natgillin/translations-raw huggingface dataset:
Če izvajalec plačilnih storitev praviloma ne zagotavlja zahtevanih podatkov o plačniku pri prenosih sredstev, ki presegajo znesek 1 000 EUR in 1 000 USD , izvajalec plačilnih storitev prejemnika plačila preuči možnost omejitve ali celo prekinitve svojega poslovnega odnosa s temi finančnimi institucijami .
Where a payment service provider regularly fails to supply the required information on the payer when making transfers of funds over an amount of EUR 1 000 and USD 1 000 , the payment service provider of the payee shall consider restricting or even terminating its business relationship with these financial institutions.
Posebno priporočilo VII predvideva najnižji prag 1.000 EUR/USD, do katerega država plačnika ni obvezana preveriti istovetnosti plačnika in posredovati popolnih podatkov.
Special Recommendation VII provides for a minimum threshold of EUR/USD 1000, under which the payers’ countries are not obliged to identify the payer and forward full information.
Po členu 9(2) osnutka uredbe je treba prekiniti poslovni odnos, če prihajajo prenosi iz tretjih držav večkrat zapored in niso zagotovljeni popolni podatki o plačniku, kot jih zahteva zakon.
Under Article 9 (2) of the draft regulation, if transfers from third countries were repeatedly received and – legitimately – complete details of the payer not provided, the business relationship would have to be terminated.
Takšne sankcije niso v interesu potrošnikov in podjetij v EU.
Such sanctions are not in the interests of consumers and businesses in the EU.
Obstajati mora nekaj manevrskega prostora za ponudnike plačilnih storitev v EU.
There must be some margin for manoeuvre for payment service providers in the EU.
Če izvajalec plačilnih storitev večkrat zapored ne zagotovi zahtevanih podatkov o plačniku, izvajalec plačilnih storitev prejemnika plačila zavrne vse prenose sredstev od izvajalca plačilnih storitev ali prekine svoj poslovni odnos z zadevnim izvajalcem plačilnih storitev, bodisi v zvezi s storitvami prenosa sredstev ali v zvezi s celotnim medsebojnim opravljanjem storitev.
Where a payment service provider repeatedly fails to supply the required information on the payer, the payment service provider of the payee shall reject any transfers of funds from that payment service provider or terminate its business relationship with that payment service provider either with respect to transfer of funds services or with respect to any mutual supply of services .
Če izvajalec plačilnih storitev praviloma ne zagotavlja zahtevanih podatkov o plačniku pri prenosih sredstev v znesku več kot 1.000 EUR in 1.000 USD , izvajalec plačilnih storitev prejemnika plačila preuči možnost omejitve ali celo prekinitve svojega poslovnega odnosa s temi finančnimi institucijami.
Where a payment service provider regularly fails to supply the required information on the payer by transfers of funds of over EUR 1 000 and USD 1 000, the payment service provider of the payee shall consider restricting or even terminating its business relationship with these financial institutions.
Obstajati mora nekaj manevrskega prostora za izvajalce plačilnih storitev v EU.
There must be some margin for manoeuvre for payment service providers in the EU.
Izvajalec plačilnih storitev prejemnika plačila upošteva nepopolne podatke o plačniku kot dejavnik pri ocenjevanju, ali sta prenos sredstev ali kakršna koli druga transakcija sumljiva in ali morata biti, v skladu z obveznostmi , določenimi v Poglavju III Direktive 2005/…/ES , sporočena organom, pristojnim za boj proti pranju denarja ali financiranju terorizma.
The payment service provider of the payee shall consider incomplete information on the payer as a factor in assessing whether the transfer of funds, or any related transaction, is suspicious, and whether it must be reported, in accordance with the obligations set out in Chapter III of Directive 2005/…/EC , to the authorities responsible for combating money laundering or terrorist financing.
Izvajalec plačilnih storitev prejemnika plačila upošteva nepopolne podatke o plačniku kot dejavnik pri ocenjevanju, ali sta prenos sredstev ali kakršna koli druga transakcija sumljiva in ali morata biti, v skladu z obveznostmi iz poglavja III Direktive 2005/60/ES , sporočena organom, pristojnim za boj proti pranju denarja ali financiranju terorizma.
The payment service provider of the payee shall consider incomplete information on the payer as a factor in assessing whether the transfer of funds, or any related transaction, is suspicious, and whether it must be reported, in accordance with the obligations set out in Chapter III of Directive 2005/60/EC , to the authorities responsible for combating money laundering or terrorist financing.
