredba (EU) 2017/825 se spremeni:
The general objective of the Programme shall be to contribute to institutional, administrative and growth-sustaining structural reforms in the Member States by providing support to national authorities for measures aimed at reforming and strengthening institutions, governance, public administration, and economic and social sectors in response to economic and social challenges, with a view to enhancing cohesion, competitiveness, productivity, sustainable growth, job creation, investment and social inclusion and to contributing to real convergence in the Union, which may also prepare for participation in the euro area, in particular in the context of economic governance processes, including through assistance for the efficient, effective and transparent use of the Union funds.’;
Splošni cilj programa je prispevati k institucionalnim in upravnim reformam ter strukturnim reformam za ohranjanje rasti v državah članicah z zagotavljanjem podpore nacionalnim organom za ukrepe, namenjene reformiranju in okrepitvi institucij, upravljanja, javne uprave ter gospodarskega in socialnega sektorja v odgovor na gospodarske in socialne izzive, da se okrepijo kohezija, konkurenčnost, produktivnost, trajnostna rast, ustvarjanje delovnih mest, naložbe in socialna vključenost ter prispeva k dejanski konvergenci v Uniji, s čimer se lahko pripravlja tudi na sodelovanje v euroobmočju, zlasti v okviru procesov ekonomskega upravljanja, vključno s pomočjo za uspešno, učinkovito in pregledno uporabo skladov Unije.“;
Support for preparation for euro area membership
Podpora za pripravo na članstvo v euroobmočju
With a view to pursuing the objectives set out in Articles 4 and 5, and within the eligible actions referred to in Article 6, the Programme may finance actions and activities also in support of reforms that may help Members States in their preparation to join the euro area.’;
Z namenom uresničevanja ciljev iz členov 4 in 5 ter v okviru upravičenih ukrepov iz člena 6 se prek programa lahko financirajo ukrepi in dejavnosti tudi v podporo reformam, ki lahko državam članicam pomagajo pri pripravah na pridružitev euroobmočju.“;
The financial envelope for the implementation of the Programme is set at EUR 222800000 in current prices.’;
Finančna sredstva za izvajanje programa znašajo 222800000 EUR v tekočih cenah.“;
in paragraph 2, the following sentence is added:
v odstavku 2 se doda naslednji stavek:
‘Expenses may also cover the costs of other supporting activities, such as quality control and monitoring of support projects on the ground.’;
„Stroški lahko zajemajo tudi stroške drugih podpornih dejavnosti, kot sta nadzor kakovosti in spremljanje projektov podpore na terenu.“;
in Article 16(2) the following point is added:
v členu 16(2) se doda naslednja točka:
implementation of support measures.’.
izvajanje podpornih ukrepov.“.
OJ C 237, 6.7.2018, p.
UL C 237, 6.7.2018, str.
OJ C 247, 13.7.2018, p.
UL C 247, 13.7.2018, str.
Regulation (EU) 2018/1672 of the European Parliament and of the Council
Uredba (EU) 2018/1672 Evropskega parlamenta in Sveta
on controls on cash entering or leaving the Union and repealing Regulation (EC) No 1889/2005
o kontroli gotovine, ki se vnaša v Unijo ali iznaša iz nje, in razveljavitvi Uredbe (ES) št. 1889/2005
Having regard to the Treaty on the Functioning of the European Union, and in particular Articles 33 and 114 thereof,
ob upoštevanju Pogodbe o delovanju Evropske unije ter zlasti členov 33 in 114 Pogodbe,
The promotion of the harmonious, sustainable and inclusive development of the internal market as an area in which goods, persons, services and capital can freely and safely circulate is one of the priorities of the Union.
Spodbujanje usklajenega, trajnostnega in vključujočega razvoja notranjega trga kot območja, na katerem lahko blago, osebe, storitve in kapital prosto in varno krožijo, je ena od prednostnih nalog Unije.
The reintroduction of illicit proceeds into the economy and the diversion of money to finance illicit activities create distortions and unfair competitive disadvantages for law-abiding citizens and companies, and are therefore a threat to the functioning of the internal market.
