natgillin/translations-raw huggingface dataset:
Glede odnosov s politično izpostavljenimi osebami države članice od ustanov in oseb zahtevajo, da:
In respect of relations with politically exposed persons, Member States shall require those institutions and persons to:
Glede transakcij ali poslovnih odnosov s politično izpostavljenimi osebami , ki prebivajo v drugi državi članici ali tretji državi, države članice od ustanov in oseb , ki jih zajema ta direktiva , zahtevajo, da:
In respect of transactions or business relationships with politically exposed persons residing in another Member State or in a third country, Member States shall require institutions and persons covered by this Directive to:
Člen 11, odstavek 1, pododstavek 4, točka a
Article 11, paragraph 1, subparagraph 4, point (a)
(a) vzpostavijo primerne sisteme za obvladovanje tveganja , s katerimi lahko ugotovijo, ali je stranka politično izpostavljena oseba;
(a) have appropriate risk management systems to determine whether the customer is a politically exposed person;
(a) vzpostavijo primerne postopke, ki temeljijo na tveganju , s katerimi lahko ugotovijo, ali je stranka politično izpostavljena oseba;
(a) have appropriate risk-based procedures to determine whether the customer is a politically exposed person;
Težko določljiv pojem sistem za obvladovanje tveganja se nadomesti z zahtevami po primernejšem in na tveganju temelječem postopku.
The concept of risk management systems, which is difficult to define, should be replaced by the requirement to employ appropriate risk-based procedures.
Člen 11, odstavek 1, pododstavek 4, točka b
Article 11, paragraph 1, subparagraph 4, point (b)
(b) pridobijo privolitev uprave za vzpostavitev poslovnih odnosov s takšno stranko;
(b) have senior management approval for establishing business relationships with such customers;
Člen 11, odstavek 1, pododstavek 4, točka c
Article 11, paragraph 1, subparagraph 4, point (c)
(c) sprejmejo potrebne ukrepe in ugotovijo izvor premoženja in sredstev ali da nenehno spremljajo in nadzorujejo poslovni odnos.
(c) take reasonable measures to establish the source of wealth and source of funds or by requiring to conduct ongoing monitoring of the business relationship.
(c) sprejmejo primerne ukrepe in ugotovijo izvor premoženja in sredstev , vključenih v poslovni odnos ali transakcijo :
(c) take adequate measures to establish the source of wealth and source of funds that are involved in the business relationship or transaction :
Člen 11, odstavek 1, pododstavek 4, točka c a (novo)
Article 11, paragraph 1, subparagraph 4, letter (c a) (new)
(ca) poglobljeno neprekinjeno spremljanje in nadzorovanje poslovnih odnosov.
(ca) conduct enhanced ongoing monitoring of the business relationship.
Če za poslovni odnos s politično izpostavljeno osebo obstaja sum pranja denarja ali financiranja terorizma, je treba takšen poslovni odnos poglobljeno neprekinjeno spremljati in nadzorovati.
If a business relationship with a politically exposed person offers grounds for suspecting that money laundering or terrorist financing is taking place, that business relationship should be the subject of enhanced ongoing monitoring.
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 in zahtevajo, da kreditna ustanova sprejme ustrezne ukrepe, da se zagotovi, da kreditne ustanove ne vzpostavljajo oziroma nadaljujejo korespondenčnih odnosov z banko, za katero je znano, da dovoljuje uporabo svojih računov navideznim bankam.
Member States shall prohibit credit institutions from entering into or continuing a correspondent banking relationship with a shell bank and will require that the credit institution takes appropriate measures to ensure that they do not engage in or continue correspondent relationships with a bank that is known to permit its accounts to be used by a shell bank .
Splošna prepoved poslovnih odnosov z navidezno banko.
Blanket ban on business relationships with shell banks.
