natgillin/translations-raw huggingface dataset:
Having regard to Directive 2005/60/EC of the European Parliament and of the Council of 26 October 2005 on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing [1], and in particular points (a), (b) and (d) of Article 40(1) thereof 
ob upoštevanju Direktive 2005/60/ES Evropskega parlamenta in Sveta z dne 26. oktobra 2005 o preprečevanju uporabe finančnega sistema za pranje denarja in financiranje terorizma [1], in zlasti točk (a), (b) in (d) člena 40(1) Direktive
(1) Directive 2005/60/EC requires institutions and persons covered to apply, on a risk-sensitive basis, enhanced customer due diligence measures in respect of transactions or business relationships with politically exposed persons residing in another Member State or in a third country. 
(1) Direktiva 2005/60/ES od institucij ali oseb, za katere velja, zahteva, da na podlagi ocene tveganja izvajajo ukrepe okrepljene dolžnosti skrbnosti pri ugotavljanju identitete stranke v zvezi s transakcijami ali poslovnimi odnosi s politično izpostavljenimi osebami z bivališčem v drugi državi članici ali v tretji državi.
In the context of this risk analysis, it is appropriate for the resources of the institutions and persons covered to be focused in particular on products and transactions that are characterised by a high risk of money laundering. 
V okviru te analize tveganja je primerno, da se viri institucij in oseb, za katere velja ta direktiva, osredotočijo zlasti na proizvode in transakcije, za katere je značilno veliko tveganje pranja denarja.
Politically exposed persons are understood to be persons entrusted with prominent public functions, their immediate family members or persons known to be close associates of such persons. 
Za politično izpostavljene osebe veljajo osebe, ki delujejo na pomembnem javnem položaju, njihovi ožji družinski člani ali osebe, za katere je znano, da so ožji sodelavci takšne osebe.
In order to provide for a coherent application of the concept of politically exposed person, when determining the groups of persons covered, it is essential to take into consideration the social, political and economic differences between countries concerned. 
Za zagotovitev dosledne uporabe koncepta politično izpostavljene osebe pri določanju skupin oseb, za katere velja ta direktiva, je nujno upoštevati socialne, politične in gospodarske razlike med zadevnimi državami.
(2) Institutions and persons covered by Directive 2005/60/EC may fail to identify a customer as falling within one of the politically exposed person categories, despite having taken reasonable and adequate measures in this regard. 
(2) Mogoče je, da institucije in osebe, za katere velja Direktiva 2005/60/ES, ne ugotovijo, da stranka spada v eno izmed kategorij politično izpostavljenih oseb kljub sprejetju utemeljenih in primernih ukrepov v ta namen.
In those circumstances, Member States, when exercising their powers in relation to the application of that Directive, should give due consideration to the need to ensure that those persons do not automatically incur liability for such failure. 
V takšnih okoliščinah bi morale države članice pri izvajanju svojih pooblastil glede uporabe navedene direktive ustrezno upoštevati dejstvo, da je treba zagotoviti, da te osebe niso avtomatično odgovorne pri takšni napačni ugotovitvi.
Member States should also consider facilitating compliance with that Directive by providing the necessary guidance to institutions and persons in this connection. 
Države članice morajo tudi proučiti, kako bi se olajšalo izpolnjevanje zahtev iz te direktive s posredovanjem potrebnih navodil zadevnim institucijam in osebam.
(3) Public functions exercised at levels lower than national should normally not be considered prominent. 
(3) Delovanje na javnem položaju, ki je nižji od nacionalne ravni, se običajno ne obravnava kot pomembno.
However, where their political exposure is comparable to that of similar positions at national level, institutions and persons covered by this Directive should consider, on a risk-sensitive basis, whether persons exercising those public functions should be considered as politically exposed persons. 
Vendar kadar je njihova politična izpostavljenost primerljiva s podobnimi položaji na nacionalni ravni, morajo institucije in osebe, za katere velja ta direktiva, na podlagi ocene tveganja proučiti, ali je treba osebe, ki delujejo na teh javnih položajih obravnavati kot politično izpostavljene.
(4) Where Directive 2005/60/EC requires institutions and persons covered to identify close associates of natural persons who are entrusted with prominent public functions, this requirement applies to the extent that the relation with the associate is publicly known or that the institution or person has reasons to believe that such relation exists. 
(4) Kadar Direktiva 2005/60/ES od institucij in oseb, za katere velja, zahteva, da določijo ožje sodelavce fizičnih oseb, ki delujejo na pomembnih javnih položajih, ta zahteva veljav v kolikor je odnos s sodelavcem javno znan ali institucija ali oseba utemeljeno ugotovi, da takšno razmerje obstaja.
