natgillin/translations-raw huggingface dataset:
The country of origin's tax policy leads to incentives to smuggle minerals to transit countries where material exports are not taxed, or taxed at much lower rates.
preverijo spletna mesta podjetij in vsa razpoložljiva poročila o potrebni skrbnosti (na primer predložitve Komisiji ZDA za vrednostne papirje in borzo),
OECD database for restrictions on exports of raw materials
preverijo sezname talilnic/rafinerij v obstoječih shemah za potrebno skrbnost; in, ko bo na voljo, seznam odgovornih talilnic in rafinerij po svetu, ki ga bo pripravila Evropska komisija,
Red flag: Minerals claimed to originate from a country that has limited known resources/stocks or expected production levels
preverijo nacionalne poslovne registre, v katerih lahko najdejo informacije o lokaciji sedežev in morebitnih obratujočih podružnicah.
The below checklist sets out ‘Mineral and supply chain-specific issues’.
Podjetja bi poleg tega morala preveriti registre dejanskega lastništva, če so ti na voljo, ter poročila pobude za preglednost v ekstraktivni industriji (EITI) za državo (ki vsebujejo vse več informacij o dejanskem lastništvu podjetij, ki so vpletena v ekstraktivno industrijo).
As part of their due diligence exercise companies should in particular verify whether a claimed country of origin actually has known geological resources or expected production levels of the mineral concerned.
Opozorilo: Kadar se nepravilnosti ali neobičajne okoliščine ugotovijo iz informacij, zbranih s sistemom podjetja za upravljanje, na podlagi katerih se lahko utemeljeno sumi, da bi lahko minerali prispevali h konfliktom ali hudim kršitvam pri njihovem pridobivanju, prevozu ali trgovanju z njimi.
Similarly, companies should reasonably assess whether the declared origin makes sense from an economic perspective — such as the presence of nearby and attractive markets.
Te informacije o dejavnostih večinoma izhajajo iz podatkov, ki jih podjetja zberejo pri izvajanju potrebne skrbnosti.
The declared country of origin has limited known mineral resources or stocks, likely resources or expected production levels of minerals, as well as specific characteristics of minerals.
Nepravilnosti/neobičajne okoliščine so lahko različne.
The declared country of origin has a large informal or artisanal and small-scale mining sector where associated risks are normally higher.
Dopolnilo za zlato k smernicam OECD o potrebni skrbnosti navaja, da bi bilo treba v primeru, da je nakit, ki se nosi v državi, običajno iz 14 karatnega zlata (58 %), podvomiti v ponudbo, ki trdi, da gre za recikliran nakit z 90 % vsebnostjo zlata.
British Geological Survey:
Drugi primeri vključujejo situacije, ko je dobavitelj v zgornjem delu oskrbovalne verige (npr. lokalni izvoznik) sposoben v kratkem času povečati količino izvoženega blaga, ne da bi to lahko obrazložil, poleg tega pa se pogosto poroča o krajah virov mineralov v regiji, za katero evropski uvoznik upravičeno verjame, da je regija porekla mineralov, ki jih uvaža.
USGS U.S. Geological Survey:
Druge primere „neobičajnih okoliščin“, zlasti v zvezi z zlatom (in drugimi plemenitimi kovinami), je mogoče najti v odstavku 111 Smernic za trgovce s plemenitimi kovinami in dragocenimi kamni, ki temeljijo na tveganju, ki jih je pripravila Projektna skupina za finančno ukrepanje, ter v poročilu Kanadskega centra za analize finančnih transakcij o Delovnem zvezku o pristopu na podlagi tveganja za trgovce s plemenitimi kovinami in dragocenimi kamni, npr.:
National Geological Services in EU Member States
pred tem neznana stranka rafinerijo prosi, da zlato pretopi v naložbeno zlato,
Geological Service of the alleged country of origin
čistoča, masa, poreklo in vrednost zlata so na obrazcu carinske deklaracije navedeni napačno,
Red flag: Where a company's suppliers or other known upstream companies operate in one of the abovementioned ‘red-flag’ locations of mineral origin and transit, or have shareholders or other interests in suppliers of minerals from one of the abovementioned ‘red-flag’ locations of mineral origin or transit and where company's suppliers or other known upstream companies are known to have sourced minerals from a ‘red-flag’ location of mineral origin and transit in the last twelve months.
zlato proizvajajo in tržijo osebe ali podjetja brez licence,
This supplier-specific information should mainly result from the data collected by companies through the implementation of their due diligence system.
naložbeno zlato ima fizikalne značilnosti, ki niso v skladu s standardi industrije.