Posodobljeno na podlagi sprejetja tretje direktive o pranju denarja z dne 26. oktobra 2005.
Updated following adoption of the third directive on money-laundering on 26 October 2005.
Če v primeru, določenem v odstavku 1, izvajalec posredniških plačilnih storitev ne prejme popolnih podatkov o plačniku, ob prenosu sredstev ustrezno obvesti izvajalca plačilnih storitev prejemnika plačila.
If, in the case referred to in paragraph 1, an intermediary payment service provider does not receive complete information on the payer, it shall inform the payment service provider of the payee accordingly, when transferring the funds.
Izvajalec plačilnih storitev prejemnika plačila je že obvezan preveriti, da so bili posredovani popolni podatki.
The payment service provider of the payee already has an obligation to check that complete information has been provided.
Dodatno preverjanje izvajalca posredniških plačilnih storitev bi pomenilo podvajanje dela in bi po nepotrebnem upočasnilo postopek plačila.
An additional check by the intermediary payment service provider would mean duplication of work and would unnecessarily slow down the payment process.
Primerneje se zdi omejiti obveznosti izvajalca posredniških plačilnih storitev na posredovanje podatkov in vodenje evidence, kot določa člen 13(1) in (3).
It seems more sensible to limit the duties of the intermediary payment service provider to forwarding the data and keeping records, as provided for under Article 13(1) and (3).
Uredba EU ne bi smela presegati določb posebnega priporočila VII FATF.
The EU regulation should not go further than the provisions of FATF Special RecommendationVII.
V primeru uporabe odstavka 1 izvajalec posredniških plačilnih storitev na zahtevo izvajalca plačilnih sredstev prejemnika plačila da temu izvajalcu plačilnih storitev na razpolago popolne podatke o plačniku v treh delovnih dneh od prejema zahteve.
Where paragraph 1 applies, the intermediary payment service provider shall, upon request from the payment service provider of the payee, make available to that payment service provider, complete information on the payer, within three working days of receiving that request.
V primeru uporabe odstavka 1 izvajalec posredniških plačilnih storitev na zahtevo izvajalca plačilnih sredstev prejemnika plačila da temu izvajalcu plačilnih storitev na razpolago vse prejete podatke o plačniku ne glede na to, ali so popolni ali ne, v treh delovnih dneh od prejema zahteve.
Where paragraph 1 applies, the intermediary payment service provider shall, upon request from the payment service provider of the payee, make available to that payment service provider, all the information on the payer which it had received, irrespective of whether it was complete or not, within three working days of receiving that request.
Izvajalec posredniških plačilnih storitev mora posredovati vse prejete podatke ne glede na njihovo popolnost.
An intermediary payment service provider should only be obliged to transmit all information he received irrespective of it being complete or not.
V primeru uporabe odstavka 1 izvajalec posredniških plačilnih storitev na zahtevo izvajalca plačilnih sredstev prejemnika plačila da temu izvajalcu plačilnih storitev na razpolago vse prejete podatke o plačniku ne glede na to, ali so popolni ali ne, v treh delovnih dneh od prejema zahteve.
Where paragraph 1 applies, the intermediary payment service provider shall, upon request from the payment service provider of the payee, make available to that payment service provider, all the information on the payer which it has received, irrespective of whether it is complete or not, within three working days of receiving that request.
Pojasnitev, da mora izvajalec posredniških plačilnih storitev posredovati le prejete podatke (tj. v nekaterih primerih nepopolne podatke).
Makes clear that an intermediary payment service provider need only pass on the information it has received (i.e. in some cases incomplete information).
Poglavje V, (naslov)
Chapter V, heading
Splošne obveznosti , izvajanje in pristojnosti za spremembe
General obligations, implementing and amending powers
Splošne obveznosti in pristojnosti za izvajanje
General obligations and implementing powers
Glej predloga sprememb členov 16 in 17.
See amendments to Art.16 and 17.
Izvajalci plačilnih storitev se v celoti in takoj odzovejo na poizvedbe organov, pristojnih za boj proti pranju denarja in financiranju terorizma države članice, v kateri ima izvajalec plačilnih storitev sedež, v zvezi s podatki o plačniku, ki morajo spremljati prenose sredstev in s tem povezano evidenco , v skladu s časovnimi roki in postopkovnimi zahtevami, določenimi v nacionalni zakonodaji te države članice .
