natgillin/translations-raw huggingface dataset:
Article 27 requires the credit and financial institutions subject to the Directive to apply as far as possible the Directive 's obligations regarding customer identification in their branches and subsidiaries outside the EU .
Člen 27 kreditnim in finančnim ustanovam nalaga , da zahteve direktive po identifikaciji strank v največji možni meri upoštevajo tudi v svojih izpostavah in podružnicah izven meja EU .
Article 28 stipulates that EU credit and financial institutions must be able to respond fully and rapidly to requests from the financial intelligence unit or other competent authorities for information on their business relations with named legal or natural persons .
Člen 28 določa , da morajo biti kreditne in finančne ustanove v EU na zahtevo enote za finančni nadzor ali drugih pristojnih organov zmožne hitro in v celoti posredovati podatke o svojih poslovnih odnosih z imenovanimi pravnimi ali fizičnimi osebami .
Although the Commission is not at this stage proposing a mandatory register of bank accounts in all Member States , the new proposal sets out the objective but leaves it to each individual Member State to determine how it should be achieved .
Čeprav Komisija zaenkrat ne predlaga obveznega registra bančnih računov v vseh državah članicah , novi predlog to postavlja za cilj , pri tem pa vsaki državi članici prepušča , kako ga uresničiti .
The Commission will monitor the impact of this provision .
Komisija bo spremljala učinke te določbe .
Lastly , Article 29 requires Member States to keep appropriate statistics , particularly on the use made of and results obtained from suspicious transaction reports .
Končno , člen 29 državam članicam nalaga zbiranje primernih statističnih podatkov , zlasti o uporabi in izsledkih poročil o sumljivih transakcijah .
Such information , as well as the feed-back referred to in Article 31 , can be a motivating factor for those subject to the Directive and may help them to develop more effective procedures .
Takšni podatki skupaj s povratnimi informacijami , omenjenimi v členu 31 , pomembno motivirajo ustanove in osebe , na katere se nanaša Direktiva , in lahko pripomorejo k učinkovitejšim postopkom .
Articles 32 and 33 These articles require that bureaux de change and trust and company service providers must be subject to a licensing or registration obligation and that casinos must be licensed .
Člena 32 in 33 Člena zahtevata , da morajo menjalnice in družbe za upravljanje pridobiti licenco in biti registrirane , prav tako potrebujejo licenco igralnice .
The Member States must require their competent authorities to monitor compliance by all the institutions and persons subject to the Directive .
Države članice morajo pooblastiti pristojne organe za nadzor nad izvajanjem te določbe v ustanovah in osebah , zajetih v Direktivi .
Articles 34 to 36 This addresses the question of sanctions .
Člena 34 do 36 Ti členi se nanašajo na sankcije .
Some approximation of the approach to penalties for money laundering and terrorist financing has already been achieved by Council Framework Decision 2001/500 / JHA on money laundering and Council Framework Decision 2002/475 / JHA on combating terrorism .
Že Okvirni sklep Sveta 2001/500 / JHA o pranju denarja ter Okvirni sklep Sveta 2002/475 / JHA o boju proti terorizmu sta skušali uskladiti kazni za pranje denarja in financiranje terorizma .
Article 34 requires Member States to impose appropriate penalties for infringement of the national implementing measures adopted under the Directive .
Člen 34 zahteva , da države članice določijo primerne kazni za kršitve nacionalnih izvedbenih ukrepov , sprejetih v okviru te direktive .
Article 35 and 36 deal with corporate liability .
Člena 35 in 36 obravnavata odgovornost podjetij .
Articles 37 and 38 This Article 37 lays down the areas where the Commission may adopt implementing measures under the comitology procedure of Decision 1999/468 / EC in order to take account of technical developments and to ensure a uniform application of the Directive .
Člena 37 in 38 Člen 37 določa področja , za katera lahko Komisija v svojih odborih sprejme izvedbene ukrepe iz Sklepa 1999/468 / ES , s čimer naj bi upoštevala tehnični razvoj in zagotovila enotno uporabo Direktive .
Article 38 establishes a new Committee on the Prevention of Money Laundering replacing the old Contact Committee .
Člen 38 ustanavlja nov Odbor za preprečevanje pranja denarja , ki nadomesti Kontaktni odbor .
The Commission , assisted by this new Committee , should adopt the implementing measures referred to under Article 37 .
Komisija naj bi s pomočjo novega Odbora sprejela izvedbene ukrepe , navedene v členu 37 .
Articles 39 to 41 Article 39 reproduces the obligation to present periodic implementation reports .