Once the identity of a company's supplier or other know upstream company is available, companies should seek to verify if the supplier is operating in a red-flag location by:
V skladu s členom 2(l) Uredbe (EU) 2017/821 „uvoznik v Uniji“ pomeni katero koli fizično ali pravno osebo, ki prijavi minerale ali kovine za sprostitev v prosti promet v smislu člena 201(1) Uredbe (EU) št. 952/2013 Evropskega parlamenta in Sveta z dne 9. oktobra 2013 o carinskem zakoniku Unije (UL L 269, 10.10.2013, str. 1), oziroma katero koli fizično ali pravno osebo, v imenu katere se vloži ta prijava, kot je določeno v podatkovnih elementih 3/15 in 3/16 v skladu s Prilogo B Delegirane uredbe Komisije (EU) 2015/2446 z dne 28. julija 2015 o dopolnitvi Uredbe (EU) št. 952/2013 Evropskega parlamenta in Sveta o podrobnih pravilih v zvezi z nekaterimi določbami carinskega zakonika Unije (UL L 343, 29.12.2015, str. 1).
Browsing internet for generic information on the said supplier/upstream company, including governments and international organisations reports (in particular UN Group of Experts reports) and reports from international and local media and civil society organisations more broadly.
Smernice OECD o potrebni skrbnosti za odgovorne oskrbovalne verige z minerali s konfliktnih območij in območij z visokim tveganjem (druga izdaja, OECD 2013) so okvir za izvajanje potrebne skrbnosti v oskrbovalni verigi v skladu z Uredbo (EU) 2017/821.
Checking corporate websites, and any available due diligence report (for instance, filing to the US Security Exchange Commission).
Tveganja, kot so določena v Prilogi II smernic OECD o potrebni skrbnosti, vključno s tveganji, ki jih sprožijo opozorila, kot so opredeljena v dopolnilih smernic.
Checking smelter/refiner lists of existing due diligence schemes; and once available the European Commission's forthcoming list of global responsible smelters and refiners;
Za opredelitev človekovih pravic glej Konvencijo o varstvu človekovih pravic in temeljnih svoboščin; https://www.echr.coe.int/Documents/Convention_SLV.pdf.
Browsing national register of commerce that can provide indications on the localisation of the headquarters and possibly operational subsidiaries.
Informacije bi bilo treba po potrebi redno posodabljati.
Companies could also consult beneficial ownership registries where available, as well as country Extractive Industries Transparency Initiative (EITI) reports (which contain an increasing amount of information on beneficial ownership of companies involved in the extractive industry).
Te smernice jim bodo pomagale ustrezno opredeliti konfliktna območja, območja z visokim tveganjem in opozorila, da se bodo zahteve iz navedene uredbe primerno izpolnjevale, ko se bodo 1. januarja 2021 začele uporabljati.
Red flag: Where anomalies or unusual circumstances are identified through the information collected by the company's management system that give rise to a reasonable suspicion that the minerals may contribute to conflict or serious abuses associated with their extraction, transport or trade.
Smernice lahko upoštevajo tudi drugi subjekti, ki potrebno skrbnost uporabljajo v svoji oskrbovalni verigi z minerali.
This operation-specific information is almost entirely the result of the data collected by companies through due diligence implementation.
Uredba (EU) 2017/821 (v nadaljnjem besedilu: Uredba) je začela veljati 8. junija 2017 in se bo za uvoznike v Uniji (vključno s talilnicami in rafinerijami, vendar ne samo zanje) uporabljala od 1. januarja 2021.
Anomalies/unusual circumstances may take a variety of forms.
V skladu s členom 1 je Uredba zasnovana tako, da zagotavlja preglednost in zanesljivost praks oskrbe, ki jo izvajajo uvozniki v Uniji, ki pridobivajo s konfliktnih območij in območij z visokim tveganjem.