Thus it does not presuppose active research on the part of the institutions and persons covered by the Directive. 
To ne predpostavlja, da bi morale institucije ali osebe, za katere velja ta direktiva, to aktivno raziskati.
(5) Persons falling under the concept of politically exposed persons should not be considered as such after they have ceased to exercise prominent public functions, subject to a minimum period. 
(5) Osebe, ki veljajo za politično izpostavljene osebe, se kot takšne ne obravnavajo več, ko niso več na vidnem javnem položaju, po preteku minimalnega obdobja.
(6) Since the adaptation, on a risk-sensitive basis, of the general customer due diligence procedures to low-risk situations is the normal tool under Directive 2005/60/EC, and given the fact that simplified customer due diligence procedures require adequate checks and balances elsewhere in the system aiming at preventing money laundering and terrorist financing, the application of simplified customer due diligence procedures should be restricted to a limited number of cases. 
(6) Ker je prilagoditev splošnega postopka dolžnosti skrbnosti pri ugotavljanju identitete strank okoliščinam z majhnim tveganjem na podlagi ocene tveganja običajno orodje v okviru Direktive 2005/60/ES in ob upoštevanju dejstva, da postopki poenostavljene dolžnosti skrbnosti pri ugotavljanju identitete strank zahtevajo ustrezen nadzor drugje v sistemu, da bi se preprečilo pranje denarja in financiranje terorizma, je treba uporabo postopka poenostavljene dolžnosti skrbnosti pri ugotavljanju identitete strank zmanjšati na omejeno število primerov.
In these cases, the requirements for institutions and persons covered by that Directive do not disappear, and these are expected to, inter alia, conduct ongoing monitoring of the business relations, in order to be able to detect complex or unusually large transactions which have no apparent economic or visible lawful purpose. 
V teh primerih institucije in osebe, za katere velja ta direktiva, niso odvezane od izpolnjevanja zahtev, od njih se pričakuje, da med drugim redno spremljajo poslovne odnose, da bi lahko zaznali zapletene ali neobičajno velike transakcije, ki nimajo nobenega očitnega gospodarskega ali vidnega pravno utemeljenega učinka.
(7) Domestic public authorities are generally considered as low-risk customers within their own Member State and, in accordance with Directive 2005/60/EC, may be subject to simplified customer due diligence procedures. 
(7) Na splošno se domači javni organi v okviru svoje države članice obravnavajo kot stranke z nizkim tveganjem in v skladu z Direktivo 2005/60/ES se zanje lahko uporablja postopke poenostavljene dolžnosti skrbnosti pri ugotavljanju identitete strank.
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 &quot;domestic public authority&quot; category or, in the case of the ECB, under the &quot;credit and financial institution&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 &quot;domačih javnih organov&quot;, ki bi utemeljila uporabo poenostavljene dolžnosti skrbnosti pri ugotavljanju identitete strank, ali v primeru ECB, v kategorijo &quot;kreditnih in finančnih ustanov&quot;.
However, since these entities do not appear to present a high risk of money laundering or terrorist financing, they should be recognised as low-risk customers and benefit from the simplified customer due diligence procedures provided that appropriate criteria are fulfilled. 
Vendar, ker se zdi, da ti subjekti ne predstavljajo visokega tveganja pranja denarja ali financiranja terorizma, bi se morali priznati kot stranke z nizkim tveganjem in bi se zanje lahko uporabljali postopki poenostavljene dolžnosti skrbnosti pri ugotavljanju identitete strank, pod pogojem, da so izpolnjena ustrezna merila.
(8) Furthermore, it should be possible to apply simplified customer due diligence procedures in the case of legal entities undertaking financial activities which do not fall under the definition of financial institution under Directive 2005/60/EC but which are subject to national legislation pursuant to that Directive and comply with requirements concerning sufficient transparency as to their identity and adequate control mechanisms, in particular enhanced supervision. 
(8) Poleg tega je treba omogočiti, da se, če pravni subjekti izvajajo finančne dejavnosti, ki ne spadajo v okvir opredelitve finančne ustanove iz Direktive 2005/60/ES, ampak zanje velja nacionalna zakonodaja v skladu z navedeno direktivo in so v skladu z zahtevami, ki se nanašajo na zadostno preglednost glede njihove identitete in na ustrezne nadzorne mehanizme, zlasti okrepljeni nadzor, uporabijo postopki poenostavljene dolžnosti skrbnosti pri ugotavljanju identitete strank.
