natgillin/translations-raw huggingface dataset:
(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 fizične osebe, ki niso državljani Evropske unije, in ki delujejo ali so delovale na vidnem javnem položaju, na primer voditelji držav ali vlad, visoki politiki, visoki vladni, sodni ali vojaški uradniki, višji vodstveni delavci podjetij v državni lasti, pomembni uradniki političnih strank in ožji družinski člani ali bližnji sodelavci takšnih oseb , katerih večje ali zapletene finančne ali poslovne transakcije predstavljajo povečano tveganje pranja denarja;
(10) ‘politically exposed persons’ means natural persons who are not citizens of the European Union and who are or have been entrusted with prominent public functions , for example Heads of State or Government, prominent politicians, senior government, judicial or military officials, senior executives of state-owned corporations, important political party officials and close family members or close associates of such persons and whose substantial or complex financial or business transactions may represent an enhanced money laundering risk;
Nič v tej direktivi ne zahteva identifikacije ali preverjanja dejanskega lastništva premoženja („premoženje“), ki vključuje
Nothing in this Directive shall require the identification or verification of beneficial ownership of property (‘the property’) comprising
(i) dolg, ki ga je izdala družba ali javni organ in kotira na zakonsko urejeni borzi;
(i) debt issued by a corporation or by a public authority and listed on a regulated exchange;
ii) lastniške vrednostne papirje, ki kotirajo na zakonsko urejeni borzi
(ii) equities listed on a regulated exchange
in so last osebe, ki ima premoženje na zbirnem računu v imenu druge finančne institucije, ki deluje kot depozitna ustanova.
by a person holding the property in a pooled account on behalf of another financial institution acting as a depository institution.
Nič v tej direktivi ne zahteva identifikacije ali preverjanja dejanskega lastništva premoženja („premoženje“), ki vključuje dolg, ki ga je izdala družba ali javni organ in kotira na zakonsko urejeni borzi s strani osebe, ki jo je imenoval izdajatelj dolga, da bi deloval kot skrbnik izdaje dolga.
Nothing in this Directive shall require the identification or verification of beneficial ownership of property (‘the property’) comprising debt issued by a corporation or by a public authority and listed on a regulated exchange by a person appointed by the issuer of the debt to act as trustee of the issue.
Za namene te direktive, ko se takšno osebo imenuje za skrbnika, je izdajatelj stranka glede na določbo ustreznih skrbniških storitev.
For the purposes of the Directive, where such a person is appointed as a trustee, the customer in relation to the provision of the relevant trust services is the issuer.
Člen 6, točka (d)
Article 6, point (d)
(d) v primeru dvoma v verodostojnost ali ustreznost predhodno pridobljenih podatkov o identifikaciji stranke.
(d) when there are doubts about the veracity or adequacy of previously obtained customer identification data.
(d) v primeru dvoma v verodostojnost ali ustreznost obstoječih podatkov o identifikaciji stranke, ki so bili pridobljeni potem, ko je začela veljati ta direktiva.
(d) when there are doubts about the veracity or adequacy of existing customer identification data obtained after the entry into force of this Directive.
