natgillin/translations-raw huggingface dataset:
That financial intelligence unit shall be established as a central national unit , with adequate resources .
Enota za finančni nadzor se ustanovi kot centralna nacionalna enota z ustreznimi sredstvi .
It shall be responsible for receiving , and , to the extent permitted , for requesting , analysing and disseminating to the competent authorities , disclosures of financial information which concern suspected proceeds of crime or which are required by national legislation or regulation .
Ta enota zbira in , kolikor je dovoljeno , zahteva razkritje finančnih podatkov glede domnevnih prihodkov od kaznivih dejanj , odgovorna je za analizo teh podatkov in njihovo posredovanje pristojnim organom .
Article 19 1 .
Člen 19 1 .
Member States shall require the institutions and persons covered by this Directive , and where applicable their directors and employees , to cooperate fully : ( a ) by directly and promptly informing the financial intelligence unit , on their own initiative , where the institution or person covered by this Directive knows , suspects or has reasonable grounds to suspect that money laundering is being committed or attempted .
Države članice zahtevajo , da ustanove in osebe , zajete v tej direktivi , ter , kjer je primerno , njihovi direktorji in zaposleni , v celoti sodelujejo : ( a ) da na lastno pobudo neposredno in nemudoma obvestijo enote za finančni nadzor , kadar vedo , sumijo ali imajo razlog za utemeljen sum , da gre za pranje denarja ali poskus pranja denarja .
( b ) by promptly furnishing the financial intelligence unit , at its request , with all necessary further information , in accordance with the procedures established by the applicable legislation .
( b ) da enoti za finančni nadzor na njeno zahtevo nemudoma posredujejo potrebne dodatne podatke , v skladu s postopki , določenimi v veljavni zakonodaji .
The information referred to in paragraph 1 shall be forwarded to the financial intelligence unit of the Member State in whose territory the institution or person forwarding the information is situated .
Podatki , na katere se nanaša odstavek 1 , se posredujejo enoti za finančni nadzor v tisti državi članici , na teritoriju katere se nahaja ustanova ali oseba , ki podatke posreduje .
The person or persons designated in accordance with the procedures provided for in Article 30 shall normally forward the information .
Podatke običajno posreduje oseba ali osebe , ki so določene v skladu s postopki , navedenimi v členu 30 .
Article 20 1 .
Člen 20 1 .
In the case of the notaries and other independent legal professionals referred to in Article 2 ( 3 )( b ) , Member States may designate an appropriate self-regulatory body of the profession concerned as the authority to be informed in the first instance in place of the financial intelligence unit .
Države članice v primeru notarjev in drugih neodvisnih pravnih strokovnjakov , navedenih v členu 2 ( 3 )( b ) , določijo ustrezen samoregulativen organ omenjene stroke kot tisto avtoriteto , katero se obvešča namesto enote za finančni nadzor .
In such case they shall lay down the appropriate forms of co-operation between that body and the financial intelligence unit .
V tem primeru je potrebno določiti ustrezne oblike sodelovanja med tem organom in enoto za finančni nadzor .
Member States shall not be obliged to apply the obligations laid down in Article 19 ( 1 ) to notaries , independent legal professionals , auditors , external accountants and tax advisors with regard to information they receive from or obtain on one of their clients , in the course of ascertaining the legal position for their client or performing their task of defending or representing that client in , or concerning judicial proceedings , including advice on instituting or avoiding proceedings , whether such information is received or obtained before , during or after such proceedings .
Države članice niso dolžne upoštevati obveznosti , določenih v členu 19 ( 1 ) , v zvezi s podatki , ki jih notarji , neodvisni pravni strokovnjaki , revizorji , zunanji računovodje in davčni svetovalci pridobijo o svojih strankah med ugotavljanjem njihovega pravnega položaja ali ko branijo ali zastopajo svojo stranko v ali v zvezi s sodnim postopkom , vključno s svetovanjem o predlaganju ali izogibanju sodnemu postopku , bodisi da takšne podatke pridobijo pred , med ali po končanem postopku .
Article 21 Member States shall require the institutions and persons covered by this Directive to refrain from carrying out transactions which they know or suspect to be related to money laundering until they have informed the financial intelligence unit .
Člen 21 Države članice ustanovam in osebam , zajetim v tej direktivi , prepovejo opravljanje transakcij , za katere vedo ali sumijo , da so povezane s pranjem denarja , dokler ne obvestijo enote za finančni nadzor .
The financial intelligence unit may , under conditions to be determined by the national legislation , give instructions not to execute the operation . EN
Enota za finančni nadzor lahko pod pogoji , določenimi z nacionalno zakonodajo , izda navodila , da se transakcija ne opravi .
