natgillin/translations-raw huggingface dataset:
(i) fizično osebo ali fizične osebe , ki je ali so neposredno ali posredno z zadostnim deležem delnic ali glasovalnih pravic pravne osebe, vključno z udeležbo v obliki imetniških delnic , lastnik ali lastniki pravne osebe ali na tak način nadzoruje ali nadzorujejo pravno osebo , z izjemo družb, ki so uvrščene na urejenem trgu in morajo v skladu z zakonodajo Skupnosti ali primerljivim mednarodnim standardom spoštovati zahtevo po razkritju; 25 % delež in ena delnica ali ena glasovalna pravica je dovolj, da je to merilo izpolnjeno;
(i) the natural person(s) who ultimately owns or controls a legal entity through direct or indirect ownership or control over a sufficient percentage of the shares or voting rights in that legal person, including through bearer share holdings , other than a company listed on a regulated market that is subject to disclosure requirements consistent with Community legislation or subject to equivalent international standards; a percentage of 25% plus one share or one voting right shall be deemed sufficient to meet this criterion;
(ii) fizična oseba ali fizične osebe, ki drugače izvaja oziroma izvajajo nadzor nad vodstvom pravne osebe;
(ii) the natural person(s) who otherwise exercises control over the management of a legal entity;
Člen 3, točka 8, točka b
Article 3, point 8, point (b)
(b) fizično osebo, ki je končni koristnik, neposredno ali posredno, 10 % ali več premoženja ustanove, sklada ali podobne pravne organizacije, ali ki vpliva na primerljivo količino premoženja ustanove, sklada ali podobne pravne organizacije, z izjemo družb, ki kotirajo na uradni borzi in morajo v skladu z zakonodajo Skupnosti ali primerljivim mednarodnim standardom spoštovati zahtevo po razkritju;
(b) the natural person who is ultimate beneficiary, directly or indirectly, of 10% or more of the property of a foundation, a trust or similar legal arrangement or who exercises influence over a comparable quantity of the property of a foundation, a trust or a similar legal arrangement, other than a company listed on an official stock exchange that is subject to disclosure requirements consistent with Community legislation or subject to equivalent international standards;
(b) v primeru pravnih oseb, na primer ustanov ali pravnih organizacij, na primer skladov, ki upravljajo ali razdeljujejo sredstva:
(b) in the case of legal entities, such as foundations, and legal arrangements, such as trusts, which administer and distribute funds:
(i) če so prihodnji upravičenci že določeni, fizična oseba (fizične osebe), ki je (so) koristnik 25 % ali več premoženja pravne organizacije ali pravne osebe;
(i) where the future beneficiaries have already been determined, the natural person(s) who is the beneficiary of 25% or more of the property of a legal arrangement or entity;
(ii) če je treba posameznike, ki imajo koristi od pravne osebe ali organizacije, še določiti, kategorija oseb, v interesu katerih je ustanovitev in delovanje pravne osebe ali organizacije;
(ii) where the individuals that benefit from the entity or arrangement have yet to be determined, the class of persons in whose main interest the entity or arrangement is set up or operates;
(iii) fizična oseba (fizične osebe), ki izvaja (izvajajo) nujni nadzor nad 25 % ali več premoženja pravne organizacije ali pravne osebe;
(iii) the natural person(s) who exercises significant control over 25% or more of the property of a legal arrangement or entity;
Člen 3, točka 8, točka c
Article 3, point (8), point (c)
(c) fizične osebe, v imenu katerih se opravljajo transakcije ali dejavnosti;
(c) the natural persons on whose behalf a transaction or activity is being conducted;
Ta oblika je zajeta že v opredelitvi pojma „dejanski lastnik“ v členu 3, točka 8, uvodni stavek.
This case is already covered by the definition of the term 'beneficial owner' in Article 3, paragraph 8, introduction.
Člen 3, točka 9, točka c
Article 3, point (9), point (c)
(c) podjetju, partnerstvu ali drugi pravni osebi ali organizaciji nudi registriran oz. statutarni sedež, poslovni naslov ali nastanitev , dopisni ali upravni naslov;
(c) providing a registered office; business address or accommodation , correspondence or administrative address for a company, a partnership or any other legal person or arrangement;
(c) podjetju, partnerstvu ali drugi pravni osebi ali organizaciji nudi registriran oz. statutarni sedež, poslovni naslov, dopisni ali upravni naslov in druge s tem povezane storitve ;
(c) providing a registered office; business address, correspondence or administrative address and other related services for a company, a partnership or any other legal person or arrangement;
Obsežnejša formulacija.
