natgillin/translations-raw huggingface dataset:
Member States shall require the institutions and persons covered by this Directive to keep the following documents and information for use in any investigation into, or analysis of, possible money laundering or terrorist financing by the FIU or by other competent authorities in accordance with national law 
Države članice zahtevajo, da ustanove in osebe, za katere velja ta direktiva, hranijo naslednje listine in podatke, ki se uporabljajo v morebitni preiskavi ali za izvajanje analiz o morebitnem pranju denarja ali financiranju terorizma, ki jih opravlja FIU ali drugi pristojni organi v skladu z nacionalnim pravom
(a) in the case of the customer due diligence, a copy or the references of the evidence required, for a period of at least five years after the business relationship with their customer has ended; 
(a) v postopku skrbnega preverjanja strank kopije ali sklicevanja na zahtevano dokumentacijo, in sicer najmanj pet let po končanem poslovnem odnosu s to stranko;
(b) in the case of business relationships and transactions, the supporting evidence and records, consisting of the original documents or copies admissible in court proceedings under the applicable national legislation for a period of at least five years following the carrying-out of the transactions or the end of the business relationship. 
(b) v primeru poslovnih odnosov in transakcij dokazno dokumentacijo in evidence z originalnimi listinami ali kopijami, ki so po veljavni nacionalni zakonodaji sprejemljive kot dokaz v sodnem postopku, in sicer najmanj pet let po opravljeni transakciji ali po končanem poslovnem odnosu.
Member States shall require the credit and financial institutions covered by this Directive to apply, where applicable, in their branches and majority-owned subsidiaries located in third countries measures at least equivalent to those laid down in this Directive with regard to customer due diligence and record keeping. 
Države članice zahtevajo od kreditnih in finančnih ustanov, za katere velja ta direktiva, da na ozemlju tretjih držav v svojih podružnicah in hčerinskih družbah v večinski lasti izvajajo, kjer je to mogoče, ukrepe, ki so enakovredni skrbnemu preverjanju strank in vodenju evidenc iz te direktive.
Where the legislation of the third country does not permit application of such equivalent measures, the Member States shall require the credit and financial institutions concerned to inform the competent authorities of the relevant home Member State accordingly. 
Kadar zakonodaja tretje države ne dovoljuje izvajanja takšnih enakovrednih ukrepov, države članice zahtevajo od ustanov, da obveščajo pristojne organe v svoji državi članici.
Member States and the Commission shall inform each other of cases where the legislation of the third country does not permit application of the measures required under the first subparagraph of paragraph 1 and coordinated action could be taken to pursue a solution. 
Države članice in Komisija se medsebojno obveščajo v primerih, kadar zakonodaja tretje države ne dovoljuje izvajanja ukrepov, zahtevanih po prvem pododstavku odstavka 1, in je za namen iskanja rešitve možen usklajeni pristop.
Member States shall require that, where the legislation of the third country does not permit application of the measures required under the first subparagraph of paragraph 1, credit or financial institutions take additional measures to effectively handle the risk of money laundering or terrorist financing. 
Države članice zahtevajo, da v primerih, kadar zakonodaja tretje države ne omogoča uporabe ukrepov iz prvega pododstavka odstavka 1, ustanove sprejmejo dodatne ukrepe, s katerimi učinkovito obravnavajo tveganja pranja denarja ali financiranja terorizma.
Member States shall require that their credit and financial institutions have systems in place that enable them to respond fully and rapidly to enquiries from the FIU, or from other authorities, in accordance with their national law, as to whether they maintain or have maintained during the previous five years a business relationship with specified natural or legal persons and on the nature of that relationship. 
Države članice zahtevajo, da njihove kreditne in finančne ustanove vzpostavijo sisteme, ki jim v skladu z nacionalno zakonodajo omogočajo, da se v celoti in nemudoma odzovejo na poizvedovanja FIU ali drugih organov, če imajo ali so v zadnjih petih letih imele poslovne odnose z določenimi fizičnimi ali pravnimi osebami in kakšna je bila narava teh poslovnih odnosov.
Member States shall ensure that they are able to review the effectiveness of their systems to combat money laundering or terrorist financing by maintaining comprehensive statistics on matters relevant to the effectiveness of such systems. 
Države članice zagotovijo, da so z zbiranjem statističnih podatkov o zadevah, pomembnih za učinkovit sistem boja proti pranju denarja ali financiranju terorizma, sposobne preverjati učinkovitost svojih sistemov.