Členi 39 do 41 Člen 39 ponovno poudarja obvezno podajanje rednih poročil o izvajanju določb te direktive .
Article 40 repeals the earlier Directive and makes reference to an annexed correlation table .
Člen 40 razveljavlja prejšnjo direktivo in se sklicuje na priloženo korelacijsko tabelo .
Lastly , Article 41 provides for a 12 month implementation period . EN
Končno , člen 41 predvideva 12-mesečno obdobje izvajanja .
2004/0137 ( COD ) Proposal for a DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL on the prevention of the use of the financial system for the purpose of money laundering , including terrorist financing ( Text with EEA relevance )
2004/0137 ( COD ) Predlog DIREKTIVA EVROPSKEGA PARLAMENTA IN SVETA o preprečevanju uporabe finančnega sistema za pranje denarja , vključno z namenom financiranja terorizma ( Besedilo velja za EGP )
THE EUROPEAN PARLIAMENT AND THE COUNCIL OF THE EUROPEAN UNION , Having regard to the Treaty establishing the European Community , and in particular Article 47 ( 2 ) , first and third sentences , and Article 95 thereof , Having regard to the proposal from the Commission1 , Having regard to the opinion of the European Economic and Social Committee2 , Acting in accordance with the procedure laid down in Article 251 of the Treaty3 , Whereas : ( 1 ) Combating money laundering is one of the most effective means of opposing organised crime .
EVROPSKI PARLAMENT IN SVET EVROPSKE UNIJE STA -- ob upoštevanju Pogodbe o ustanovitvi Evropske skupnosti in zlasti prvega in tretjega stavka člena 47 ( 2 ) in člena 95 Pogodbe , ob upoštevanju predloga Komisije1 , ob upoštevanju mnenja Ekonomsko-socialnega odbora2 , v skladu s postopkom , določenim v členu 251 Pogodbe3 , ob upoštevanju naslednjega : ( 1 ) Ukrepi proti pranju denarja so eno izmed najučinkovitejših sredstev boja proti organiziranemu kriminalu .
In addition to the criminal law approach , a preventive effort via the financial system can also produce results .
Kazenski pristop ni edini način boja proti pranju denarja , finančni sistem ima lahko prav tako izredno učinkovito preventivno vlogo .
The soundness , integrity and stability of credit and financial institutions and confidence in the financial system as a whole could be seriously jeopardised by the efforts of criminals and their associates either to disguise the origin of criminal proceeds or to channel lawful money for terrorist purposes .
Prizadevanja storilcev kaznivih dejanj in njihovih družabnikov , da bi prikrili izvor nezakonitih prihodkov ali pa zakonita sredstva namenili za terorizem , lahko resno ogrozijo trdnost , integriteto in stabilnost kreditnih in finančnih ustanov in zaupanje v finančni sistem kot celoto .
In order to avoid Member States » adopting measures to protect their financial systems which could be inconsistent with the functioning of the internal market , Community action in this area is necessary .
Potreben je ukrep Skupnosti proti pranju denarja , da bi preprečili , da države članice z namenom , da bi zavarovale svoje finančne sisteme , sprejmejo ukrepe , ki niso v skladu z oblikovanjem enotnega trga .
. In order to facilitate their criminal activities , launderers could try to take advantage of the freedom of capital movements and freedom to supply financial services which the integrated financial area involves , if certain coordinating measures are not adopted at Community level .
Brez sprejetja nekaterih usklajevalnih ukrepov na ravni Skupnosti , bi si tisti , ki perejo denar , poskušali olajšati izvrševanje svojih kaznivih dejanj z izkoriščanjem svobode pretoka kapitala in svobode zagotavljanja finančnih storitev , ki ju vključuje integrirano finančno območje . Da bi odgovorili na omenjene skrbi , je bila 10 .
OJ C [...
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L 166 , 28.6.1991 , str .
( 4 ) In order to respond to these concerns , Council Directive 91/308 / EEC of 10 June 1991 on prevention of the use of the financial system for the purpose of money laundering4 was adopted .
Direktive , kot je bila spremenjena z Direktivo 2001/97 / ES Evropskega parlamenta in Sveta ( UL št . L 344 , 28.12.2001 , str .
It required Member States to prohibit money laundering and to oblige the financial sector , comprising credit institutions and a wide range of other financial institutions , to identify their customers , keep appropriate records , establish internal procedures to train staff and guard against money laundering and to report any indications of money laundering to the competent authorities .
vključno s kreditnimi ustanovami in vrsto drugih finančnih ustanov , k identifikaciji svojih strank , vodenju evidenc , vzpostavitvi notranjih postopkov urjenja osebja in zaščite pred pranjem denarja ter k poročanju pristojnim organom o vsakem znaku pranja denarja .
