natgillin/translations-raw huggingface dataset:
(a) da na lastno pobudo nemudoma obvestijo enote za finančni nadzor, kadar vedo, sumijo ali imajo razlog za utemeljen sum, da gre ali je šlo za poskus ali povzročitev pranja denarja ali financiranja terorizma .
(a) by 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 or terrorist financing is being or has been committed or attempted.
Člen 19, odstavek 1, točka b
Article 19, paragraph 1, point (b)
b) da enoti za finančni nadzor na njeno zahtevo nemudoma posredujejo potrebne dodatne podatke, v skladu s postopki, določenimi v veljavni zakonodaji.
(b) by promptly furnishing the financial intelligence unit, at its request, with all necessary further information, in accordance with the procedures established by the applicable legislation.
b) da enoti za finančni nadzor na njeno zahtevo nemudoma posredujejo potrebne podatke, v skladu s postopki, določenimi v veljavni zakonodaji.
(b) by promptly furnishing the financial intelligence unit at its request, with all necessary information, in accordance with the procedures established by the applicable legislation.
Določitev, da je treba posredovati podatke ne samo enoti za finančni nadzor, temveč tudi drugim organom, pristojnim za boj proti pranju denarja ali financiranju terorizma.
Stipulation that information must be forwarded not only to the financial intelligence unit but also to other authorities responsible for combating money laundering or terrorist financing.
Države članice v primeru notarjev in drugih neodvisnih pravnih strokovnjakov, navedenih v členu 2(3)(b), določijo ustrezen samoregulativen organ omenjene stroke kot isto avtoriteto, katero se obvešča namesto enote za finančni nadzor .
In the case of the notaries and other independent legal professionals referred to in Article 2 (3)(b) , Member States may designate an appropriate self-regulatory body of the profession concerned as the authority to be informed in the first instance in place of the financial intelligence unit.
V tem primeru je potrebno določiti ustrezne oblike sodelovanja med tem organom in enoto za finančni nadzor.
In such case they shall lay down the appropriate forms of co-operation between that body and the financial intelligence unit.
Pripadniki poklicev pravnega svetovanja izpolnijo svojo obveznost poročanja s posredovanjem podatkov samoregulativnemu organu, ki je dolžan ustrezne informacije posredovati dalje.
Legal professionals can meet their reporting requirement by forwarding information to a self-regulatory body which is in turn required to pass on the relevant information.
Države članice ustanovam in osebam, zajetim v tej direktivi, prepovejo opravljanje transakcij, za katere vedo ali sumijo, da so povezane s pranjem denarja, dokler ne obvestijo enote za finančni nadzor .
Member States shall require the institutions and persons covered by this Directive to refrain from carrying out transactions which they know or suspect to be related to money laundering until they have informed the financial intelligence unit .
Države članice ustanovam in osebam, zajetim v tej direktivi, prepovejo opravljanje transakcij, za katere vedo ali sumijo, da so povezane s pranjem denarja ali financiranjem terorizma , dokler ne izpolnijo člena 19(1)(a) .
Member States shall require the institutions and persons covered by this Directive to refrain from carrying out transactions which they know or suspect to be related to money laundering or terrorist financing until they have complied with Article 19(1)(a) .
Enota za finančni nadzor lahko pod pogoji, določenimi z nacionalno zakonodajo, izda navodila , da se transakcija ne opravi.
The financial intelligence unit may, under conditions to be determined by the national legislation, give instructions not to execute the operation.
V skladu z zakonskimi določbami držav članic se lahko izda navodila, da se transakcija ne opravi.
In accordance with the legal provisions of the Member States, instructions may be given not to execute the operation.
Kadar obstaja sum, da bo transakcija povzročila pranje denarja in jo je nemogoče opustiti na zgoraj opisan način oziroma je verjetno, da bi opustitev onemogočila prizadevanja, da bi izsledili upravičence sumljive transakcije pranja denarja, te ustanove obvestijo enoto za finančni nadzor takoj po tem .
Where such a transaction is suspected of giving rise to money laundering and where to refrain in such manner is impossible or is likely to frustrate efforts to pursue the beneficiaries of a suspected money laundering operation, the institutions and persons concerned shall apprise the financial intelligence unit immediately afterwards .
Kadar obstaja sum, da bo transakcija povzročila pranje denarja ali financiranje terorizma in jo je nemogoče opustiti na zgoraj opisan način oziroma je verjetno, da bi opustitev onemogočila prizadevanja, da bi izsledili upravičence sumljive transakcije pranja denarja ali financiranja terorizma , te ustanove posredujejo enoti za finančni nadzor potrebne podatke .