Where such a transaction is suspected of giving rise to money laundering and where to refrain in such manner is impossible or is likely to frustrate efforts to pursue the beneficiaries of a suspected money laundering operation , the institutions and persons concerned shall apprise the financial intelligence unit immediately afterwards .
Kadar obstaja sum , da bo transakcija povzročila pranje denarja in jo je nemogoče opustiti na zgoraj opisan način oziroma je verjetno , da bi opustitev onemogočila prizadevanja , da bi izsledili upravičence sumljive transakcije pranja denarja , te ustanove obvestijo enoto za finančni nadzor takoj po tem .
Article 22 1 .
Člen 22 1 .
Member States shall ensure that if , in the course of inspections carried out in the institutions and persons covered by this Directive by the competent authorities , or in any other way , those authorities discover facts that could constitute evidence of money laundering , they shall directly and promptly inform the financial intelligence unit .
Države članice zagotovijo , da pristojni organi , ki pri pregledovanju ustanov in oseb , zajetih v tej direktivi , ali kakor koli drugače odkrijejo dejstva , ki bi lahko predstavljala dokaze pranja denarja , o tem neposredno in nemudoma obvestijo enoto za finančni nadzor .
Member States shall ensure that supervisory bodies empowered by law or regulation to oversee the stock , foreign exchange and financial derivatives markets inform the financial intelligence unit if they discover facts that could constitute evidence of money laundering .
Države članice zagotovijo , da nadzorni organi , ki so z zakonom ali drugim predpisom pooblaščeni za nadzor nad delniškimi in deviznimi trgi ter trgi izvedenih finančnih instrumentov , obvestijo enote za finančni nadzor , če odkrijejo dejstva , ki bi lahko predstavljala dokaze pranja denarja .
Article 23 The disclosure in accordance with the requirements of this Directive to the financial intelligence unit by an institution or person covered by this Directive or by an employee or director of such an institution or person of the information referred to in Articles 19 , 20 and 21 shall not constitute a breach of any restriction on disclosure of information imposed by contract or by any legislative , regulatory or administrative provision , and shall not involve the institution or person or its directors or employees in liability of any kind .
Člen 23 Če ustanova ali oseba , zajeta v tej direktivi , ali direktor ali zaposleni v takšni ustanovi ali osebi , enoti za finančni nadzor v skladu s to direktivo razkrijejo podatke , navedene v členih 19 , 20 in 21 , se taka razkritja ne štejejo za kršitev omejitve razkritja podatkov , predpisane s pogodbo ali s katero koli določbo zakona ali drugega predpisa , in osebe za to nikakor niso odgovorne .
Article 24 Member States shall take all appropriate measures in order to protect employees of the institutions or persons covered by this Directive who report suspicions of money laundering either internally or to the financial intelligence unit from being exposed to threats or hostile action .
Člen 24 Države članice sprejmejo ustrezne ukrepe , s katerimi naj bi zaposlene v ustanovah ali osebah , zajetih v tej direktivi , ki o sumih pranja denarja poročajo bodisi interno ali pa neposredno enoti za finančni nadzor , zaščitili pred grožnjami ali nadlegovanjem .
SECTION 2 PROHIBITION OF DISCLOSURE Article 25 The institutions and persons covered by this Directive and their directors and employees shall not disclose to the customer concerned nor to other third persons that information has been transmitted to the financial intelligence unit in accordance with Articles 19 , 20 and 21 or that a money laundering investigation is being or may be carried out .
ODDELEK 2 PREPOVED RAZKRITJA Člen 25 Ustanove in osebe , zajete v tej direktivi , ter njihovi direktorji in zaposleni prizadetim strankam ali ostalim tretjim osebam ne razkrijejo , da so enoti za finančni nadzor v skladu s členi 19 , 20 in 21 posredovali podatke , ali da poteka oziroma bo stekla preiskava o pranju denarja .
Where independent legal professionals , notaries , auditors , accountants and tax advisors , acting as independent legal professionals seek to dissuade a client from engaging in illegal activity , this shall not constitute a disclosure within the meaning of the first paragraph .
Kadar skušajo neodvisni pravni strokovnjaki , notarji , revizorji , računovodje in davčni svetovalci , ki delujejo kot neodvisni pravni strokovnjaki , stranko odvrniti od nezakonite dejavnosti , to ne predstavlja razkritja v smislu prvega odstavka .