Broader wording.
Člen 3, točka 9, točka e
Article 3, point 9, point (e)
(e) opravlja vlogo ali drugi osebi omogoča, da opravlja vlogo zastopnika v imenu drugega delničarja;
(e) acting as or arranging for another person to act as a nominee shareholder for another person;
(e) opravlja vlogo ali drugi osebi omogoča, da opravlja vlogo zastopnika v imenu drugega delničarja, razen družb, ki so uvrščene na urejenem trgu in morajo v skladu z zakonodajo Skupnosti ali primerljivim mednarodnim standardom spoštovati zahtevo po razkritju ;
(e) acting as or arranging for another person to act as a nominee shareholder for another person other than a company listed on a regulated market that is subject to disclosure requirements in conformity with Community legislation or subject to equivalent international standards ;
Člen 3, točka 10
Article 3, point 10
(10) „politično izpostavljena oseba“ pomeni fizično osebo, ki deluje ali je delovala na vidnem javnem položaju , vključno z ožjimi družinskimi člani ali bližnjimi sodelavci takšne osebe , katere večje ali zapletene finančne ali poslovne transakcije predstavljajo povečano tveganje pranja denarja;
(10) “politically exposed persons” means natural persons who are or have been entrusted with prominent public functions and whose substantial or complex financial or business transactions may represent an enhanced money laundering risk and close family members or close associates of such persons;
(10) „politično izpostavljena oseba“ pomeni fizično osebo, ki deluje ali je delovala na vidnem javnem položaju , vključno z bližjimi družinskimi člani ali osebami , za katere se ve , da so sodelavci takšne osebe;
(10) “politically exposed persons” 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;
Člen 3, točka 11
Article 3, point 11
(11) „poslovni odnos“ pomeni poslovni, poklicni ali trgovinski odnos, za katerega se ob vzpostavitvi stikov predvideva, da bo trajal;
(11) “Business relationship” means a business, professional or commercial relationship which is expected, at the time when the contact is established, to have an element of duration;
(11) „poslovni odnos“ pomeni poslovni, poklicni ali trgovinski odnos, ki je v tesni povezanosti s pripadajočimi dejavnostmi institucij in oseb, ki so predmet te direktive, in za katerega se ob vzpostavitvi stikov predvideva, da bo trajal.
(11) ‘‘Business relationship‘‘ means a business, professional or commercial relationship which is maintained in close conjunction with corresponding activities of the institutions and persons subject to this Directive and which is expected, at the time when the contact is established, to have an element of duration;
Izraz „poslovni odnos“, opredeljen v členu 3(11), ni natančen in mora biti razjasnjen, da se zagotovi zajemanje izključno poslovnih odnosov, ki so izrecno povezani z glavnimi dejavnostmi finančne institucije ali se izvajajo v tesni povezavi s temi dejavnostmi (na primer trgovanje z vrednostnimi papirji in skrbništvo).
The term “business relationship” defined in Article 3(11) is not precise and should be clarified to ensure that it only covers business relationships which are specifically related to or carried out in close conjunction with the mainstream activities of the financial institution (for example securities trading and safe custody).
Člen 3, točka 12
Article 3, point (12)
(12) „navidezna banka“ pomeni kreditno ustanovo pod pristojnostjo sodne oblasti, v kateri ni fizično prisotna, in ki ni povezana z regulirano finančno skupino.
(12) “Shell bank” means a credit institution 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.
(12) „navidezna banka“ pomeni kreditno ustanovo ali ustanovo, ki opravlja enako dejavnost, pod pristojnostjo sodne oblasti, v kateri ni fizično prisotna, in ki ni povezana z regulirano finančno skupino.
(12) “Shell bank” 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.
Spremenjena pravna opredelitev z uporabo izraza navidezna banka.
New legal definition for shell bank.
Države članice zagotovijo, da določbe te direktive v celoti ali delno zajemajo poklice in vrste podjetij, ki niso ustanove in osebe v smislu člena 2(1), vendar pa opravljajo dejavnosti, ki so zlasti primerne za pranje denarja in financiranje terorizma.
Member States shall ensure that the provisions of this Directive are extended in whole or in part to professions and to categories of undertakings, other than the institutions and persons referred to in Article 2(1), which engage in activities which are particularly likely to be used for money laundering or terrorist financing purposes.