This could be the case for undertakings providing general insurance services. 
To bi lahko veljalo v primeru podjetij, ki zagotavljajo splošne zavarovalne storitve.
(9) It should be possible to apply simplified customer due diligence procedures to products and related transactions in limited circumstances, for example where the benefits of the financial product in question cannot generally be realised for the benefit of third parties and those benefits are only realisable in the long term, such as some investment insurance policies or savings products, or where the financial product aims at financing physical assets in the form of leasing agreements in which the legal and beneficial title of the underlying asset remains with the leasing company or in the form of low value consumer credit, provided the transactions are carried out through bank accounts and are below an appropriate threshold. 
(9) Treba je omogočiti, da se postopki poenostavljene dolžnosti skrbnosti pri ugotavljanju identitete strank uporabljajo za proizvode in z njimi povezane transakcije v omejenih okoliščinah, na primer kadar se prednosti zadevnega finančnega proizvoda na splošno ne morejo uporabiti v korist tretjih strank ali so lahko uporabni samo dolgoročno, kot nekatere naložbene zavarovalne police ali varčevalni proizvodi, ali kadar je finančni proizvod namenjen financiranju materialnih naložb v obliki dogovora o leasingu, v katerem pravni naslov in pravica do uporabe zadevne naložbe ostaja v lizinški družbi, ali v obliki potrošniškega posojila male vrednosti, pod pogojem, da se transakcije izvajajo z uporabo bančnih računov in so pod ustrezno mejno vrednostjo.
State controlled products which are generally addressed to specific categories of clients, such as savings products for the benefit of children, should benefit from simplified customer due diligence procedures even if not all the criteria are fulfilled. 
Za proizvode pod nadzorom države, ki so na splošno namenjeni posebnim kategorijam strank, kot so varčevalni proizvodi za otroke, je treba uporabljati postopke poenostavljene dolžnosti skrbnosti pri ugotavljanju identitete strank, čeprav niso izpolnjena vsa merila.
State control should be understood as an activity beyond normal supervision on financial markets and should not be construed as covering products, such as debt securities, issued directly by the State. 
Državni nadzor je treba razumeti kot dejavnost, ki presega običajni nadzor finančnih trgov in se ne sme razlagati na način, da vključuje proizvode, kot so državne obveznice, ki jih izda neposredno država.
(10) Before allowing use of simplified customer due diligence procedures, Member States should assess whether the customers or the products and related transactions represent a low-risk of money laundering or terrorist financing, notably by paying special attention to any activity of these customers or to any type of products or transactions which may be regarded as particularly likely, by their nature, to be used or abused for money laundering or terrorist financing purposes. 
(10) Pred odobritvijo uporabe postopkov poenostavljene dolžnosti skrbnosti pri ugotavljanju identitete strank morajo države članice oceniti, ali stranke ali proizvodi in s tem povezane transakcije predstavljajo nizko tveganje pranja denarja ali financiranja terorizma, zlasti s posvečanjem posebne pozornosti kakršni koli dejavnosti teh strank ali kakršni koli vrsti proizvodov ali transakcij, za katere je zaradi njihove narave posebej verjetno, da se bodo uporabili ali zlorabili za namene pranja denarja ali financiranja terorizma.
In particular, any attempt by customers in relation to low-risk products to act anonymously or hide their identity should be considered as a risk factor and as potentially suspicious. 
Zlasti je treba vsak poskus strank, da bi pri proizvodih nizkega tveganja nastopale anonimno ali skrile svojo identiteto, obravnavati kot dejavnik tveganja in kot morebitno sumljivo ravnanje.
(11) In certain circumstances, natural persons or legal entities may conduct financial activities on an occasional or very limited basis, as a complement to other non-financial activities, such as hotels that provide currency exchange services to their clients. 
(11) V določenih okoliščinah lahko fizične osebe ali pravni subjekti zgolj občasno ali v omejenem obsegu opravljajo finančne dejavnosti kot dopolnilo k ostalim nefinančnim dejavnostim, kot so hoteli, ki zagotavljajo storitve menjave valut svojim strankam.
Directive 2005/60/EC allows Member States to decide that financial activities of that kind fall outside its scope. 
Direktiva 2005/60/ES dopušča državam članicam odločitev, da tovrstne finančne dejavnosti ne spadajo v področje njene uporabe.
The assessment of the occasional or very limited nature of the activity should be made by reference to quantitative thresholds in relation to the transactions and the turnover of the business concerned. 