Such statistics shall as a minimum cover the number of suspicious transaction reports made to the FIU, the follow-up given to these reports and indicate on an annual basis the number of cases investigated, the number of persons prosecuted, the number of persons convicted for money laundering or terrorist financing offences and how much property has been frozen, seized or confiscated. 
Ti statistični podatki morajo zajemati vsaj število poročil o sumljivih transakcijah, posredovanim FIU, nadaljnje ukrepanje v zvezi s temi poročili in število proučevanih primerov letno, število kazensko preganjanih oseb, število oseb, obsojenih kaznivega dejanja pranja denarja ali financiranja terorizma, ter obseg zamrznjenih, zaseženih ali odvzetih sredstev.
Member States shall ensure that a consolidated review of these statistical reports is published. 
Države članice zagotovijo objavo prečiščenega pregleda teh statističnih poročil.
ENFORCEMENT MEASURES 
IZVRŠILNI UKREPI
Internal procedures, training and feedback 
Notranji postopki, usposabljanje in povratne informacije
Member States shall require that the institutions and persons covered by this Directive establish adequate and appropriate policies and procedures of customer due diligence, reporting, record keeping, internal control, risk assessment, risk management, compliance management and communication in order to forestall and prevent operations related to money laundering or terrorist financing. 
Države članice zahtevajo, da ustanove in osebe, za katere velja ta direktiva, vzpostavijo ustrezne in primerne politike ter postopke glede dolžnosti skrbnega ugotavljanja identitete stranke, poročanja, vodenja evidenc, notranjega nadzora, ocene in obvladovanja tveganja, zagotavljanja upoštevanja zadevnih predpisov ter komuniciranja, s katerimi lahko preprečijo dejavnosti, povezane s pranjem denarja ali financiranjem terorizma.
Member States shall require that credit and financial institutions covered by this Directive communicate relevant policies and procedures where applicable to branches and majority-owned subsidiaries in third countries. 
Države članice določijo, da kreditne in finančne ustanove, za katere velja ta direktiva, o teh politikah in postopkih obvestijo svoje podružnice ali hčerinske družbe v večinski lasti v tretjih državah, če te obstajajo.
Member States shall require that the institutions and persons covered by this Directive take appropriate measures so that their relevant employees are aware of the provisions in force on the basis of this Directive. 
Države članice zahtevajo, da ustanove in osebe, za katere velja ta direktiva, sprejmejo potrebne ukrepe, s katerimi zagotovijo, da se njihovi zadevni zaposleni zavedajo in poznajo določbe, ki veljajo na podlagi te direktive.
These measures shall include participation of their relevant employees in special ongoing training programmes to help them recognise operations which may be related to money laundering or terrorist financing and to instruct them as to how to proceed in such cases. 
Ti ukrepi vključujejo udeležbo zaposlenih v posebnih stalnih programih usposabljanja, da bi lažje prepoznali dejavnosti, ki bi utegnile biti povezane s pranjem denarja ali financiranjem terorizma, ter da bi se naučili ukrepati v takih primerih.
Where a natural person falling within any of the categories listed in Article 2(1)(3) performs his professional activities as an employee of a legal person, the obligations in this Section shall apply to that legal person rather than to the natural person. 
Kadar fizična oseba, ki spada v katero koli izmed kategorij, navedenih v členu 2(1)(3), svojo poklicno dejavnost izvaja kot zaposlena v pravni osebi, se obveznosti iz tega oddelka nanašajo na pravno osebo in ne na fizično osebo.
Member States shall ensure that the institutions and persons covered by this Directive have access to up-to-date information on the practices of money launderers and terrorist financers and on indications leading to the recognition of suspicious transactions. 
Države članice zagotovijo, da imajo ustanove in osebe, za katere velja ta direktiva, dostop do najnovejših informacij o ravnanjih oseb, ki perejo denar in financirajo terorizem, kakor tudi o indikatorjih za prepoznavanje sumljivih transakcij.
Member States shall ensure that, wherever practicable, timely feedback on the effectiveness of and follow-up to reports of suspected money laundering or terrorist financing is provided. 
Države članice zagotovijo, kadar je to mogoče, pravočasne povratne informacije o učinkovitosti in nadaljnjem ukrepanju v zvezi s poročili, podanimi o sumih pranja denarja in financiranja terorizma.
Member States shall provide that currency exchange offices and trust and company service providers shall be licensed or registered and casinos be licensed in order to operate their business legally. 