Če država članica odloči, da se določbe te direktive uporabljajo za poklice in vrste podjetij, ki niso navedeni v členu 2(1), o tem obvesti Komisijo.
In those cases a Member State decides to extend the provisions of this Directive to professions and to categories of undertakings other than those mentioned in Article 2(1), it shall inform the Commission of such a decision.
Klavzula, ki državam članicam omogoča vključitev poklicev in vrst podjetij, ki niso zajeti v pravni opredelitvi člena 2(1) in ki opravljajo dejavnosti, pri katerih obstaja tveganje pranja denarja.
This clause allows Member States to include categories of professions and undertakings that are not covered by the legal definition given in Article 2, paragraph 1, but nonetheless carry out activities involving a risk of money laundering.
Države članice lahko na področju, ki ga ureja ta direktiva, za preprečevanje pranja denarja sprejmejo ali obdržijo v veljavi strožje predpise.
The Member States may adopt or retain in force stricter provisions in the field covered by this Directive to prevent money laundering.
Države članice lahko na področju, ki ga ureja ta direktiva, za preprečevanje pranja denarja in financiranja terorizma sprejmejo ali obdržijo v veljavi strožje predpise.
The Member States may adopt or retain in force stricter provisions in the field covered by this Directive to prevent money laundering and terrorist financing .
Vključitev financiranja terorizma kot samostojnega dejanskega stanja.
Includes terrorist financing as an offence in its own right.
Države članice svojim kreditnim in finančnim ustanovam prepovedujejo vodenje anonimnih računov, anonimnih bančnih kreditnih knjižic ali računov na izmišljeno ime .
Member States shall prohibit their credit and financial institutions from keeping anonymous accounts , anonymous passbooks or accounts in fictitious names.
Države članice svojim kreditnim in finančnim ustanovam prepovedujejo vodenje anonimnih računov ali anonimnih bančnih kreditnih knjižic.
Member States shall prohibit their credit and financial institutions from keeping anonymous accounts or anonymous passbooks.
Z odstopanjem od člena 8(3) države članice določijo, da v vseh primerih za imetnike in uporabnike obstoječih anonimnih bančnih računov ali anonimnih bančnih kreditnih knjižic čim prej, najpozneje pa pred kakršno koli uporabo bančnih računov ali bančnih kreditnih knjižic, veljajo zahteve za skrben pregled poslovanja stranke .
By way of derogation from Article 8(3), Member States shall in all cases require that the owners and beneficiaries of existing anonymous accounts or anonymous passbooks shall be submitted to customer due diligence requirements as soon as possible and in any case before the accounts or passbooks are used in any way.
Člen 6, uvodni stavek
Article 6, introductory part
Ustanove in osebe, zajete v tej direktivi, morajo upoštevati načela skrbnega pregleda strank na podlagi zanesljivih neodvisnih dokumentov, podatkov ali informacij o izvoru v naslednjih primerih:
The institutions and persons covered by this Directive shall apply customer due diligence procedures on the basis of reliable independent source documents, data or information in the following cases:
Ustanove in osebe, zajete v tej direktivi, morajo upoštevati načela skrbnega pregleda strank v naslednjih primerih:
The institutions and persons covered by this Directive shall apply customer due diligence procedures in the following cases:
Temeljni predpis, ki določa glavno obveznost skrbnega pregleda strank za vse ustanove in osebe, za katere velja ta direktiva.
Basic provision governing the key customer due diligence obligation imposed on all institutions and persons coming under this Directive.
Ob upoštevanju pristopa, ki temelji na oceni tveganja, so zanesljivi neodvisni dokumenti, ki jih predlaga Komisija, zlasti pri pravnih osebah le redko na voljo in jih ne bi bilo treba priskrbeti ali pa bi jih bilo treba priskrbeti z nesorazmernimi napori.
In accordance with a risk-based approach, the reliable independent source documents specified by the Commission are rarely available, particularly in the case of legal entities, and would be impossible to obtain or could be obtained only at disproportionate expense.
Zato je treba zavezancem prepustiti odločitev, kako izpolnjujejo svojo obveznost pregleda strank.
Consequently, it should be left up to those concerned to determine how they comply with their customer due diligence obligation.
Podrobna določitev mora biti prepuščena državam članicam, ki lahko med svoje zahteve vključijo na primer zahteve po razkritju za pravne osebe.