Oceno, ali gre za občasne ali omejene dejavnosti, je treba pripraviti s sklicevanjem na količinske mejne vrednosti v zvezi s transakcijami in promet pri zadevnih dejavnostih.
These thresholds should be decided at national level, depending on the type of financial activity, in order to take account of differences between countries. 
Te mejne vrednosti je treba določiti na nacionalni ravni glede na vrsto finančne dejavnosti, da bi se upoštevale razlike med državami.
(12) Moreover, a person engaging in a financial activity on an occasional or very limited basis should not provide a full range of financial services to the public but only those needed for improving the performance of its main business. 
(12) Poleg tega oseba, ki opravlja finančno dejavnost zgolj občasno ali v omejenem obsegu, javnosti ne sme zagotavljati vseh vrst finančnih storitev, ampak samo tiste, ki so potrebne za izboljšanje uspešnosti njegove glavne dejavnosti.
When the main business of the person relates to an activity covered by Directive 2005/60/EC, the exemption for occasional or limited financial activities should not be granted, except in relation to traders in goods. 
Kadar se glavna dejavnost osebe nanaša na dejavnost, za katero velja Direktiva 2005/60/ES, se izjema za občasne ali omejene finančne dejavnosti ne sme odobriti, razen v zvezi s trgovci z blagom.
(13) Some financial activities, such as money transmission or remittance services, are more likely to be used or abused for money laundering or terrorist financing purposes. 
(13) Za nekatere finančne dejavnosti, kot je posredovanje denarja ali storitve v plačilnem prometu, obstaja večja verjetnost, da bodo uporabljene ali zlorabljene za namene pranja denarja ali financiranja terorizma.
It is therefore necessary to ensure that these or similar financial activities are not exempted from the scope of Directive 2005/60/EC. 
Zato je nujno zagotoviti, da se te ali podobne finančne dejavnosti ne izvzamejo iz področja uporabe Direktive 2005/60/ES.
(14) Provision should be made for decisions pursuant to Article 2(2) of Directive 2005/60/EC to be withdrawn as quickly as possible if necessary. 
(14) Treba je zagotoviti, da se odločbe v skladu s členom 2(2) Direktive 2005/60/ES po potrebi kar najhitreje umaknejo.
(15) Member States should ensure that the exemption decisions are not abused for money laundering or terrorist financing purposes. 
(15) Države članice morajo zagotoviti, da se odločbe o izjemah ne zlorabljajo za namene pranja denarja ali financiranja terorizma.
They notably should avoid adopting decisions under Article 2(2) of Directive 2005/60/EC in cases where monitoring or enforcement activities by national authorities present special difficulties as a result of overlapping competences between more than one Member State, such as the provision of financial services on board ships providing transport services between ports situated in different Member States. 
Zlasti se morajo izogibati sprejemanju odločb iz člena 2(2) Direktive 2005/60/ES v primerih, v katerih dejavnosti spremljanja ali izvrševanja, ki jih izvajajo nacionalni organi, predstavljajo posebne težave zaradi prekrivanja pristojnosti med dvema ali več državami članicami, kot je zagotavljanje finančnih storitev na ladjah, ki ponujajo prevozne storitve med pristanišči v različnih državah članicah. (16) Uporaba te direktive ne vpliva na uporabo Uredbe Sveta (ES) št. 2580/2001 z dne 27. decembra 2001 o posebnih omejevalnih ukrepih za nekatere osebe in subjekte zaradi boja proti terorizmu [2] in Uredbe Sveta (ES) št. 881/2002 z dne 27. maja 2002 o posebnih omejevalnih ukrepih za nekatere osebe in subjekte, povezane z Osamo bin Ladnom, mrežo Al-Kaida in talibani, in o razveljavitvi Uredbe Sveta (ES) št. 467/2001 o prepovedi izvoza nekaterega blaga in storitev v Afganistan, o poostritvi prepovedi poletov in podaljšanju zamrznitve sredstev in drugih finančnih virov talibanov iz Afganistana [3].