Države članice zagotovijo, da morajo menjalnice in družbe, ki nudijo podjetniške ali fiduciarne storitve, za zakonito poslovanje pridobiti licenco oziroma morajo biti registrirane, prav tako morajo pridobiti licenco igralnice.
Without prejudice to future Community legislation, Member States shall provide that money transmission or remittance offices shall be licensed or registered in order to operate their business legally. 
Brez poseganja v prihodnjo zakonodajo Skupnosti morajo organizacije za posredovanje denarja ter storitve v plačilnem prometu za zakonito poslovanje pridobiti licenco ali morajo biti registrirane.
Member States shall require competent authorities to refuse licensing or registration of the entities referred to in paragraph 1 if they are not satisfied that the persons who effectively direct or will direct the business of such entities or the beneficial owners of such entities are fit and proper persons. 
Države članice zahtevajo, da pristojni organi zavrnejo registracijo ali izdajo licence subjektom iz odstavka 1, če menijo, da osebe, ki dejansko vodijo ali bodo vodile poslovanje teh subjektov, ali pa dejanski lastniki teh subjektov niso primerne osebe.
Member States shall require the competent authorities at least to effectively monitor and to take the necessary measures with a view to ensuring compliance with the requirements of this Directive by all the institutions and persons covered by this Directive. 
Države članice zahtevajo, da pristojni organi vsaj učinkovito nadzorujejo, če ustanove in osebe, za katere velja ta direktiva, spoštujejo zahteve te direktive, in da sprejmejo potrebne ukrepe, s katerimi zagotovijo njihovo izpolnjevanje.
Member States shall ensure that the competent authorities have adequate powers, including the power to compel the production of any information that is relevant to monitoring compliance and perform checks, and have adequate resources to perform their functions. 
Države članice zagotovijo, da imajo pristojni organi ustrezna pooblastila, vključno s pristojnostjo, da zahtevajo vse podatke o spremljanju izpolnjevanja ustreznih predpisov, izvajajo nadzor in imajo ustrezna sredstva za opravljanje svojih nalog.
In the case of credit and financial institutions and casinos, competent authorities shall have enhanced supervisory powers, notably the possibility to conduct on-site inspections. 
Za kreditne in finančne ustanove ter igralnice imajo pristojni organi širša pooblastila za nadzor, zlasti možnost izvajanja preverjanj na kraju samem.
In the case of the natural and legal persons referred to in Article 2(1)(3)(a) to (e), Member States may allow the functions referred to in paragraph 1 to be performed on a risk-sensitive basis. 
Za fizične in pravne osebe iz člena 2(1)(3)(a) do (e) lahko države članice dovolijo opravljanje nalog iz odstavka 1 na podlagi vsakokratne ocene tveganja.
In the case of the persons referred to in Article 2(1)(3)(a) and (b), Member States may allow the functions referred to in paragraph 1 to be performed by self-regulatory bodies, provided that they comply with paragraph 2. 
Za osebe iz člena 2(1)(3)(a) do (b) lahko države članice dovolijo, da naloge iz odstavka 1 opravljajo samoregulativni organi, če izpolnjujejo določbe iz odstavka 2.
The Commission shall lend such assistance as may be needed to facilitate coordination, including the exchange of information between FIUs within the Community. 
Komisija zagotovi takšno pomoč, ki je potrebna za lažje usklajevanje, vključno z izmenjavo informacij med FIU-ji v Skupnosti.
Member States shall ensure that natural and legal persons covered by this Directive can be held liable for infringements of the national provisions adopted pursuant to this Directive. 
Države članice zagotovijo, da so fizične in pravne osebe, za katere velja ta direktiva, lahko odgovorne za kršitve nacionalnih določb, sprejetih na podlagi te direktive.
The penalties must be effective, proportionate and dissuasive. 
Kazni morajo biti učinkovite, sorazmerne in odvračilne.
Without prejudice to the right of Member States to impose criminal penalties, Member States shall ensure, in conformity with their national law, that the appropriate administrative measures can be taken or administrative sanctions can be imposed against credit and financial institutions for infringements of the national provisions adopted pursuant to this Directive. 
Brez poseganja v zakonodajo držav članic v zvezi z izrekanjem kazenskih sankcij države članice v skladu s svojo nacionalno zakonodajo zagotovijo, da se pri kršitvah nacionalnih določb, sprejetih na podlagi te direktive, sprejmejo ustrezni upravni ukrepi proti kreditnim in finančnim ustanovam ali da se jim naloži sankcije, predvidene v upravnem postopku.
Member States shall ensure that these measures or sanctions are effective, proportionate and dissuasive. 
