natgillin/translations-raw huggingface dataset:
The information accessible to natural or legal persons referred to in points (c) and (d) of the first subparagraph shall consist of the name, the month and year of birth and the country of residence and nationality of the beneficial owner, as well as nature and extent of beneficial interest held.
Države članice zahtevajo, da so informacije, shranjene v osrednjem registru iz odstavka 3a, ustrezne, natančne in posodobljene, in v ta namen vzpostavijo ustrezne mehanizme.
Member States may, under conditions to be determined in national law, provide for access of additional information enabling the identification of the beneficial owner That additional information shall include at least the date of birth or contact details, in accordance with data protection rules.
V primeru sporočenih neskladnosti države članice zagotovijo, da se sprejmejo ustrezni ukrepi, da se pravočasno odpravijo neskladnosti in, če je to ustrezno, da se v osrednji register do takrat vključi posebna opomba.“;
Member States may allow for wider access to the information held in the register in accordance with their national law.
Države članice lahko določijo izvzetje glede dostopa iz točk (b), (c) in (d) prvega pododstavka odstavka 4 do vseh ali nekaterih informacij o dejanskem lastništvu, in sicer za vsak primer posebej ter v izjemnih okoliščinah, določenih v nacionalnem pravu, kadar bi takšen dostop dejanskega lastnika izpostavil nesorazmernemu tveganju prevare, ugrabitve, izsiljevanja, prisiljenja, nadlegovanja, nasilja ali ustrahovanja oziroma kadar je dejanski lastnik mladoleten oziroma kako drugače poslovno nesposoben.
Competent authorities granted access to the central register referred to in paragraph 3a shall be public authorities with designated responsibilities for combating money laundering or terrorist financing, as well as tax authorities, supervisors of obliged entities and authorities that have the function of investigating or prosecuting money laundering, associated predicate offences and terrorist financing, tracing, and seizing or freezing and confiscating criminal assets.’;
Izvzetja, odobrena v skladu s prvim pododstavkom, se ne uporabljajo za kreditne institucije in finančne institucije ter za pooblaščene subjekte iz točke 3(b) člena 2(1), ki so javni uslužbenci.
Member States may choose to make the information held in their national registers referred to in paragraph 3a available on the condition of online registration and the payment of a fee, which shall not exceed the administrative costs of making the information available, including costs of maintenance and developments of the register.’;
Kadar se država članica odloči za izvzetje v skladu s prvim pododstavkom, pri tem pristojnim organom in FIU ne omejuje dostopa do informacij.“;
Member States shall require that the information held in the central register referred to in paragraph 3a is adequate, accurate and current, and shall put in place mechanisms to this effect.
odstavek 8 se črta;
In the case of reported discrepancies Member States shall ensure that appropriate actions be taken to resolve the discrepancies in a timely manner and, if appropriate, a specific mention be included in the central register in the meantime.’;
odstavek 9 se nadomesti z naslednjim:
In exceptional circumstances to be laid down in national law, where the access referred to in points (b), (c) and (d) of the first subparagraph of paragraph 4 would expose the beneficial owner to disproportionate risk, risk of fraud, kidnapping, blackmail, extortion, harassment, violence or intimidation, or where the beneficial owner is a minor or otherwise legally incapable, Member States may provide for an exemption from such access to all or part of the information on the beneficial ownership on a case-by-case basis.
Države članice zagotovijo, da so osrednji registri iz odstavka 3a tega člena povezani prek evropske osrednje platforme, vzpostavljene s členom 22(1) Direktive (EU) 2017/1132.
Exemptions granted pursuant to the first subparagraph shall not apply to the credit institutions and financial institutions, and to obliged entities referred to in point (3)(b) of Article 2(1) that are public officials.
Povezanost osrednjih registrov držav članic s platformo se vzpostavi v skladu s tehničnimi specifikacijami in postopki, opredeljenimi z izvedbenimi akti, ki jih je Komisija sprejela v skladu s členom 24 Direktive (EU) 2017/1132 in členom 31a te direktive.
