natgillin/translations-raw huggingface dataset:
Vaš pripravljavec mnenja pozdravlja predlog Komisije direktive Evropskega parlamenta in Sveta o preprečevanju uporabe finančnega sistema za pranje denarja, vključno z namenom financiranja terorizma.
Your draftsman welcomes the Commission's proposal for a directive of the European Parliament and of the Council on the prevention of the use of the financial system for the purpose of money laundering, including terrorist financing.
Strinja se s stališčem Komisije, da mora ostati boj proti pranju denarja in financiranju terorizma ena izmed glavnih političnih prednostnih nalog, ter meni, da to predstavlja velik izziv za stabilnost in ugled evropskega finančnega sistema.
He shares with the Commission the view that the fight against money laundering and terrorist financing should remain a top political priority and considers it to be a major challenge for the stability and reputation of Europe's financial system.
Zato ugotavlja, da je treba izvesti učinkovite ukrepe.
In that respect, he recognises the need to implement effective measures.
Do takrat pa obstaja zaskrbljenost zaradi zamude pri izvajanju druge direktive v nekaterih državah članicah: treba jih je spodbuditi, da jo hitro sprejmejo, ne glede na trenutne razprave o novem besedilu.
In the meantime, there is concern about delay in the implementation of the second directive in some Member States : they should be encouraged to implement it quickly, notwithstanding the ongoing discussions on a new text.
Čeprav je v takih razmerah težko narediti ustrezno presojo vpliva prejšnjih besedil, vaš pripravljavec mnenja meni, da je treba Komisijo spodbuditi, da to stori čim prej.
Though this situation makes it difficult to make a proper impact assessment of previous texts, your draftsman considers that the Commission should be encouraged to do it as soon as possible.
Krepitev obrambe EU proti pranju denarja in financiranju terorizma zahteva stalni nadzor ter redno posodabljanje in izboljšanje ukrepov.
The strengthening of the EU's defences against money laundering and terrorist financing requires constant vigilance and a regular up-dating and improvement of measures.
Zadnja priporočila Projektne skupine za finančno ukrepanje je tako treba vključiti kot podlago za posodobitev prejšnjega besedila: še zlasti, ta priporočila sedaj zajemajo tudi financiranje terorizma.
Indeed, the latest Recommendations of the Financial Action Task Force should be taken into account as a basis for up-dating the previous text : in particular, these Recommendations now also cover terrorist financing.
Po direktivah iz let 1991 in 2001 je predlog Komisije tretja direktiva na področju boja proti pranju denarja: ta razveljavlja prejšnje direktive in predlaga novo samostojno besedilo, ki, med drugim, natančneje opredeljuje pojem pranja denarja.
The Commission proposal is the third Directive in the field of the fight against money laundering following those of 1991 and 2001 : it repeals the previous directives and proposes a new autonomous text which, amongst other issues, gives a more precise definition of money laundering.
Vaš pripravljavec mnenja podpira pristop, ki temelji na tveganju in ga predlaga Komisija na podlagi novih predlogov Projektne skupine za finančno ukrepanje FATF, ker se ustrezno osredotoča na okrepitev ukrepov v razmerah povečanega tveganja, medtem ko v razmerah manjšega tveganja ni potrebna tako stroga kontrola.
Your draftsman supports the risk-based approach suggested by the Commission, on the basis of the new FATF Recommendations, as it appropriately justifies a focus on enhanced measures in higher risk situations while less risky situations may warrant less rigorous controls.
Do takrat pa Komisija skupaj z novim Odborom za preprečevanje pranja denarja, ustanovljenim z osnutkom direktive, zagotovi usklajeno izvajanje ukrepov, da se prepreči razhajanja med posameznimi državami članicami.
In the meantime, it is up to the Commission, assisted by the new Committee on the Prevention of Money Laundering established by the draft directive, to ensure that these measures are implemented in a relatively harmonised way in order to avoid distortions amongst Member States.
S Komisijo se strinja, da je treba določeno število oseb, ustanov in dejavnosti, ki trenutno niso zajeti v obstoječa besedila – kot so ponudniki storitev podjetjem, skladi in zavarovalniški posredniki –, vključiti v področje uporabe te direktive.