Člen 7, odstavek 1, točka (b)
Article 7, paragraph 1, point (b)
(b) kjer je primerno, identifikacijo dejanskega lastnika in sprejetje ukrepov, potrebnih za potrditev identitete dejanskega lastnika, tako da ustanova ali oseba zagotovo ve, kdo je dejanski lastnik; v primeru pravnih oseb, skladov in podobnih pravnih ustanov pa se zagotovi tudi poznavanje lastništva ter strukture stranke;
(b) identifying, where applicable, the beneficial owner and taking reasonable measures to verify the identity of the beneficial owner 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 reasonable measures to understand the ownership and control structure of the customer’;
(b) kjer je izvedljivo , na osnovi javno dostopnih in zanesljivih, od vira neodvisnih dokumentov, podatkov ali informacij, identifikacijo dejanskega lastnika in sprejetje ukrepov, ki temeljijo na tveganju in so potrebni za potrditev identitete dejanskega lastnika, tako da ustanova ali oseba zagotovo ve, kdo je dejanski lastnik; v primeru pravnih oseb, skladov in podobnih pravnih ustanov pa se s potrebnimi ukrepi , ki temeljijo na tveganju, zagotovi tudi poznavanje lastništva ter strukture stranke; ko je stranka ustrezno ustanovljena družba, registrirana v pristojnosti, ki se šteje za nizko tvegano in ne vključuje drugih bistvenih dejavnikov tveganja, predstavlja razumen dokaz registracije družbe, ki ga predloži neodvisen vir, upravičene ukrepe;
(b) identifying, where practicable, on the basis of publicly accessible and reliable independent source documents, data or information the beneficial owner and taking risk-based and reasonable measures to verify the identity of the beneficial owner 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 reasonable measures to understand the ownership and control structure of the customer; where the customer is a properly constituted company registered in a jurisdiction which is regarded as low-risk, and absent any other significant risk factors, reasonable evidence of the company's registration from an independent source shall constitute reasonable measures;
(ba) Če ni evidence lastnikov ali pravne obveznosti za razglasitev dejanskega lastništva, je ta dolžnost razrešena, po posvetovanju o javno dostopnih virih informacij, primernem izpraševanju stranke in razglasitvi sodbe, ki je izrečena v dobri veri ob upoštevanju ugotovljenega tveganja.
(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 izpuščanj pri poizkusih identifikacije;
Liability shall only arise in the case of blatant and obvious omissions in identification efforts;
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 izvrši 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.
Z odstopanjem od odstavka 1 lahko države članice dovolijo, da se preverjanje identitete stranke in dejanskega lastnika konča med sklepanjem poslovnega odnosa, če je to potrebno, da ni moteno normalno poslovanje in kjer je majhno 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 takih situacijah morajo biti ti postopki končani, kakor hitro je to izvedljivo po začetnem stiku.
In such situations these procedures should be completed as soon as practicable after the initial contact.
Z odstopanjem od odstavkov 1 in 1a lahko države članice v zvezi s/z:
By way of derogation from paragraphs 1 and 1a, Member States may, in relation to
i) življenjskim zavarovanjem dovolijo preverjanje identitete koristnika v skladu s politiko, ki velja po sklenitvi poslovnega odnosa.
(i) 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 vseh takih primerih mora biti preverjanje izvedeno v času izplačila ali pred njim oziroma v času, ko koristnik namerava uresničiti pravice, podeljene v skladu s politiko, ali pred tem
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
ii) skladi, ustanovljenimi v državi članici
(ii) trusts, created within a Member State
(a) če so skrbniki in ustanovitelji državljani države članice v času ustanovitve sklada in
(a) provided that the trustees and settlor are resident in a Member State at the date of the creation of a trust and
(b) če skrbniki ostanejo državljani te države članice,
(b) the trustees remain so resident
dovolijo preverjanje identitete upravičenca sklada, ki se izvrši po sklenitvi poslovnega odnosa.
allow the verification of the identity of the beneficiaries of the trust to take place after having established the business relationship.
V vseh takih primerih morajo skrbniki izvršiti preverjanje v času dodelitve temu koristniku ali pred tem in države članice lahko dovolijo, da identifikacija in preverjanje tretje stranke nista potrebna s pristopom, ki temelji na oceni tveganja.
In all such cases verification by the trustees need only take place at or before the time of distribution to that beneficiary and Member States may permit the need for third party identification and verification to be dispensed with on a risk based approach.
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.
Države članice te določbe ne uporabijo za notarje, neodvisne pravne strokovnjake, revizorje, zunanje računovodje in davčne svetovalce med ugotavljanjem njihovega pravnega položaja ali ko branijo ali zastopajo svojo stranko v ali v zvezi s sodnim postopkom, vključno s svetovanjem o predlaganju ali izogibanju sodnemu postopku.