Ponovna vključitev sredstev nedovoljenega izvora v gospodarstvo ter preusmeritev denarja za financiranje nedovoljenih dejavnosti povzročata izkrivljanja in nepravičen, konkurenčno slabši položaj za državljane in podjetja, ki spoštujejo zakone, zato ogrožata delovanje notranjega trga.
Moreover, those practices foster criminal and terrorist activities which endanger the security of citizens of the Union.
Poleg tega te prakse omogočajo kriminalne in teroristične dejavnosti, ki ogrožajo varnost državljanov Unije.
Accordingly, the Union has taken action to protect itself.
Zato je Unija sprejela ukrepe za svojo zaščito.
One of the main pillars of the action taken by the Union was Council Directive 91/308/EEC, which laid down a series of measures and obligations on financial institutions, legal persons and certain professions as regards, inter alia, transparency and record-keeping, as well as ‘know-your-customer’ provisions, and laid down an obligation to report suspicious transactions to national Financial Intelligence Units (FIUs).
Eden glavnih stebrov ukrepanja s strani Unije je bila Direktiva Sveta 91/308/EGS, ki je določala vrsto ukrepov in obveznosti za finančne institucije, pravne osebe in določene poklice, med drugim v zvezi z določbami o preglednosti, vodenju evidenc in poznavanju stranke, ter je določila obveznost poročanja o sumljivih transakcijah nacionalnim finančnim obveščevalnim enotam (FIU).
FIUs were established as hubs to assess such transactions, interact with their counterparts in other countries and, where required, contact judicial authorities.
FIU so bile vzpostavljene kot središča za oceno teh transakcij, sodelovanje s FIU iz drugih držav in, če je to potrebno, vzpostavitev stika s pravosodnimi organi.
Directive 91/308/EEC has since been amended and replaced by successive measures.
Direktiva 91/308/EGS je bila pozneje spremenjena in nadomeščena z drugimi ukrepi.
The provisions for the prevention of money laundering are currently laid down in Directive (EU) 2015/849 of the European Parliament and of the Council.
Določbe o preprečevanju pranja denarja so trenutno opredeljene v Direktivi (EU) 2015/849 Evropskega parlamenta in Sveta.
In light of the risk that the application of Directive 91/308/EEC would lead to an increase in cash movements for illicit purposes, which could pose a threat to the financial system and the internal market, that Directive was complemented by Regulation (EC) No 1889/2005 of the European Parliament and of the Council.
Glede na tveganje, da bi uporaba Direktive 91/308/EGS lahko povzročila porast prenosov gotovine za nedovoljene namene, kar bi lahko ogrožalo finančni sistem in notranji trg, je bila navedena direktiva dopolnjena z Uredbo Evropskega parlamenta in Sveta (ES) št. 1889/2005.
That Regulation aims to prevent and detect money laundering and terrorist financing by laying down a system of controls applicable to natural persons who enter or leave the Union carrying amounts of cash or bearer-negotiable instruments equal to or greater than EUR 10000 or its equivalent in other currencies.
Namen navedene uredbe je preprečevanje in odkrivanje pranja denarja in financiranja terorizma z določitvijo sistema kontrole fizičnih oseb, ki vstopajo v Unijo ali izstopajo iz nje in imajo pri sebi gotovino ali prenosljive instrumente, ki se glasijo na prinosnika, v vrednosti 10000 EUR ali več ali protivrednosti navedenega zneska v drugih valutah.
The term ‘entering or leaving the Union’ should be defined by reference to the territory of the Union as defined in Article 355 of the Treaty on the Functioning of the European Union (TFEU) in order to ensure that this Regulation has the broadest possible scope of application and that no areas would be exempt from its application and present opportunities to circumvent applicable controls.
Izraz „vstopati v Unijo ali izstopati iz nje“ oziroma „vnašati v Unijo ali iznašati iz nje“ bi moral biti opredeljen glede na ozemlje Unije, kot je določeno v členu 355 Pogodbe o delovanju Evropske unije (PDEU), da bi bilo področje uporabe te uredbe čim širše ter da nobena območja ne bi bila izvzeta iz njene uporabe in ne bi bilo možnosti za izogibanje veljavni kontroli.