Where such a transaction is suspected of giving rise to money laundering or terrorist financing and where to refrain in such manner is impossible or is likely to frustrate efforts to pursue the beneficiaries of a suspected money laundering operation or terrorist financing , the institutions and persons concerned shall apprise the financial intelligence unit of the necessary information .
Države članice zagotovijo, da pristojni organi, ki pri pregledovanju ustanov in oseb, zajetih v tej direktivi, ali kakor koli drugače odkrijejo dejstva, ki bi lahko predstavljala dokaze pranja denarja, o tem neposredno in nemudoma obvestijo enoto za finančni nadzor.
Member States shall ensure that if, in the course of inspections carried out in the institutions and persons covered by this Directive by the competent authorities , or in any other way, those authorities discover facts that could constitute evidence of money laundering, they shall directly and promptly inform the financial intelligence unit.
Države članice zagotovijo, da organi iz člena 33 , ki pri pregledovanju ustanov in oseb, zajetih v tej direktivi, ali kakor koli drugače odkrijejo dejstva, ki bi lahko bila povezana s pranjem denarja ali financiranjem terorizma , o tem nemudoma obvestijo enoto za finančni nadzor.
Member States shall ensure that if, in the course of inspections carried out in the institutions and persons covered by this Directive by the authorities, as referred to in Article 33, or in any other way, those authorities discover facts that could be related to money laundering or terrorist financing , they shall promptly inform the financial intelligence unit.
Države članice zagotovijo, da nadzorni organi, ki so z zakonom ali drugim predpisom pooblaščeni za nadzor nad delniškimi in deviznimi trgi ter trgi izvedenih finančnih instrumentov, obvestijo enote za finančni nadzor, če odkrijejo dejstva, ki bi lahko predstavljala dokaze pranja denarja.
Member States shall ensure that supervisory bodies empowered by law or regulation to oversee the stock, foreign exchange and financial derivatives markets inform the financial intelligence unit if they discover facts that could constitute evidence of money laundering.
Države članice zagotovijo, da nadzorni organi, ki so z zakonom ali drugim predpisom pooblaščeni za nadzor nad delniškimi in deviznimi trgi ter trgi izvedenih finančnih instrumentov, obvestijo enote za finančni nadzor, če odkrijejo dejstva, ki bi lahko bila povezana s pranjem denarja ali financiranjem terorizma.
Member States shall ensure that supervisory bodies empowered by law or regulation to oversee the stock, foreign exchange and financial derivatives markets inform the financial intelligence unit if they discover facts that could be related to money laundering or terrorist financing .
Vključitev financiranja terorizma, glej obrazložitev predloga spremembe 5; tehnična sprememba zakonskega besedila.
Inclusion of terrorist financing in the scope of the provision, see justification for Amendment 5; legislative drafting changes.
Če ustanova ali oseba, zajeta v tej direktivi, ali direktor ali zaposleni v takšni ustanovi ali osebi, enoti za finančni nadzor v skladu s to direktivo razkrijejo podatke, navedene v členih 19, 20 in 21 , se taka razkritja ne štejejo za kršitev omejitve razkritja podatkov, predpisane s pogodbo ali s katero koli določbo zakona ali drugega predpisa, in osebe za to nikakor niso odgovorne.
The disclosure in accordance with the requirements of this Directive to the financial intelligence unit by an institution or person covered by this Directive or by an employee or director of such an institution or person of the information referred to in Articles 19, 20 and 21 shall not constitute a breach of any restriction on disclosure of information imposed by contract or by any legislative, regulatory or administrative provision, and shall not involve the institution or person or its directors or employees in liability of any kind.
Če ustanova ali oseba, zajeta v tej direktivi, ali direktor ali zaposleni v takšni ustanovi ali osebi, v dobri veri in v skladu s členoma 19(1) in 20 razkrijejo podatke, navedene v členih 19 ter 20 , se taka razkritja ne štejejo za kršitev omejitve razkritja podatkov, predpisane s pogodbo ali s katero koli določbo zakona ali drugega predpisa, in osebe za to nikakor niso odgovorne.
The disclosure in good faith as foreseen in Articles 19(1) and 20 by an institution or person covered by this Directive or by an employee or director of such an institution or person of the information referred to in Articles 19 and 20 shall not constitute a breach of any restriction on disclosure of information imposed by contract or by any legislative, regulatory or administrative provision, and shall not involve the institution or person or its directors or employees in liability of any kind.