Payment service providers shall respond fully and without delay to enquiries from the authorities responsible for combating money laundering or terrorist financing of the Member State in which the payment service provider is situated, concerning the information on the payer accompanying transfers of funds and corresponding records , in accordance with the time-limits and procedural requirements established in the national law of that Member State .
Izvajalci plačilnih storitev se v celoti in takoj , v skladu s postopkovnimi zahtevami, določenimi v nacionalni zakonodaji te države članice , odzovejo na poizvedbe organov, pristojnih za boj proti pranju denarja in financiranju terorizma države članice, v kateri ima izvajalec plačilnih storitev sedež, v zvezi s podatki o plačniku, ki morajo spremljati prenose sredstev in s tem povezano evidenco.
Payment service providers shall respond fully and without delay, in accordance with the procedural requirements established in the national law of that Member State, to enquiries from the authorities responsible for combating money laundering or terrorist financing of the Member State in which the payment service provider is situated, concerning the information on the payer accompanying transfers of funds and corresponding records.
Pojasnilo, da bi se izognili nejasnostim ob izrazih "časovni roki" in "takoj".
Clarification to avoid any confusion between the terms "time limits" and "without delay".
Črtanje pojma „časovni roki“, da ne bi povzročili protislovja s pojmom „takoj“.
Deletes the concept of ‘time limits’, to avoid conflict with the words ‘without delay’.
Ti organi lahko uporabijo podatke samo za namene preprečevanja, preiskovanja, odkrivanja in preganjanja pranja denarja ali financiranja terorizma.
Those authorities may use that information only for the purposes of preventing, investigating, detecting or prosecuting money laundering or terrorist financing.
Ti organi , ki delujejo v skladu z nacionalnim kazenskim pravom in temeljnimi pravicami, lahko uporabijo podatke samo za namene preprečevanja, preiskovanja, odkrivanja in preganjanja pranja denarja ali financiranja terorizma.
Those authorities acting in accordance with national criminal law and fundamental rights may use that information only for the purposes of preventing, investigating, detecting or prosecuting money laundering or terrorist financing.
Pomembno je, da organi, pristojni za boj proti pranju denarja ali financiranju terorizma, delujejo v skladu z nacionalnim kazenskim pravom in temeljnimi pravicami.
It is essential that authorities responsible for combating money laundering or terrorist financing act in accordance with national penal laws and basic rights.
Člen 15, naslov
Article 15, title
Kazni in nadzor
Penalties and monitoring
Uskladitev s predlogom spremembe člena 15, odstavek 2 (novo).
Adaptation to the amendment on Art.15, paragraph 2 (new).
Člen 15, naslov
Article 15, heading
Uskladitev s predlogom spremembe člena 15, drugi odstavek (novo).
In line with the amendment to Article 15, second paragraph (new).
Države članice zahtevajo učinkovit nadzor in ustrezno ukrepanje pristojnih organov, da bi zagotovili spoštovanje zahtev te uredbe.
Member States shall require competent authorities to effectively monitor and take necessary measures with a view to ensuring compliance with the requirements of this Regulation.
Pojasnilo, da pristojni organi nadzorujejo izvajanje te uredbe.
Clarifications that the competent authorities shall monitor this regulation.
Države članice zahtevajo učinkovit nadzor in ustrezno ukrepanje pristojnih organov, da bi zagotovili spoštovanje te uredbe.
Member States shall require the competent authorities to monitor effectively and to take necessary measures in order to ensure compliance with this Regulation.
Pojasnitev, da morajo pristojni organi nadzorovati uporabo te uredbe.
Makes clear that the competent authorities should monitor application of the regulation.
Člen 16 Pristojnosti izvajanja in sprejemanja sprememb
Article 16 Implementing and amending powers
Komisija lahko v skladu s postopkom iz člena 17(2) in upoštevajoč razvoj dogodkov na področju pranja denarja in financiranja terorizma ter s tem povezane spremembe mednarodnih standardov, zlasti tistih, o katerih je bil dosežen dogovor v Projektni skupini za finančno ukrepanje na področju pranja denarja in financiranja terorizma (FATF), sprejme ukrepe v zvezi z razjasnitvijo opredelitev, določenih v členu 3(5) in (7).
The Commission may, in accordance with the procedure referred to in Article 17(2) and taking into account any developments in the field of money laundering and terrorist financing, and corresponding changes in international standards, notably those agreed in the Financial Action Task Force on money laundering and terrorist financing (FATF), adopt measures concerning the clarification of the definitions set out in Article 3(5) and (7).
