natgillin/translations-raw huggingface dataset:
When the ratio of a Contracting Party &amp; apos;s general government debt to gross domestic product exceeds the 60% reference value referred to in Article 1 of the Protocol (No 12) on the excessive deficit procedure, annexed to the European Union Treaties, that Contracting Party shall reduce it at an average rate of one twentieth per year as a benchmark, as provided for in Article 2 of Council Regulation (EC) No 1467/97 of 7 July 1997 on speeding up and clarifying the implementation of the excessive deficit procedure, as amended by Council Regulation (EU) No 1177/2011 of 8 November 2011. The existence of an excessive deficit due to the breach of the debt criterion will be decided in accordance with the procedure set out in Article 126 of the Treaty on the Functioning of the European Union.
Kadar razmerje med javnim dolgom in bruto domačim proizvodom pogodbenice presega referenčno vrednost 60% iz člena 1 Protokola (št. 12) o postopku v zvezi s čezmernim primanjkljajem, priloženega Pogodbama o Evropski uniji, ga ta pogodbenica zniža v povprečju za eno dvajsetino na leto, kot referenčno merilo, določeno v členu 2 Uredbe Sveta (ES) št. 1467/97 z dne 7. julija 1997 o pospešitvi in razjasnitvi izvajanja postopka v zvezi s čezmernim primanjkljajem, kakor je bila spremenjena z Uredbo Sveta (EU) št. 1177/2011 z dne 8. novembra 2011. Obstoj čezmernega javnofinančnega primanjkljaja zaradi kršenja merila dolga se določi v skladu s členom 126 Pogodbe o delovanju Evropske unije.
Where a Contracting Party considers, independently of the Commission &amp; apos;s report, that another Contracting Party has failed to comply with Article 3(2), it may also bring the matter to the Court of Justice.
Kadar pogodbenica neodvisno od poročila Komisije meni, da druga pogodbenica ni izpolnila zahtev iz člena 3(2), lahko prav tako zadevo predloži Sodišču Evropske unije.
The instruments of ratification shall be deposited with the General Secretariat of the Council of the European Union ( &amp; quot;the Depositary &amp; quot;).
Listine o ratifikaciji se deponirajo pri generalnem sekretariatu Sveta Evropske unije (v nadaljnjem besedilu: depozitar).
recognising each Contracting State &amp; apos;s discretion in delineating the scope of airspace and in determining air navigation services to be covered under this Agreement;
ob priznavanju presoje vsake pogodbenice o razmejitvi zračnega prostora in določanju navigacijskih služb zračnega prometa, ki morajo biti zajete v tem sporazumu;
(a) &amp; quot;FAB CE airspace &amp; quot; means the airspace encompassing the applicable airspace of each Contracting State;
(a) &amp; quot;zračni prostor FAB CE &amp; quot; pomeni zračni prostor, ki obsega opredeljeni zračni prostor vsake pogodbenice;
(b) &amp; quot;FAB CE service &amp; quot; means any air navigation service as determined by Contracting States in Annex 2 to this Agreement to be provided with regard to their applicable airspace and not subject to any reservation in line with Article 20(1)(b);
(b) &amp; quot;služba FAB CE &amp; quot; pomeni vsako navigacijsko službo zračnega prometa, za katero pogodbenice v prilogi 2 k temu sporazumu določijo, da se opravlja v njihovem opredeljenem zračnem prostoru in za katero ne velja noben pridržek v skladu s točko b prvega odstavka 20. člena;
(c) &amp; quot;applicable airspace &amp; quot; means, with respect to each Contracting State, the airspace under the Contracting State &amp; apos;s responsibility and determined by such Contracting State in Annex 1 to this Agreement and not subject to any reservation in line with Article 20(1)(a);
(c) &amp; quot;opredeljeni zračni prostor &amp; quot; pomeni zračni prostor vsake pogodbenice, za katerega je pogodbenica pristojna in ga določi v prilogi 1 k temu sporazumu ter za katerega ne velja noben pridržek v skladu s točko a prvega odstavka 20. člena;
(d) “certifying NSA” means, with respect to a particular air navigation service provider (ANSP), the national supervisory authority (NSA) nominated or established by any Contracting State that has certified that ANSP;
(d) &amp; quot;nacionalni nadzorni organ za certificiranje &amp; quot; pomeni nacionalni nadzorni organ za posameznega izvajalca navigacijskih služb zračnega prometa (ANSP), ki ga imenuje ali ustanovi vsaka pogodbenica, ki je izvajalcu navigacijskih služb zračnega prometa izdala certifikat;
(e) “territorial NSA” means, with respect to a particular portion of airspace, the NSA nominated or established by the Contracting State having responsibility over that portion of airspace;
(e) &amp; quot;ozemeljski nacionalni nadzorni organ &amp; quot; za določen del zračnega prostora pomeni nacionalni nadzorni organ, ki ga imenuje ali ustanovi pogodbenica, pristojna za tisti del zračnega prostora;
(f) “decisive date” means 30 June 2012 or the date of the entry into force of this Agreement, whichever is later.