Države članice sprejmejo ustrezne ukrepe, s katerimi naj bi zaposlene v ustanovah ali osebah, zajetih v tej direktivi, ki o sumih pranja denarja poročajo bodisi interno ali pa neposredno enoti za finančni nadzor, zaščitili pred grožnjami ali nadlegovanjem.
Member States shall take all appropriate measures in order to protect employees of the institutions or persons covered by this Directive who report suspicions of money laundering either internally or to the financial intelligence unit from being exposed to threats or hostile action.
Države članice sprejmejo ustrezne ukrepe, s katerimi naj bi zaposlene v ustanovah ali osebah, zajetih v tej direktivi, ki o sumih pranja denarja ali financiranja terorizma poročajo bodisi interno ali pa neposredno enoti za finančni nadzor, zaščitili pred grožnjami ali nadlegovanjem.
Member States shall take all appropriate measures in order to protect employees of the institutions or persons covered by this Directive who report suspicions of money laundering or terrorist financing either internally or to the financial intelligence unit from being exposed to threats or hostile action.
Vključitev financiranja terorizma , glej obrazložitev predloga spremembe 5; tehnična sprememba zakonskega besedila.
Inclusion of terrorist financing in the scope of the provision, see justification for Amendment 5; legislative drafting changes.
Člen 25, odstavek 1
Article 25, paragraph 1
Ustanove in osebe, zajete v tej direktivi, ter njihovi direktorji in zaposleni prizadetim strankam ali ostalim tretjim osebam ne razkrijejo, da so enoti za finančni nadzor v skladu s členi 19, 20 in 21 dali podatke, ali da poteka oziroma bo stekla preiskava o pranju denarja.
The institutions and persons covered by this Directive and their directors and employees shall not disclose to the customer concerned nor to other third persons that information has been transmitted to the financial intelligence unit in accordance with Articles 19, 20 and 21 or that a money laundering investigation is being or may be carried out.
Ustanove in osebe, zajete v tej direktivi, ter njihovi direktorji in zaposleni prizadetim strankam ali ostalim tretjim osebam ne razkrijejo, da so v skladu s členoma 19 in 20 posredovali podatke, ali da poteka oziroma bo stekla preiskava o pranju denarja ali financiranja terorizma .
The institutions and persons covered by this Directive and their directors and employees shall not disclose to the customer concerned nor to other third persons that information has been transmitted in accordance with Articles 19 and 20 or that a money laundering or terrorist financing investigation is being or may be carried out.
Vključitev financiranja terorizma v prepoved razkritja obveščanja v skladu s členoma 19 in 20 (glej obrazložitev predloga spremembe 5).
Inclusion of matters relating to terrorist financing in the scope of the ban on disclosing that information has been forwarded in accordance with Articles 19 and 20 (see justification for Amendment 5).
Člen 25, odstavek 1 a (novo)
Article 25, paragraph 1 a (new)
Prepoved iz odstavka 1 ne velja za posredovanje podatkov organom, navedenim v členu 33, vključno s samoregulativnimi organi, ali za posredovanje podatkov za namene kazenskega pregona.
The above-mentioned prohibition does not include disclosure to the authorities referred to in Article 33, including the self-regulatory bodies, or disclosure for law enforcement purposes.
Pojasnitev, da trajna zaupnost posredovanja podatkov v skladu s členoma 19 in 20 pristojnim organom in za namene kazenskega pregona ostane nedotaknjena.
Clarification that the confidentiality requirement concerning disclosures pursuant to Articles 19 and 20 has no bearing on disclosures to the competent authorities or for law enforcement purposes.
Člen 25, odstavek 1 b (novo)
Article 25, paragraph 1 b (new)
Prepoved iz odstavka 1 ne nasprotuje posredovanju podatkov med ustanovami iz držav članic ali tretjih držav, ki spadajo v isto skupino v smislu člena 2(12) Direktive 2002/87/ES Evropskega parlamenta in Sveta 1 , če izpolnjujejo pogoje iz člena 10(-1).
The above-mentioned prohibition does not prevent disclosure between institutions from Member States, or from third countries provided that they meet the conditions laid down in Article 10(-1), belonging to the same group as defined by Article 2(12) of Directive 2002/87/EC of the European Parliament and of the Council 1 .
Ustanove, ki opravljajo finančne storitve, imajo legitimen interes, da izvedo o postopkih, za katere velja obveznost poročanja, ne glede na prepoved posredovanja podatkov.