He shares the Commission view that a number of persons, institutions and activities currently not covered by the existing texts - such as providers of services to companies, trusts, and life insurance intermediaries - should be included in the scope of the Directive.
Čeprav lahko izvajanje številnih ukrepov povzroči strožjo kontrolo in bolj dosleden nadzor s strani ustanov in njenega osebja, kar je včasih posledica zmanjšanja ugodja njihovih strank, pa predstavlja potrebno orodje v učinkovitejšem boju proti pranju denarja in financiranju terorizma.
Though the implementation of numerous measures may induce stricter control and more rigorous vigilance from institutions and their staff, sometimes resulting in a disturbance of the comfort of their clients, he considers it as a necessary tool in order to combat money laundering and terrorist financing more effectively.
Vaš pripravljavec mnenja meni, da bi bilo nadvse pomembno dodeliti nacionalnim finančnim enotam enako pomembne naloge in ustrezne vire, ker bodo imeli pomembno vlogo v okviru, postavljenem v tej direktivi, in ker potrebujejo ustrezna sredstva za izpolnjevanje svojih nalog.
Finally, your draftsman considers it to be of high importance that the national financial intelligence units be given missions of equivalent importance and adequate resources, as they will have an important role to play in the framework set up in this directive and need appropriate means to fulfil their tasks.
Odbor za ekonomske in monetarne zadeve poziva Odbor za državljanske svoboščine, pravosodje in notranje zadeve kot pristojni odbor, da vključi v svoje poročilo naslednje predloge sprememb:
The Committee on Economic and Monetary Affairs calls on the Committee on Civil Liberties, Justice and Home Affairs, as the committee responsible, to incorporate the following amendments in its report:
Predlog Direktive Evropskega parlamenta in Sveta o preprečevanju uporabe finančnega sistema za pranje denarja, vključno z namenom financiranja terorizma.
Proposal for a Directive of the European Parliament and of the Council on the prevention of the use of the financial system for the purpose of money laundering , including terrorist financing.
Predlog Direktive Evropskega parlamenta in Sveta o preprečevanju uporabe finančnega sistema za pranje denarja in namena financiranja terorizma.
Proposal for a Directive of the European Parliament and of the Council on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing.
Čeprav ta direktiva še ni bila sprejeta v vseh državah članicah, bi bila ocena njenega delovanja koristna glede na številna poročila, ki so jih posredovali finančni in nefinančni sektorji, sodelovanje med enotami za finančni nadzor in različnimi sektorji, spremljanje delovanja enot za finančni nadzor, številne naknadne sodne primere, da bi ocenili učinkovitost in uspešnost zakonodaje EU.
Although that Directive has not been implemented yet in every Member State, an assessment of its functioning would be useful as regards the number of reports transmitted by financial and non-financial professions, collaboration between the financial intelligence units and the different professions, the follow-up operated by financial intelligence units and the number of cases subsequently brought before the courts, so as to evaluate the effectiveness and the efficiency of EU legislation.
(4 a) Kljub skupnemu cilju za boj proti pranju denarja in financiranju terorizma so opaženi zaostanki v izvajanju direktive EU ali priporočil Projektne skupine za finančno ukrepanje pri pranju denarja (v nadaljnjem besedilu „FATF“).
(4 a) Despite the broadly shared objective of combating money laundering and terrorist financing, delays are still observed in the implementation of EU directives or Financial Action Task Force on Money Laundering (hereinafter referred to as the "FATF") recommendations.
Države članice morajo hitro sprejeti ustrezne obstoječe dokumente, da se izognejo vsakršnim razhajanjem in se učinkovito bojujejo proti organiziranemu kriminalu.
Member States should implement rapidly the related instruments already in place in order to avoid any distortions and to fight efficiently against organised crime.
(5) Pranje denarja se običajno izvaja v mednarodnem kontekstu, zato da je protipravni izvor sredstev bolje prikrit.
(5) Money laundering is usually carried out in an international context so that the criminal origin of the funds can be better disguised.
Ukrepe, ki jih je sprejela Skupnost na tem področju, je treba uskladiti z drugimi dejavnostmi v drugih mednarodnih forumih.
The measures adopted by the Community in this field should therefore be consistent with other action undertaken in other international fora.