The OECD Due Diligence Guidance Supplement on gold provides the example that if jewellery worn in a country typically is 14k (58 %), an offer claimed to be recycled jewellery with 90 % gold content should be questioned.
vzpostaviti trden sistem upravljanja ter sprejeti in dobaviteljem in javnosti jasno sporočiti svojo politiko glede mineralov in kovin, ki bi lahko izvirali s konfliktnih območij in območij z visokim tveganjem.
Other examples include a situation where an upstream supplier (e.g. a local exporter) is inexplicably able to increase the volume of exported material over a short period of time, and reports of frequent mineral resources theft in a region where the European importer has reason to believe he is sourcing from
To vključuje tudi opredelitev dejanskih okoliščin, povezanih z ekstrakcijo, prevozom, ravnanjem, trgovanjem, predelavo, taljenjem, rafiniranjem in legiranjem, proizvodnjo ali prodajo proizvodov, ki vsebujejo minerale iz konfliktnih območij in območij z visokim tveganjem.
Other examples of ‘unusual circumstances’ specifically with regard to gold (and other precious metals can be found in paragraph 111 of the Financial Action Task Force's Risk-based guidance for dealers in precious metals and stones as well as in the Financial Transaction and Reports Analysis Centre of Canada's report on Risk-based approach workbook for Dealers in Precious Metals and Stones, e.g.:
opredeliti in oceniti vsa dejanska ali potencialna tveganja v oskrbovalni verigi.
A previously unknown customer requesting that a refiner turns gold into bullion.
(Člen 5(1)(a) Uredbe),
Gold purity, weight, origin and value are misclassified on customs declaration forms.
s sprejetjem načrta za obvladovanje tveganj oblikovati in izvajati strategijo odzivanja na ugotovljena tveganja, da jih preprečijo ali ublažijo.
Unlicensed persons or businesses producing and commercialising gold.
Posledica tega je lahko odločitev za nadaljevanje s trgovanjem tekom prizadevanj za ublažitev tveganj, začasno prekinitev trgovanja, medtem ko se še naprej izvajajo prizadevanja za ublažitev tveganja, ali prekinitev poslovnih odnosov z dobaviteljem po neuspešnih poskusih ublažitve tveganja ali če dobavitelj izvaja hude kršitve človekovih pravic (npr. najhujše oblike otroškega dela, prisilno delo in mučenje) ali neposredno ali posredno podpira nedržavne oborožene skupine.
Bullion that has physical characteristics inconsistent with industry standards.
izvesti revizijo ali pridobiti revizijo neodvisne tretje strani v zvezi z dejavnostmi, procesi in sistemi, ki jih podjetje uporablja za izvajanje potrebne skrbnosti v oskrbovalni verigi na opredeljenih točkah v oskrbovalni verigi, zlasti v zvezi s praksami potrebne skrbnosti v talilnicah in rafinerijah.
As set out in Article 2(l) of Regulation (EU) 2017/821 ‘Union importer’ means any natural or legal person declaring minerals or metals for release for free circulation within the meaning of Article 201(1) of Regulation (EU) No 952/2013 of the European Parliament and of the Council of 9 October 2013 laying down the Union Customs Code (OJ L 269, 10.10.2013, p. 1) or any natural or legal person on whose behalf such declaration is made, as indicated in data elements 3/15 and 3/16 in accordance with Annex B to Commission Delegated Regulation (EU) 2015/2446 of 28 July 2015 supplementing Regulation (EU) No 952/2013 of the European Parliament and of the Council as regards detailed rules concerning certain provisions of the Union Customs Code (OJ L 343, 29.12.2015, p. 1).
(Člen 6 Uredbe),
The OECD Due Diligence Guidance for Responsible Supply Chains of Minerals from Conflict-Affected and High-Risk Areas (Second Edition, OECD 2013) is the framework to conduct supply chain due diligence pursuant to Regulation (EU) 2017/821.
javno poročati o politikah in praksah potrebne skrbnosti v oskrbovalni verigi, da pridobijo zaupanje javnosti v ukrepe, ki jih sprejemajo.
