natgillin/translations-raw huggingface dataset:
(b) Where appropriate, notify financial institutions within its jurisdiction, at the request of another State Party or on its own initiative, of the identity of particular natural or legal persons to whose accounts such institutions will be expected to apply enhanced scrutiny, in addition to those whom the financial institutions may otherwise identify. 
(b) kadar je ustrezno, na zahtevo druge države pogodbenice ali na svojo pobudo finančnim ustanovam pod svojo pristojnostjo sporoči identiteto fizičnih ali pravnih oseb, katerih račune bodo morale finančne ustanove pod njeno jurisdikcijo poostreno nadzirati, poleg oseb, ki bi jih finančne ustanove kako drugače identificirale.
In the context of paragraph 2 (a) of this article, each State Party shall implement measures to ensure that its financial institutions maintain adequate records, over an appropriate period of time, of accounts and transactions involving the persons mentioned in paragraph 1 of this article, which should, as a minimum, contain information relating to the identity of the customer as well as, as far as possible, of the beneficial owner. 
V okviru točke a prejšnjega odstavka vsaka država pogodbenica izvaja ukrepe, da zagotovi, da njene finančne ustanove določeno obdobje hranijo ustrezne evidence računov in transakcij, v katere so bile vključene osebe iz prvega odstavka tega člena, ki morajo vsebovati vsaj informacije o identiteti stranke, po možnosti pa tudi o dejanskem upravičencu.
With the aim of preventing and detecting transfers of proceeds of offences established in accordance with this Convention, each State Party shall implement appropriate and effective measures to prevent, with the help of its regulatory and oversight bodies, the establishment of banks that have no physical presence and that are not affiliated with a regulated financial group. 
Da bi preprečili in odkrivali prenose premoženjske koristi, pridobljene s kaznivim dejanjem, določenim v skladu s to konvencijo, vsaka država pogodbenica izvaja ustrezne in učinkovite ukrepe, da z organi, pristojnimi za ureditev in nadzor tega področja, prepreči ustanovitev bank, ki niso dejansko prisotne in niso povezane z zakonsko nadzorovano finančno skupino.
Moreover, States Parties may consider requiring their financial institutions to refuse to enter into or continue a correspondent banking relationship with such institutions and to guard against establishing relations with foreign financial institutions that permit their accounts to be used by banks that have no physical presence and that are not affiliated with a regulated financial group. 
Poleg tega lahko države pogodbenice preučijo možnost, da bi od svojih finančnih ustanov zahtevale, da zavrnejo sklenitev ali nadaljevanje korespondenčnega bančnega razmerja s takimi ustanovami in da se varujejo pred sklepanjem razmerij s tujimi finančnimi ustanovami, ki dovoljujejo, da njihove račune uporabljajo banke, ki niso dejansko prisotne in niso povezane z zakonsko nadzorovano finančno skupino.
Each State Party shall consider establishing, in accordance with its domestic law, effective financial disclosure systems for appropriate public officials and shall provide for appropriate sanctions for non-compliance. 
Vsaka država pogodbenica v skladu s svojim notranjim pravom preuči možnost za vzpostavitev učinkovitih sistemov za razkritje finančnega stanja določenih javnih uslužbencev in predpiše ustrezne sankcije za neupoštevanje.
Each State Party shall also consider taking such measures as may be necessary to permit its competent authorities to share that information with the competent authorities in other States Parties when necessary to investigate, claim and recover proceeds of offences established in accordance with this Convention. 
Vsaka država pogodbenica preuči tudi možnost za sprejetje potrebnih ukrepov, da se njenim pristojnim organom dovoli izmenjava teh podatkov s pristojnimi organi v drugih državah pogodbenicah zaradi preiskave, zahtevka ali povračila premoženjske koristi, pridobljene s kaznivim dejanjem, določenim v skladu s to konvencijo.
Each State Party shall consider taking such measures as may be necessary, in accordance with its domestic law, to require appropriate public officials having an interest in or signature or other authority over a financial account in a foreign country to report that relationship to appropriate authorities and to maintain appropriate records related to such accounts. 
Vsaka država pogodbenica v skladu s svojim notranjim pravom preuči možnost za sprejetje potrebnih ukrepov, kot so lahko potrebni, da od določenih javnih uslužbencev, ki imajo pravico v zvezi s finančnim računom v tuji državi, so njegovi podpisniki ali pa so zanj kako drugače pooblaščeni, zahteva, da o tem razmerju obvestijo pristojne organe in da v zvezi s takimi računi hranijo ustrezno evidenco.
Such measures shall also provide for appropriate sanctions for non-compliance. 