Regulation (EC) No 1889/2005 implemented within the Community the international standards on combating money laundering and terrorist financing developed by the Financial Action Task Force (FATF).
Z Uredbo (ES) št. 1889/2005 so se znotraj Skupnosti začeli izvajati mednarodni standardi na področju boja proti pranju denarja in financiranju terorizma, ki jih je razvila Projektna skupina za finančno ukrepanje (FATF).
The FATF, established at the G7 summit held in Paris in 1989, is an inter-governmental body that sets standards and promotes the effective implementation of legal, regulatory and operational measures to combat money laundering, terrorist financing and other related threats to the integrity of the international financial system.
FATF, ki je bil ustanovljen na vrhu skupine G7 v Parizu leta 1989, je medvladni organ, ki določa standarde in spodbuja učinkovito izvajanje pravnih, regulativnih in operativnih ukrepov za boj proti pranju denarja, financiranju terorizma in drugim povezanim grožnjam za integriteto mednarodnega finančnega sistema.
Several Member States are members of the FATF or are represented in the FATF through regional bodies.
Številne države članice so članice FATF ali pa jih v njej zastopajo regionalni organi.
The Union is represented in the FATF by the Commission and has committed itself to the effective implementation of the FATF’s recommendations.
Unijo v FATF zastopa Komisija, pri čemer se je Unija zavezala k učinkovitemu izvajanju priporočil FATF.
FATF Recommendation 32 on cash couriers specifies that measures should be in place with regard to adequate controls on cross-border movements of cash.
Priporočilo FATF 32 o prevoznikih gotovine določa, da bi morali biti vzpostavljeni ukrepi glede ustrezne kontrole čezmejnih prenosov gotovine.
Directive (EU) 2015/849 identifies and describes a number of criminal activities the proceeds of which might be subject to money laundering or might be used for terrorist financing.
Direktiva (EU) 2015/849 opredeljuje in opisuje več kaznivih dejanj, pri katerih so sredstva, pridobljena z njimi, morda lahko predmet pranja denarja ali uporabljena za financiranje terorizma.
The proceeds of those criminal activities are often transported across the external borders of the Union for the purpose of being laundered or used for terrorist financing.
Sredstva, pridobljena z navedenimi kaznivimi dejanji, se pogosto prenesejo prek zunanjih meja Unije za namene pranja denarja ali financiranja terorizma.
This Regulation should take that into account and lay down a system of rules that, in addition to contributing to the prevention of money laundering, and especially predicate offences such as tax crimes as defined in national law, and terrorist financing as such, facilitate the prevention, detection, and investigation of the criminal activities defined in Directive (EU) 2015/849.
Ta uredba bi morala to upoštevati ter določiti sistem pravil, ki bi poleg prispevanja k preprečevanju samega pranja denarja, zlasti predhodnih kaznivih dejanj, kot so davčna kazniva dejanja, kakor so opredeljena v nacionalnem pravu, in financiranja terorizma olajšala preprečevanje, odkrivanje in preiskovanje kaznivih dejanj, opredeljenih v Direktivi (EU) 2015/849.
Advances have been made regarding insights into the mechanisms used for transferring illicitly acquired value across borders.
Dosežen je bil napredek v zvezi z vpogledom v mehanizme, ki se uporabljajo za prenos nedovoljeno pridobljenih sredstev prek meja.
As a result, the FATF recommendations have been updated, Directive (EU) 2015/849 has introduced changes to the Union’s legal framework and new best practices have been developed.
Posledično so bila posodobljena priporočila FATF, z Direktivo (EU) 2015/849 so bile uvedene spremembe pravnega okvira Unije in razvite nove najboljše prakse.
In light of those developments and on the basis of the evaluation of existing Union legislation, Regulation (EC) No 1889/2005 needs to be amended.
V luči tega razvoja in na podlagi ocene obstoječe zakonodaje Unije bi bilo treba spremeniti Uredbo (ES) št. 1889/2005.
However, considering the extensive nature of the amendments that would be required, Regulation (EC) No 1889/2005 should be repealed and replaced with a new Regulation.