Risks as set out in Annex II of the OECD Due Diligence Guidance, including risks triggered by ‘red flags’ as defined in its supplements.
(Člen 7 Uredbe).
For the definition of human rights, see the Convention for the Protection of Human Rights and Fundamental Freedoms; https://www.echr.coe.int/Documents/Convention_ENG.pdf
Heidelberški barometer konfliktov
Commission Recommendation (EU) 2018/2050
Priporočilo Komisije (EU) 2018/2050
on aligning the scope of and conditions for general transfer licences for the purposes of demonstration and evaluation as referred to in point (c) of Article 5(2) of Directive 2009/43/EC of the European Parliament and of the Council
o uskladitvi področja uporabe in pogojev za splošna dovoljenja za prenos za namene prikaza in ocene iz točke (c) člena 5(2) Direktive 2009/43/ES Evropskega parlamenta in Sveta
(notified under document C(2018) 8598)
(notificirano pod dokumentarno številko C(2018) 8598)
Pursuant to Article 5 of Directive 2009/43/EC of the European Parliament and of the Council Member States are obliged to publish at least four general transfer licences.
V skladu s členom 5 Direktive 2009/43/ES Evropskega parlamenta in Sveta so države članice dolžne objaviti vsaj štiri splošna dovoljenja za prenos.
Aligning national approaches as to the scope and conditions for transfers under the general transfer licences published by Member States are important to ensure the attractiveness and use of those licences.
Uskladitev nacionalnih pristopov glede področja uporabe in pogojev za prenose na podlagi splošnih dovoljenj za prenos, ki jih objavijo države članice, je pomembna za zagotovitev večje privlačnosti in uporabe navedenih licenc.
The Council reiterated in its conclusions of 18 May 2015 the need for the implementation and application of, inter alia, Directive 2009/43/EC.
Svet je v svojih sklepih z dne 18. maja 2015 med drugim ponovno poudaril potrebo po izvajanju in uporabi Direktive 2009/43/ES.
Following the adoption of two previous recommendations on general transfer licences for armed forces and for certified recipients, the Commission has announced in the European Defence Action Plan and in the Report on evaluation of the Transfers Directive its focus on the remaining two general transfer licences, covering transfers for the purposes of demonstration, evaluation, exhibition, repair and maintenance.
Po sprejetju dveh prejšnjih priporočil o splošnih dovoljenjih za prenos za oborožene sile in certificirane prejemnike je Komisija v evropskem obrambnem akcijskem načrtu in v poročilu o oceni direktive o prenosih napovedala osredotočenje na preostali dve splošni dovoljenji za prenos, ki zajemata prenose za namene prikaza, ocene, razstave, popravila in vzdrževanja.
The initiative of this Recommendation has been strongly supported by the representatives of the Member States in the Committee established by Article 14 of Directive 2009/43/EC.
Pobudo iz tega priporočila so močno podprli predstavniki držav članic v odboru, ustanovljenem s členom 14 Direktive 2009/43/ES.
The guidelines set out in the Recommendation reflect the discussions of an expert group set up under this Committee.
Smernice iz priporočila izražajo razprave strokovne skupine, ustanovljene v okviru tega odbora.
This Recommendation applies to the list of defence-related products (corresponding to the Common Military List of the European Union), as laid down in the Annex to Directive 2009/43/EC.
To priporočilo se uporablja za seznam vojaških proizvodov (ki ustreza skupnemu seznamu vojaškega blaga Evropske unije) iz Priloge k Direktivi 2009/43/ES.
This Recommendation will be updated when necessary to reflect future updates of the list of defence-related products.
To priporočilo bo po potrebi posodobljeno, da bi izražalo prihodnje posodobitve seznama obrambnih proizvodov.
Based on the discussions with the Member States and taking into account the characteristics of the products (including exceptions), such as for instance their sensitivity, the defence-related products listed under point 1.1. of this Recommendation are a minimum and non-exhaustive list of products, for which Member States allow transfer under their GTL-DE.
Na podlagi razprav z državami članicami in ob upoštevanju lastnosti proizvodov (vključno z izjemami), kot je na primer njihova občutljivost, obrambni proizvodi, navedeni v točki 1.1 tega priporočila, predstavljajo minimalni in neizčrpni seznam proizvodov, za katere države članice omogočajo prenos na podlagi svojih SDP-DE.