S takimi ukrepi se predvidijo tudi ustrezne sankcije za njihovo neupoštevanje.
Measures for direct recovery of property 
Ukrepi za neposredno vrnitev premoženja
Each State Party shall, in accordance with its domestic law: 
Vsaka država pogodbenica v skladu s svojim notranjim pravom:
(a) Take such measures as may be necessary to permit another State Party to initiate civil action in its courts to establish title to or ownership of property acquired through the commission of an offence established in accordance with this Convention; 
(a) sprejme potrebne ukrepe, da drugi državi pogodbenici omogoči začetek pravdnega postopka na njenih sodiščih zaradi ugotavljanja pravice do premoženja ali lastništva premoženja, pridobljenega s kaznivim dejanjem, določenim v skladu s to konvencijo;
(b) Take such measures as may be necessary to permit its courts to order those who have committed offences established in accordance with this Convention to pay compensation or damages to another State Party that has been harmed by such offences; and 
(b) sprejme potrebne ukrepe, da svojim sodiščem omogoči, da tistim, ki so storili kaznivo dejanje, določeno v skladu s to konvencijo, naloži plačilo nadomestila ali odškodnine drugi državi pogodbenici, ki ji je bila s takim kaznivim dejanjem povzročena škoda, in
(c) Take such measures as may be necessary to permit its courts or competent authorities, when having to decide on confiscation, to recognize another State Party&apos;s claim as a legitimate owner of property acquired through the commission of an offence established in accordance with this Convention. 
(c) sprejme potrebne ukrepe, da svojim sodiščem ali pristojnim organom omogoči, da pri odločanju o odvzemu priznajo drugo državo pogodbenico prosilko za zakonito lastnico premoženja, pridobljenega s kaznivim dejanjem, določenim v skladu s to konvencijo.
Mechanisms for recovery of property through international cooperation in confiscation 
Načini vračanja premoženja na podlagi mednarodnega sodelovanja pri odvzemu
Each State Party, in order to provide mutual legal assistance pursuant to article 55 of this Convention with respect to property acquired through or involved in the commission of an offence established in accordance with this Convention, shall, in accordance with its domestic law: 
Vsaka država pogodbenica v skladu s svojim notranjim pravom zaradi zagotavljanja medsebojne pravne pomoči po 55. členu te konvencije v zvezi s premoženjem, pridobljenim s kaznivim dejanjem, določenim v skladu s to konvencijo, ali uporabljenim zanj:
(a) Take such measures as may be necessary to permit its competent authorities to give effect to an order of confiscation issued by a court of another State Party; 
(a) sprejme potrebne ukrepe, da svojim pristojnim organom omogoči izvršitev odločbe o odvzemu, ki jo izda sodišče druge države pogodbenice;
(b) Take such measures as may be necessary to permit its competent authorities, where they have jurisdiction, to order the confiscation of such property of foreign origin by adjudication of an offence of money-laundering or such other offence as may be within its jurisdiction or by other procedures authorized under its domestic law; and 
(b) sprejme potrebne ukrepe, da svojim organom omogoči, da v okviru svoje pristojnosti odredijo odvzem premoženja tujega izvora pri odločanju o kaznivem dejanju pranja denarja ali drugem kaznivem dejanju iz njene pristojnosti ali z drugimi postopki po njenem notranjem pravu, in
(c) Consider taking such measures as may be necessary to allow confiscation of such property without a criminal conviction in cases in which the offender cannot be prosecuted by reason of death, flight or absence or in other appropriate cases. 
(c) preuči možnosti za sprejetje potrebnih ukrepov, da se dovoli odvzem takega premoženja brez kazenske obsodbe, kadar se storilec kaznivega dejanja ne more preganjati zaradi smrti, pobega ali odsotnosti ali v drugih ustreznih primerih.