Vendar pa bi bilo glede na obsežnost potrebnih sprememb treba Uredbo (ES) št. 1889/2005 razveljaviti in nadomestiti z novo.
This Regulation does not affect the ability of Member States to provide, under their national law, for additional national controls on movements of cash within the Union, provided that those controls are in accordance with the Union’s fundamental freedoms, in particular Articles 63 and 65 TFEU.
Ta uredba ne posega v možnost držav članic, da v skladu s svojim nacionalnim pravom uvedejo dodatno nacionalno kontrolo prenosov gotovine znotraj Unije, pod pogojem, da je ta kontrola v skladu s temeljnimi svoboščinami Unije, zlasti s členoma 63 in 65 PDEU.
A set of rules at Union level which would allow comparable controls on cash within the Union would greatly facilitate efforts to prevent money laundering and terrorist financing.
Sklop predpisov na ravni Unije, ki bi omogočal primerljivo kontrolo gotovine znotraj Unije, bi zelo olajšal prizadevanja za preprečevanje pranja denarja in financiranja terorizma.
This Regulation does not concern measures taken by the Union or Member States under Article 66 TFEU to restrict movements of capital that cause, or threaten to cause, serious difficulties for the operation of economic and monetary union or under Articles 143 and 144 TFEU as a result of a sudden crisis in the balance of payments.
Ta uredba ne zadeva ukrepov Unije ali držav članic iz člena 66 PDEU, ki omejujejo pretok kapitala, ki povzroča ali grozi, da bo povzročil resne težave pri delovanju ekonomske in monetarne unije, ali iz členov 143 in 144 PDEU kot posledica nenadne plačilnobilančne krize.
Considering their presence at the external borders of the Union, their expertise in carrying out controls on passengers and freight crossing the external borders and their experience gained in the application of Regulation (EC) No 1889/2005, customs authorities should continue to act as the competent authorities for the purposes of this Regulation.
Za namene te uredbe bi morali biti carinski organi še naprej pristojni organi glede na njihovo navzočnost na zunanjih mejah Unije, njihovo strokovno znanje v zvezi z izvajanjem kontrole potnikov in tovora ob prestopanju zunanjih meja ter njihove izkušnje, pridobljene pri uporabi Uredbe (ES) št. 1889/2005.
At the same time, Member States should continue to be able also to designate other national authorities present at the external borders to act as competent authorities.
Obenem bi morale države članice še naprej imeti možnost, da kot pristojne organe določijo tudi druge nacionalne organe, navzoče na zunanjih mejah.
Member States should continue to provide adequate training for the staff of customs authorities and other national authorities for the carrying out of those controls, including on cash-based money laundering.
Države članice bi morale še naprej zagotavljati ustrezno usposabljanje za osebje carinskih organov in drugih nacionalnih organov za izvajanje te kontrole, vključno z usposabljanjem o pranju denarja v gotovini.
One of the key concepts used in this Regulation is that of ‘cash’, which should be defined as comprising four categories: currency, bearer-negotiable instruments, commodities used as highly-liquid stores of value and certain types of prepaid cards.
Eden ključnih pojmov v tej uredbi je „gotovina“, ki bi morala biti opredeljena tako, da zajema štiri kategorije: valuto, prenosljive instrumente, ki se glasijo na prinosnika, blago, ki se uporablja kot visoko likviden hranilec vrednosti, in nekatere vrste predplačniških kartic.
Given their characteristics, certain bearer-negotiable instruments, commodities used as highly-liquid stores of value, and prepaid cards which are not linked to a bank account and which can store an amount of money which is difficult to detect are likely to be used in place of currency as an anonymous means of transferring value across the external borders in a manner that is not traceable using the classic system of supervision by the public authorities.
Zaradi svojih značilnosti je mogoče, da se bodo nekateri prenosljivi instrumenti, ki se glasijo na prinosnika, blago, ki se uporablja kot visoko likviden hranilec vrednosti, ter predplačniške kartice, ki niso povezane z bančnim računom in na katerih se lahko shrani denarni znesek, ki ga je težko odkriti, uporabljali namesto valute kot anonimno sredstvo za prenos vrednosti prek zunanjih meja, in sicer na način, ki ni sledljiv z običajnim sistemom nadzora s strani javnih organov.