(17) The measures provided for in this Directive are in accordance with the opinion of the Committee on the Prevention of Money Laundering and Terrorist Financing 
(17) Ukrepi, predvideni s to direktivo, so v skladu z mnenjem Odbora za preprečevanje pranja denarja in financiranja terorizma
This Directive lays down implementing measures for Directive 2005/60/EC as regards the following 
Ta direktiva določa izvedbene ukrepe za Direktivo 2005/60/ES glede
the technical aspects of the definition of politically exposed persons set out in Article 3(8) of that Directive; 
tehničnih vidikov opredelitve politično izpostavljenih oseb, kot je določeno v členu 3(8) navedene direktive;
technical criteria for assessing whether situations represent a low risk of money laundering or terrorist financing as referred to in Article 11(2) and (5) of that Directive; 
tehničnih meril za presojo, ali je v primerih iz člena 11(2) in (5) navedene direktive tveganje pranja denarja ali financiranja terorizma nizko;
technical criteria for assessing whether, in accordance with Article 2(2) of Directive 2005/60/EC, it is justified not to apply that Directive to certain legal or natural persons carrying out a financial activity on an occasional or very limited basis. 
tehničnih meril za presojo, ali je v skladu s členom 2(2) Direktive 2005/60/ES utemeljeno, da se za nekatere pravne ali fizične osebe, ki izvajajo finančne dejavnosti, ki potekajo zgolj občasno ali v omejenem obsegu, ta direktiva ne uporablja.
For the purposes of Article 3(8) of Directive 2005/60/EC, &quot;natural persons who are or have been entrusted with prominent public functions&quot; shall include the following 
Za namene člena 3(8) Direktive 2005/60/ES naj &quot;fizične osebe, ki delujejo ali so delovale na vidnih javnih položajih&quot; zajemajo naslednje osebe
(a) heads of State, heads of government, ministers and deputy or assistant ministers; 
(a) voditelji držav, predsedniki vlad, ministri in namestniki ali pomočniki ministrov;
(b) members of parliaments; 
(b) poslanci;
(c) members of supreme courts, of constitutional courts or of other high-level judicial bodies whose decisions are not subject to further appeal, except in exceptional circumstances; 
(c) člani vrhovnih sodišč, ustavnih sodišč ali drugih sodnih organov na visoki ravni, na odločitve katerih, razen v izjemnih okoliščinah, ni mogoče vložiti nadaljnjih pritožb;
(d) members of courts of auditors or of the boards of central banks; 
(d) člani računskih sodišč ali svetov centralnih bank;
(e) ambassadors, chargés d&apos;affaires and high-ranking officers in the armed forces; 
(e) veleposlaniki, odpravniki poslov ter visoki častniki oboroženih sil;
(f) members of the administrative, management or supervisory bodies of State-owned enterprises. 
(f) člani upravnih, upravljalskih ali nadzornih organov državnih podjetij.
None of the categories set out in points (a) to (f) of the first subparagraph shall be understood as covering middle ranking or more junior officials. 
Nobena od kategorij iz točk od (a) do (f) prvega pododstavka ne zajema srednjih ali nižjih uradnikov.
The categories set out in points (a) to (e) of the first subparagraph shall, where applicable, include positions at Community and international level. 
Kategorije iz točk od (a) do (e) prvega pododstavka, kjer je primerno, zajemajo položaje na ravni Skupnosti in na mednarodni ravni.
For the purposes of Article 3(8) of Directive 2005/60/EC, &quot;immediate family members&quot; shall include the following 
Za namene člena 3(8) Direktive 2005/60/ES naj &quot;ožji družinski člani&quot; zajemajo naslednje osebe
(b) any partner considered by national law as equivalent to the spouse; 
(b) vsak partner, ki je po nacionalni zakonodaji obravnavan enako kot zakonec;
(c) the children and their spouses or partners; 
(c) otroci in njihovi zakonci ali partnerji;
For the purposes of Article 3(8) of Directive 2005/60/EC, &quot;persons known to be close associates&quot; shall include the following 
Za namene člena 3(8) Direktive 2005/60/ES naj &quot;osebe, za katere je znano, da so ožji sodelavci&quot; zajemajo naslednje osebe
(a) any natural person who is known to have joint beneficial ownership of legal entities or legal arrangements, or any other close business relations, with a person referred to in paragraph 1; 
(a) vsaka fizična oseba, za katero je znano, da ima skupni dobiček iz premoženja pravnih subjektov ali sklenjenega pravnega dogovora ali katere koli druge tesne poslovne odnose z osebo iz odstavka 1;
(b) any natural person who has sole beneficial ownership of a legal entity or legal arrangement which is known to have been set up for the benefit de facto of the person referred to in paragraph 1. 
(b) vsaka fizična oseba, ki ima edina dobiček iz premoženja pravnih subjektov ali pravni dogovor, za katerega je znano, da je bil dejansko vzpostavljen oziroma sklenjen v korist osebe iz odstavka 1.