This means that the GTL-DE published by a Member State may also allow for the transfer of other defence-related products included in the Annex of Directive 2009/43/EC and not listed in this Recommendation.
To pomeni, da SDP-DE, ki jih objavi država članica, lahko omogočajo tudi prenos drugih obrambnih proizvodov, vključenih v Prilogi k Direktivi 2009/43/ES in ki niso navedeni v tem priporočilu.
In the context of the discussions on this Recommendation, the Member States have recalled that they are bound by commitments under European law, such as Council Common Position 2008/944/CFSP, as well as by international commitments in the area of export control.
V okviru razprav o tem priporočilu so države članice pripomnile, da jih zavezujejo obveznosti na podlagi evropskega prava, kot je Skupno stališče Sveta 2008/944/SZVP in mednarodne obveznosti na področju nadzora izvoza.
In this context, Member States have acknowledged the declaration ‘Member States' Political Commitment on Security of Supply’,
V tem okviru so države članice podpisale izjavo „Politična zaveza držav članic o zanesljivosti oskrbe“ –
GENERAL TRANSFER LICENCES FOR DEMONSTRATION AND EVALUATION
SPLOŠNA DOVOLJENJA ZA PRENOS ZA PRIKAZ IN OCENO
Member States are recommended to adapt their general transfer licences for demonstration and evaluation in accordance with the following elements.
Državam članicam se priporoča, da prilagodijo splošna dovoljenja za prenos za prikaz in oceno v skladu z naslednjimi elementi.
Defence-related products eligible for transfer under the general transfer licence for the purposes of demonstration and evaluation set out in point (c) of Article 5(2) of Directive 2009/43/EC
Obrambni proizvodi, upravičeni do prenosa v skladu s splošnim dovoljenjem za prenos za namene prikaza in ocene iz točke (c) člena 5(2) Direktive 2009/43/ES
The following ML categories are a sub set of the list of defence-related products, as laid down in the Annex to Directive 2009/43/EC.
Naslednje kategorije ML so podsklop seznama obrambnih proizvodov iz Priloge k Direktivi 2009/43/ES.
The general transfer licence for the purposes of demonstration and evaluation (GTL-DE) should, as a minimum, allow for the transfer of defence-related products specified in the ML categories hereunder.
Splošno dovoljenje za prenos za namene prikaza in ocene (SDP-DE) bi moralo omogočati najmanj prenos obrambnih proizvodov, navedenih v naslednjih kategorijah ML.
Member States may choose to include in their GTL-DE more ML categories with corresponding defence-related products.
Države članice se lahko odločijo, da v svoje SDP-DE vključijo več kategorij ML z ustreznimi obrambnimi proizvodi.
All goods are included, except:
Vključeno je vse blago, razen:
Sub munitions which fall within convention on cluster munitions;
podstreliva, ki spada na področje Konvencije o kasetnem strelivu,
Terminally guided projectiles;
v končni fazi vodenih izstrelkov,
Ammunition, projectiles and propelling charges, specially designed for military use.
streliva, projektilov in pogonskih polnitev, posebej zasnovanih za vojaške namene.
Sub point 5.b) Target acquisition, designation, range-finding, surveillance or tracking systems; detection, data fusion, recognition or identification equipment; and sensor integration equipment;
podtočka 5.b): sistemi za akvizicijo ciljev, označevanje, merjenje razdalje, nadzorovanje ali sledenje ciljem; opreme za odkrivanje, zlivanje podatkov, prepoznavanje ali identifikacijo in opreme za integracijo senzorjev,
Sub point 5.c) Countermeasure equipment for items specified by ML5.a or ML5.b.
podtočka 5.c): oprema za protiukrepe zoper blago iz ML5.a. ali ML5.b.
All goods should be delivered without ciphering component and without integrated database.
Vse blago bi moralo biti dostavljeno brez šifrirne komponente in brez integrirane zbirke podatkov.
Complete vehicles which fall within sub point ML6.a);
dokončanih vozil, ki spadajo pod podtočko ML6.a),
Chassis and turrets which fall within sub point ML6.a);
šasij in kupol, ki spadajo pod podtočko ML6.a),
Equipment and equipment's components excluded in the other ML categories.
opreme in komponent opreme, ki je izključena iz drugih kategorij ML.