Member States shall not apply this provision to notaries, independent legal professionals, auditors, external accountants and tax advisers in the course of ascertaining the legal position of their client or performing their task of defending or representing that client in, or concerning judicial proceedings, including advice on instituting or avoiding proceedings.
Države članice od ustanov in oseb, zajetih v tej direktivi, zahtevajo skrben pregled poslovanja tako novih kot tudi obstoječih strank, kadar je to potrebno, in na osnovi ocene tveganja.
Member States shall require that institutions and persons covered by this Directive apply the customer due diligence procedures not only to all new customers but also at appropriate times to existing customers on a risk-sensitive basis.
Države članice od ustanov in oseb, zajetih v tej direktivi, zahtevajo skrben pregled poslovanja tako novih kot tudi obstoječih strank, kadar je to potrebno, katerih podatki so bili prejeti po tem, ko je ta direktiva začela veljati , in na osnovi ocene tveganja.
Member States shall require that institutions and persons covered by this Directive apply the customer due diligence procedures not only to all new customers but also at appropriate times to existing customers whose data have been obtained after the entry into force of this Directive on a risk-sensitive basis.
Države članice zahtevajo identifikacijo vseh gostov v igralnicah, njihovo identiteto pa je potrebno preveriti, če kupijo ali zamenjajo igralne žetone v vrednosti 1000 EUR ali več.
Member States shall require that all casino customers shall be identified and the identity verified if they purchase or exchange gambling chips with a value of EUR 1000 or more.
Države članice zahtevajo identifikacijo vseh gostov v igralnicah, njihovo identiteto pa je potrebno preveriti, če kupijo ali zamenjajo igralne žetone v vrednosti 3000 EUR ali več.
Member States shall require that all casino customers shall be identified and the identity verified if they purchase or exchange gambling chips with a value of EUR 3000 or more.
(da) zavarovalne premije za nesreče ali naključno škodo nepremičnin, kjer je na osnovi stroškov ali strokovne ocene potrjeno, da je vrednost teh nepremičnin resnična.
(da) insurance policy premiums for accidents or accidental damage to real assets, where the value of such assets is vouched to be realistic on the basis of cost or professional valuation.
Člen 11, odstavek 1, pododstavek 2, točka (a)
Article 11, paragraph 1, subparagraph 2, point (a)
(a) ugotavljanje identitete stranke s pomočjo spremljajočih dokumentov, podatkov ali informacij ;
(a) measures such as ensuring that the customer’s identity is established by additional documents, data or information ;
Člen 11, odstavek 2, pododstavek 3, uvodni del
Article 11, paragraph 1, subparagraph 3, introductory part
Kadar kreditne ustanove sklepajo čezmejne korespondenčne bančne odnose s kreditnimi ustanovami iz drugih držav članic ali iz tretjih držav , države članice od svojih kreditnih institucij zahtevajo:
In respect of cross-frontier correspondent banking relationships with credit institutions from other Member States or third countries , Member States shall require their credit institutions to:
Kadar kreditne ustanove sklepajo čezmejne korespondenčne bančne odnose s kreditnimi ustanovami iz držav, ki niso članice Projektne skupine za finančno ukrepanje , države članice od svojih kreditnih institucij zahtevajo:
In respect of cross-frontier correspondent banking relationships with credit institutions from non-FATF States , Member States shall require their credit institutions to:
Člen 11, odstavek 1, pododstavek 4, točka (a)
Article 11, paragraph 1, subparagraph 4, point (a)
(a) vzpostavijo primerne postopke, ki temeljijo na oceni tveganja , s katerimi lahko ugotovijo, ali je stranka politično izpostavljena oseba;
(a) have appropriate risk-based procedures in place to determine whether the customer is a politically exposed person;
Člen 11, odstavek 1, pododstavek 4, točka (b)
Article 11, paragraph 1, subparagraph 4, point(b)
Države članice kreditnim ustanovam prepovedujejo, da sklenejo ali nadaljujejo s korespondenčnim bančnim odnosom z navidezno banko ali korespondenčno banko, ki navidezni banki dovoljuje uporabo svojih računov .