(f) &amp; quot;odločilni datum &amp; quot; pomeni 30. junij 2012 ali datum začetka veljavnosti tega sporazuma, kar je pozneje.
The provisions of this Agreement shall be without prejudice to the Contracting States &amp; apos; national requirements relating to public order, public security and defence interests and each Contracting State shall be entitled to apply any measure to the extent it is needed to safeguard essential security and defence policy interests.
Določbe tega sporazuma ne posegajo v zahteve pogodbenic, ki se nanašajo na javni red, javno varnost in na obrambne interese; vsaka pogodbenica ima pravico, da uporabi kateri koli ukrep v takem obsegu, kot je potrebno, da zaščiti osnovne interese varnostne in obrambne politike.
(c) any Contracting State not represented at the meeting shall have the right to cast its vote in writing; if no response is received within 21 days after receiving the written proposal of the decision or the measure, such Contracting State &amp; apos;s vote shall be deemed affirmative.
(c) vsaka pogodbenica, ki na sestanku ni zastopana, ima pravico, da odda svoj glas pisno; če v 21 dneh po prejemu pisnega predloga sklepa ali ukrepa ni odgovora, se šteje, da je pogodbenica glasovala pritrdilno.
The territorial NSA shall have the right to request audits and direct participation in all supervision tasks carried out by the certifying NSA to the extent the tasks are exercised in relation to the provision of the FAB CE services in the FAB CE airspace under the territorial NSA &amp; apos;s responsibility.
Ozemeljski nacionalni nadzorni organ ima pravico zahtevati revizije in neposredno sodelovanje pri vseh nadzornih nalogah, ki jih opravlja nacionalni nadzorni organ za certificiranje, če se te naloge opravljajo v zvezi z izvajanjem služb FAB CE v zračnem prostoru FAB CE, za katerega je pristojen ozemeljski nacionalni nadzorni organ.
If a dispute cannot be settled through negotiations between the parties to the dispute within six months from the date of any party &amp; apos;s written request to hold such negotiations, any party to the dispute may submit the dispute to final and binding arbitration in accordance with the Permanent Court of Arbitration Optional Rules for Arbitrating Disputes between Two States.
Če spora med strankami v sporu ni mogoče rešiti s pogajanji v šestih mesecih od dneva, ko stranka v sporu pisno zahteva pogajanja, lahko stranka v sporu predloži spor pravnomočni in zavezujoči arbitraži v skladu z neobveznimi pravili Stalnega arbitražnega sodišča za razsojanje v sporih med državama.
In order to avoid Member States &amp; apos; adopting measures to protect their financial systems which could be inconsistent with the functioning of the internal market and with the prescriptions of the rule of law and Community public policy, Community action in this area is necessary.
Na tem področju je treba sprejeti ukrep Skupnosti, da bi preprečili, da države članice z namenom, da bi zavarovale svoje finančne sisteme, sprejmejo ukrepe, ki niso v skladu z oblikovanjem notranjega trga ter s predpisi pravne države in javnim redom Skupnosti.