Each State Party, in order to provide mutual legal assistance upon a request made pursuant to paragraph 2 of article 55 of this Convention, shall, in accordance with its domestic law: 
Vsaka država pogodbenica zaradi zagotavljanja medsebojne pravne pomoči na zaprosilo na podlagi drugega odstavka 55. člena te konvencije v skladu s svojim notranjim pravom:
(a) Take such measures as may be necessary to permit its competent authorities to freeze or seize property upon a freezing or seizure order issued by a court or competent authority of a requesting State Party that provides a reasonable basis for the requested State Party to believe that there are sufficient grounds for taking such actions and that the property would eventually be subject to an order of confiscation for purposes of paragraph 1 (a) of this article; 
(a) sprejme potrebne ukrepe, da svojim pristojnim organom omogoči zamrznitev ali zaseg premoženja na podlagi odločbe o zamrznitvi ali zasegu, ki jo izda sodišče ali pristojni organ države pogodbenice prosilke in je lahko utemeljena podlaga za prepričanje zaprošene države pogodbenice, da obstajajo zadostni razlogi za take ukrepe in da bo za premoženje pozneje odrejen odvzem za namene točke a prejšnjega odstavka;
(b) Take such measures as may be necessary to permit its competent authorities to freeze or seize property upon a request that provides a reasonable basis for the requested State Party to believe that there are sufficient grounds for taking such actions and that the property would eventually be subject to an order of confiscation for purposes of paragraph 1 (a) of this article; and 
(b) sprejme potrebne ukrepe, da svojim pristojnim organom omogoči zamrznitev ali zaseg premoženja na podlagi zaprosila, ki je za zaprošeno državo pogodbenico utemeljena podlaga za prepričanje, da obstajajo zadostni razlogi za take ukrepe in da bo za premoženje pozneje odrejen odvzem za namene točke a prejšnjega odstavka;
(c) Consider taking additional measures to permit its competent authorities to preserve property for confiscation, such as on the basis of a foreign arrest or criminal charge related to the acquisition of such property. 
(c) preuči možnost za sprejetje dodatnih ukrepov, ki bodo njenim pristojnim organom omogočili zavarovanje premoženja za odvzem na podlagi prijetja v tujini ali kazenske obtožbe v zvezi s pridobitvijo takega premoženja.
International cooperation for purposes of confiscation 
Mednarodno sodelovanje zaradi odvzema
A State Party that has received a request from another State Party having jurisdiction over an offence established in accordance with this Convention for confiscation of proceeds of crime, property, equipment or other instrumentalities referred to in article 31, paragraph 1, of this Convention situated in its territory shall, to the greatest extent possible within its domestic legal system: 
Država pogodbenica, ki je od druge države pogodbenice z jurisdikcijo za kaznivo dejanje, določeno v skladu s to konvencijo, prejela zaprosilo za odvzem premoženjske koristi, pridobljene s kaznivim dejanjem, premoženja, opreme ali drugih predmetov iz prvega odstavka 31. člena te konvencije, ki so na njenem ozemlju, kolikor je mogoče glede na njeno notranjepravno ureditev:
(a) Submit the request to its competent authorities for the purpose of obtaining an order of confiscation and, if such an order is granted, give effect to it; or 
(a) predloži zaprosilo svojim pristojnim organom, da izdajo odredbo za odvzem, in če je izdana, jo tudi izvrši, ali
(b) Submit to its competent authorities, with a view to giving effect to it to the extent requested, an order of confiscation issued by a court in the territory of the requesting State Party in accordance with articles 31, paragraph 1, and 54, paragraph 1 (a), of this Convention insofar as it relates to proceeds of crime, property, equipment or other instrumentalities referred to in article 31, paragraph 1, situated in the territory of the requested State Party. 
(b) svojim pristojnim organom zaradi njene izvršitve v zahtevanem obsegu predloži odločbo o odvzemu, ki jo izda sodišče na ozemlju države pogodbenice prosilke v skladu s prvim odstavkom 31. člena in točko a prvega odstavka 54. člena te konvencije, če se nanaša na premoženjsko korist, pridobljeno s kaznivim dejanjem, premoženje, opremo ali druge predmete iz prvega odstavka 31. člena, ki so na ozemlju zaprošene države pogodbenice.
Following a request made by another State Party having jurisdiction over an offence established in accordance with this Convention, the requested State Party shall take measures to identify, trace and freeze or seize proceeds of crime, property, equipment or other instrumentalities referred to in article 31, paragraph 1, of this Convention for the purpose of eventual confiscation to be ordered either by the requesting State Party or, pursuant to a request under paragraph 1 of this article, by the requested State Party. 
Na podlagi zaprosila, ki ga predloži druga država pogodbenica z jurisdikcijo za kaznivo dejanje, določeno v skladu s to konvencijo, zaprošena država pogodbenica sprejme ukrepe, da ugotovi, izsledi in zamrzne ali zaseže premoženjsko korist, pridobljeno s kaznivim dejanjem, premoženje, opremo ali druge predmete iz prvega odstavka 31. člena te konvencije zaradi morebitne zaplembe, ki jo odredi država pogodbenica prosilka ali zaprošena država pogodbenica v skladu z zaprosilom iz prvega odstavka.
The provisions of article 18 of this Convention are applicable, mutatis mutandis, to this article. 