Države članice zagotovijo, da so ti ukrepi ali sankcije učinkoviti, sorazmerni in odvračilni.
In the case of legal persons, Member States shall ensure that at least they can be held liable for infringements referred to in paragraph 1 which are committed for their benefit by any person, acting either individually or as part of an organ of the legal person, who has a leading position within the legal person, based on 
Države članice zagotovijo, da pravne osebe odgovarjajo vsaj za kršitve iz odstavka 1, ki jih v njihovo korist stori oseba, ki ravna kot posameznik ali pa kot del organa pravne osebe, njen vodilni položaj v pravni osebi pa temelji na
(a) a power of representation of the legal person; 
(a) pooblastilu za zastopanje pravne osebe
(b) an authority to take decisions on behalf of the legal person, or 
(b) pooblastilu za sprejemanje odločitev v imenu pravne osebe ali
(c) an authority to exercise control within the legal person. 
(c) pooblastilu za opravljanje nadzora v pravni osebi.
In addition to the cases already provided for in paragraph 3, Member States shall ensure that legal persons can be held liable where the lack of supervision or control by a person referred to in paragraph 3 has made possible the commission of the infringements referred to in paragraph 1 for the benefit of a legal person by a person under its authority. 
Poleg primerov iz odstavka 3 države članice zagotovijo, da pravne osebe odgovarjajo v primerih, v katerih zaradi pomanjkljivega nadzora ene od oseb iz odstavka 3 ena od oseb, ki je podrejena pravni osebi, stori kršitev iz odstavka 1 v korist pravne osebe.
IMPLEMENTING MEASURES 
IZVEDBENI UKREPI
In order to take account of technical developments in the fight against money laundering or terrorist financing and to ensure uniform implementation of this Directive, the Commission may, in accordance with the procedure referred to in Article 41(2), adopt the following implementing measures 
Da bi v boju proti pranju denarja ali financiranju terorizma upoštevali tehnični razvoj in da bi zagotovili enotno izvajanje te direktive, lahko Komisija v skladu s postopkom iz člena 41(2), sprejme naslednje izvedbene ukrepe
(a) clarification of the technical aspects of the definitions in Article 3(2)(a) and (d), (6), (7), (8), (9) and (10); 
(a) razlago tehničnih vidikov opredelitev pojmov iz člena 3(2)(a) in (d), (6), (7), (8), (9) in (10);
(b) establishment of 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); 
(b) oblikovanje tehničnih meril za presojo, ali je v primerih iz člena 11(2) in (5) tveganje pranja denarja ali financiranja terorizma neznatno;
(c) establishment of technical criteria for assessing whether situations represent a high risk of money laundering or terrorist financing as referred to in Article 13; 
(c) oblikovanje tehničnih meril za presojo, ali je v primerih iz člena 13 tveganje pranja denarja ali financiranja terorizma veliko;
(d) establishment of technical criteria for assessing whether, in accordance with Article 2(2), it is justified not to apply this Directive to certain legal or natural persons carrying out a financial activity on an occasional or very limited basis. 
(d) oblikovanje tehničnih meril za presojo, ali je v skladu s členom 2(2) dovoljeno, da se za nekatere pravne ali fizične osebe, ki izvajajo finančne dejavnosti, ki potekajo zgolj občasno ali v omejenem obsegu, ta direktiva ne uporablja.
In any event, the Commission shall adopt the first implementing measures to give effect to paragraphs 1(b) and 1(d) by 15 June 2006. 
V vsakem primeru Komisija sprejme prve ukrepe za izvajanje odstavkov 1(b) in (d) do 15. junija 2006.
The Commission shall, in accordance with the procedure referred to in Article 41(2), adapt the amounts referred to in Articles 2(1)(3)(e), 7(b), 10(1) and 11(5)(a) and (d) taking into account Community legislation, economic developments and changes in international standards. 
Komisija v skladu s postopkom iz člena 41(2), ob upoštevanju zakonodaje Skupnosti, gospodarskega napredka in sprememb mednarodnih standardov, prilagodi vsote iz členov 2(1)(3)(e), 7(b), 10(1) in 11(5)(a) in (d).
Where the Commission finds that a third country does not meet the conditions laid down in Article 11(1) or (2), Article 28(3), (4) or (5), or in the measures established in accordance with paragraph 1(b) of this Article or in Article 16(1)(b), or that the legislation of that third country does not permit application of the measures required under the first subparagraph of Article 31(1), it shall adopt a decision so stating in accordance with the procedure referred to in Article 41(2). 