The Community action should continue to take particular account of the Recommendations of the Financial Action Task Force (hereinafter referred to as the FATF), which constitutes the foremost international body active in the fight against money laundering and terrorist financing.
Ukrepi, sprejeti s strani Skupnosti na tem področju, naj predvsem upoštevajo priporočila Projektne skupine za finančno ukrepanje (v nadaljevanju &amp; quot;FATF &amp; quot;), ki predstavlja najpomembnejše mednarodno telo na področju boja proti pranju denarja in financiranju terorizma.
To that end a precise definition of &amp; quot;beneficial owner &amp; quot; is essential.
Zato je potrebna natančna opredelitev dejanskega lastnika.
Where the individual beneficiaries of a legal entity or arrangement such as a foundation or trust are yet to be determined, and it is therefore impossible to identify an individual as the beneficial owner, it would suffice to identify the class of persons intended to be the beneficiaries of the foundation or trust.
V primerih, v katerih je treba še določiti posameznike, ki so koristniki pravne osebe ali pravne organizacije, na primer ustanove ali družbe, ki nudijo podjetniške ali fiduciarne storitve, in zato ni mogoče določiti posameznika kot dejanskega lastnika, bi zadoščala določitev &amp; quot;skupine ljudi &amp; quot;, predvidene za koristnike ustanove ali družbe, ki nudijo podjetniške ali fiduciarne storitve.
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 &amp; apos;s legal position, the information they obtain in the performance of those tasks should not be subject to the reporting obligations in accordance with this Directive.
Da se zagotovi spoštovanje pravic, določenih v Evropski konvenciji o varstvu človekovih pravic in temeljnih svoboščin ter v Pogodbi o Evropski uniji, revizorji, zunanji računovodje in davčni svetovalci, ki lahko v nekaterih državah članicah branijo ali zastopajo stranke v sodnem postopku ali ugotavljajo njihov pravni položaj, naj ne bi bili dolžni posredovati podatke, ki jih pridobijo pri opravljanju teh nalog, kakor je to sicer določeno v tej direktivi.
Although this Directive cannot interfere with Member States &amp; apos; judicial procedures, this is a crucial issue for the effectiveness of the anti-money laundering and anti-terrorist financing system.
Ta problematika je odločilnega pomena za učinkovitost sistemov boja proti pranju denarja in boja proti financiranju terorizma, četudi ta direktiva ne more posegati v sodne postopke držav članic.
For the purposes of this Directive, &amp; quot;terrorist financing &amp; quot; means the provision or collection of funds, by any means, directly or indirectly, with the intention that they should be used or in the knowledge that they are to be used, in full or in part, in order to carry out any of the offences within the meaning of Articles 1 to 4 of Council Framework Decision 2002/475/JHA of 13 June 2002 on combating terrorism [9].
V tej direktivi pomeni &amp; quot;financiranje terorizma &amp; quot; zagotavljanje ali zbiranje finančnih sredstev, ne glede na način, neposredno ali posredno, z namenom ali vedoč, da bodo delno ali v celoti uporabljena za storitev enega od kaznivih dejanj v smislu členov 1 do 4 Okvirnega sklepa Sveta 2002/475/PNZ z dne 13. junija 2002 o boju proti terorizmu [9].