Member States shall prohibit credit institutions from entering into or continuing a correspondent banking relationship with a shell bank or a respondent bank which permits its accounts to be used by shell banks .
Države članice kreditnim ustanovam prepovedujejo, da sklenejo ali nadaljujejo s korespondenčnim bančnim odnosom z navidezno banko.
Member States shall prohibit credit institutions from entering into or continuing a correspondent banking relationship with a shell bank.
Vendar končno odgovornost nosi ustanova ali oseba, zajeta v tej direktivi, ki zaupa tretji osebi.
However, the ultimate responsibility shall remain with the i nstitution or person covered by this Directive which relies on the third party.
Končno odgovornost nosi tretja oseba v takšnih primerih.
The ultimate responsibility shall remain with the third party in such cases.
V vsakem primeru vsaka država članica prepozna in sprejme nacionalne zakone katere koli druge države članice, ki izhajajo iz izvajanja te direktive, in so popolnoma usklajeni z njenimi nacionalnimi zakoni.
In any event, each Member State shall recognise and accept the domestic laws of any other Member State arising out of the implementation of this Directive as being in full compliance with its domestic laws.
Posledično se od ustanov in oseb, ki so predmet te direktive, v eni državi članici zahteva, da sprejmejo postopke za identifikacijo stranke, ki jih izvajajo sami v svojih podružnicah, hčerinskih družbah in povezanih družbah, ali prek njih, v kateri koli drugi državi članici v skladu z nacionalnimi zakoni te druge države članice, ki izhajajo iz izvajanja te direktive.
As a result, institutions and persons subject to this Directive in one Member State shall be required to accept customer identification procedures carried out by them in or through their branches, subsidiaries and affiliates in any other Member State in accordance with the domestic laws of that other Member State arising out of the implementation of this Directive.
Tretje osebe ustanovi ali osebi, h kateri napotijo stranko, takoj posredujejo pomembne kopije identifikacijskih ali verifikacijskih podatkov ter ostalih pomembnih listin o identiteti stranke ali dejanskega lastnika.
Relevant copies of identification or verification data and other relevant documentation on the identity of the customer or the beneficial owner shall immediately be forwarded by the third party to the institution or person to which the customer is being referred on request.
Vsaka država članica dovoli ustanovam in osebam, na katere se nanaša člen 2 (1), (2) in (3) v točkah (a) do (d) , da ocenijo in potrdijo ugotovitve skrbnega preverjanja strank, kakor je določeno v členu 7(1)(a) do (c) in ki poteka v drugi državi članici v skladu s to direktivo, pri čemer izpolnjujejo zahteve, določene v členih 12, 13 in 14, četudi se listine ali podatki razlikujejo od tistih, ki jih zahteva država članica, v katero je bila stranka napotena.
Each Member State shall in any case permit its institutions and persons referred to in Article 2 (1), (2) and (3) points (a) to (d) to recognise and accept the outcome of the customer due diligence procedures laid down in Article 7(1)(a) to (c), carried out in accordance with this Directive by an institution or person referred to in Article 2 (1), (2) and (3) points (a) to (d) in another Member State and meeting the requirements laid down in Articles 12, 13 and 14, even if the documents or data on which these requirements have been based are different to those required in the Member State to which the customer is being referred.
Vsaka država članica dovoli ustanovam in osebam, na katere se nanaša člen 2 (1), (2) in (3) v točkah (a) do (f) , da ocenijo in potrdijo ugotovitve skrbnega preverjanja strank, kakor je določeno v členu 7(1)(a) do (c) in ki poteka v drugi državi članici v skladu s to direktivo, pri čemer izpolnjujejo zahteve, določene v členih 12, 13 in 14, četudi se listine ali podatki razlikujejo od tistih, ki jih zahteva država članica, v katero je bila stranka napotena.