Chapter IV Record keeping and statistical data Article 26 Member States shall require the institutions and persons covered by this Directive to keep the following documents and information for use as evidence in any investigation into money laundering : ( a ) in the case of the customer due diligence process , a copy or the references of the evidence required , for a period of at least five years after the relationship with their customer has ended ;
Poglavje IV Vodenje evidenc in zbiranje statističnih podatkov Člen 26 Ustanove in osebe , zajete v tej direktivi , hranijo naslednje listine in podatke , ki se uporabljajo kot dokazni material v morebitni preiskavi o pranju denarja : ( a ) kopije ali sklicevanja na zahtevane identifikacijske dokumente , zbrane v postopku skrbnega preverjanja strank , in sicer najmanj pet let po končanem odnosu s to stranko ;
( b ) in the case of business relationships and transactions , the supporting evidence and records , consisting of the original documents or copies admissible in court proceedings under the applicable national legislation for a period of at least five years following execution of the transactions or the termination of the business relationship ;
( b ) v primeru poslovnih odnosov in transakcij se hrani dokazna dokumentacija in evidence z originalnimi listinami ali kopijami , ki so po veljavni nacionalni zakonodaji sprejemljive kot dokaz v sodnem postopku , in sicer najmanj pet let po opravljeni transakciji ali po končanem poslovnem odnosu ;
( c ) in the case of cash payments for an amount of EUR 15 000 or more , the supporting evidence and records of these receipts for a period of at least five years following the execution of the cash payments .
( c ) v primeru gotovinskih plačil , katerih vsota znaša 15.000 evrov ali več , se hrani dokazna dokumentacija in evidence o teh prejemkih , in sicer najmanj pet let po opravljenem gotovinskem plačilu .
Article 27 1 .
Člen 27 1 .
Member States shall require the institutions covered by this Directive to apply in their branches and majority owned subsidiaries located in third countries measures at least equivalent to those set out in this Directive with regard to customer due diligence and record keeping .
Države članice zahtevajo od ustanov , zajetih v tej direktivi , da na ozemlju tretjih držav v svojih podružnicah in hčerinskih družbah v večinski lasti izvajajo skrbno preverjanje strank in vodijo evidence , ki so vsaj primerljivi tistim , določenim v tej direktivi .
Where the legislation of the third country does not ensure application of such equivalent measures , the Member States shall require the institutions concerned to inform the competent authorities of the relevant home State accordingly .
Kadar zakonodaja tretje države ne zagotavlja izvajanja takšnih primerljivih ukrepov , države članice zahtevajo od ustanov , da obveščajo pristojne organe v svoji državi .
The Member States and the Commission shall inform each other of cases where the legislation of the third country does not ensure application of the measures required under the first subparagraph of paragraph 1 . EN
Države članice in Komisija se medsebojno obveščata v primerih , kadar zakonodaja tretje države ne zagotavlja izvajanja ukrepov , določenih v prvem pododstavku odstavka 1 .
Article 28 Member States shall take the necessary measures to ensure that their credit and financial institutions are able to respond fully and rapidly to enquiries from the financial intelligence unit , or from other authorities in accordance with their national law , as to whether they maintain or have maintained during the previous five years a business relationship with specified natural or legal persons and on the nature of the business relationship .
Člen 28 Države članice z ustreznimi ukrepi zagotovijo , da se lahko njihove kreditne in finančne ustanove v celoti in nemudoma odzovejo , kadar enota za finančni nadzor ali drugi organi v skladu z nacionalno zakonodajo poizvedujejo , če sklepajo ali so v zadnjih petih letih sklepale poslovne odnose z določenimi fizičnimi ali pravnimi osebami , ter kakšna je bila narava teh poslovnih odnosov .
Article 29 Member States shall ensure that they are able to review the effectiveness of their systems to combat money laundering by maintaining comprehensive statistics on matters relevant to the effectiveness of such systems .
Člen 29 Države članice zagotovijo zbiranje splošnih statističnih podatkov o zadevah , pomembnih za sistem boja proti pranju denarja , s čimer preverjajo učinkovitost tega sistema .
Such statistics shall at a minimum cover the number of suspicious transaction reports made to the financial intelligence unit , the follow-up given to these reports and indicate on an annual basis the number of cases investigated , the number of persons prosecuted and the number of persons convicted for money laundering offences .
Ti statistični podatki morajo zajemati vsaj število poročil o sumljivih transakcijah , ki jih prejmejo enote za finančni nadzor , nadaljnje ukrepanje v zvezi s temi poročili in število proučevanih primerov letno , število kazensko preganjanih oseb ter število oseb , obsojenih kaznivega dejanja pranja denarja .
