natgillin/translations-raw huggingface dataset:
In order to prevent terrorist funding , measures aimed at the freezing of funds and economic resources of certain persons , groups and entities have been taken , including Council Regulation ( EC ) No 2580/2001 of 27 December 2001 on specific restrictive measures directed against certain persons and entities with a view to combating terrorism9 , and Council Regulation ( EC ) No 881/2002 of 27 May 2002 imposing certain specific restrictive measures directed against certain persons and entities associated with Usama bin Laden , the Al-Qaida network and the Taliban , and repealing Council Regulation ( EC ) No 467/2001 prohibiting the export of certain goods and services to Afghanistan , strengthening the flight ban and extending the freeze of funds and other financial resources in respect of the Taliban of Afghanistan10 .
maja 2002 o posebnih omejevalnih ukrepih za nekatere osebe in subjekte , povezane z Osama bin Ladnom , mrežo Al-Kaida in talibani , in o razveljavitvi Uredbe Sveta ( ES ) št . 467/2001 o prepovedi izvoza nekaterega blaga in storitev v Afganistan , o poostritvi prepovedi poletov in podaljšanju zamrznitve sredstev in drugih finančnih virov talibanov iz Afganistana10 .
To that same end , measures aimed at protecting the financial system against the channelling of funds and economic resources for terrorist purposes have been taken .
V ta isti namen so bili sprejeti tudi ukrepi , usmerjeni v zaščito finančnega sistema pred odvajanjem sredstev in finančnih virov v teroristične namene .
Directive 2005 /...
Direktiva 2005 /...
/ EC of the European Parliament and of the Council of ...
/ ES Evropskega parlamenta in Sveta z dne ...
2005 on prevention of the use of the financial system for the purposes of money laundering and terrorist financing11 contains a number of measures aimed at combating the misuse of the financial system for the purpose of money laundering and terrorist financing .
2005 o preprečevanju uporabe finančnega sistema za namene pranja denarja in financiranja terorizma11 vsebuje več ukrepov , usmerjenih v boj proti zlorabi finančnega sistema za namene pranja denarja in financiranja terorizma .
All those measures do not , however , fully prevent terrorists and other criminals from having access to payment systems for moving their funds .
Vsi ti ukrepi pa ne preprečujejo v celoti dostopa teroristov in drugih hudodelcev do plačilnih sistemov , ki jih uporabljajo za prenašanje svojih sredstev .
In order to foster a coherent approach in the international context in the field of combating money laundering and terrorist financing , further Community action should take account of developments at that level , namely the nine Special Recommendations against Terrorist Financing adopted by the FATF and in particular Special Recommendation VII ( SR VII ) on wire transfers , and the revised interpretative note for its implementation .
( 3 ) Za spodbujanje usklajenega mednarodnega pristopa na področju boja proti pranju denarja in financiranju terorizma bi moralo nadaljnje ukrepanje Skupnosti upoštevati razvoj dogodkov na tej ravni , namreč devet posebnih priporočil proti financiranju terorizma , ki jih je sprejela FATF , in zlasti posebno priporočilo VII ( SR VII ) o elektronskih prenosih sredstev , kakor tudi spremenjeno pojasnjevalno opombo za njegovo izvajanje .
The full traceability of transfers of funds can be a particularly important and valuable tool in the prevention , investigation , detection and prosecution of money laundering and the financing of terrorism .
Polna sledljivost prenosov sredstev je lahko še posebej pomembno in koristno orodje pri preprečevanju , preiskovanju , odkrivanju in preganjanju pranja denarja in financiranja terorizma .
It is therefore appropriate , in order to ensure the transmission of information on the payer throughout the payment chain , to provide for a system imposing the obligation on payment service providers to have transfers of funds accompanied by accurate and meaningful information on the payer .
Za zagotovitev podatkov o plačniku po vsej plačilni verigi je zato ustrezno določiti sistem , ki izvajalcem plačilnih storitev nalaga obveznost , da prenose sredstev spremljajo točni in jasni podatki o plačniku .
The provisions of this Regulation apply without prejudice to Directive 95/46 / EC of the European Parliament and of the Council of 24 October 1995 on the protection of individuals with regard to the processing of personal data and on the free movement of such data12 .
Določbe te uredbe se uporabljajo brez poseganja v Direktivo 95/46 / ES Evropskega parlamenta in Sveta z dne 24 . oktobra 1995 o varstvu posameznikov pri obdelavi osebnih podatkov in o prostem pretoku takih podatkov12 .
Due to the lower risk of money laundering or terrorist financing associated with transfers of funds that flow from a commercial transaction or where the payer and the payee are payment service providers acting on their own behalf , it is appropriate to exempt such transfers from the scope of this Regulation , under the condition that it is always possible to trace them back to the payer .