Money laundering is usually carried out in an international context so that the criminal origin of the funds can be better disguised .
( 5 ) Pranje denarja se običajno izvaja v mednarodnem kontekstu , zato da je protipravni izvor sredstev bolje prikrit .
Measures adopted solely at national or even Community level , without taking account of international coordination and cooperation , would have very limited effects . The measures adopted by the Community in this field should therefore be consistent with other action undertaken in other international fora .
Ukrepi , sprejeti izključno na nacionalni ravni , brez upoštevanja mednarodne koordinacije in sodelovanja , bi imeli zelo omejene učinke .
The Community action should continue to take particular account of the Forty Recommendations of the Financial Action Task Force on Money Laundering ( hereinafter referred to as the « FATF ") , which constitutes the foremost international body active in the fight against money laundering and terrorist financing .
Ukrepi , ki jih je sprejela Skupnost na tem področju , naj upoštevajo Štirideset priporočil Projektne skupine za finančno ukrepanje pri pranju denarja ( v nadaljevanju » FATF «) , ki predstavlja najpomembnejše mednarodno telo na področju boja proti pranju denarja in financiranju terorizma .
Since the FATF Forty Recommendations were substantially revised and expanded in 2003 , the Community Directive should be brought into line with this new international standard .
Ker je FATF leta 2003 bistveno revidirala in razširila Štirideset priporočil , je potrebno Direktivo Skupnosti uskladiti z novim mednarodnim standardom .
The General Agreement on Trade in Services ( GATS ) allows Members to adopt measures necessary to protect public morals , prevent fraudand adopt measures for prudential reasons , including for ensuring the stability and integrity of the financial system .
Splošni sporazum o trgovini s storitvami ( GATS ) članicam dovoljuje sprejetje ukrepov , potrebnih za zaščito javne morale , preprečevanje goljufij in sprejetje ukrepov za varno in skrbno poslovanje ter za zagotavljanje trdnosti in celosti finančnega sistema .
Although initially limited to drugs offences , there has been a trend in recent years towards a much wider definition of money laundering based on a broader range of predicate or underlying offences .
Zadnja leta je opazna potreba po širši definiciji pranja denarja , sprva omejeni na nezakonito trgovanje z mamili , ki naj bi zajemala daljši seznam predhodnih ali osnovnih kaznivih dejanj .
A wider range of predicate offences facilitates suspicious transaction reporting and international cooperation in this area .
Razširjen obseg predhodnih kaznivih dejanj olajša poročanje o sumljivih transakcijah in mednarodno sodelovanje na tem področju .
Therefore , the definition of serious crime should be brought into line with the definition of serious crime in Council Framework Decision 2001/500 / JHA of 26 June 2001 on money laundering , the identification , tracing , freezing , seizing and confiscation of instrumentalities and the proceeds of crime5 .
Zato bi bilo potrebno definicijo hudega kaznivega dejanja uskladiti z definicijo hudega kaznivega dejanja iz Okvirnega sklepa Sveta 2001/500 / JHA z dne 26 . junija 2001 o pranju denarja , identifikaciji , sledenju , zamrznitvi , zasegu in zaplembi pripomočkov pri kaznivih dejanjih in premoženjske koristi , pridobljene s kaznivim dejanjem5 .
Furthermore , the range of criminal activity underlying the definition of money laundering should be expanded in order to include the fight against terrorism and terrorist financing .
Poleg tega , bi moral obseg kriminalnih dejavnosti , zajetih v definiciji pranja denarja , vključevati tudi boj proti terorizmu in financiranju terorizma .
Indeed , the misuse of the financial system to channel criminal or even clean money to terrorist purposes poses a clear risk to the integrity , proper functioning , reputation and stability of the financial system .
Zloraba finančnega sistema za preusmerjanje nezakonitih ali celo zakonitih sredstev za namene terorizma dejansko jasno ogroža celost , pravilno delovanje , ugled in stabilnost finančnega sistema .
Accordingly , the definition of money laundering should be amended to cover not only the manipulation of money derived from crime but also the collection of legitimate money or property for terrorist purposes .
Zato bi morala definicija pranja denarja poleg rokovanja z nezakonitim denarjem zajemati tudi zbiranje zakonitih sredstev ali lastnine za namene terorizma .
In addition , terrorism should form part of the list of serious crimes .
Poleg tega bi moral biti v seznam hudih kaznivih dejanj vključen tudi terorizem .