Določbe 18. člena konvencije se mutatis mutandis nanašajo na ta člen.
In addition to the information specified in article 18, paragraph 15, requests made pursuant to this article shall contain: 
Poleg podatkov, navedenih v petnajstem odstavku 18. člena, zaprosila skladno s tem členom vsebujejo:
(a) In the case of a request pertaining to paragraph 1 (a) of this article, a description of the property to be confiscated, including, to the extent possible, the location and, where relevant, the estimated value of the property and a statement of the facts relied upon by the requesting State Party sufficient to enable the requested State Party to seek the order under its domestic law; 
(a) pri zaprosilu iz točke a prvega odstavka tega člena opis premoženja, ki se odvzame, ki naj po možnosti vključuje kraj, kjer je premoženje, in če je ustrezno, ocenjeno vrednost premoženja ter navedbo dejstev, na katere se sklicuje država pogodbenica prosilka, ki zadostujejo, da zaprošena država pogodbenica lahko zaprosi za izdajo odločbe na podlagi svojega notranjega prava;
(b) In the case of a request pertaining to paragraph 1 (b) of this article, a legally admissible copy of an order of confiscation upon which the request is based issued by the requesting State Party, a statement of the facts and information as to the extent to which execution of the order is requested, a statement specifying the measures taken by the requesting State Party to provide adequate notification to bona fide third parties and to ensure due process and a statement that the confiscation order is final; 
(b) pri zaprosilu iz točke b prvega odstavka tega člena, pravno sprejemljiv izvod odločbe o odvzemu, na kateri temelji zaprosilo države pogodbenice prosilke, navedbo dejstev in podatkov v obsegu, ki ga zahteva izvršitev odločbe, navedbo ukrepov, ki jih je sprejela država pogodbenica prosilka, da je ustrezno obvestila tretje dobroverne osebe in zagotovila predpisan postopek, ter izjavo, da je odločba o odvzemu pravnomočna;
(c) In the case of a request pertaining to paragraph 2 of this article, a statement of the facts relied upon by the requesting State Party and a description of the actions requested and, where available, a legally admissible copy of an order on which the request is based. 
(c) pri zaprosilu iz prejšnjega odstavka, navedbo dejstev, na katere se sklicuje država pogodbenica prosilka, in opis zahtevanih ukrepov ter pravno sprejemljiv izvod odločbe, na kateri temelji zaprosilo, če je mogoče.
The decisions or actions provided for in paragraphs 1 and 2 of this article shall be taken by the requested State Party in accordance with and subject to the provisions of its domestic law and its procedural rules or any bilateral or multilateral agreement or arrangement to which it may be bound in relation to the requesting State Party. 
Zaprošena država pogodbenica sprejme odločitve ali ukrepe iz prvega in drugega odstavka tega člena v skladu s svojim notranjim pravom in ob upoštevanju njegovih določb in svojih postopkovnih pravil ali dvo- ali večstranskega sporazuma ali dogovora, ki jo obvezuje do države pogodbenice prosilke.
Each State Party shall furnish copies of its laws and regulations that give effect to this article and of any subsequent changes to such laws and regulations or a description thereof to the Secretary-General of the United Nations. 
Vsaka pogodbenica pošlje generalnemu sekretarju Združenih narodov kopije svojih zakonov in predpisov, s katerimi uveljavlja ta člen, prav tako pa tudi vse njihove naknadne spremembe ali njihov opis.
If a State Party elects to make the taking of the measures referred to in paragraphs 1 and 2 of this article conditional on the existence of a relevant treaty, that State Party shall consider this Convention the necessary and sufficient treaty basis. 
Če država pogodbenica sprejem ukrepov iz prvega in drugega odstavka tega člena pogojuje z obstojem ustrezne pogodbe, to konvencijo šteje za potrebno in zadostno pogodbeno podlago.
Cooperation under this article may also be refused or provisional measures lifted if the requested State Party does not receive sufficient and timely evidence or if the property is of a de minimis value. 
Sodelovanje po tem členu se lahko tudi zavrne, začasni ukrepi pa odpravijo, če zaprošena država pogodbenica ne prejme pravočasno zadovoljivih dokazov ali če je vrednost premoženja majhna.
Before lifting any provisional measure taken pursuant to this article, the requested State Party shall, wherever possible, give the requesting State Party an opportunity to present its reasons in favour of continuing the measure. 
Pred odpravo začasnega ukrepa, sprejetega na podlagi tega člena, zaprošena država pogodbenica po možnosti omogoči državi pogodbenici, da predstavi razloge za ohranitev ukrepa.
