natgillin/translations-raw huggingface dataset:
Države članice zahtevajo, da ustanova ali oseba, ki ne more izpolniti zahtev za določitev identitete stranke v skladu s točkami (a), (b) in (c) člena 7(1), odpre račun samo pod pogojem, da je dovolj ustreznih zaščitnih ukrepov za zagotovitev, da v imenu stranke niso opravljene finančne transakcije, dokler ni dosežena končna razjasnitev na osnovi popolne usklajenosti z navedenimi določbami; v primeru nadaljnjega neupoštevanja navedenih določb zadevna ustanova ali oseba ne sme skleniti nobenega obstoječega 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 meet the obligations to determine customer identity in accordance with points (a), (b) and (c) of Article 7(1), it may only open an account provided there are adequate safeguards in place to ensure that financial transactions are not performed on behalf of the client until final clarification on the basis of full compliance with the aforementioned provisions is obtained; in the event of continued non-compliance with the aforementioned provisions, the institution or person concerned shall not establish a business relationship or perform any 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 niso dolžne uporabljati teh določb takrat, ko notarji, neodvisni pravni strokovnjaki, revizorji, zunanji računovodje in davčni svetovalci ugotavljajo pravni položaj za svojo stranko ali ko branijo ali zastopajo to stranko v ali v zvezi s sodnim postopkom, vključno s svetovanjem o izogibanju sodnemu postopku ali njegovi sprožitvi.
Member States shall not be obliged to apply this provision in situations when notaries, independent legal professionals, auditors, external accountants and tax advisors are 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.
Države članice zahtevajo identifikacijo vseh gostov v igralnicah, njihovo identiteto pa je treba preveriti, če kupijo ali zamenjajo igralne žetone v vrednosti 1.000 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 1 000 or more.
Države članice zahtevajo identifikacijo vseh gostov v igralnicah, njihovo identiteto pa je treba 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 3 000 or more.
Zaradi izvedljivosti in ob upoštevanju pristopa, ki temelji na oceni tveganja, se zdi, da je prag za pregled strank v višini 3000 EUR primeren.
For practical reasons and in line with a risk-based approach, a threshold of €3 000 is appropriate for customer identification.
Člen 10, odstavek -1 (novo)
Article 10, paragraph - 1 (new)
Izjema za stranke poslovnega odnosa, za katere veljajo obveznosti direktive o pranju denarja.
Exemption for partners in a business relationship subject the provisions of the money laundering directive.
Neprimerno je, da ustanove, ki opravljajo finančne storitve, medsebojno ugotavljajo svojo identiteto in preverjajo, ali izpolnjujejo določbe o pranju denarja.
It is not appropriate for financial service providers to be identifying each other and monitoring each others' compliance with the money laundering directive.
Poenostavljen skrbni pregled lahko velja tudi za posameznike, če njihova dejavnost izpolnjuje zahteve Direktive.
Individuals may also be subject to the simplified customer due diligence obligations if their activities comply with the relevant requirements of the Directive.
Člen 10, odstavek 1, uvodni stavek
Article 10, paragraph 1, introductory part
Z odstopanjem od členov 6, 7 in 8(2) lahko države članice ustanovam in osebam, zajetim v tej direktivi, dovolijo neupoštevanje skrbnega pregleda tistih strank, za katere velja majhno tveganje pranja denarja, kadar :
By way of derogation from Articles 6, 7 and 8(2) Member States may allow the institutions and persons covered by this Directive not to apply customer due diligence in respect of customers who represent a low risk of money laundering, such as :
Z odstopanjem od člena 6(a), (b) in (d), člena 7 in člena 8(1) lahko države članice ustanovam in osebam, za katere velja ta direktiva, dovolijo oprostitev od skrbnega pregleda tistih strank , in sicer, ko gre za:
By way of derogation from Articles 6(a), (b) and (d), 7 and 8(1) Member States may allow the institutions and persons covered by this Directive not to apply customer due diligence in respect of:
Člen 10, odstavek 1, točka a
Article 10, paragraph 1, point (a)
(a) kreditne in finančne ustanove držav članic ali tretjih držav izvajajo zahtevane ukrepe proti pranju denarja v skladu z mednarodnimi standardi in so obenem podvržene nadzoru glede spoštovanja teh zahtev;
(a) credit and financial institutions from the Member States, or from third countries provided that they are subject to requirements to combat money laundering consistent with international standards and are supervised for compliance with those requirements;
Črtanje ob upoštevanju predloga spremembe 77.