Ukrepi, ki jih je sprejela Skupnost na tem področju, naj upoštevajo Štirideset priporočil Projektne skupine za finančno ukrepanje pri pranju denarja (v nadaljevanju „FATF“), ki predstavlja najpomembnejše mednarodno telo na področju boja proti pranju denarja in financiranju terorizma.
The Community action should continue to take particular account of the Forty Recommendations of the Financial Action Task Force on Money Laundering (hereinafter referred to as the "FATF"), which constitutes the foremost international body active in the fight against money laundering and terrorist financing.
Ukrepe, ki jih je sprejela Skupnost na tem področju, je treba uskladiti z drugimi dejavnostmi v drugih mednarodnih forumih, in Skupnost mora zagotoviti, da tudi tretje države, ki sodelujejo pri delu FATF, izvajajo priporočila FATF v njihovih nacionalnih zakonodajah .
The measures adopted by the Community in this field should therefore be consistent with other action undertaken in other international fora , and the Community should ensure that third countries taking part in the work of the FATF also implement the FATF recommendations in their national legislation .
Ker je FATF leta 2003 bistveno revidirala in razširila Štirideset priporočil ter so bila sprejeta nova posebna priporočila o financiranju terorizma , je potrebno Direktivo Skupnosti uskladiti z novim mednarodnim standardom.
Since the FATF Forty Recommendations were substantially revised and expanded in 2003, and new Specific Recommendations on terrorist financing adopted , the Community Directive should be brought into line with this new international standard.
(8) Poleg tega, bi moral obseg kriminalnih dejavnosti, zajetih v definiciji pranja denarja , vključevati tudi boj proti terorizmu in financiranju terorizma.
(8) Furthermore, the range of criminal activity underlying the definition of money laundering should be expanded in order to include the fight against terrorism and terrorist financing.
Zato bi morala definicija pranja denarja poleg rokovanja z nezakonitim denarjem zajemati tudi zbiranje sredstev ali lastnine za namene terorizma.
Accordingly, the definition of money laundering should be amended to cover not only the manipulation of money derived from crime but also the collection of legitimate money or property for terrorist purposes.
(8) Poleg tega bi moral obseg kriminalnih dejavnosti iz prejšnjega dokumenta vključevati tudi boj proti terorizmu in financiranju terorizma.
(8) Furthermore, the range of criminal activity referred to in the previous instrument should be expanded in order to include the fight against terrorism and terrorist financing.
Zato bi moral zakonodajni okvir poleg rokovanja z nezakonitim denarjem zajemati tudi zbiranje zakonitih sredstev ali lastnine za namene terorizma.
Accordingly, the legislative framework should be amended to cover not only the manipulation of money derived from crime but also the collection of legitimate money or property for terrorist purposes.
(8a) Splošna obveznost sprejetja učinkovitih sorazmernih in odvračilnih sankcij, skupaj z obveznostjo kriminalizacije iz člena 1 pomeni, da bi morale kazenske sankcije veljati tudi za fizične osebe, ki ne izpolnjujejo dolžnosti identifikacije strank, vodenja evidenc in poročanja o sumljivih transakcijah z namenom pranja denarja, saj takšne osebe veljajo za soudeležene pri pranju denarja.
(8a) The general obligation to adopt effective, proportionate and dissuasive sanctions, combined with the criminalisation obligation of Article 1, means that criminal sanctions should apply to natural persons who infringe obligations on customer identification, record-keeping and reporting of suspicious transactions for the purpose of money laundering, since such persons have to be regarded as participating in the money laundering activity.
(8a) Splošna obveznost sprejetja učinkovitih sorazmernih in odvračilnih sankcij, skupaj z obveznostjo kriminalizacije iz člena 1 pomeni, da bi morale ustrezne sankcije veljati tudi za fizične osebe, ki ne izpolnjujejo dolžnosti identifikacije strank, vodenja evidenc in poročanja o sumljivih transakcijah z namenom pranja denarja, saj takšne osebe veljajo za soudeležene pri pranju denarja.
(8a) The general obligation to adopt effective, proportionate and dissuasive sanctions, combined with the criminalisation obligation of Article 1, means that appropriate sanctions should apply to natural persons who infringe obligations on customer identification, record-keeping and reporting of suspicious transactions for the purpose of money laundering, since such persons have to be regarded as participating in the money laundering activity.