Zaradi nižjega tveganja pranja denarja ali financiranja terorizma , povezanega s prenosi sredstev , ki izhajajo iz poslovnih transakcij , ali kadar sta plačnik in prejemnik plačila tudi izvajalca plačilnih storitev , ki delujeta v svojem imenu , je ustrezno take prenose sredstev izvzeti iz področja uporabe te uredbe , pod pogojem , da jih je vedno možno izslediti nazaj do plačnika . Za vzpostavitev ravnovesja med tveganjem , da se transakcije umaknejo v podzemlje zaradi uporabe prestrogih zahtev po identifikaciji , in potencialno teroristično grožnjo , ki izhaja iz majhnih prenosov sredstev , je treba obveznost preverjanja , ali so podatki o plačniku točni , uveljaviti glede na stopnjo tveganja , in sicer v zvezi s prenosi sredstev prejemnikom plačil izven Skupnosti do 1.000 EUR .
OJ L 344 , 28.12.2001 , p. 70 .
UL L 344 , 28.12.2001 , str . 70 .
Regulation as amended by Commission Regulation ( EC ) No 745/2003 ( OJ L 106 , 29.4.2003 , p. 22 ) .
Uredba , kakor je bila spremenjena z Uredbo Komisije ( ES ) št . 745/2003 ( UL L 106 , 29.4.2003 , str .
OJ L 139 , 29.5.2002 , p. 9 .
UL L 139 , 29.5.2002 , str . 9 .
Regulation as last amended by Commission Regulation ( EC ) No 2034/2004 ( OJ L 353 , 27.11.2004 , p. 11 ) .
Uredba , kakor je bila nazadnje spremenjena z Uredbo Komisije ( ES ) št . 2034/2004 ( UL L 353 , 27.11.2004 , str .
2005 , p. ..
2005 , str . ..
( to be published , 2004/0137 / COD ) .
( še neobjavljena , 2004/0137 / COD ) .
OJ L 281 , 23.11.1995 , p. 31
UL L 281 , 23.11.1995 , str .
In order to balance the risk of driving transactions underground by applying too strict identification requirements against the potential terrorist threat posed by small transfers , the obligation to verify that the information on the payer is accurate should be able to be applied on a risk-sensitive basis , as regards transfers of funds to payees outside the Community up to EUR 1 000 . Against the background of Regulation ( EC ) No 2560/2001 of the European Parliament and of the Council of 19 December 2001 on cross-border payments in euro13 and the Commission Communication « A New Legal Framework for Payments in the Internal Market " 14 , it is sufficient to provide for simplified information on the payer to accompany transfers of funds within the Community .
2560/2001 Evropskega parlamenta in Sveta z dne 19 . decembra 2001 o čezmejnih plačilih v evrih13 in Sporočila Komisije „Novi pravni okvir za plačila na notranjem trgu " 14 , zadostuje , da se določijo poenostavljeni podatki o plačniku , ki morajo spremljati prenose sredstev v Skupnosti .
In order to allow the authorities responsible for combating money laundering or terrorist financing in third countries to trace the source of funds used for money laundering or the financing of terrorism , transfers of funds from the Community to third countries should carry complete information on the payer .
Da bi organom , pristojnim za boj proti pranju denarja in financiranju terorizma v tretjih državah , omogočili izsleditev vira sredstev , uporabljenih za pranje denarja ali financiranje terorizma , bi morali prenose sredstev iz Skupnosti v tretje države spremljati popolni podatki o plačniku .
Access , by those authorities , to complete information on the payer should only be granted for the purposes of preventing , investigating , detecting and prosecuting money laundering or terrorist financing . For transfers of funds from a single payer to several payees to be sent in an inexpensive way in batch files containing individual transfers , such individual transfers should be able to carry only the account number of the payer , provided that the batch file contains complete information on the payer .
Dostop teh organov do popolnih podatkov o plačniku bi moral biti odobren samo za namene preprečevanja , preiskovanja , odkrivanja in preganjanja pranja denarja ali financiranja terorizma . Da bi omogočili cenovno ugodno opravljanje prenosov sredstev z enega samega plačnika na več prejemnikov plačila v okviru paketnih datotek , ki vsebujejo posamezne prenose sredstev , bi bilo treba omogočiti , da take posamezne prenose sredstev spremlja zgolj številka računa plačnika , pod pogojem , da paketna datoteka vsebuje popolne podatke o plačniku .