Deleted in line with Amendment 77.
Člen 10, odstavek 1, točka c
Article 10, paragraph 1, point (c)
(c ) dejanski lastniki skupnih računov, ki jih vodijo notarji in neodvisni pravni strokovnjaki iz držav članic ali tretjih držav, izvajajo zahtevane ukrepe proti pranju denarja v skladu z mednarodnimi standardi in so podvrženi nadzoru glede spoštovanja teh zahtev;
(c) beneficial owners of pooled accounts held by notaries and other independent legal professionals from the Member States, or from third countries provided that they are subject to requirements to combat money laundering consistent with international standards and are supervised for compliance with those requirements.
(c ) dejanski lastniki skupnih računov, ki jih vodijo notarji in neodvisni pravni strokovnjaki iz držav članic ali tretjih držav, izvajajo zahtevane ukrepe proti pranju denarja ali financiranju terorizma v skladu z mednarodnimi standardi in so podvrženi nadzoru glede spoštovanja teh zahtev in če so ustanovam, ki delujejo kot skrbniki skupnih računov, na zahtevo na voljo podatki o identiteti dejanskega lastnika;
(c) beneficial owners of pooled accounts held by notaries and other independent legal professionals from the Member States, or from third countries provided that they are subject to requirements to combat money laundering or terrorist financing consistent with international standards and are supervised for compliance with those requirements and provided that the information on the identity of the beneficial owner is available on request to the institutions that act as depository institutions for the pooled accounts;
Natančnejša opredelitev privilegija iz člena 10(1) in vključitev financiranja terorizma.
Clarification of the exemption allowed by Article 10(1) and addition of terrorist financing.
Člen 10, odstavek 1, točka (c a) (novo)
Article 10, paragraph 1, point (c a) (new)
(ca) nacionalne organe;
(ca) domestic public authorities;
Poenostavljen skrben pregled ob upoštevanju splošnega nadzora v strukturi državnih organov.
Simplified due diligence requirement for general checks by public authorities.
Člen 10, odstavek 1, zadnji del stavka (novo)
Article 10, paragraph 1, closing part (new)
ali v zvezi z drugimi strankami, pri katerih je le neznatno tveganje pranja denarja ali financiranja terorizma in ki izpolnjujejo tehnična merila v skladu s členom 37(1)(b).
or in respect of any other customer representing a low risk of money laundering or terrorist financing which meets the technical criteria established in accordance with Article 37(1)(b).
Dejansko stanje za poenostavljen skrben pregled strank v okviru postopka komitologije v skladu s členom 37.
Sets the starting point for simplified customer due diligence within the framework of the committee procedure under Article 37.
V primerih iz odstavkov -1 in 1 zberejo osebe in ustanove v vsakem primeru zadostne informacije, da lahko ugotovijo, ali se za stranko lahko uporabi izjema iz navedenih odstavkov .
In the cases mentioned in paragraphs -1 and 1, persons and institutions shall in any case gather sufficient information to establish if the customer qualifies for an exemption as mentioned in these paragraphs.
Predlog spremembe pojasnjuje, da mora odločitev o izjemah iz člena 10(-1) in (1) v zvezi z uporabo pregleda stranke temeljiti na informacijah, ki jih je mogoče preveriti.
This amendment clarifies the fact that any decision on the derogations from customer identification obligations provided for by Article 10, paragraphs -1 and 1 must be based on verifiable information.
Države članice in Komisija se medsebojno obveščajo , če tretja država po njihovem mnenju ne ustreza pogojem v odstavku 1(a), (b) ali (c).
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(a), (b) or (c).