Ukrepi za izvajanje te direktive so splošnega obsega v smislu člena 2 zgoraj navedenega sklepa Sveta in bi morali biti sprejeti z regulativnim postopkom, določenim v členu 5 istega sklepa.
(19) Since the measures necessary for the implementation of this Directive are measures of general scope within the meaning of Article 2 of the above Council Decision, they should be adopted by use of the regulatory procedure provided for in Article 5 of that Decision.
Pri izvajanju svojih izvedbenih pooblastil v skladu s to direktivo mora Komisija spoštovati naslednja načela: potrebo po zagotovitvi visoke stopnje preglednosti ter posvetovanje z institucijami in osebami, zajetimi v tej direktivi, ter z Evropskim parlamentom in Svetom; potrebo po zagotovitvi, da so pristojni organi sposobni dosledno zagotoviti skladnost s pravili; dolgoročno uravnavanje stroškov in dajatev institucijam in osebam, zajetim v tej direktivi, pri katerem koli izvedbenem ukrepu; potrebo po zagotovitvi potrebne prilagodljivosti pri uporabi izvedbenih ukrepov ob upoštevanju ocene tveganja; potrebo po zagotovitvi doslednosti z drugo zakonodajo EU na tem področju in potrebo po zaščiti EU, njenih držav članic in njihovih državljanov pred posledicami pranja denarja in financiranja terorizma.
In exercising its implementing powers under this Directive, the Commission should respect the following principles: the need to ensure a high level of transparency and broad consultation with institutions and persons covered by this Directive and with the European Parliament and the Council; the need to ensure that the competent authorities are able to ensure compliance with the rules in a consistent manner; the balance of costs and benefits to institutions and persons covered by this Directive on a long-term basis in any implementing measures; the need to ensure the necessary degree of flexibility in the application of the implementing measures in the light of a risk assessment; the need to ensure consistency with other EU legislation in this area and the need to protect the EU, its Member States and citizens from the consequences of money laundering and terrorist financing.
(29a) V tej direktivi „ustanova, pravna organizacija in sklad“ ne vključujejo:
(29a) For the purpose of this Directive ‘Foundation, legal arrangements and trusts’ shall not include:
(i) ustanove, pravne organizacije ali sklada, katerih skupni dolg je izdan in priznan v bilanci stanja družbe, ki kotira na priznani borzi;
(i) a foundation, legal arrangement or trust under which corporate debt is issued and recognised in the balance sheet of a company listed on a recognised stock exchange
(ii) ustanove, pravne organizacije ali sklada, ki so nastali zaradi smrti katere koli osebe z oporoko ali brez nje;
(ii) a foundation, legal arrangement or trust arising on the death of any person either testate or intestate
(iii) ustanove, pravne organizacije ali sklada, ki za skupno lastništvo premoženja zahteva zakonodajo katere koli države članice.
(iii) foundation, legal arrangement or trust required by the law of any Member State for the joint ownership of property.
Države članice zagotavljajo, da pranje denarja velja za kaznivo dejanje.
Member States shall ensure that money laundering is a criminal offence.
Države članice zagotavljajo, da pranje denarja in financiranje terorizma veljata za kaznivi dejanji.
Member States shall ensure that money laundering and terrorist financing are criminal offences .
Člen 1, odstavek 2, točka (d)
Article 1, paragraph 2, point (d)
(d) zagotavljanje ali pridobivanje zakonite lastnine, na kakršen koli način, z namenom ali vedoč, da bo uporabljena, delno ali v celoti, za terorizem.
(d) the provision or collection of lawful property, by any means, with the intention that it should be used, in full or in part, for terrorism.
O védenju, naklepu ali namenu, kot potrebni sestavini zgoraj navedenih dejavnosti, je mogoče sklepati iz objektivnih dejanskih okoliščin .
Knowledge, intent or purpose required as an element of the activities referred to in the first subparagraph may be inferred from objective factual circumstances.
Člen 1, odstavek 2, pododstavek 2 a (novo)
Article 1, paragraph 2, subparagraph 2 a (new)
Pranje denarja vključuje pridobivanje, posedovanje in uporabo premoženja, ki izhajajo iz kaznive dejavnosti, v skladu s točko (c), ki vključuje okoliščine, v katerih je zadevna oseba storila kaznivo dejanje, brez nadaljnjih transakcij.