The general obligation to adopt effective , proportionate and dissuasive sanctions , combined with the criminalisation obligation of Article 1 , means that criminal sanctions should apply to natural persons who infringe obligations on customer identification , record-keeping and reporting of suspicious transactions for the purpose of money ( 5 )
( a ) Splošna obveznost sprejetja učinkovitih , sorazmernih in odvračilnih sankcij , skupaj z obveznostjo kriminalizacije iz člena 1 pomeni , da bi morale kazenske sankcije veljati tudi za fizične osebe , ki ne izpolnjujejo dolžnosti identifikacije strank , vodenja evidenc in poročanja o sumljivih transakcijah z namenom pranja denarja , saj takšne osebe veljajo za soudeležene pri pranju denarja .
OJ L 166 , 28.6.1991 , p. 77 . Directive as amended by Directive 2001/97 / EC of the European Parliament and of the Council ( OJ L 344 , 28.12.2001 , p. 76 ) .
Direktiva 91/308 / EGS sicer nalagala obveznost identifikacije strank , vendar je predvidela sorazmerno malo podrobnosti o ustreznih postopkih . Zaradi ključne vloge tega vidika preventivnega delovanja pri pranju denarja v skladu z novimi mednarodnimi standardi je primerno uvesti bolj specifične in podrobnejše določbe
OJ L 182 , 5.7.2001 , p. 1 .
L 182 , 5.7.2001 , str . 1 .
laundering , since such persons have to be regarded as participating in the money laundering activity .
glede identifikacije in preverjanja strank in morebitnih dejanskih lastnikov .
( 9 ) Directive 91/308 / EEC , though imposing a customer identification obligation , contained relatively little detail on the relevant procedures . In view of the crucial importance of this aspect of anti-money laundering prevention , it is appropriate , in accordance with the new international standards , to introduce more specific and detailed provisions relating to the identification and verification of the customer and of any beneficial owner .
Zato je potrebna natančna definicija dejanskega lastnika . ( 10 ) Zgolj prepoved pranja denarja ne zadostuje in je nujno potrebno predvideti kazenske sankcije , s katerimi lahko učinkovito preprečimo pranje denarja in financiranje terorizma .
To that end a precise definition of the « beneficial owner » is essential .
Zato bi moralo veljati pranje denarja v zakonodaji Skupnosti za kaznivo dejanje .
The mere prohibition of money laundering is not sufficient and it is necessary to foresee criminal law sanctions in order to ensure that money laundering , including terrorist financing , is effectively prevented . Therefore , money laundering should be made a criminal offence under Community legislation .
Storilci kaznivih dejanj pranja denarja so zaradi poostrenega nadzora v finančnem sektorju prisiljeni iskati nadomestne metode za prikrivanje izvora sredstev , pridobljenih s kaznivimi dejanji , zato bi morali obvezni ukrepi proti pranju denarja veljati tudi za posrednike življenjskega zavarovanja in družbe za upravljanje .
As the tightening of controls in the financial sector has prompted money launderers to seek alternative methods for concealing the origin of the proceeds of crime , the antimoney laundering obligations should be extended to life insurance intermediaries and trust and company service providers . Directive 91/308 / EEC , as amended , brought notaries and independent legal professionals within the scope of the Community anti-money laundering regime ;
Direktiva 91/308 / EGS , kakor je bila spremenjena , je postavila notarje in neodvisne pravne strokovnjake v okvir režima Skupnosti proti pranju denarja . Ta ureditev bi morala v novih direktivah ostati nespremenjena .
this coverage should be maintained unchanged in the new Directive ; these legal professionals , as defined by the Member States , are subject to the provisions of the Directive when participating in financial or corporate transactions , including providing tax advice , where there is the greatest risk of the services of those legal professionals being misused for the purpose of laundering the proceeds of criminal activity .
Ti pravni strokovnjaki , kot jih opredeljujejo države članice , morajo spoštovati določbe te direktive , kadar sodelujejo pri finančnih ali poslovnih transakcijah , vključno z davčnim svetovanjem , ki predstavlja največje tveganje za zlorabo uslug pravnih strokovnjakov za pranje sredstev , pridobljenih s kaznivimi dejanji .
Where independent members of professions providing legal advice which are legally recognised and controlled , such as lawyers , are ascertaining the legal position of a client or representing a client in legal proceedings , it would not be appropriate under the Directive to put these legal professionals in respect of these activities under an obligation to report suspicions of money laundering .