Države članice se obveščajo med seboj in Komisijo , če tretja država po njihovem mnenju izpolnjuje pogoje iz odstavka -1 ali 1 ali če so izpolnjena tehnična merila v skladu s členom 37(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 paragraphs -1 or 1 or in other situations which meet the technical criteria established in accordance with Article 37(1)(b).
Pojasnilo, da države članice obveščajo Komisijo in tudi druge države članice.
Makes it clear that Member States are not only required to inform the Commission but also each other.
Ne obveščajo pa tretjih držav, katerih ravnanje je dvomljivo; pripravi pa se seznam tretjih držav, ki izpolnjujejo zahteve v zvezi s pranjem denarja in financiranjem terorizma.
Third countries whose attitude is ambiguous are not reported, the emphasis being rather on drawing up a positive list of third countries that satisfy money laundering and terrorist financing requirements.
Člen 10, odstavek 3, uvodni stavek
Article 10, paragraph 3, introductory part
Z odstopanjem od členov 6, 7 in 8(2) lahko države članice ustanovam in osebam, zajetim v tej direktivi, dovolijo neupoštevanje skrbnega preverjanja strank, v zvezi s proizvodi in transakcijami, za katere velja majhno tveganje pranja denarja, na primer :
By way of derogation from Articles 6, 7 and 8(2) , Member States may allow the institutions and persons covered by this Directive not to apply customer due diligence in respect of products and transactions which represent a low risk of money laundering, such as :
Z odstopanjem od člena 6(a), (b) in (d), člena 7 in člena 8(1) lahko države članice ustanovam in osebam, zajetim v tej direktivi, dovolijo neupoštevanje skrbnega preverjanja strank, v zvezi s:
By way of derogation from Articles 6(a), (b) and (d), 7 and 8(1) , Member States may allow the institutions and persons covered by this Directive not to apply customer due diligence in respect of:
Pojasnilo, da se v primerih iz člena 6(c) (sum pranja denarja ali financiranja terorizma), ne sme opustiti pregleda strank.
Spells out the fact that there can be no derogation from customer identification requirements in the case of Article 6(c) (suspicion of money laundering or terrorist financing).
Člen 10, odstavek 3, točka d
Article 10, paragraph 3, point (d)
(d) kadar gre za elektronski denar, kot je opredeljen v členu 1 Direktive 2000/46/ES, pri čemer so izdane vsote, vsote, ki jih je mogoče shraniti na elektronski napravi , ali obseg dovoljenih transakcij zelo omejeni .
(d) electronic money, as defined in Article 1 of Directive 2000/46/EC, where low limits are imposed on the amount issued, the amount that can be stored on an electronic device or the size of the permitted transactions.
(d) kadar gre za elektronski denar, kot je opredeljen v členu 1(3)(b) Direktive 2000/46/ES, če znesek, shranjen na nosilcu podatkov – če nanj ni mogoče ponovno naložiti podatkov – ne presega 150 EUR ali če – če je mogoče podatke ponovno naložiti na nosilec podatkov – znesek celega koledarskega leta ne sme presegati 2500 EUR, razen če imetnik v skladu s členom 3 Direktive 2000/46/ES vnovči znesek v višini 1000 EUR ali več v istem koledarskem letu;
(d) electronic money, as defined in Article 1(3)(b) of Directive 2000/46/EC, where , if the device cannot be recharged, the maximum amount stored in the device is no more than EUR 150; or where, if the device can be recharged, a limit of EUR 2500 is imposed on the total amount transacted in a calendar year, except when an amount of EUR 1000 or more is redeemed in that same calendar year by the bearer as referred to in Article 3 of Directive 2000/46/EC;
Natančna opredelitev privilegija iz člena 10(3), ki se nanaša na oprostitev pregleda stranke, za ravnanje s karticami, na katere se lahko naložijo podatki.
Clarifies the exemption from the customer due diligence obligation under Article 10(3) in the case of chargeable cards.
Člen 10, odstavek 3, točka (d a) (novo)
Article 10, paragraph 3, point (d a) (new)
(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 10, odstavek 3, točka (d b) (novo)
Article 10, paragraph 3, point (d b) (new)
(db) kreditni sporazumi, pri katerih kreditni račun služi izključno poravnavi posojila ter na poplačilo posojila vpliva račun, ki je bil odprt v imenu stranke pri kreditni ustanovi, ki je predmet te direktive, v skladu s členom 7(1)(a) do (c).