Where a Member State decides to establish an exemption in accordance with the first subparagraph, it shall not restrict access to information by competent authorities and FIUs.’;
Države članice zagotovijo, da so v skladu z njihovimi nacionalnimi predpisi, ki urejajo izvajanje odstavkov 4 in 5 tega člena, informacije iz odstavka 1 tega člena na voljo prek sistema povezovanja registrov, vzpostavljenega s členom 22(2) Direktive (EU) 2017/1132.
paragraph 8 is deleted;
Države članice sprejmejo ustrezne ukrepe, s katerimi zagotovijo, da so prek njihovih nacionalnih registrov in sistema povezovanja registrov, na voljo le informacije iz odstavka 1, ki so posodobljene ter zadevajo resnično dejansko lastništvo, ter da bo dostop do teh informacij v skladu s pravili o varstvu podatkov.
paragraph 9 is replaced by the following:
Informacije iz odstavka 1 ostanejo dostopne prek nacionalnih registrov in sistema povezovanja registrov najmanj pet let in največ deset let po tem, ko prenehajo obstajati razlogi za registracijo informacij o dejanskem lastništvu iz odstavka 3a.
Member States shall ensure that the central registers referred to in paragraph 3a of this Article are interconnected via the European Central Platform established by Article 22(1) of Directive (EU) 2017/1132.
Za izvajanje različnih vrst dostopa v skladu z odstavkoma 4 in 4a države članice sodelujejo s Komisijo.“;
Member States shall ensure that the information referred to in paragraph 1 of this Article is available through the system of interconnection of registers established by Article 22(2) of Directive (EU) 2017/1132, in accordance with Member States’ national laws implementing paragraphs 4 and 5 of this Article.
Kadar je to primerno, Komisija na podlagi ugotovitev iz tega poročila ustrezno ukrepa.“;
Member States shall take adequate measures to ensure that only the information referred to in paragraph 1 that is up to date and corresponds to the actual beneficial ownership is made available through their national registers and through the system of interconnection of registers, and the access to that information shall be in accordance with data protection rules.
vstavi se naslednji člen:
The information referred to in paragraph 1 shall be available through the national registers and through the system of interconnection of registers for at least five years and no more than 10 years after the grounds for registering the beneficial ownership information as referred to in paragraph 3a have ceased to exist.
„Člen 31a
Member States shall cooperate with the Commission in order to implement the different types of access in accordance with paragraphs 4 and 4a.’;
Izvedbeni akti
Member States shall notify to the Commission the categories, description of the characteristics, names and, where applicable, legal basis of the trusts and similar legal arrangements referred to in paragraph 1 by 10 July 2019.
Po potrebi Komisija poleg izvedbenih aktov, ki jih sprejme v skladu s členom 24 Direktive (EU) 2017/1132 in v skladu s področjem uporabe členov 30 in 31 te direktive, z izvedbenimi akti sprejme tehnične specifikacije in postopke, potrebne za povezanost osrednjih registrov držav članic, kot je navedeno v členu 30(10) in členu 31(9), glede:
The Commission shall publish the consolidated list of such trusts and similar legal arrangements in the Official Journal of the European Union by 10 September 2019.
tehničnih specifikacij, v katerih se opredelijo tehnični podatki, ki jih platforma potrebuje za izvajanje svojih nalog, ter načini shranjevanja, uporabe in varstva takšnih podatkov;
By 26 June 2020, the Commission shall submit a report to the European Parliament and to the Council assessing whether all trusts and similar legal arrangements as referred to in paragraph 1 governed under the law of Member States were duly identified and made subject to the obligations as set out in this Directive.
skupnih meril, v skladu s katerimi so informacije o dejanskem lastništvu na voljo prek sistema povezovanja registrov, odvisno od ravni dostopa, ki ga odobrijo države članice;
Where appropriate, the Commission shall take the necessary steps to act upon the findings of that report.’;
tehničnih podrobnosti o tem, kako je treba dati na voljo informacije o dejanskih lastnikih;
the following Article is inserted:
tehničnih pogojev glede razpoložljivosti storitev, ki jih omogoča sistem povezovanja registrov;
‘Article 31a
tehničnih načinov, kako naj se izvajajo različne vrste dostopa do informacij o dejanskem lastništvu na podlagi člena 30(5) in člena 31(4);
Implementing acts
načinov plačila, kadar je za dostop do informacij o dejanskem lastništvu treba plačati pristojbino v skladu s členom 30(5a) in členom 31(4a), ob upoštevanju razpoložljivih možnosti plačila, kot so plačilne transakcije na daljavo.