(1) &amp; quot;credit institution &amp; quot; means a credit institution, as defined in the first subparagraph of Article 1(1) of Directive 2000/12/EC of the European Parliament and of the Council of 20 March 2000 relating to the taking up and pursuit of the business of credit institutions [10], including branches within the meaning of Article 1(3) of that Directive located in the Community of credit institutions having their head offices inside or outside the Community;
&amp; quot;kreditna ustanova &amp; quot; pomeni kreditno ustanovo, kakor je opredeljena v prvem pododstavku člena 1(1) Direktive 2000/12/ES Evropskega parlamenta in Sveta z dne 20. marca 2000 o začetku opravljanja in opravljanju dejavnosti kreditnih institucij [10], vključno s podružnicami v smislu člena 1(3) navedene direktive, ki se nahajajo na ozemlju Skupnosti in imajo sedež znotraj ali zunaj Skupnosti;
(2) &amp; quot;financial institution &amp; quot; means
&amp; quot;finančna ustanova &amp; quot; pomeni
(3) &amp; quot;property &amp; quot; means assets of every kind, whether corporeal or incorporeal, movable or immovable, tangible or intangible, and legal documents or instruments in any form including electronic or digital, evidencing title to or an interest in such assets;
&amp; quot;premoženje &amp; quot; pomeni kakršna koli sredstva, bodisi materialna bodisi nematerialna, premičnine ali nepremičnine, opredmetena ali neopredmetena ter pravne listine ali instrumente v kakršni koli obliki, tudi elektronski ali digitalni, ki dokazujejo lastništvo ali delež v teh sredstvih;
(4) &amp; quot;criminal activity &amp; quot; means any kind of criminal involvement in the commission of a serious crime;
&amp; quot;kriminalna dejavnost &amp; quot; pomeni vsako udeležbo pri storitvi hudega kaznivega dejanja;
(5) &amp; quot;serious crimes &amp; quot; means, at least
&amp; quot;hudo kaznivo dejanje &amp; quot; pomeni najmanj
(d) fraud, at least serious, as defined in Article 1(1) and Article 2 of the Convention on the Protection of the European Communities &amp; apos; Financial Interests [15];
(d) goljufijo, vsaj težjo, kakor je opredeljena v členih 1(1) in 2 Konvencije o zaščiti finančnih interesov Evropskih skupnosti [15];
(6) &amp; quot;beneficial owner &amp; quot; means the natural person(s) who ultimately owns or controls the customer and/or the natural person on whose behalf a transaction or activity is being conducted.
&amp; quot;dejanski lastnik &amp; quot; pomeni fizično osebo(-e), ki poseduje(-jo) ali nadzira(-jo) stranko in/ali fizično osebo, v imenu katere se izvaja transakcija ali opravlja dejavnost.
(7) &amp; quot;trust and company service providers &amp; quot; means any natural or legal person which by way of business provides any of the following services to third parties
&amp; quot;družba, ki nudi podjetniške in fiduciarne storitve &amp; quot; pomeni vsako fizično ali pravno osebo, ki za tretje osebe poslovno opravlja katero izmed naslednjih storitev
(8) &amp; quot;politically exposed persons &amp; quot; means natural persons who are or have been entrusted with prominent public functions and immediate family members, or persons known to be close associates, of such persons;
&amp; quot;politično izpostavljena oseba &amp; quot; pomeni fizično osebo, ki deluje ali je delovala na vidnem javnem položaju, in njene ožje družinske člane ali osebe, za katere je znano, da so ožji sodelavci takšne osebe;
(9) &amp; quot;business relationship &amp; quot; means a business, professional or commercial relationship which is connected with the professional activities of the institutions and persons covered by this Directive and which is expected, at the time when the contact is established, to have an element of duration;
&amp; quot;poslovni odnos &amp; quot; pomeni poslovni, poklicni ali trgovinski odnos, ki je povezan s poklicnimi dejavnostmi institucij in oseb, za katere velja ta direktiva, in za katerega se ob vzpostavitvi stikov predvideva, da bo trajal;
(10) &amp; quot;shell bank &amp; quot; means a credit institution, or an institution engaged in equivalent activities, incorporated in a jurisdiction in which it has no physical presence, involving meaningful mind and management, and which is unaffiliated with a regulated financial group.
&amp; quot;navidezna banka &amp; quot; pomeni kreditno ustanovo ali ustanovo, ki opravlja enakovredne dejavnosti, ki je bila ustanovljena v okviru jurisdikcije, v kateri ni fizično prisotna, da bi se zagotovilo resnično vodstvo in upravo, in ki ni povezana z regulirano finančno skupino.