Chapter V Enforcement measures SECTION 1 INTERNAL PROCEDURES , TRAINING AND FEEDBACK Article 30 Member States shall require that the institutions and persons covered by this Directive establish adequate policies and procedures of customer due diligence , reporting , record keeping , internal control , risk assessment , risk management and communication in order to forestall and prevent operations related to money laundering .
Poglavje V Izvršilni ukrepi ODDELEK 1 NOTRANJI POSTOPKI , USPOSABLJANJE IN POVRATNE INFORMACIJE Člen 30 Države članice zahtevajo , da ustanove in osebe , zajete v tej direktivi , vzpostavijo ustrezne politike in postopke skrbnega pregleda poslovanja stranke , poročanja , vodenja evidenc , notranjega nadzora , ocene in obvladovanja tveganja ter komuniciranja , s katerimi lahko preprečijo dejavnosti , povezane s pranjem denarja .
Article 31 1 .
Člen 31 1 .
Member States shall require that the institutions and persons covered by this Directive take appropriate measures so that their employees are aware of the provisions contained in this Directive .
V tej direktivi zajete ustanove in osebe poskrbijo , da se njihovi zaposleni zavedajo in poznajo določbe iz te direktive .
These measures shall include participation of their relevant employees in special ongoing training programmes to help them recognise operations which may be related to money laundering as well as to instruct them as to how to proceed in such cases .
Ti ukrepi vključujejo udeležbo zaposlenih v posebnih stalnih programih usposabljanja , da bi lažje prepoznali dejavnosti , ki bi utegnile biti povezane s pranjem denarja , ter da bi se naučili ukrepati v takih primerih .
EN Where a natural person falling within any of the categories listed in Article 2 ( 3 ) undertakes his professional activities as an employee of a legal person , the obligations in this Section shall apply to that legal person rather than to the natural person .
Kadar fizična oseba , ki spada v katero koli izmed kategorij , navedenih v členu 2 ( 3 ) , svojo poklicno dejavnost izvaja kot zaposlena v pravni osebi , se obveznosti iz tega razdelka nanašajo na pravno osebo , in ne na fizično osebo .
Member States shall ensure that the institutions and persons covered by this Directive have access to up-to-date information on the practices of money launderers and on indications leading to the recognition of suspicious transactions .
Države članice zagotovijo , da imajo ustanove in osebe , zajete v tej direktivi , dostop do najnovejših informacij o postopkih pranja denarja in o znakih sumljivih transakcij .
Member States shall ensure that , wherever practicable , timely feedback on the effectiveness of and follow-up to reports of suspected money laundering is provided .
Države članice zagotovijo , da bodo , kadar bo to izvedljivo , omogočile pravočasne povratne informacije o učinkovitosti in nadaljnjem ukrepanju v zvezi s poročili , podanimi o sumih pranja denarja .
SECTION 2 SUPERVISION Article 32 1 .
ODDELEK 2 NADZOR Člen 32 1 .
Member States shall provide that currency exchange offices , trust and company service providers must be licensed or registered and casinos be licensed in order to operate their business legally .
Menjalnice in družbe za upravljanje morajo za zakonito poslovanje pridobiti licenco oziroma morajo biti registrirane , prav tako morajo pridobiti licenco igralnice .
Member States shall require competent authorities to refuse licensing or registration of the entities referred to in paragraph 1 if they are not satisfied that the persons who effectively direct or will direct the business of such entities or the beneficial owners of such entities are fit and proper persons .
Države članice zahtevajo , da pristojni organi zavrnejo registracijo ali izdajo licence subjektom iz odstavka 1 , če menijo , da osebe , ki dejansko vodijo ali bodo vodile poslovanje teh subjektov , ali pa dejanski lastnik teh subjektov , niso primerne osebe .
Member States shall require the competent authorities to effectively monitor compliance with the requirements of this Directive by all the institutions and persons covered by this Directive .
Države članice zahtevajo , da pristojni organi učinkovito nadzorujejo , če ustanove in osebe , zajete v tej direktivi , spoštujejo zahteve te direktive .
Member States shall ensure that the competent authorities have adequate powers , including the possibility to obtain information , and have adequate resources to perform their functions .
Države članice zagotovijo , da imajo pristojni organi ustrezna pooblastila , vključno z možnostjo pridobivanja informacij , ter da imajo ustrezna sredstva za opravljanje svojih funkcij .
SECTION 3 PENALTIES Article 34 The penalties applicable to infringements of the national provisions adopted pursuant to this Directive must be effective , proportionate and dissuasive . EN
ODDELEK 3 KAZNI Člen 34 Kazni za kršitve nacionalnih določb , sprejetih na podlagi te direktive , morajo biti učinkovite , sorazmerne in odvračilne .