Regardless of the ban on disclosure, financial service providers have a legitimate interest in learning about operations covered by the reporting requirements.
Zato je treba skupinam v skladu z Direktivo 2002/87/ES, osebam, zaposlenim v pravnem svetovanju, ki delajo v mreži, ter več ustanovam ali osebam, ki opravljajo finančne storitve, ki sodelujejo pri isti transakciji, urediti možnost, da se medsebojno obveščajo.
It should be stipulated, therefore, that groups of persons, as defined in Directive 2002/87/EC, who are involved in providing legal advice or who cooperate in a network and individual financial service providers or persons involved in the same transaction should be able to exchange information.
Ta možnost posredovanja je ozko omejena.
This right of disclosure is strictly circumscribed.
Ni v nasprotju z namenom prepovedi – zaščiti kazenskega pregona, temveč jo spodbuja.
It does not run counter to, but will in fact serve, the purpose of the ban, that of safeguarding law enforcement procedures.
Ustanovo, ki opravlja finančno storitev, oskrbi s potrebnimi podatki o sumih pranja denarja ali financiranja terorizma na svojem področju dejavnosti.
It will provide financial service providers with the information they require concerning suspicions of money laundering or terrorist financing in their areas of activity.
Člen 25, odstavek 1 c (novo)
Article 25, paragraph 1 c (new)
Prepoved iz člena 1 ni v nasprotju s posredovanjem podatkov med osebami iz držav članic ali tretjih držav, navedenih v členu 2(1)(3) (a) in (b), v katerih veljajo zahteve, enakovredne tej direktivi, če zadevne osebe opravljajo svojo poklicno dejavnost, bodisi kot zaposleni ali ne, v isti pravni osebi ali mreži.
The above-mentioned prohibition does not prevent disclosure between persons referred to in Article 2(1)(3)(a) and (b) from Member States, or from third countries which impose requirements equivalent to those laid down in this Directive, who perform their professional activities, whether as employees or not, within the same legal person or a network.
Za namene tega člena pomeni mreža obsežno strukturo, kateri pripada oseba in ki ima skupnega lastnika in skupno vodstvo ter skupni nadzor nad spoštovanjem zadevnih predpisov.
For the purposes of this Article, a network means the larger structure to which the person belongs and which shares common ownership, management or compliance control.
Glej obrazložitev predloga spremembe 128.
See justification for Amendment 128.
Člen 25, odstavek 1 d (novo)
Article 25, paragraph 1 d (new)
Prepoved iz odstavka 1 pri ustanovah in osebah, navedenih v členu 2(1)(2) in (3) (a) in (b) v primerih, ki se nanašajo na iste stranke in iste transakcije, v kateri sodelujeta dve ali več ustanov ali oseb, ni v nasprotju s posredovanjem podatkov med zadevnimi ustanovami, če so v državi članici ali v tretji državi, v kateri veljajo zahteve, enakovredne tej direktivi, in če zanje veljajo enakovredne obveznosti v zvezi s poslovno skrivnostjo in varovanje osebnih podatkov.
For institutions or persons referred to in Article 2(1)(2) and (3)(a) and (b) in cases related to the same customer and the same transaction involving two or more institutions or persons, the prohibition in paragraph 1 does not prevent disclosure between the relevant institutions provided that they are situated in a Member State, or in a third country which imposes requirements equivalent to those laid down in this Directive, and that they are from the same professional category and are subject to equivalent obligations as regards professional secrecy and personal data protection.
Izmenjane informacije se lahko uporabijo izključno za namene preprečevanja pranja denarja in financiranja terorizma.
The information exchanged shall be used exclusively for the purposes of the prevention of money laundering and terrorist financing.
Člen 25, odstavek 2
Article 25, paragraph 2
Kadar skušajo neodvisni pravni strokovnjaki, notarji, revizorji, računovodje in davčni svetovalci, ki delujejo kot neodvisni pravni strokovnjaki, stranko odvrniti od nezakonite dejavnosti, to ne predstavlja razkritja v smislu prvega odstavka .
Where independent legal professionals, notaries, auditors, accountants and tax advisors, acting as independent legal professionals , seek to dissuade a client from engaging in illegal activity, this shall not constitute a disclosure within the meaning of the first paragraph.
Kadar skušajo osebe, navedene v členu 2(1)(3)(a) stranko odvrniti od nezakonite dejavnosti, to ne predstavlja razkritja v smislu prvega odstavka .
Where the persons referred to in Article 2(1)(3)(a) and (b) seek to dissuade a client from engaging in illegal activity, this shall not constitute a disclosure within the meaning of the first paragraph.