Where necessary in addition to the implementing acts adopted by the Commission in accordance with Article 24 of Directive (EU) 2017/1132 and in accordance with the scope of Article 30 and 31 of this Directive, the Commission shall adopt by means of implementing acts technical specifications and procedures necessary to provide for the interconnection of Member States’ central registers as referred to in Article 30(10) and Article 31(9), with regard to:
Ti izvedbeni akti se sprejmejo v skladu s postopkom pregleda iz člena 64a(2).
the technical specification defining the set of the technical data necessary for the platform to perform its functions as well as the method of storage, use and protection of such data;
Komisija si v svojih izvedbenih aktih prizadeva za ponovno uporabo preizkušene tehnologije in obstoječih praks.
the common criteria according to which beneficial ownership information is available through the system of interconnection of registers, depending on the level of access granted by Member States;
Komisija zagotovi, da sistemi, ki jih je treba razviti, ne povzročijo več stroškov, kot je nujno potrebno za izvajanje te direktive.
the technical details on how the information on beneficial owners is to be made available;
Za izvedbene akte Komisije sta značilni preglednost ter izmenjava izkušenj in informacij med Komisijo in državami članicami.“;
the technical conditions of availability of services provided by the system of interconnection of registers;
v členu 32 se doda se naslednji odstavek:
the technical modalities how to implement the different types of access to information on beneficial ownership based on Article 30(5) and Article 31(4);
Brez poseganja v člen 34(2) je v okviru svojih funkcij vsaka FIU zmožna od katerega koli pooblaščenega subjekta zahtevati, pridobiti in uporabiti informacije za namene, določene v odstavku 1 tega člena, četudi ni bilo predhodno predloženo sporočilo na podlagi člena 33(1)(a) ali člena 34(1).“;
the payment modalities where access to beneficial ownership information is subject to the payment of a fee according to Article 30(5a) and Article 31(4a) taking into account available payment facilities such as remote payment transactions.
„Člen 32a
Those implementing acts shall be adopted in accordance with the examination procedure referred to in Article 64a(2).
Države članice uvedejo centralizirane avtomatizirane mehanizme, kot so osrednji registri ali osrednji elektronski sistemi za pridobivanje podatkov, ki omogočajo pravočasno identifikacijo katere koli fizične ali pravne osebe, ki ima ali obvladuje plačilne račune, bančne račune, identificirane s številko IBAN, kot je opredeljeno v Uredbi (EU) št. 260/2012 Evropskega parlamenta in Sveta, in sefe pri kreditni ustanovi na njihovem ozemlju.
In its implementing acts, the Commission shall strive to reuse proven technology and existing practices.
Države članice Komisijo uradno obvestijo o značilnostih teh nacionalnih mehanizmov.
The Commission shall ensure that the systems to be developed shall not incur costs above what is absolutely necessary in order to implement this Directive.
Države članice zagotovijo, da so informacije, shranjene v centraliziranih mehanizmih iz odstavka 1 tega člena, nemudoma in nefiltrirano neposredno dostopne nacionalnim FIU.
The Commission’s implementing acts shall be characterised by transparency and the exchange of experiences and information between the Commission and the Member States.’;
Informacije so dostopne tudi pristojnim nacionalnim organom za izpolnjevanje njihovih obveznosti iz te direktive.
in Article 32 the following paragraph is added:
Države članice zagotovijo, da je v skladu s členom 53 vsaka FIU zmožna vsaki drugi FIU pravočasno zagotoviti informacije, shranjene v centraliziranih mehanizmih iz odstavka 1 tega člena.
Without prejudice to Article 34(2), in the context of its functions, each FIU shall be able to request, obtain and use information from any obliged entity for the purpose set in paragraph 1 of this Article, even if no prior report is filed pursuant to Article 33(1)(a) or 34(1).’;
Naslednje informacije so dostopne in jih je možno poiskati prek centraliziranih mehanizmov iz odstavka 1:
‘Article 32a
za stranko-imetnika računa in katero koli osebo, ki deluje v imenu stranke : ime in bodisi drugi identifikacijski podatki, ki jih zahtevajo nacionalne določbe, s katerimi se prenese točko (a) člena 13(1), bodisi edinstvena identifikacijska številka;
Member States shall put in place centralised automated mechanisms, such as central registries or central electronic data retrieval systems, which allow the identification, in a timely manner, of any natural or legal persons holding or controlling payment accounts and bank accounts identified by IBAN, as defined by Regulation (EU) No 260/2012 of the European Parliament and of the Council, and safe-deposit boxes held by a credit institution within their territory.