Detailed provisions must in any case be left to the Member States, which can include them in the publication obligations they impose on legal entities.
Člen 6, točka c
Article 6, point (c)
(c) kadar obstaja sum pranja denarja, ne glede na kakršno koli odstopanje, izjemo ali določene mejne vrednosti;
(c) when there is a suspicion of money laundering, regardless of any derogation, exemption or threshold;
(c) kadar obstaja sum pranja denarja ali financiranja terorizma, ne glede na kakršno koli odstopanje, izjemo ali določene mejne vrednosti;
(c) when there is a suspicion of money laundering or terrorist financing , regardless of any derogation, exemption or threshold;
Člen 7, odstavek 1, točka (a)
Article 7, paragraph 1, point (a)
(a) identifikacijo stranke in preverjanje njene identitete;
(a) identifying the customer and verifying the customer’s identity;
(a) identifikacijo stranke in preverjanje njene identitete na podlagi dokumentov, podatkov ali informacij, pridobljenih od zanesljivega in neodvisnega vira;
(a) identifying the customer and verifying the customer´s identity on the basis of documents, data or information obtained from a reliable and independent source ;
Člen 7, odstavek 1, točka b
Article 7, paragraph 1, point (b)
(b) kjer je primerno, identifikacijo dejanskega lastnika in sprejetje primernih ukrepov, ki temeljijo na oceni tveganja in so potrebni za potrditev njegove identitete, tako da ustanova ali oseba zagotovo ve, kdo je dejanski lastnik . pri tem se v primeru pravnih oseb, skladov in podobnih pravnih ustanov zagotovijo primerni ukrepi, ki temeljijo na oceni tveganja, za poznavanje lastništva ter strukture stranke;
(b) identifying, where applicable, the beneficial owner and taking risk-based and adequate measures to verify his identity such that the institution or person is satisfied that it knows who the beneficial owner is, including, as regards legal persons, trusts and similar legal arrangements, taking risk-based and adequate measures to understand the ownership and control structure of the customer;
Člen 7, odstavek 1, točka (b a) (novo)
Article 7, paragraph 1, point (b a) (new)
(ba) Če ni evidence lastnikov ali pravne obveznosti za razglasitev dejanskega lastništva, ta dolžnost, po posvetovanju o javno dostopnih virih informacij, primernem izpraševanju stranke in razglasitvi sodbe, ki je izrečena v dobri veri ob upoštevanju ugotovljenega tveganja, velja za opravljeno.
(ba) In the absence of a record of owners or a legal obligation to declare beneficial ownership, this duty shall be regarded as discharged when publicly available sources of information have been consulted, reasonable questioning of the customer conducted, and a judgement made in good faith taking account of the perceived risk.
Odgovornost nastane le v primeru nedvomnih in očitnih opustitev pri poizkusih identifikacije.
Liability shall only arise in the case of blatant and obvious omissions in identification efforts.
Nerazumno je nalagati strogo dolžnost, če ni registra lastništva ali pravne obveznosti za razglasitev dejanskega lastništva.
It is unreasonable to impose a strict duty in the absence of a register of ownership or a legal obligation to declare beneficial ownership.
Člen 7, odstavek 1, točka (d)
Article 7, paragraph 1, point (d)
Ustanove in osebe, zajete v tej direktivi, izvajajo ukrepe skrbnega pregleda strank, naštete v odstavku 1, vendar lahko v skladu z oceno tveganja, ki je odvisna od vrste stranke, poslovnega odnosa, produkta ali transakcije, same določijo obseg potrebnih ukrepov.
The institutions and persons covered by this Directive shall apply each of the customer due diligence requirements in paragraph 1, but may determine the extent of such measures on a risk-sensitive basis depending on the type of customer, business relationship, product or transaction.
Ustanove in osebe, za katere velja ta direktiva, morajo organom, navedenim v členu 33, vključno s samoregulativnimi organi, dokazati, da je obseg ukrepov ob upoštevanju tveganj pranja denarja in financiranja terorizma primeren.
The institutions and persons covered by this Directive should be able to demonstrate to the authorities mentioned in Article 33, including self-regulatory bodies, that the extent of the measures is appropriate in view of the risks of money laundering and terrorist financing.
Poudarek na pristopu, ki temelji na oceni tveganja, daje zavezancem možnost presoje.
The emphasis on a risk-based approach also includes a degree of discretion for those covered by these obligations.