Komisija lahko v skladu s postopkom iz člena 17(2) in upoštevajoč razvoj dogodkov na področju pranja denarja in financiranja terorizma ter s tem povezanimi spremembami mednarodnih standardov, zlasti tistih, o katerih je bil dosežen dogovor v FATF, sprejme ukrepe v zvezi s posodobitvijo denarnih pragov, določenih za obveznosti, opredeljene v členih 5 in 19.
The Commission may, in accordance with the procedure referred to in Article 17(2) and taking into account any developments in the field of money laundering and terrorist financing, and corresponding changes in international standards, notably those agreed in the FATF, adopt measures concerning the updating of the monetary thresholds established for the obligations laid down in Articles 5 and 19.
Črtanje člena 16 namesto člena 17 bi odpravilo vse izvedbene ukrepe, za katere je pooblaščena Komisija, ob tem pa bi se v členu 18 zagotovila ohranitev preglednega postopka, s čimer bi določenim ozemljem, povezanim z državami članicami, omogočili ostati v okviru nacionalnega plačilnega sistema države članice, s katerim so že povezana.
Deletion of article 16 rather than article 17 would remove all implementing measures delegated to the Commission while ensuring a transparent process is retained in article 18 and thus enabling certain territories linked to Member States to remain in the national payment system of the member state to which they are linked.
Komisiji pomaga Odbor za preprečevanje pranja denarja in financiranje terorizma, ustanovljen z Direktivo 2005/…/ES , v nadaljevanju „Odbor“.
The Commission shall be assisted by the Committee on the Prevention of Money Laundering and Terrorist Financing established by Directive 2005/…/EC , hereinafter “the Committee”.
Komisiji pomaga Odbor za preprečevanje pranja denarja in financiranje terorizma, ustanovljen z Direktivo 2005/60/ES, v nadaljevanju „Odbor“.
The Commission shall be assisted by the Committee on the Prevention of Money Laundering and Terrorist Financing established by Directive 2005/60/EC , hereinafter “the Committee”.
Komisiji pomaga Odbor za preprečevanje pranja denarja in financiranje terorizma, ustanovljen z Direktivo 2005/…/ES, v nadaljevanju „Odbor“.
The Commission shall be assisted by the Committee on the Prevention of Money Laundering and Terrorist Financing established by Directive 2005/…/EC, hereinafter “the Committee”.
Dopolnitev številke direktive.
Completion of the directive number.
Člen 17, odstavek 2, pododstavek 1
Article 17, paragraph 2, subparagraph 1
Kadar gre za sklicevanje na ta odstavek, se uporabljata člena 5 in 7 Sklepa 1999/468/ES ob upoštevanju določb člena 8 Sklepa.
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.
Kadar gre za sklicevanje na ta odstavek, se uporabljata člena 5 in 7 Sklepa 1999/468/ES ob upoštevanju določb člena 8 Sklepa in pod pogojem, da izvedbeni ukrepi, sprejeti v skladu s tem postopkom, ne spreminjajo bistvenih določb te uredbe .
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 Regulation.
Nujen dodatek, ki zagotavlja, da se ohranijo bistvene določbe te uredbe.
Necessary addition to ensure that the essential provisions of this regulation remain.
Brez poseganja v že sprejete izvedbene ukrepe se najpozneje 1. aprila 2008 začasno opusti uporaba določb iz te uredbe, ki zahtevajo sprejetje tehničnih predpisov, predlogov sprememb in sklepov v skladu z odstavkom 2.
Without prejudice to the implementing measures already adopted, on 1 April 2008 at the latest, the application of this Regulation's provisions requiring the adoption of technical rules, amendments and decisions in accordance with paragraph 2 shall be suspended.
Na predlog Komisije lahko Evropski parlament in Svet obnovita zadevne določbe v skladu s postopkom iz člena 251 Pogodbe in v ta namen presojata o njih do omenjenega datuma.
Acting 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, they shall review them prior to the expiry of the date referred to above.
Cilj je uskladiti določbe o komitologiji uredbe o podatkih o plačniku z določbami, sprejetimi v direktivi o kapitalski ustreznosti.
The objective is to align the comitology provisions of the regulation on information on the payer with those adopted in the Capital Adequacy directive.
1. april 2008 je določen za začetek veljavnosti klavzule o časovni omejitvi.
It sets the 1st April 2008 as a deadline for the sunset clause to enter into force.