za dejanskega lastnika stranke-imetnika računa : ime in bodisi drugi identifikacijski podatki, ki jih zahtevajo nacionalne določbe, s katerimi se prenese točko (b) člena 13(1), bodisi edinstvena identifikacijska številka;
Member States shall notify the Commission of the characteristics of those national mechanisms.
za bančni ali plačilni račun : številka IBAN ter datum odprtja in zaprtja računa;
Member States shall ensure that the information held in the centralised mechanisms referred to in paragraph 1 of this Article is directly accessible in an immediate and unfiltered manner to national FIUs.
za sef : ime najemnika in bodisi drugi identifikacijski podatki, ki jih zahtevajo bodisi nacionalne določbe, s katerimi se prenese člen 13(1), bodisi edinstvena identifikacijska številka, ter trajanje najema.
The information shall also be accessible to national competent authorities for fulfilling their obligations under this Directive.
Države članice lahko tudi za druge informacije, za katere se šteje, da jih FIU in pristojni organi nujno potrebujejo za izpolnjevanje svojih obveznosti v skladu s to direktivo, zahtevajo, da so dostopne in da jih je možno poiskati prek centraliziranih mehanizmov.
Member States shall ensure that any FIU is able to provide information held in the centralised mechanisms referred to in paragraph 1 of this Article to any other FIUs in a timely manner in accordance with Article 53.
Komisija do 26. junija 2020 Evropskemu parlamentu in Svetu predloži poročilo o oceni pogojev ter tehničnih specifikacij in postopkov za zagotavljanje varnega in učinkovitega povezovanja centraliziranih avtomatiziranih mehanizmov.
The following information shall be accessible and searchable through the centralised mechanisms referred to in paragraph 1:
Kadar je primerno, to poročilo spremlja zakonodajni predlog.
for the customer-account holder and any person purporting to act on behalf of the customer : the name, complemented by either the other identification data required under the national provisions transposing point (a) of Article 13(1) or a unique identification number;
„Člen 32b
for the beneficial owner of the customer-account holder : the name, complemented by either the other identification data required under the national provisions transposing point (b) of Article 13(1) or a unique identification number;
Države članice omogočijo FIU in pristojnim organom dostop do informacij, ki omogočajo pravočasno identifikacijo katere koli fizične ali pravne osebe, ki je lastnica nepremičnine, vključno prek registrov ali elektronskih sistemov za pridobivanje podatkov, kadar so ti registri ali sistemi na voljo.
for the bank or payment account : the IBAN number and the date of account opening and closing;
Komisija do 31. decembra 2020 Evropskemu parlamentu in Svetu predloži poročilo, v katerem oceni potrebo in sorazmernost glede harmonizacije informacij v registrih, pa tudi potrebo po povezanosti teh registrov.
for the safe-deposit box : name of the lessee complemented by either the other identification data required under the national provisions transposing Article 13(1) or a unique identification number and the duration of the lease period.
Kadar je primerno, to poročilo spremlja zakonodajni predlog.“;
Member States may consider requiring other information deemed essential for FIUs and competent authorities for fulfilling their obligations under this Directive to be accessible and searchable through the centralised mechanisms.
v členu 33(1) se točka (b) nadomesti z naslednjim:
By 26 June 2020, the Commission shall submit a report to the European Parliament and to the Council assessing the conditions and the technical specifications and procedures for ensuring secure and efficient interconnection of the centralised automated mechanisms.
FIU na njeno zahtevo neposredno posredujejo vse potrebne informacije.“;
Where appropriate, that report shall be accompanied by a legislative proposal.
v členu 34 se doda naslednji odstavek:
‘Article 32b
Samoregulativni organi, ki jih določijo države članice, objavijo letno poročilo, ki vsebuje informacije o:
Member States shall provide FIUs and competent authorities with access to information which allows the identification in a timely manner of any natural or legal persons owning real estate, including through registers or electronic data retrieval systems where such registers or systems are available.
ukrepih, sprejetih v skladu s členi 58, 59 in 60;
By 31 December 2020, the Commission shall submit a report to the European Parliament and to the Council assessing the necessity and proportionality of harmonising the information included in the registers and assessing the need for the interconnection of those registers.