Države članice zagotovijo, da ustanove in osebe, zajete v tej direktivi, posvetijo posebno pozornost vsaki grožnji pranja denarja, ki bi lahko izhajala iz produktov ali transakcij, ki se nagibajo k anonimnosti, in da po potrebi sprejemajo ukrepe proti zlorabi njihovih storitev za pranje denarja.
Member States shall ensure that the institutions and persons covered by this Directive pay special attention to any money laundering threat that may arise from products or transactions that might favour anonymity, and take measures, if needed, to prevent their use in money laundering schemes.
Države članice zagotovijo, da ustanove in osebe, zajete v tej direktivi, posvetijo posebno pozornost vsaki grožnji pranja denarja ali financiranja terorizma , ki bi lahko izhajala iz produktov ali transakcij, ki se nagibajo k anonimnosti, in da po potrebi sprejemajo ukrepe proti zlorabi njihovih storitev za pranje denarja ali financiranja terorizma .
Member States shall ensure that the institutions and persons covered by this Directive pay special attention to any money laundering or terrorist financing threat that may arise from products or transactions that might favour anonymity, and take measures, if needed, to prevent their use in money laundering or terrorist financing schemes.
Tehnična sprememba zakonskega besedila ob nespremenjeni vsebini.
Revised legislative drafting with no substantive changes.
Države članice dovolijo ustanovam in osebam, zajetim v tej direktivi, da izvajanje ukrepov iz členov 7(1) ( a) (b) in (c) zaupajo tretjim osebam.
Member States may permit the institutions and persons covered by this Directive to rely on third parties to perform the requirements laid down in Article 7(1)(a) to (c).
Države članice dovolijo ustanovam in osebam, zajetim v tej direktivi, da izvajanje ukrepov iz členov 7(1) ( a) (b) in (c) zaupajo tretjim osebam.
Member States may permit the institutions and persons covered by this Directive to rely on third parties to perform the requirements laid down in Article 7(1)(a), to (c).
Vendar končno pristojnost nosi ustanova ali oseba, zajeta v tej direktivi, ki zaupa tretji osebi.
However, the ultimate responsibility shall remain with the institution or person covered by this Directive which relies on the third party.
Vendar končno pristojnost za izpolnitev zahtev iz člena 7(1) (a) do (c) nosi ustanova ali oseba, zajeta v tej direktivi, ki zaupa tretji osebi.
However, the ultimate responsibility for the performance of the requirements laid down in Article 7(1)(a) to (c) shall remain with the institution or person covered by this Directive which relies on the third party.
Predpis odpira državam članicam možnost, da pregled stranke prenesejo na tretjo osebo.
This provision gives Member States the option of transferring to third parties responsibility for customer due diligence procedures.
To v praksi pomeni, da je za olajšanje opravljanja dejavnosti mogoče poseči po že predloženem pregledu stranke.
In practice this means that existing identification data can be used with a view to facilitating business transactions.
Pojasnjeno je, da je za izpolnitev obveznosti identifikacije odgovoren naročnik in ne tretja oseba.
The amendment makes clear that responsibility for the performance of customer due diligence requirements rests with the institution or person who gives the instruction, and not with the third party which receives that instruction.
Člen 12 a (novo)
Article 12 a (new)
Člen 12a
Article 12a
V primerih, v katerih država članica dovoli, da se njene ustanove v notranjosti države, navedene v členu 2(1) ali (2), obravnavajo kot tretje osebe, država članica dopušča, da ustanove in osebe, navedene v členu 2(1), vsekakor priznajo in sprejmejo rezultat postopkov, določenih v členu 7 (1) (a) do (c), za ugotavljanje identitete stranke po členu 12, ki jih je v skladu s to direktivo izvedla ustanova, navedena v členu 2(1) (1) ali (2), v drugi državi članici (razen menjalnic in podjetij, ki opravljajo finančne transferje), in ki izpolnjujejo zahteve iz členov 13 in 14, četudi gre pri dokumentih ali podatkih, ki so bili v zvezi s temi zahtevami vzeti kot osnova, za druge dokumente ali podatke kot za tiste, ki so predpisani v državi članici, na katero se stranka obrača.