(a) identifying the customer and verifying the customer &amp; apos;s identity on the basis of documents, data or information obtained from a reliable and independent source;
(a) identifikacijo stranke in preverjanje njene identitete na podlagi dokumentov, podatkov ali informacij, pridobljenih od zanesljivega in neodvisnega vira;
(d) conducting ongoing monitoring of the business relationship including scrutiny of transactions undertaken throughout the course of that relationship to ensure that the transactions being conducted are consistent with the institution &amp; apos;s or person &amp; apos;s knowledge of the customer, the business and risk profile, including, where necessary, the source of funds and ensuring that the documents, data or information held are kept up-to-date.
(d) nenehno spremljanje poslovnih odnosov, vključno s pregledovanjem in spremljanjem transakcij, ki se izvajajo v času odnosa, s čimer se zagotovi, da so opravljene transakcije v skladu s poznavanjem institucije ali osebe svoje stranke, poslovnega profila in profila tveganj, vključno s poznavanjem izvora sredstev, in se zagotovi, da so listine, podatki oziroma informacije redno posodobljene.
(c) a pension, superannuation or similar scheme that provides retirement benefits to employees, where contributions are made by way of deduction from wages and the scheme rules do not permit the assignment of a member &amp; apos;s interest under the scheme;
(c) pokojninskim ali drugim podobnim sistemom, ki zaposlenim zagotavlja dajatve iz naslova pokojnine, kadar se prispevki vplačujejo z odtegovanjem od plače in kadar v okviru pravil sistema ni dovoljen prenos pravic na drugo osebo;
(a) ensuring that the customer &amp; apos;s identity is established by additional documents, data or information;
(a) zagotavljanjem, da je identiteta stranke ugotovljena z dodatnimi listinami, podatki ali informacijami;
(c) ensuring that the first payment of the operations is carried out through an account opened in the customer &amp; apos;s name with a credit institution.
(c) zagotovitvijo, da se prvo plačilo opravi preko računa, ki ga stranka v svojem imenu odpre pri kreditni ustanovi.
(a) gather sufficient information about a respondent institution to understand fully the nature of the respondent &amp; apos;s business and to determine from publicly available information the reputation of the institution and the quality of supervision;
(a) zberejo potrebne podatke o korespondenčni tuji ustanovi in v celoti spoznajo naravo njenega poslovanja ter iz javno dostopnih podatkov ocenijo ugled te ustanove ter kakovost nadzora;
(b) assess the respondent institution &amp; apos;s anti-money laundering and anti-terrorist financing controls;
(b) presodijo, kakšni so nadzorni ukrepi glede pranja denarja in financiranja terorizma v tuji ustanovi;
For the purposes of this Section, &amp; quot;third parties &amp; quot; shall mean institutions and persons who are listed in Article 2, or equivalent institutions and persons situated in a third country, who meet the following requirements
V tem oddelku &amp; quot;tretje osebe &amp; quot; pomenijo ustanove in osebe, ki so navedene v členu 2, ali enakovredne ustanove in osebe v tretji državi, ki izpolnjujejo naslednje zahteve
For the purposes of this Article, a &amp; quot;network &amp; quot; means the larger structure to which the person belongs and which shares common ownership, management or compliance control.
V tem členu pomeni &amp; quot;mreža &amp; quot; obsežno strukturo, kateri pripada oseba in ki ima skupnega lastnika in skupno upravo ter skupni nadzor nad izvajanjem predpisov.
The Commission shall be assisted by a Committee on the Prevention of Money Laundering and Terrorist Financing, hereinafter &amp; quot;the Committee &amp; quot;.