In order to check whether the required information on the payer accompanies transfers of funds , and to help to identify suspicious transactions , the payment service provider of the payee should have effective procedures in order to detect a lack of presence of information on the payer .
Da bi lahko preveril , ali zahtevani podatki o plačniku spremljajo prenose sredstev in pomagal identificirati sumljive transakcije , bi moral izvajalec plačilnih storitev imeti vzpostavljene učinkovite postopke za odkrivanje odsotnosti podatkov o plačniku .
Due to the potential terrorist financing threat posed by anonymous transfers , it is appropriate to enable the payment service provider of the payee to avoid or correct such situations when becoming aware of a lack of presence or incompleteness of information on the payer .
Zaradi potencialne grožnje financiranja terorizma , ki izhaja iz anonimnih prenosov sredstev , je ustrezno izvajalcu plačilnih storitev prejemnika plačila omogočiti , da se izogne takim okoliščinam ali jih popravi , kadar ugotovi odsotnost ali nepopolnost podatkov o plačniku .
In this regard , flexibility should be allowed as regards the extent of information on the payer on a risk-sensitive basis .
S tega vidika je treba omogočiti fleksibilnost v zvezi z obsegom podatkov o plačniku glede na stopnjo tveganja .
In addition , the accuracy and completeness of information on the payer should remain in the responsibility of the payment service provider of the payer .
Poleg tega bi morala točnost in popolnost informacij ostati v pristojnosti izvajalca plačilnih storitev plačnika .
In the case where the payment service provider of the payer is situated outside the Community , enhanced customer due diligence should be applied , in accordance with Article [ 11 ] of Directive 2005 /...
V primeru , da ima plačnikov izvajalec plačilnih storitev sedež izven Skupnosti , je treba uporabiti načelo povečane skrbi za stranke v skladu s členom [ 11 ] Direktive 2005 /...
/ EC , in respect of cross-frontier correspondent banking relationships with that payment service provider .
/ ES v zvezi s čezmejnimi korespondenčnimi bančnimi odnosi s tem izvajalcem plačilnih storitev . V vsakem primeru mora biti plačnikov izvajalec plačilnih storitev posebno pozoren , glede na oceno tveganja , kadar ugotovi odsotnost ali nepopolnost podatkov o plačniku , pri čemer mora sumljive transakcije sporočiti pristojnim organom .
In any event , the payment service provider of the payee should exert special vigilance , on a risk-based assessment , when becoming aware of a lack of presence or incompleteness of information on the payer , and should report suspicious transactions to the competent authorities . ( 8 )
Take tehnične omejitve je treba odpraviti takoj po posodobitvi plačilnih sistemov . Ker se lahko zgodi , da v okviru preiskav kaznivih dejanj ni mogoče identificirati podatkov , ki se zahtevajo od zadevnih posameznikov mesece ali celo leta po prvotnem prenosu sredstev , je ustrezno , da se od izvajalcev plačilnih storitev zahteva , da vodijo evidenco podatkov o plačniku za namene preprečevanja , preiskovanja , odkrivanja in
OJ L 344 , 28.12.2001 , p. 13 .
UL L 344 , 28.12.2001 , str . 13 .
COM ( 2003 ) 718 final . EN
COM ( 2003 ) 718 konč .
( 14 )
SL
Until technical limitations that may prevent intermediary payment service providers from satisfying the obligation of transmitting all the received information on the payer , are removed , those intermediary payment service providers should keep records of that information .
preganjanja pranja denarja ali financiranja terorizma .
Such technical limitations should be removed as soon as payment systems are upgraded .
V demokratični družbi mora biti to obdobje omejeno .
Since , in criminal investigations , it may not be possible to identify the data required or the individuals involved until many months or even years after the original transfer of funds , it is appropriate to require payment service providers to keep records of information on the payer for the purposes of preventing , investigating , detecting and prosecuting money laundering or terrorist financing . In a democratic society , this period should be limited .
Ustrezno je , da se dolžina tega obdobja določi na pet let . ( 16 ) Za omogočanje hitrega odziva v okviru boja proti terorizmu bi se morali izvajalci plačilnih storitev hitro odzvati na zahteve po podatkih o plačniku , ki jih podajo organi , pristojni za boj proti pranju denarja in financiranju terorizma v državi članici , v kateri imajo sedež .
To make for rapid action in the framework of combating terrorism , payment service providers should respond rapidly to requests for information on the payer from the authorities responsible for combating money laundering or terrorist financing in the Member State where they are established .
Glede na pomen boja proti pranju denarja in financiranju terorizma bi morale države članice določiti učinkovite , sorazmerne in odvračilne kazni v svojih nacionalnih zakonodajah za primere neizpolnjevanja določb te uredbe .