The following goods are included:
Vključeno je naslednje blago:
Sub point 7.f) Protective and decontamination equipment, specially designed or modified for military use, components and chemical mixtures;
podtočka 7.f): oprema za zaščito in dekontaminacijo, posebej zasnovana ali prirejena za vojaške namene, komponente in mešanice kemikalij,
Sub point 7.g) Equipment specially designed or modified for military use designed or modified for the detection or identification of materials specified by ML7.a, ML7.b or ML7.d, and specially designed components therefor.
podtočka 7.g): oprema, posebej zasnovana ali prirejena za vojaške namene, zasnovana ali prirejena za odkrivanje ali prepoznavanje materialov iz ML7.a., ML7.b. ali ML7.d., in posebej zanjo zasnovane komponente.
All substances with all of the following characteristics:
vseh snovi, ki imajo vse naslednje lastnosti:
Detonating velocity equal or exceeding to 8000 m/s;
detonacijska hitrost 8000 m/s ali več,
Density equal or up to 1,80 g/cm3.
gostota 1,80g/cm3 ali več,
All explosives, as follow, and related mixtures:
vseh naslednjih eksplozivov in pripadajočih mešanic:
Sub point 8.a.15) HNS (hexanitrostilbene) (CAS 20062-22-0);
podtočka 8.a.15): HNS (heksanitrostilben) (CAS 20062-22-0),
Sub point 8.a.21) RDX and derivatives, as follows:
podtočka 8.a.21): RDX in naslednji derivati:
Keto-RDX (K-6 or 2,4,6-trinitro-2,4,6-triazacyclohexanone) (CAS 115029-35-1);
keto-RDX (K-6 ali 2,4,6-trinitro-2,4,6-triazacikloheksanon) (CAS 115029-35-1),
Sub point 8.a.23) TATB (triaminotrinitrobenzene) (CAS 3058-38-6).
podtočka 8.a.23): TATB (triaminotrinitrobenzen) (CAS 3058-38-6),
All substances that might be used directly or indirectly in production of sub munitions weapon which fall within Convention on Cluster Munitions, signed in Oslo on 3 December 2008, except towards Member States which ratified the Convention on Cluster Munitions.
vseh snovi, ki bi se lahko neposredno ali posredno uporabile pri proizvodnji podstreliva, ki spada pod Konvencijo o kasetnem strelivu, podpisano v Oslu 3. decembra 2008, razen v državah članicah, ki so ratificirale Konvencijo o kasetnem strelivu.
Complete vessels of war (surface or underwater) which fall within sub point ML9.a);
dokončanih vojaških plovil (površinskih ali podvodnih), ki spadajo v podtočko ML9.a),
Complete hulls;
dokončanih trupov,
Sub point ML9.a)2.d) Active weapon countermeasure systems specified in ML4.b., ML5.c. or ML11.a;
podtočka ML9.a)2.d): aktivni orožni sistemi za protiukrepanje iz ML4.b., ML5.c. ali ML11.a,
Sub point ML9.d) Anti-submarine nets and anti-torpedo nets, specially designed for military use;
dokončanih zrakoplovov, vozil, lažjih od zraka, brezpilotnih zrakoplovov, ki spadajo v podtočko ML10.a), ML10.b) ali ML10.c.),
Items under ML9.c) Underwater detection devices, specially designed for military use, controls therefor and components therefor specially designed for military use.
trupov za bojne zrakoplove in bojne helikopterje,
Complete aircraft, lighter-than-air vehicles, unmanned aerial vehicles which fall within sub point ML10.a), ML10.b) or ML10.c);
motorjev za bojne zrakoplove,
Fuselage for combat aircraft and combat helicopter;
podtočka ML11.a)g.: oprema za vodenje in navigacijo razen izdelkov, ki so posebej izdelani ali prirejeni za vodene izstrelke, rakete, nosilne rakete in brezpilotne zrakoplove,
Engines for combat aircraft;
Vključeno je vse blago.
Sub point ML11.a)g.
podtočke ML15.f).