V okviru pričujoče direktive ne bi bilo primerno , da bi morali neodvisni strokovnjaki , ki nudijo pravne nasvete in so pravno priznani in nadzorovani , na primer odvetniki pri ugotavljanju pravnega položaja svoje stranke ali pri zastopanju stranke v sodnem postopku , v zvezi s svojimi dejavnostmi poročati o sumu pranja denarja .
There should be exemptions from any obligation to report information obtained either before , during or after judicial proceedings , or in the course of ascertaining the legal position for a client .
Izjemoma se bi moralo dopustiti , da se ne izpolnjuje dolžnost posredovanja podatkov , pridobljenih pred , med ali po končanem sodnem postopku ali med ugotavljanjem pravnega položaja stranke .
Thus , legal advice should remain subject to the obligation of professional secrecy unless the legal counsellor is taking part in money laundering activities , the legal advice is provided for money laundering purposes , or the lawyer knows that the client is seeking legal advice for money laundering purposes Directly comparable services need to be treated in the same manner when practised by any of the professionals covered by this Directive .
Dolžnost varovanja poklicne skrivnosti tako še naprej ščiti pravni nasvet , razen če je pravni svetovalec udeležen pri pranju denarja , če je pravni nasvet podan v zvezi s pranjem denarja ali pa odvetnik ve , da stranka išče pravni nasvet v zvezi s pranjem denarja . Neposredno primerljive storitve je potrebno obravnavati enako kot v primeru , kadar jih izvajajo kateri koli strokovnjaki v okviru te direktive .
In order to ensure the respect of the rights laid down in the European Convention for the Protection of Human Rights and Fundamental Freedoms and the Treaty on European Union , in the case of auditors , external accountants and tax advisors who , in some Member States , may defend or represent a client in the context of judicial proceedings or ascertain a client 's legal position , the information they obtain in the performance of these tasks should not be subject to the reporting obligations in accordance with this Directive .
Revizorji , zunanji računovodje in davčni svetovalci niso dolžni posredovati podatke , ki jih pridobijo pri opravljanju svojih nalog , ko v nekaterih državah članicah branijo ali zastopajo stranke v sodnem postopku ali ugotavljajo njihov pravni položaj , kot je to sicer določeno v pričujoči direktivi , s čimer se zagotavlja spoštovanje pravic , določenih v Evropski konvenciji o varstvu človekovih pravic in temeljnih svoboščin ter v Pogodbi o Evropski uniji . Treba je poudariti , da se tveganje pranja denarja in financiranja terorizma od primera do primera razlikuje .
It should be recognised that the risk of money laundering and terrorist financing is not the same in every case .
V skladu s pristopom , ki temelji na oceni tveganja , bi morali v zakonodajo Skupnosti vpeljati možnost , da se v nekaterih primerih dovoli poenostavljen skrben pregled poslovanja stranke . Skupnost bi se morala med drugim zavedati , da nekatere situacije predstavljajo večje tveganje pranja denarja in financiranja terorizma .
In line with a risk-based approach , the principle should be introduced ( 10 )
Kljub temu , da je potrebno ugotoviti identiteto in poslovni profil vseh strank , nekateri primeri zahtevajo posebej stroge postopke identifikacije in preverjanja strank .
EN
( 16 )
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SL 10
into the Community legislation that simplified customer due diligence could be allowed in appropriate cases . ( 16 ) Equally , Community legislation should recognise that certain situations present a greater risk of money laundering or terrorist financing ;
( 17 ) To še posebej velja za poslovne odnose s posamezniki , ki zavzemajo oz .
although the identity and business profile of all customers must be established , there are cases where particularly rigorous customer identification and verification procedures are required .
so zavzemali pomembne javne položaje , zlasti če prihajajo iz držav z visoko stopnjo korupcije .
Whereas this is particularly true of business relations with individuals holding , or having held , important public positions , particularly those coming from countries where corruption is widespread ; such relations may expose the financial sector in particular to significant reputational and / or legal risks .
Takšni poslovni odnosi lahko v precejšnji meri ogrozijo ugled finančnega sektorja in / ali ga izpostavijo pravnemu tveganju . V takšnih primerih je upravičena posebna pozornost tudi zaradi mednarodnih prizadevanj v boju proti korupciji .
Enhanced attention to such cases is also justified by the international effort to combat corruption . The measures necessary for the implementation of this Directive 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 Commission6 .
Ukrepe za izvajanje te direktive je potrebno sprejeti v skladu s Sklepom Sveta 1999/468 / ES z dne 28 . junija 1999 , ki določa postopke za izvajanje izvršilnih pristojnosti , prenesenih na Komisijo6 .