Given the importance of the combat against money laundering and terrorist financing , Member States should lay down effective , proportionate and dissuasive penalties in national law for failure to comply with the provisions of this Regulation .
Ukrepe , potrebne za izvajanje te uredbe , je treba sprejeti v skladu s Sklepom Sveta 1999/468 / ES z dne 28 .
The measures necessary for the implementation of this Regulation should be adopted in accordance with Council Decision 1999/468 / EC of 28 June 1999 laying down the procedures for the exercise of implementing powers conferred on the Commission15 . A number of countries and territories which do not form part of the territory of the Community share a monetary union or form part of the currency area of a Member State and have established membership of the payment and clearing systems of that Member State .
junija 1999 o določitvi postopkov za uresničevanje Komisiji podeljenih izvedbenih pooblastil15 . Več držav in ozemelj , ki niso sestavni del ozemlja Skupnosti , je v monetarni uniji ali sestavni del valutnega območja skupaj z eno od držav članic in ima vzpostavljeno članstvo v plačilnih in klirinških sistemih te države članice .
In order to avoid a significant negative effect on the economies of those countries or territories which could result from the application of this Regulation to transfers of funds between the Member States concerned and those countries or territories , it is appropriate to provide for the possibility for such transfers of funds to be treated as transfers of funds within that Member State .
Da bi se izognili občutnemu negativnemu vplivu na gospodarstva navedenih držav ali ozemelj , ki bi lahko bil posledica uporabe te uredbe za prenose sredstev med zadevnimi državami članicami in navedenimi državami ali ozemlji , je ustrezno določiti možnost , da se taki prenosi sredstev obravnavajo kot prenosi sredstev znotraj navedene države članice .
In order not to discourage donations for charitable purposes , it is appropriate to authorise Member States to exempt payment services providers situated in their territory from collecting , verifying , recording , or sending information on the payer for transfers of funds up to a maximum amount of EUR 150 .
Da ne bi odvrnili donacij v dobrodelne namene , je ustrezno države članice pooblastiti , da izvajalce plačilnih storitev s sedežem na njihovih ozemljih izvzamejo iz zbiranja , preverjanja , evidentiranja ali pošiljanja podatkov o plačniku za prenose sredstev v višini do 150 EUR .
It is also appropriate to make this option conditional upon requirements to be met by the charitable organisations in order to allow Member States to ensure that this exemption does not give rise to abuse by terrorists as a cover for or a means of facilitating the financing of their activities .
Ustrezno je tudi , da se ta možnost omogoči pod pogojem , da dobrodelne organizacije izpolnijo določene zahteve , da tako država članica lahko zagotovi , da takega izvzetja teroristi ne bi zlorabljali za kritje ali sredstvo za spodbujanje ali financiranje njihovih dejavnosti .
Since the objectives of the action to be taken cannot be sufficiently achieved by the Member States and can therefore , by reason of the scale or effects of the action , be better achieved at Community level , the Community may adopt measures , in accordance with the principle of subsidiarity as set out in Article 5 of the Treaty .
Ker države članice ne morejo zadovoljivo doseči ciljev in jih zaradi obsega ali učinkov pobude laže doseže Skupnost , ukrepe lahko sprejme Skupnost v skladu z načelom subsidiarnosti iz člena 5 Pogodbe .
In ( 15 )
V skladu z načelom sorazmernosti iz navedenega člena ta uredba ne presega okvirov , potrebnih za doseganje navedenih ciljev .
( 16 )
Za vzpostavitev usklajenega pristopa na področju boja proti pranju denarja in financiranju terorizma bi se morale glavne določbe te uredbe začeti uporabljati na isti datum kot ustrezne določbe , sprejete na mednarodni ravni --
OJ L 184 , 17.7.1999 , p. 23 .
UL L. 184 , 17.7.1999 , str .
accordance with the principle of proportionality , as set out in that Article , this Regulation does not go beyond what is necessary in order to achieve those objectives . ( 22 ) In order to establish a coherent approach in the field of combating money laundering and terrorist financing , the main provisions of this regulation should apply from the same date as the relevant provisions adopted at international level ,
SPREJELA NASLEDNJO UREDBO : Poglavje I Obseg uporabe in opredelitve Člen 1 Predmet Ta uredba določa pravila o podatkih , ki morajo spremljati prenose sredstev , o plačnikih teh sredstev , za namene preprečevanja , preiskovanja , odkrivanja in preganjanja pranja denarja in financiranja terorizma .
HAVE ADOPTED THIS REGULATION :
Člen 2 Obseg uporabe 1 .