Komisiji pomaga Odbor za preprečevanje pranja denarja in financiranja terorizma, v nadaljevanju &amp; quot;odbor &amp; quot;.
laying down implementing measures for Directive 2005/60/EC of the European Parliament and of the Council as regards the definition of &amp; quot;politically exposed person &amp; quot; and the technical criteria for simplified customer due diligence procedures and for exemption on grounds of a financial activity conducted on an occasional or very limited basis
o določitvi izvedbenih ukrepov za Direktivo 2005/60/ES Evropskega parlamenta in Sveta glede opredelitve &amp; quot;politično izpostavljene osebe &amp; quot; in tehničnih meril za postopke poenostavljene dolžnosti skrbnosti pri ugotavljanju identitete stranke ter izjeme na podlagi finančne dejavnosti, ki poteka zgolj občasno ali v omejenem obsegu
However, none of the Community institutions, bodies, offices or agencies, including the European Central Bank (ECB), directly qualify in the Directive for simplified customer due diligence under the &amp; quot;domestic public authority &amp; quot; category or, in the case of the ECB, under the &amp; quot;credit and financial institution &amp; quot; category.
Vendar se noben od institucij Skupnosti, organov, uradov ali agencij, vključno z Evropsko centralno banko (ECB), v direktivi neposredno ne uvršča v kategorijo &amp; quot;domačih javnih organov &amp; quot;, ki bi utemeljila uporabo poenostavljene dolžnosti skrbnosti pri ugotavljanju identitete strank, ali v primeru ECB, v kategorijo &amp; quot;kreditnih in finančnih ustanov &amp; quot;.
For the purposes of Article 3(8) of Directive 2005/60/EC, &amp; quot;natural persons who are or have been entrusted with prominent public functions &amp; quot; shall include the following
Za namene člena 3(8) Direktive 2005/60/ES naj &amp; quot;fizične osebe, ki delujejo ali so delovale na vidnih javnih položajih &amp; quot; zajemajo naslednje osebe
(e) ambassadors, chargés d &amp; apos;affaires and high-ranking officers in the armed forces;
(e) veleposlaniki, odpravniki poslov ter visoki častniki oboroženih sil;
For the purposes of Article 3(8) of Directive 2005/60/EC, &amp; quot;immediate family members &amp; quot; shall include the following
Za namene člena 3(8) Direktive 2005/60/ES naj &amp; quot;ožji družinski člani &amp; quot; zajemajo naslednje osebe
For the purposes of Article 3(8) of Directive 2005/60/EC, &amp; quot;persons known to be close associates &amp; quot; shall include the following
Za namene člena 3(8) Direktive 2005/60/ES naj &amp; quot;osebe, za katere je znano, da so ožji sodelavci &amp; quot; zajemajo naslednje osebe
(d) either the customer is accountable to a Community institution or to the authorities of a Member State, or appropriate check and balance procedures exist ensuring control of the customer &amp; apos;s activity.
(d) stranka je odgovorna instituciji Skupnosti ali organom države članice ali pa obstajajo drugačni primerni postopki nadzora, ki zagotavljajo nadzor nad dejavnostjo stranke.
The Defense Ministries of the States participating in the South-Eastern Europe Defense Ministerial (SEDM) process, hereinafter referred to as &amp; quot;the Parties &amp; quot;;
Obrambna ministrstva držav, ki sodelujejo pri Pobudi za sodelovanje obrambnih ministrstev jugovzhodne Evrope (SEDM), v nadaljnjem besedilu (pogodbenice)
4.2 Projects &amp; apos; cycle and function will be regulated by internal SEDM projects guidance approved by SEDM-CC.
4.2 Potek in delovanje projektov bodo urejale notranje usmeritve za projekte SEDM, ki jih potrdi SEDM-CC.
&amp; apos;The depositary shall duly inform all Parties.
Depozitar o tem seznani vse pogodbenice.
The case originated in an application (no. 26828/06) against the Republic of Slovenia lodged with the Court under Article 34 of the Convention for the Protection of Human Rights and Fundamental Freedoms ( &amp; quot;the Convention &amp; quot;) by Mr, a Croatian national, and by ten other applicants, on 4 July 2006.
Zadeva se je začela s pritožbo (št. 26828/06) proti Republiki Sloveniji, ki so jo po 34. členu Konvencije o varstvu človekovih pravic in temeljnih svoboščin (v nadaljnjem besedilu: konvencija) pri Sodišču 4. julija 2006 vložili, hrvaški državljan, in deset drugih pritožnikov.