Predpis pojasnjuje, da so pripadniki poklicev pravnega svetovanja upravičeni, da pri izvajanju naloge svetovanje svetujejo stranki, da se obnaša zakonito.
The provision makes clear that, when giving legal advice, persons acting as legal professionals are entitled to advise clients in such a way that they behave lawfully.
Svetovanja, ki je v skladu s pravili, se ne sme oceniti kot kršitve prepovedi posredovanja podatkov v skladu s členom 25(1).
Such advice should not be regarded as a breach of the ban on disclosure laid down in Article 25(1).
Člen 25, odstavek 2 a (novo)
Article 25, paragraph 2 a (new)
Države članice se obveščajo med seboj in Komisijo, kadar tretja država po njihovem mnenju izpolnjuje pogoje iz odstavka 1b, 1c ali 1d.
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 paragraphs 1b, 1c or 1d.
To določilo predvideva, da se države članice obvestijo med seboj in Komisijo o tretjih državah, za katere veljajo enake zahteve v skladu z direktivo o pranju denarja kot za države članice.
This provision stipulates that Member States should notify each other and the Commission of those third countries which are subject to requirements equivalent to those laid down in the directive on money laundering.
Posredovanje podatkov kreditnim ustanovam, finančnim ustanovam in poklicem pravnega svetovanja, ki imajo sedež v teh tretjih državah, ni v nasprotju s prepovedjo posredovanja informacij iz člena 25(1).
The forwarding of information to credit institutions, financial institutions and legal professionals situated in such third countries should not constitute a breach of the ban on disclosure laid down in Article 25(1).
V primerih, v katerih Komisija sprejme odločitev v skladu s členom 37(3), države članice prepovejo posredovanje informacij med ustanovami in osebami, za katere velja ta direktiva, ter ustanovami in osebami iz zadevne tretje države.
Where the Commission adopts a decision pursuant to Article 37(3), the Member States shall prohibit the disclosure between institutions and persons covered by this Directive and institutions and persons from the third country concerned.
Če Komisija ugotovi, da v tretji državi niso izpolnjene zahteve, ki so primerljive z zahtevami direktive o pranju denarja, ponovno velja prepoved posredovanja informacij osebam in ustanovam s sedežem v tej državi članici.
Should the Commission establish that a third country has failed to impose requirements equivalent to those laid down in the directive on money laundering, the ban on disclosure to persons and institutions situated in the third country in question would once again apply.
Člen 26, uvodni stavek
Article 26, introductory part
Ustanove in osebe, zajete v tej direktivi, hranijo naslednje listine in podatke, ki se uporabljajo kot dokazni material v morebitni preiskavi o pranju denarja:
Member States shall require the institutions and persons covered by this Directive to keep the following documents and information for use as evidence in any investigation into money laundering:
Ustanove in osebe, zajete v tej direktivi, hranijo naslednje listine in podatke, ki se uporabljajo v morebitni preiskavi ali za izvajanje analiz o morebitnem pranju denarja ali financiranju terorizma, ki jih opravlja enota za finančni nadzor ali drugi pristojni organi v skladu z nacionalnim pravom :
Member States shall require the institutions and persons covered by this Directive to keep the following documents and information for use in any investigation into , or analysis of possible money laundering or terrorist financing by the financial intelligence unit or by other competent authorities in accordance with national law :
Ponovna obravnava obveznosti v zvezi z dokumentacijo in vodenjem evidenc za preiskave v zvezi s pranjem denarja ali financiranjem terorizma ali za obdelavo pridobljenih spoznanj, ki jo izvaja enota za finančni nadzor.
This provision defines the requirement to keep records and documents for use in investigations into money laundering or terrorist financing or with a view to analysis of the relevant data by the financial intelligence unit.
Člen 26, točka c
Article 26, point (c)
(c) v primeru gotovinskih plačil, katerih vsota znaša 15.000 eurov ali več, se hrani dokazna dokumentacija in evidence o teh prejemkih, in sicer najmanj pet let po opravljenem gotovinskem plačilu.
(c) in the case of cash payments for an amount of EUR 15 000 or more, the supporting evidence and records of these receipts for a period of at least five years following the execution of the cash payments.
Nepotrebno, saj so te transakcije splošno urejene že v členu 2(1)(3)(f).
This provision is superfluous, given that the relevant transactions are already covered, in general terms, by the provisions of Article 2(1)(3)(f).
Člen 27, odstavek 1
Article 27, paragraph 1