This Regulation should, therefore, lay down the essential components of the definition of ‘cash’, while at the same time enabling the Commission to amend the non-essential components of this Regulation in response to the attempts by criminals and their associates to circumvent a measure which controls only one type of highly-liquid store of value by bringing another type across the external borders.
Ta uredba bi zato morala določati bistvene elemente opredelitve „gotovine“, hkrati pa Komisiji omogočati, da spreminja nebistvene elemente te uredbe v odgovor na poskuse storilcev kaznivih dejanj in oseb, ki jim pomagajo, izogibanja ukrepu, ki se uporablja za kontrolo samo ene vrste visoko likvidnih hranilcev vrednosti, tako da prek zunanjih meja prenašajo drugo vrsto teh hranilcev vrednosti.
If evidence of such behaviour on a considerable scale is detected, it is essential that measures be taken swiftly to remedy the situation.
Če se odkrijejo dokazi za znatno število primerov takega ravnanja, je bistveno, da se hitro sprejmejo ukrepi za njegovo preprečevanje.
Despite the high level of risk posed by virtual currencies, as evidenced in the Commission’s report of 26 June 2017 on the assessment of the risks of money laundering and terrorist financing affecting the internal market and relating to cross-border activities, customs authorities do not have competence to monitor them.
Kljub visoki stopnji tveganja, ki ga predstavljajo virtualne valute, kot je razvidno iz poročila Komisije z dne 26. junija 2017 o oceni tveganja pranja denarja in financiranja terorizma, ki vpliva na notranji trg in je povezano s čezmejnimi dejavnostmi, carinski organi nimajo pristojnosti za njihovo spremljanje.
Bearer-negotiable instruments enable the physical holder to claim a payment of a financial amount without being registered or mentioned by name.
Prenosljivi instrumenti, ki se glasijo na prinosnika, fizičnemu imetniku omogočajo, da zahteva plačilo določenega finančnega zneska brez evidentiranja ali navedbe imena.
They can be easily used to transfer considerable amounts of value and present salient similarities with currency in terms of liquidity, anonymity and risks for abuse.
Lahko se uporabljajo za preprost prenos znatnih vrednosti in so izrazito podobni valuti z vidika likvidnosti, anonimnosti in nevarnosti zlorab.
Commodities used as highly-liquid stores of value present a high ratio between their value and their volume, for which an easily accessible international trading market exists, allowing them to be converted into currency while incurring only modest transaction costs.
Blago, ki se uporablja kot visoko likviden hranilec vrednosti, ima visoko razmerje med vrednostjo in količino, za katero obstaja preprosto dostopen mednarodni trgovalni trg, na katerem se lahko to blago pretvori v valuto ob le skromnih transakcijskih stroških.
Such commodities are mostly presented in a standardised way that allows for quick verification of their value.
Tako blago je običajno standardizirane oblike, kar omogoča hitro preverjanje njegove vrednosti.
Prepaid cards are non-nominal cards that store or provide access to a monetary value or funds which can be used for payment transactions, for acquiring goods or services or for redemption of currency.
Predplačniške kartice so neimenske kartice, na katerih je shranjena denarna vrednost ali sredstva oziroma ki omogočajo dostop do take vrednosti ali sredstev, ki se lahko uporabijo za plačilne transakcije, nakup blaga ali storitev ali izplačilo valute.
They are not linked to a bank account.
Te kartice niso povezane z bančnim računom.
Prepaid cards encompass anonymous prepaid cards as referred to in the Directive (EU) 2015/849.
Predplačniške kartice zajemajo anonimne predplačniške kartice iz Direktive (EU) 2015/849.
They are widely used for a variety of legitimate purposes and some of those instruments also present a clear social interest.
Te kartice se široko uporabljajo za različne legitimne namene, nekateri od teh instrumentov pa so tudi v jasnem družbenem interesu.
Such prepaid cards are easily transferrable and can be used to transfer considerable value across the external borders.
Take predplačniške kartice so preprosto prenosljive in se lahko uporabljajo za prenos znatne vrednosti prek zunanjih meja.