Če Komisija ugotovi, da tretja država ne izpolnjuje pogojev iz členov 11(1) ali (2) in 28(3), (4) ali (5) ali pogojev ukrepov, določenih v skladu z odstavkom 1(b) tega člena ali členom16(1)(b), ali da zakonodaja te tretje države ne omogoča izvajanja ukrepov iz prvega pododstavka člena 31(1), sprejme odločitev o tem po postopku iz člena 41(2).
The Commission shall be assisted by a Committee on the Prevention of Money Laundering and Terrorist Financing, hereinafter &quot;the Committee&quot;. 
Komisiji pomaga Odbor za preprečevanje pranja denarja in financiranja terorizma, v nadaljevanju &quot;odbor&quot;.
Where reference is made to this paragraph, Articles 5 and 7 of Decision 1999/468/EC shall apply, having regard to the provisions of Article 8 thereof and provided that the implementing measures adopted in accordance with this procedure do not modify the essential provisions of this Directive. 
Pri sklicevanju na ta odstavek se uporabljata člena 5 in 7 Sklepa 1999/468/ES, ob upoštevanju določb člena 8 Sklepa, če po tem postopku sprejeti izvedbeni ukrepi ne spreminjajo bistvenih določb te direktive.
Without prejudice to the implementing measures already adopted, the implementation of the provisions of this Directive concerning the adoption of technical rules and decisions in accordance with the procedure referred to in paragraph 2 shall be suspended four years after the entry into force of this Directive. 
Brez poseganja v že sprejete izvedbene ukrepe se izvajanje določb te direktive, ki predvidevajo sprejetje tehničnih pravil in odločitev v skladu s postopkom iz odstavka 2, prenehajo uporabljati štiri leta po začetku veljavnosti te direktive.
On a proposal from the Commission, the European Parliament and the Council may renew the provisions concerned in accordance with the procedure laid down in Article 251 of the Treaty and, to that end, shall review them prior to the expiry of the four-year period. 
Evropski parlament in Svet lahko uporabo teh določb podaljšata na predlog Komisije v skladu s postopkom iz člena 251 Pogodbe in te določbe pregledata pred iztekom obdobja štirih let.
By 15 December 2009, and at least at three-yearly intervals thereafter, the Commission shall draw up a report on the implementation of this Directive and submit it to the European Parliament and the Council. 
Do 15. decembra 2009 in nato vsaj vsaka tri leta, Komisija pripravi poročilo o izvajanju te direktive in ga predloži Evropskemu parlamentu in Svetu.
For the first such report, the Commission shall include a specific examination of the treatment of lawyers and other independent legal professionals. 
V prvo takšno poročilo Komisija vključi poseben pregled ravnanja pravnikov in drugih neodvisnih pravnih strokovnjakov.
By 15 December 2010, the Commission shall present a report to the European Parliament and to the Council on the threshold percentages in Article 3(6), paying particular attention to the possible expediency and consequences of a reduction of the percentage in points (a)(i), (b)(i) and (b)(iii) of Article 3(6) from 25 % to 20 %. 
Komisija predloži Evropskemu parlamentu in Svetu poročilo o pragovih iz člena 3(6) do 15. decembra 2010, pri čemer upošteva zlasti možne koristi in posledice znižanja deleža iz točk (a)(i), (b)(i) in (b)(iii) člena 3(6) s 25 % na 20 %.
On the basis of the report the Commission may submit a proposal for amendments to this Directive. 
Na podlagi poročila lahko Komisija predlaga spremembo te direktive.
Directive 91/308/EEC is hereby repealed. 
Direktiva 91/308/EGS se razveljavi.
References made to the repealed Directive shall be construed as being made to this Directive and should be read in accordance with the correlation table set out in the Annex. 
Sklicevanja na razveljavljeno direktivo se štejejo kot sklicevanja na to direktivo v skladu s korelacijsko tabelo iz Priloge.
Member States shall communicate to the Commission the text of the main provisions of national law which they adopt in the field covered by this Directive. 
Države članice Komisiji predložijo besedila temeljnih predpisov nacionalne zakonodaje, sprejetih na področju, ki ga ureja ta direktiva.
This Directive shall enter into force on the 20th day following its publication in the Official Journal of the European Union. 
Ta direktiva začne veljati dvajseti dan po objavi v Uradnem listu Evropske unije.
laying down implementing measures for Directive 2005/60/EC of the European Parliament and of the Council as regards the definition of &quot;politically exposed person&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 &quot;politično izpostavljene osebe&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