The provisions of this article shall not be construed as prejudicing the rights of bona fide third parties. 
Nobena določba tega člena se ne razlaga kot poseg v pravice dobrovernih tretjih oseb.
Without prejudice to its domestic law, each State Party shall endeavour to take measures to permit it to forward, without prejudice to its own investigations, prosecutions or judicial proceedings, information on proceeds of offences established in accordance with this Convention to another State Party without prior request, when it considers that the disclosure of such information might assist the receiving State Party in initiating or carrying out investigations, prosecutions or judicial proceedings or might lead to a request by that State Party under this chapter of the Convention. 
Vsaka država pogodbenica si ne glede na svoje notranje pravo prizadeva za sprejetje ukrepov, ki ji ne glede na njene preiskave, kazenske pregone ali sodne postopke omogočijo pošiljanje podatkov o premoženjski koristi, pridobljeni s kaznivim dejanjem, določenim v skladu s to konvencijo, drugi državi pogodbenici brez predhodnega zaprosila, če meni, da bi razkritje takih podatkov lahko državi pogodbenici prejemnici pomagalo pri uvedbi ali izvedbi preiskav, kazenskih pregonov ali sodnih postopkov ali pa bi lahko bilo podlaga za zaprosilo te države pogodbenice po tem poglavju konvencije.
Return and disposal of assets 
Vrnitev premoženja in razpolaganje z njim
Property confiscated by a State Party pursuant to article 31 or 55 of this Convention shall be disposed of, including by return to its prior legitimate owners, pursuant to paragraph 3 of this article, by that State Party in accordance with the provisions of this Convention and its domestic law. 
Država pogodbenica na podlagi tretjega odstavka tega člena v skladu z določbami te konvencije in svojim notranjim pravom razpolaga s premoženjem, ki ga je odvzela na podlagi 31. ali 55. člena te konvencije, vključno z vrnitvijo njenim prejšnjim zakonitim lastnikom.
Each State Party shall adopt such legislative and other measures, in accordance with the fundamental principles of its domestic law, as may be necessary to enable its competent authorities to return confiscated property, when acting on the request made by another State Party, in accordance with this Convention, taking into account the rights of bona fide third parties. 
Vsaka država pogodbenica v skladu s temeljnimi načeli svojega notranjega prava sprejme zakonodajne in druge potrebne ukrepe, da se njenim pristojnim organom omogoči, da na zahtevo druge države pogodbenice v skladu s to konvencijo vrnejo odvzeto premoženje ob upoštevanju pravice tretjih dobrovernih oseb.
In accordance with articles 46 and 55 of this Convention and paragraphs 1 and 2 of this article, the requested State Party shall: 
V skladu s 46. in 55. členom te konvencije ter prvim in drugim odstavkom tega člena zaprošena država pogodbenica:
(a) In the case of embezzlement of public funds or of laundering of embezzled public funds as referred to in articles 17 and 23 of this Convention, when confiscation was executed in accordance with article 55 and on the basis of a final judgement in the requesting State Party, a requirement that can be waived by the requested State Party, return the confiscated property to the requesting State Party; 
(a) vrne odvzeto premoženje državi pogodbenici prosilki pri poneverbi javnih sredstev ali pranju poneverjenih javnih sredstev, kakor je navedeno v 17. in 23. členu te konvencije, če gre za odvzem v skladu s 55. členom in na podlagi pravnomočne sodbe v državi pogodbenici prosilki, kar je zahteva, ki se ji zaprošena država pogodbenica lahko odpove;
(b) In the case of proceeds of any other offence covered by this Convention, when the confiscation was executed in accordance with article 55 of this Convention and on the basis of a final judgement in the requesting State Party, a requirement that can be waived by the requested State Party, return the confiscated property to the requesting State Party, when the requesting State Party reasonably establishes its prior ownership of such confiscated property to the requested State Party or when the requested State Party recognizes damage to the requesting State Party as a basis for returning the confiscated property; 
(b) vrne odvzeto premoženje državi pogodbenici prosilki pri premoženjski koristi, pridobljeni z drugim kaznivim dejanjem iz te konvencije, če gre za odvzem v skladu z njenim 55. členom in na podlagi pravnomočne sodbe v državi pogodbenici prosilki, kar je zahteva, ki se ji zaprošena država pogodbenica lahko odpove, če država pogodbenica prosilka zaprošeni državi pogodbenici utemeljeno dokaže svoje prejšnje lastništvo takega odvzetega premoženja ali če zaprošena država pogodbenica državi pogodbenici prosilki prizna škodo kot podlago za vrnitev odvzetega premoženja;