številu prejetih poročil o kršitvah iz člena 61, kadar je to primerno;
Where appropriate, that report shall be accompanied by a legislative proposal.’;
številu poročil, ki jih je prejel samoregulativni organ iz odstavka 1, in številu poročil, ki jih je samoregulativni organ posredoval FIU, kadar je to primerno;
in Article 33(1), point (b) is replaced by the following:
kadar je to primerno, številu in opisu ukrepov, izvedenih v skladu s členoma 47 in 48 za preverjanje, ali pooblaščeni subjekti izpolnjujejo svoje obveznosti iz:
providing the FIU directly, at its request, with all necessary information.’;
členov 10 do 24 (skrbno preverjanje strank);
in Article 34, the following paragraph is added:
členov 33, 34 in 35 (poročanje o sumljivih transakcijah);
Self-regulatory bodies designated by Member States shall publish an annual report containing information about:
člena 40 (vodenje evidenc) in
measures taken under Articles 58, 59 and 60;
členov 45 in 46 (notranji nadzor).“;
number of reports of breaches received as referred to in Article 61, where applicable;
člen 38 se nadomesti z naslednjim:
number of reports received by the self-regulatory body as referred to in paragraph 1 and the number of reports forwarded by the self-regulatory body to the FIU where applicable;
„Člen 38
where applicable number and description of measures carried out under Article 47 and 48 to monitor compliance by obliged entities with their obligations under:
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.
Articles 10 to 24 (customer due diligence);
Države članice zagotovijo, da lahko posamezniki, ki so izpostavljeni grožnjam, povračilnim ukrepom, sovražnim dejanjem ali negativnim ali diskriminatornim ukrepom na delovnem mestu, ker so o sumu pranja denarja ali financiranju terorizma poročali interno ali neposredno FIU, varno vložijo pritožbo pri ustreznih pristojnih organih.
Articles 33, 34 and 35 (suspicious transaction reporting);
Brez poseganja v zaupnost informacij, ki jih pridobi FIU, države članice tudi zagotovijo, da imajo taki posamezniki pravico do učinkovitega pravnega sredstva za zaščito svojih pravic na podlagi tega odstavka.“;
Article 40 (record-keeping); and
v členu 39 se odstavek 3 nadomesti z naslednjim:
Articles 45 and 46 (internal controls).’;
Prepoved iz odstavka 1 tega člena ne preprečuje razkritja med kreditnimi institucijami in finančnimi institucijami iz držav članic pod pogojem, da pripadajo isti skupini, ali med temi institucijami in njihovimi podružnicami in hčerinskimi družbami v večinski lasti s sedežem v tretjih državah pod pogojem, da te podružnice in hčerinske družbe v večinski lasti v celoti spoštujejo politike in postopke na ravni skupine, vključno s postopki za izmenjavo informacij v okviru skupine v skladu s členom 45, ter da politike in postopki na ravni skupine izpolnjujejo zahteve iz te direktive.“;
Article 38 is replaced by the following:
v členu 40 se odstavek 1 spremeni:
‘Article 38
pri skrbnem preverjanju strank kopije dokumentov in informacije, ki so potrebne za izpolnjevanje zahtev skrbnega preverjanja strank, določenih v poglavju II, vključno z, kadar so na voljo, informacijami, pridobljenimi prek sredstev elektronske identifikacije, zadevnih storitev zaupanja, kot je določeno v Uredbi (EU) št. 910/2014, ali z drugimi varnimi, daljinsko upravljanimi ali elektronskimi postopki za identifikacijo, ki jih urejajo, priznavajo, odobrijo ali sprejmejo ustrezni nacionalni organi, in sicer pet let po zaključku poslovnega odnosa s stranko ali po datumu izvedbe občasne transakcije;“;
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.
„Obdobje hrambe iz tega odstavka, vključno z obdobjem nadaljnje hrambe, ki ne presega petih dodatnih let, prav tako velja za podatke, dostopne prek centraliziranih mehanizmov iz člena 32a.“;
Member States shall ensure that individuals who are exposed to threats, retaliatory or 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 43 se nadomesti z naslednjim:
Without prejudice to the confidentiality of information gathered by the FIU, Member States shall also ensure that such individuals have the right to an effective remedy to safeguard their rights under this paragraph.’;
„Člen 43
in Article 39, paragraph 3 is replaced by the following:
Obdelava osebnih podatkov na podlagi te direktive za namene preprečevanja pranja denarja in financiranja terorizma iz člena 1 se šteje za zadevo v javnem interesu v skladu z Uredbo (EU) 2016/679 Evropskega parlamenta in Sveta.