Each Member State shall in any case permit its institutions and persons referred to in Article 2 (1), (2) and (3) points (a) to (f) to recognise and accept the outcome of the customer due diligence procedures laid down in Article 7(1)(a) to (c), carried out in accordance with this Directive by an institution or person referred to in Article 2 (1), (2) and (3) points (a) to (f) in another Member State and meeting the requirements laid down in Articles 12, 13 and 14, even if the documents or data on which these requirements have been based are different to those required in the Member State to which the customer is being referred.
Ta oddelek se ne nanaša na zunanje izvajanje ali posredniška razmerja, če zunanji izvajalec ali zastopnik obenem ustanova ali oseba, zajeta v tej direktivi.
This Section shall not apply to outsourcing or agency relationships where on the basis of a contractual arrangement the outsourcing service provider or agent is to be regarded as synonymous with the institution or person covered by this Directive.
Ta oddelek se ne nanaša na zunanje izvajanje ali posredniška razmerja, če zunanji izvajalec ali zastopnik del ustanove ali osebe, zajete v tej direktivi.
This Section shall not apply to outsourcing or agency relationships where on the basis of a contractual arrangement the outsourcing service provider or agent is to be regarded as part of the institution or person covered by this Directive.
Členi 13 do 15 te direktive ne veljajo, če je med ustanovami ali osebami, zajetimi v tej direktivi, in tretjimi strankami posredniško razmerje v zvezi z izpolnitvijo obveznosti, ki izhajajo iz člena 7(1)(a) do (c), če je zastopnik obenem ustanova ali oseba, zajeta v tej direktivi, v zvezi s skrbnim pregledom poslovanja stranke.
Articles 13 to 15 of this Directive shall not apply if an agency relationship exists between institutions or persons covered by this Directive and third parties regarding the fulfilment of the obligations resulting from Article 7(1)(a) to (c) where on the basis of a contractual arrangement the agent is to be regarded as synonymous with the institution or person covered by this Directive with regard to customer due diligence procedures.
Enota za finančni nadzor se ustanovi kot centralna nacionalna enota z ustreznimi sredstvi .
That financial intelligence unit shall be established as a central national unit , with adequate resources .
Ta enota zbira in, kolikor je dovoljeno, zahteva razkritje finančnih podatkov glede domnevnih prihodkov od kaznivih dejanj, odgovorna je za analizo teh podatkov in njihovo posredovanje pristojnim organom.
It shall be responsible for receiving, and, to the extent permitted, for requesting, analysing and disseminating to the competent authorities, disclosures or financial information which concern suspected proceeds of crime or which are required by national legislation or regulation.
Na razpolago ima ustrezna sredstva za izpolnitev tega poslanstva.
It shall be provided with adequate resources in order to fulfil its missions .
Člen 20, odstavek 2
Article 20, paragraph 2
Države članice niso dolžne upoštevati obveznosti, določenih v členu 19(1), v zvezi s podatki, ki jih notarji, neodvisni pravni strokovnjaki, revizorji, zunanji računovodje in davčni svetovalci pridobijo o svojih strankah med ugotavljanjem njihovega pravnega položaja ali ko branijo ali zastopajo svojo stranko v ali v zvezi s sodnim postopkom, vključno s svetovanjem o predlaganju ali izogibanju sodnemu postopku, bodisi da takšne podatke pridobijo pred, med ali po končanem postopku.
Member States shall not be obliged to apply the obligations laid down in Article 19(1) to notaries, independent legal professionals, auditors, external accountants and tax advisors with regard to information they receive from or obtain on one of their clients, in the course of ascertaining the legal position for their client or performing their task of defending or representing that client in, or concerning judicial proceedings, including advice on instituting or avoiding proceedings, whether such information is received or obtained before, during or after such proceedings.