Money laundering shall include the acquisition, possession or use of property which derives from criminal activity, in accordance with point (c), including in circumstances where the criminal activity was carried out by the person concerned, without further transactions.
Člen 1, odstavek 2b (novo)
Article 1, paragraph 2b (new)
O védenju, naklepu ali namenu kot potrebni sestavini dejavnosti, navedenih v odstavkih 2 in 2a, je mogoče sklepati iz objektivnih dejanskih okoliščin .
Knowledge, intent or purpose required as an element of the activities mentioned in paragraphs 2 and 2a may be inferred from objective factual circumstances.
Člen 3, točka (4)
Article 3, point (4)
(4) „terorizem“ pomeni vsako kaznivo dejanje v smislu členov 1 do 4 Okvirnega sklepa Sveta 2002/475/PNZ 1 .
(4) "terrorism" means any of the offences within the meaning of Articles 1 to 4 of Council Framework Decision 2002/475/JHA 1 .
1 UL L 164, 22.6.02, str.
1 OJ L 164, 22.6.2002, p.
Člen 3, točka (8), točka (a)
Article 3, point (8), point (a)
(a) fizično osebo, ki neposredno ali posredno poseduje ali nadzira 10 % ali več delnic ali glasovalnih pravic v pravni osebi, ali ki kako drugače primerljivo vpliva na vodenje pravne osebe, z izjemo družb, ki kotirajo na uradni borzi in morajo v skladu z zakonodajo Skupnosti ali primerljivim mednarodnim standardom spoštovati zahtevo po razkritju;
(a) the natural person who ultimately, directly or indirectly, owns or controls 10 % or more of the shares or of the voting rights of a legal person or who otherwise exercises a comparable influence over the management of a legal person, 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;
(a) v primeru družb
(a) in the case of corporations
(i) fizično osebo/osebe, ki neposredno ali posredno poseduje/posedujejo zadosten delež delnic ali glasovalnih pravic take pravne osebe, vključno prek glasovalnih pravic iz imetniških delnic, ali kdor s tem že nadzira tako 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 plus ena delnica se šteje za zadostno za dosego tega kriterija;
(i) the natural person or persons who is or are ultimately the owner or owners of a legal person by directly or indirectly holding a sufficient proportion of shares or voting rights of that legal person, including through the holding of bearer shares, or who in this way ultimately controls or control such a legal person, other than a company listed on a regulated market that is subject to disclosure requirements in accordance with Community legislation or subject to equivalent international standards; a share of 25% plus one share shall be deemed sufficient to meet this criterion;
(ii) fizična oseba/fizične osebe, ki nadzira/nadzirajo višje vodstvo pravne osebe na kakršen koli drugačen način;
(ii) the natural person or natural persons who controls or control the senior management of a legal person in any other way;
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 denar:
(b) in the case of legal persons, for example foundations and legal arrangements, for example trusts which manage or distribute money:
(i) če so bili prihodnji upravičenci že določeni, potem je/so fizična oseba/osebe upravičena/upravičene do najmanj 25 % in enega deleža lastnine pravne organizacije ali pravne osebe;
(i) in so far as the future beneficiaries have already been designated, the natural person or persons who is or are the beneficiary or beneficiaries of at least 25% plus one share of the property of a legal arrangement or legal person;
(ii) če osebe, ki so upravičene do pravne osebe ali pravne organizacije, še niso bile imenovane, velja skupina ljudi, v čigar interesih je bila pravna oseba prvotno ustanovljena, ali pravna organizacija;
(ii) in so far as the individual persons who are the beneficiaries of the legal person or legal arrangement have not yet been designated, the group of persons in whose interests the legal person was primarily established or the legal arrangement takes effect;
(iii) fizična oseba/osebe, ki izvaja/izvajajo nujni nadzor nad najmanj 25 % in enim deležem lastnine pravne organizacije ali pravne osebe;
(iii) the natural person or persons who exercises or exercise essential control over at least 25% plus one share of the property of a legal arrangement or legal person;
Člen 3, točka (10)
Article 3, point (10)