In those cases where a Member State permits its institutions referred to in Article 2(1)(1) or (2) to be relied on as a third party domestically, that Member State shall in any case permit its institutions and persons referred to in Article 2(1) to recognise and accept, in accordance with the provisions laid down in Article 12, 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 referred to in Article 2(1)(1) or (2) in another Member State (with the exception of currency exchange offices and money transmission or remittance offices) and meeting the requirements laid down in Articles 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.
V primerih, v katerih država članica dovoli, da se njene menjalnice in podjetja, ki opravljajo finančne transferje in so navedeni v členu 3(2)(a), v notranjosti države obravnavajo kot tretje osebe, država članica tem dopušča, da vsekakor priznajo in sprejmejo rezultat postopkov, določenih v členu 7(1) (a) do (c), za ugotavljanje identitete stranke po členu 12, ki jih je v skladu s to direktivo v drugi državi članici izvedla ustanova iste vrste in ki izpolnjujejo zahteve iz členov 13 in 14, četudi gre pri dokumentih ali podatkih, ki so bili v zvezi s temi zahtevami vzeti kot osnova, za druge dokumente ali podatke kot za tiste, ki so predpisani v državi članici, na katero se stranka obrača.
In those cases where a Member State permits its currency exchange offices and money transmission or remittance offices referred to in Article 3(2)(a) to be relied on as a third party domestically, that Member State shall in any case permit them to recognise and accept, in accordance with the provisions laid down in Article 12, 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 the same category of institution in another Member State and meeting the requirements laid down in Articles 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.
V primerih, v katerih država članica dovoli, da se njene osebe, navedene v členu 2(1)(3) (a) do (c), v notranjosti države obravnavajo kot tretje osebe, država članica tem osebam dopušča, da vsekakor priznajo in sprejmejo rezultat postopkov, določenih v členu 7(1) (a) do (c), za ugotavljanje identitete stranke po členu 12, ki jih je v skladu s to direktivo v drugi državi članici izvedla oseba, navedena v členu 2(1)(3) (a) do (c), in ki izpolnjuje zahteve iz členov 13 in 14, četudi gre pri dokumentih ali podatkih, ki so bili v zvezi s temi zahtevami vzeti kot osnova, za druge dokumente ali podatke kot za tiste, ki so predpisani v državi članici, na katero se stranka obrača.
In those cases where a Member State permits its persons referred to in Article 2(1)(3)(a) to (c) to be relied on as a third party domestically, that Member State shall in any case permit them to recognise and accept, in accordance with the provisions laid down in Article 12, 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 a person referred to in Article 2(1)(3)(a) to (c) in another Member State and meeting the requirements laid down in Articles 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.
Predpis določa, katere zahteve pregleda stranke je treba po členu 7(1) izpolniti, če država članica svojim kreditnim in finančnim ustanovam ter zlasti notarjem in odvetnikom dovoli, da se sklicujejo na ukrepe o pregledu stranke tretje osebe.
This provision lays down in detail the requirements which customer due diligence procedures pursuant to Article 7(1) must meet if a Member State permits its credit institutions, financial institutions and, in particular, notaries and lawyers to rely on third parties to carry out such procedures.
Člen 13, odstavek 1, uvodni stavek
Article 13, paragraph 1, introductory part
Za namene tega razdelka „tretje osebe“ pomenijo ustanove in osebe, primerljive s tistimi , ki so navedene v členu 2 in ki izpolnjujejo naslednje zahteve:
For the purposes of this Section, ‘third parties’ shall mean institutions and persons who are equivalent to those listed in Article 2, and who satisfy the following requirements:
Za namene tega razdelka „tretje osebe“ pomenijo ustanove in osebe, ki so navedene v členu 2 , ali ustrezne ustanove in osebe v tretji državi, ki izpolnjujejo naslednje zahteve:
For the purposes of this Section, ‘third parties’ shall mean institutions and persons who are listed in Article 2, or equivalent institutions and persons situated in a third country, who satisfy the following requirements:
Pravna opredelitev pojma „tretje osebe“ v oddelku 4.