Member States shall ensure that legal persons can be held liable for infringements of the obligations on record keeping , customer identification and reporting suspicious transaction referred to in this Directive and which are committed for their benefit by any person , acting either individually or as part of an organ of the legal person , who has a leading position within the legal person , based on : a ) a power of representation of the legal person , b ) an authority to take decisions on behalf of the legal person , c ) an authority to exercise control within the legal person . 2 .
Države članice zagotovijo , da pravne osebe odgovarjajo za kršitve obveznosti vodenja evidenc , identifikacije strank in poročanja o sumljivih transakcijah , na katere se nanaša ta direktiva . Oseba je odgovorna , kadar krši omenjene obveznosti v lastno korist , bodisi da deluje samostojno ali kot del organa pravne osebe in ima v okviru pravne osebe vodilni položaj , ki izhaja iz : a ) pooblastila za zastopanje pravne osebe , b ) pooblastila za sprejemanje odločitev v imenu pravne osebe , c ) pristojnosti za izvajanje nadzora pravne osebe 2 .
Apart from the cases already provided for in paragraph 1 , Member States shall ensure that legal persons can be held liable where the lack of supervision or control by a person referred to in paragraph 1 has made possible the commission of the infringements referred to in paragraph 1 for the benefit of the legal person by a person under its authority .
Poleg primerov , določenih v odstavku 1 , pravne osebe odgovarjajo tudi , kadar oseba iz odstavka 1 izvaja pomanjkljiv nadzor in to omogoča kršitve , naštete v odstavku 1 , s čimer ta oseba ravna v dobro pravne osebe , kateri je podrejena .
Article 36 Member States shall ensure that a legal person held liable for infringements of the obligations on record keeping , customer identification and reporting suspicious transaction referred to in this Directive is punishable by effective , proportionate and dissuasive sanctions , which shall , inter alia , include : a ) fines b ) a ban on access to public assistance or subsidies ;
Člen 36 Države članice zagotovijo , da se osebo , odgovorno za kršitve obveznosti vodenja evidenc , identifikacije strank in poročanja o sumljivih transakcijah , določenih v tej direktivi , kaznuje z učinkovitimi , sorazmernimi in odvračilnimi sankcijami , ki med drugim vključujejo : a ) denarne kazni ; b ) prepoved dostopa do državne podpore ali subvencij ;
c ) temporary or permanent ban on engaging in commercial activities ;
c ) začasno ali trajno prepoved trgovskih dejavnosti ;
d ) placing under judicial supervision ;
d ) sodni nadzor ;
e ) a judicial winding-up .
e ) likvidacija po sklepu sodišča .
Chapter VI Implementing and amending measures Article 37 1 .
Poglavje VI Izvedbeni ukrepi in možnost sprememb Člen 37 1 .
In order to take account of technical developments in the fight against money laundering and to ensure uniform application of this Directive , the Commission shall , in accordance with the procedure referred to in Article 38 ( 2 ) , adopt the following implementing measures : ( a ) clarification of the technical aspects of the definitions in Article 1 ( 2 ) and in Article 3 ( 2 )( a ) and ( d ) , ( 5 ) , ( 8 ) , ( 9 ) , ( 10 ) , ( 11 ) and ( 12 ) ;
Da bi v boju proti pranju denarja upoštevali tehnični razvoj in da bi zagotovili enotno uporabo te direktive , Komisija v skladu s postopkom , določenim v členu 38 ( 2 ) , sprejme naslednje izvedbene ukrepe : ( a ) razlago tehničnih vidikov definicij iz člena 1 ( 2 ) in člena 3 ( 2 )( a ) in ( d ) , ( 5 ) , ( 8 ) , ( 9 ) , ( 10 ) , ( 11 ) in ( 12 ) ;
EN ( b ) establishment of detailed rules for identifying the situations which represent a low risk of money laundering as referred to in Article 10 ( 1 ) , ( 2 ) and ( 3 ) ;
( b ) oblikovanje podrobnih pravil za ugotavljanje situacij , ki predstavljajo majhno tveganje pranja denarja , kot je določeno v členu 10 ( 1 ) , ( 2 ) in ( 3 ) ;
( c ) establishment of detailed rules for identifying situations which represent a high risk of money laundering as referred to in Article 11 ;
( c ) oblikovanje podrobnih pravil za ugotavljanje situacij , ki predstavljajo veliko tveganje pranja denarja , kot je določeno v členu 11 ;