Brez poseganja v že sprejete izvedbene ukrepe, se 1. aprila 2008 začasno opusti uporaba določb, ki zahtevajo sprejetje tehničnih predpisov, predlogov sprememb in sklepov v skladu z odstavkom 2.
Without prejudice to the implementing measures already adopted, on 1 April 2008 the application of the provisions requiring the adoption of technical rules, amendments and decisions in accordance with paragraph 2 shall be suspended.
Na predlog Komisije lahko Evropski parlament in Svet obnovita zadevne določbe v skladu s postopkom iz člena 251 Pogodbe in v ta namen presojata o njih do omenjenega datuma.
Acting 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 these provisions prior to the date referred to above.
Komisija lahko pooblasti katero koli državo članico, da sklene sporazum z državo ali ozemljem, ki ni sestavni del ozemlja Skupnosti, kakor je določeno v členu 299 Pogodbe, ki vsebuje odstopanja od te uredbe, da omogoči, da se prenosi sredstev med to državo ali ozemljem in zadevno državo članico obravnavajo kot prenosi sredstev v tej državi članici.
The Commission may authorise any Member State to conclude agreements with a country or territory which does not form part of the territory of the Community as determined in accordance with Article 299 of the Treaty, which contain derogations from this Regulation in order to allow for transfers of funds between that country or territory and the Member State concerned to be treated as transfers of funds within that Member State.
Komisija lahko pooblasti katero koli državo članico, da v skladu z nacionalno ureditvijo sklene sporazum z državo ali ozemljem, ki ni sestavni del ozemlja Skupnosti, kakor je določeno v členu 299 Pogodbe, ki vsebuje odstopanja od te uredbe, da omogoči, da se prenosi sredstev med to državo ali ozemljem in zadevno državo članico obravnavajo kot prenosi sredstev v tej državi članici.
The Commission may authorise any Member State to conclude agreements, under national arrangements , with a country or territory which does not form part of the territory of the Community as determined in accordance with Article 299 of the Treaty, which contain derogations from this Regulation in order to allow for transfers of funds between that country or territory and the Member State concerned to be treated as transfers of funds within that Member State.
Predlog spremembe je potreben za vključitev ustavnih sporazumov med nekaterimi državami članicami in njihovimi ozemlji.
Necessary amendment to cover the constitutional agreements between some member states and their territories.
Komisija lahko pooblasti katero koli državo članico, da v skladu z nacionalno ureditvijo sklene sporazum z državo ali ozemljem, ki ni sestavni del ozemlja Skupnosti, kakor je določeno v členu 299 Pogodbe, ki vsebuje odstopanja od te uredbe, da omogoči, da se prenosi sredstev med to državo ali ozemljem in zadevno državo članico obravnavajo kot prenosi sredstev v tej državi članici.
The Commission may authorise any Member State to conclude agreements , under national arrangements, with a country or territory which does not form part of the territory of the Community as determined in accordance with Article 299 of the Treaty, which contain derogations from this Regulation in order to allow for transfers of funds between that country or territory and the Member State concerned to be treated as transfers of funds within that Member State.
Svet meni, da je sprememba potrebna, da se vključijo ustavni sporazumi med nekaterimi državami članicami in njihovimi ozemlji.
Amendment that the Council considers necessary to cover the constitutional arrangements of some Member States with their ‘territories’.
Člen 18, odstavek 1, pododstavek 2, uvodni del
Article 18, paragraph 1, subparagraph 2, introductory part
Taki sporazumi se lahko odobrijo samo, če zadevna država ali ozemlje izpolnjuje naslednje pogoje :
Such agreements may be authorised only if the country or territory concerned fulfils all the following conditions:
Taki sporazumi se lahko odobrijo samo, če:
Such agreements may be authorised only if:
Preoblikovanje zaradi večje preglednosti in dopolnitve.
Redraft in order to allow a better overview and additions.
Taki sporazumi se lahko odobrijo samo , če zadevna država ali ozemlje izpolnjuje naslednje pogoje :
Such agreements may be authorised only if the country or territory concerned fulfils all the following conditions :
Preoblikovanje zaradi večje preglednosti in dopolnitve.
Reworded for greater clarity and in view of additions.
Člen 18, odstavek 1, pododstavek 2, točka (a)
Article 18, paragraph 1, subparagraph 2, point (a)
(a) je v monetarni uniji skupaj z zadevno državo članico ali je sestavni del valutnega območja zadevne države članice;
(a) it shares a monetary union with the Member State concerned or forms part of the currency area of the Member State concerned ;