Legal definition of the concept of ‘third parties’ in Section 4.
Člen 13, odstavek 1, točka a
Article 13, paragraph 1, point (a)
(a) so obvezno poslovno registrirane ;
(a) they are subject to mandatory professional registration;
(a) so predmet zakonsko priznane obvezne poslovne registracije ;
(a) they are subject to mandatory professional registration , recognised by law ;
Sklicevanje na nujnost zakonsko priznane obvezne registracije.
Reference to the need for mandatory registration recognised by law.
Člen 13, odstavek 1, točka b
Article 13, paragraph 1, point (b)
Tehnična sprememba zakonskega besedila.
Legislative drafting change.
Države članice in Komisija se medsebojno obvestijo , kadar menijo, da tretja država ne izpolnjuje pogojev iz odstavka 1(b).
The Member States and the Commission shall inform each other of cases where they consider that a third country does not meet the conditions laid down in paragraph 1(b).
Države članice se obvestijo med seboj in Komisijo , kadar menijo, da tretja država izpolnjuje pogoje iz odstavka 1 (b).
The Member States shall inform each other and the Commission of cases where they consider that a third country meets the conditions laid down in paragraph 1(b).
Poseganje po pozitivnem seznamu tretjih držav, ki izpolnjujejo predpise za boj proti pranju denarja.
A list should be drawn up of third countries which do take adequate measures to combat money laundering.
Člen 13 a
Article 13 a
Če Komisija na podlagi prvega pododstavka člena 37(3) tako določi, države članice prepovedo ustanovam in osebam, zajetim v tej direktivi, da bi ukrepe skrbnega pregleda poslovanja stranke v njihovem imenu izvajale tretje osebe iz tretjih držav.
Where the Commission adopts a decision pursuant to the first subparagraph of Article 37(3), the Member States shall prohibit the institutions and persons covered by this Directive from allowing third parties from the third country concerned to perform customer due diligence on their behalf .
Če Komisija na podlagi člena 37(3) tako določi, države članice prepovedo ustanovam in osebam, zajetim v tej direktivi, da bi izpolnitev zahtev iz člena 7(1) (a) do (c) zaupali tretjim osebam iz tretjih držav.
Where the Commission adopts a decision pursuant to Article 37(3), the Member States shall prohibit the institutions and persons covered by this Directive from relying on third parties from the third country concerned to perform the requirements laid down in Article 7(1)(a) to (c) .
Za namene tega oddelka tretja oseba ne more opravljati pregleda poslovanja stranke, če ima sedež v tretji državi, ki ne izpolnjuje predpisov za boj proti pranju denarja.
For the purposes of this section, third parties may not be allowed to perform customer due diligence if they have their head office in a third country which has failed to enact adequate provisions to combat money laundering.
Tretje osebe ustanovi ali osebi, h kateri napotijo stranko, takoj posredujejo podatke, zahtevane v členu 7(1) (a), (b) in (c).
Third parties shall make information based on the requirements laid down in Article 7(1)(a) , (b) and (c) immediately available to the institution or person to which the customer is being referred.
Tretje osebe ustanovi ali osebi, h kateri napotijo stranko, takoj posredujejo podatke v skladu z zahtevami iz člena 7(1)(a) do (c).
Third parties shall make information requested in accordance with the requirements laid down in Article 7(1)(a) to (c) immediately available to the institution or person to which the customer is being referred.
Tretje osebe ustanovi ali osebi, h kateri napotijo stranko, takoj posredujejo pomembne kopije identifikacijskih in verifikacijskih podatkov ter ostalih pomembnih listin o identiteti stranke ali dejanskega lastnika.
Relevant copies of identification and 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.
Zahteve člena 15 so odslej določene na začetku oddelka v členu 12a.