Zato je upravičeno, da se od njih zahteva, da svojo odločitev, ki temelji na oceni tveganja, utemeljijo in zagotovijo ustrezne dokumente.
Consequently, it is reasonable to require them to justify and document their risk-based decisions.
Glej obrazložitev predloga spremembe 68.
See justification for Amendment 68.
Države članice od ustanov in oseb, zajetih v tej direktivi, zahtevajo skrben pregled poslovanja stranke pred ali med sklepanjem poslovnega odnosa ali opravljanjem transakcije za občasne stranke .
Member States shall require that the institutions and persons covered by this Directive apply customer due diligence before or during the course of establishing a business relationship or executing a transaction for occasional customers .
Države članice zahtevajo, da se preverjanje identitete stranke in dejanskega lastnika izvede pred sklepanjem poslovnega odnosa ali opravljanjem transakcije.
Member States shall require that the verification of the identity of the customer and the beneficial owner takes place before the establishment of a business relationship or the execution of a transaction .
Ugotovitev identitete je načeloma treba izvesti pred začetkom poslovnega odnosa in na vsak način pred opravljanjem finančne transakcije.
In principle, the identity should be verified before a business relationship is established and, in any case, before any financial transaction is carried out.
Z odstopanjem od odstavka 1 države članice dovolijo, da se preverjanje identitete strank in dejanskih lastnikov izvede med sklepanjem poslovnega odnosa, če se izkaže, da je to potrebno, da se ne prekine običajno opravljanje dejavnosti, in če obstaja neznatno tveganje pranja denarja ali financiranja terorizma.
By way of derogation from paragraph 1, Member States may allow the verification of the identity of the customer and the beneficial owner to be completed during the establishment of a business relationship if this is necessary not to interrupt the normal conduct of business and where there is little risk of money laundering or terrorist financing occurring.
V tem primeru je treba zadevne postopke zaključiti kaj najhitreje po prvem stiku.
In such situations these procedures should be completed as soon as practicable after the initial contact.
Ugotovitev identitete se lahko prestavi v čas po vzpostavitvi poslovnega odnosa, če je to sprejemljivo z vidika neznatnega tveganja pranja denarja ali financiranja terorizma.
Verification of identity can be left until after a business relationship has been established provided this is justified on grounds of the low risk of money laundering or terrorist financing.
Olajšanje opravljanja dejavnosti.
This will facilitate the conduct of business.
Člen 8, odstavek 1 b (novo)
Article 8, paragraph 1 b (new)
Z odstopanjem od odstavkov 1 in 1a države članice v zvezi s posli življenjskega zavarovanja dovolijo, da se preverjanje identitete upravičencev po polici izvede šele po sklenitvi poslovnega odnosa.
By way of derogation from paragraphs 1 and 1a, Member States may, in relation to life insurance business, allow the verification of the identity of the beneficiary under the policy to take place after having established the business relationship.
V tem primeru se preverjanje izvede v času izplačila ali pred njim ali pa v času, ko ima upravičenec po polici namen uveljavljati pravice iz police, ali pred njim.
In all such cases verification should take place at or before the time of payout or at or before the time the beneficiary intends to exercise rights vested under the policy.
Pri življenjskih zavarovanjih je jasno, da dejansko stanje, s katerim je povezano tveganje pranja denarja, ni začetek poslovnega odnosa (sklenitev pogodbe življenjskega zavarovanja), ampak s tem predvidena finančna transakcija (izplačilo police življenjskega zavarovanja).
In the case of life insurance, it is obviously not the establishment of the business relationship (conclusion of the insurance contract), but the related financial transaction (payout of life assurance policy) that is the key element involving a risk of money laundering.
Zato je treba pojasniti, da je zanesljiva identifikacija potrebna v času finančne transakcije.
Consequently, it has been spelt out that identity must have been reliably verified at the time of the financial transaction.
Države članice zahtevajo, da ustanova ali oseba, ki ne more izpolniti določb v točkah (a), (b) in (c) člena 7(1), ne sme odpreti računa , skleniti poslovnega odnosa ali opraviti transakcije, ali pa prekine poslovni odnos in enoti za finančni nadzor v skladu s členom 19 poda poročilo o stranki.
Member States shall require that, where the institution or person concerned is unable to comply with points (a), (b) and (c) of Article 7(1), it may not open the account , establish a business relationship or perform the transaction, or shall terminate the business relationship, and shall consider making a report to the financial intelligence unit in accordance with Article 19 in relation to the customer.