Chapter I Scope and definitions Article 1 Subject matter This Regulation lays down rules on information to accompany transfers of funds , concerning the payers of those funds , for the purposes of the prevention , investigation , detection and prosecution of money laundering and terrorist financing . Article 2 Scope 1 .
2 . Ta uredba se uporablja za prenose sredstev v kateri koli valuti , ki jih pošlje ali prejme izvajalec plačilnih storitev , ustanovljen v Skupnosti .
This Regulation shall apply to transfers of funds in any currency which are sent or received by a payment service provider established in the Community . This Regulation shall not apply to transfers of funds which flow from a commercial transaction carried out using a credit or debit card or any other similar payment instrument , provided that a unique identifier , allowing the transaction to be traced back to the payer , accompanies all transfers of funds flowing from that commercial transaction .
Ta uredba se ne uporablja za prenose sredstev , ki izhajajo iz gospodarskih poslov in so izvedeni z uporabo kreditne ali plačilne kartice ali katerega koli drugega plačilnega sredstva , pod pogojem , da vse prenose sredstev , ki izhajajo iz takega gospodarskega posla , spremlja posebna identifikacijska oznaka , ki omogoča , da se posel izsledi nazaj do plačnika .
This Regulation shall not apply to transfers of funds where both the payer and the payee are payment service providers acting on their own behalf .
Ta uredba se ne uporablja za prenose sredstev , pri katerih sta tako plačnik kot prejemnik plačila hkrati tudi izvajalca plačilnih storitev in delujeta v svojem imenu .
Article 3 Definitions For the purposes of this Regulation , the following definitions shall apply : 1 .
Člen 3 Opredelitve Za namene te uredbe se uporabljajo naslednje opredelitve : 1 .
« terrorist financing » means any of the offences within the meaning of Article [ 1 ( 3 )] of Directive 2005 /...
„financiranje terorizma » pomeni katera koli od kršitev v smislu člena [ 1 ( 3 )] Direktive 2005 /...
« money laundering » means any of the offences within the meaning of Article [ 1 ( 2 )] of Directive 2005 /...
„pranje denarja » pomeni katera koli od kršitev v smislu člena [ 1 ( 2 )] Direktive 2005 /...
« payer » means a natural or legal person who has the right of disposal of funds and who allows them to be transferred to a payee ; EN
„plačnik » pomeni fizična ali pravna oseba , ki ima pravico razpolaganja s sredstvi , in ki omogoči prenos teh sredstev prejemniku plačila ;
« payee » means a natural or legal person who is the intended final recipient of transferred funds ;
„prejemnik plačila » pomeni fizična ali pravna oseba , ki je predvideni končni prejemnik prenesenih sredstev ;
« payment service provider » means a natural or legal person whose business includes the provision of payment services to payment service users ;
„izvajalec plačilnih storitev » pomeni fizična ali pravna oseba , katere poslovanje vključuje opravljanje plačilnih storitev za uporabnike plačilnih storitev ;
« intermediary payment service provider » means a payment service provider which is neither that of the payer nor that of the payee and which participates in the execution of transfers of funds ;
„izvajalec posredniških plačilnih storitev » pomeni izvajalec plačilnih storitev , ki ni niti izvajalec plačilnih storitev plačnika niti izvajalec plačilnih storitev prejemnika plačila , in ki je udeležen v izvedbi prenosa sredstev ;
« transfer of funds » means any transaction carried out on behalf of a payer through a payment service provider by electronic means with a view to making funds available to a payee at another payment service provider , irrespective of whether the payer and the payee are the same person ;
„prenos sredstev » pomeni katera koli transakcija , izvedena v imenu plačnika prek izvajalca plačilnih storitev z elektronskimi sredstvi , z namenom dati sredstva na razpolago prejemniku plačila ali drugemu izvajalcu plačilnih sredstev , ne glede na to , ali sta plačnik in prejemnik plačila ista oseba ;
« batch file transfer » means several individual transfers of funds which are bundled together for transmission .
„paketni prenos sredstev » pomeni več posameznih prenosov sredstev , ki so združeni za namene pošiljanja .
Chapter II Obligations for the payment service provider of the payer Article 4 Complete information on the payer Complete information on the payer shall consist of his name , address and account number .
Poglavje II Obveznosti plačnikovega izvajalca plačilnih storitev Člen 4 Popolni podatki o plačniku Popolni podatki o plačniku so sestavljeni iz njegovega imena , naslova in številke računa .
The address may be substituted with the date and place of birth of the payer , his customer identification number or national identity number .
Naslov se lahko nadomesti z datumom in krajem rojstva plačnika , njegovo identifikacijsko številko stranke ali nacionalno identifikacijsko številko .