The requirements laid down in Article 15 are now set out at the beginning of the section in Article 12a.
Ta oddelek se ne nanaša na zunanje izvajanje ali posredniška razmerja, če je 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 je 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.
Države članice zahtevajo, da ustanove in osebe, zajete v tej direktivi, posebej pozorno proučijo vsako dejavnost, za katero menijo, da bi utegnila biti povezana s pranjem denarja, zlasti pa zapletene ali nenavadne obsežne transakcije in vse nenavadne vzorce transakcij , ki nimajo očitnega ekonomskega ali pravno utemeljenega pomena.
Member States shall require that the institutions and persons covered by this Directive examine with special attention any activity which they regard as particularly likely, by its nature, to be related to money laundering and in particular complex or unusual large transactions and all unusual patterns of transactions which have no apparent economic or lawful purpose.
Države članice zahtevajo, da ustanove in osebe, zajete v tej direktivi, posvetijo posebno pozornost vsaki dejavnosti, za katero menijo, da bi utegnila biti povezana s pranjem denarja ali financiranjem terorizma , zlasti pa zapletene ali nenavadne obsežne transakcije in vse nenavadne vzorce transakcij , ki nimajo očitnega ekonomskega ali razvidnega pravno utemeljenega pomena.
Member States shall require that the institutions and persons covered by this Directive pay special attention to any activity which they regard as particularly likely, by its nature, to be related to money laundering or terrorist financing and in particular complex , unusual large transactions and all unusual patterns of transactions which have no apparent economic or visible lawful purpose.
Tehnična sprememba zakonskega besedila in vključitev financiranja terorizma kot samostojnega dejanskega stanja (glej obrazložitev predloga spremembe 5) ob sicer nespremenjeni vsebini.
Legislative drafting changes and inclusion of terrorist financing as a separate offence (see justification to Amendment 5).
Vsaka država članica za namene učinkovitega boja proti pranju denarja ustanovi enoto za finančni nadzor.
Each Member State shall establish a financial intelligence unit in order effectively to combat money laundering.
Vsaka država članica za namene učinkovitega boja proti pranju denarja in financiranju terorizma ustanovi enoto za finančni nadzor.
Each Member State shall establish a financial intelligence unit in order effectively to combat money laundering and terrorist financing .
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.
Enota za finančni nadzor se ustanovi kot centralna nacionalna enota.
That financial intelligence unit shall be established as a central national unit.
Ta enota zbira in 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, 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.
Države članice morajo zagotoviti, da ima enota za finančni nadzor pravočasni, posredni ali neposredni dostop do finančnih in upravnih podatkov ter podatkov v zvezi s pregonom, ki jih potrebuje za dobro opravljanje svojih funkcij.
Member States shall ensure that the financial intelligence unit has access, directly or indirectly, on a timely basis, to the financial, administrative and law enforcement information that it requires to properly undertake its functions.
Ustrezni viri držav članic omogočajo enoti za finančni nadzor, da ustanovam in osebam, zajetim v tej direktivi, priskrbijo pravočasne in natančne povratne informacije o učinkovitosti poročil in o nadaljnjem poročanju o domnevnih transakcijah, ki izhajajo iz dejavnosti pranja denarja.
The adequate resources provided by Member States to the financial intelligence unit shall allow it to provide the institutions and persons covered by this Directive with timely and specific feedback on the effectiveness of and follow-up to reports of suspected money launde r ing transactions.
Člen 19, odstavek 1, točka (a)
Article 19, paragraph 1, point (a)
(a) da na lastno pobudo neposredno in nemudoma obvestijo enote za finančni nadzor, kadar vedo, sumijo ali imajo razlog za utemeljen sum, da gre za pranje denarja ali poskus pranja denarja.
(a) by directly and promptly informing the financial intelligence unit, on their own initiative, where the institution or person covered by this Directive knows, suspects or has reasonable grounds to suspect that money laundering is being committed or attempted.