(db) credit agreements in which the credit account serves exclusively to settle the loan and the repayment of the loan is effected from an account which was opened in the name of the customer with a credit institution subject to this Directive pursuant to Article 7(1)(a) to (c).
Člen 10, odstavek 3, zadnji del stavka (novo)
Article 10, paragraph 3, closing part (new)
ali v zvezi z drugimi produkti ali transakcijami, pri katerih obstaja le neznatno tveganje pranja denarja ali financiranja terorizma in ki izpolnjujejo tehnična merila v skladu s členom 37(1)(b).
or in respect of any other product or transaction representing a low risk of money laundering or terrorist financing which meets the technical criteria established in accordance with Article 37(1)(b).
Dejansko stanje za poenostavljen skrben pregled strank v primeru neznatnega tveganja pranja denarja ali financiranja terorizma predpostavlja, da je neznatnost tveganja opredeljena na podlagi tehničnih meril.
Application of simplified customer due diligence procedures where there is a low risk of money laundering or terrorist financing provided that the low risk has been determined on the basis of established technical criteria.
Člen 10 a
Article 10 a
Če Komisija na podlagi prvega pododstavka člena 37(3) tako odloči, države članice ustanovam in osebam, zajetim v tej direktivi, prepovedo poenostavljen skrben pregled poslovanja stranke za kreditne in finančne ustanove ali za navedene družbe 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 applying simplified due diligence to credit and financial institutions or listed companies from the third country concerned.
Če Komisija na podlagi člena 37(3) tako odloči, države članice ustanovam in osebam, zajetim v tej direktivi, prepovedo poenostavljen skrben pregled poslovanja stranke za kreditne in finančne ustanove ali za navedene družbe 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 applying simplified due diligence to credit and financial institutions or listed companies from the third country concerned.
Izključitev poenostavljenega skrbnega pregleda za ustanove, ki opravljajo finančne storitve, ali pravne osebe iz tretjih držav, ki ne izpolnjujejo zahtev v zvezi z bojem proti pranju denarja in financiranju terorizma.
Excludes financial service providers or other entities from third countries that do not satisfy requirements on combating money laundering and terrorist financing from simplified due diligence procedures.
Člen 11, odstavek 1, pododstavek 1 in pododstavek 2, uvodni del
Article 11, paragraph 1, subparagraph 1 and subparagraph 2, introductory part
Države članice zahtevajo, da v tej direktivi zajete ustanove in osebe na podlagi ocene tveganja poleg ukrepov, navedenih v členih 6, 7 in 8(2) , izvajajo poglobljen skrben pregled poslovanja stranke, in sicer v situacijah, ki zaradi svoje narave predstavljajo večje tveganje pranja denarja, in vsaj v naslednjih situacijah, v skladu z drugim, tretjim in četrtim pododstavkom tega odstavka.
Member States shall require the institutions and persons covered by this Directive to apply, on a risk-sensitive basis, enhanced customer due diligence measures, in addition to the measures referred to in Articles 6, 7 and 8( 2 ), in situations which by their nature can present a higher risk of money laundering, and at least in the following situations in accordance with the second, third and fourth subparagraphs of this paragraph.
Države članice zahtevajo, da v tej direktivi zajete ustanove in osebe na podlagi ocene tveganja poleg ukrepov, navedenih v členih 6, 7 in 8(3) , izvajajo poglobljen skrben pregled poslovanja stranke, in sicer v situacijah, ki zaradi svoje narave predstavljajo večje tveganje pranja denarja ali financiranja terorizma , in vsaj v naslednjih situacijah, v skladu z odstavki 1a, 1b in 1c in v zvezi z drugimi situacijami, ki predstavljajo veliko tveganje pranja denarja ali financiranja terorizma.
Member States shall require the institutions and persons covered by this Directive to apply, on a risk-sensitive basis, enhanced customer due diligence measures, in addition to the measures referred to in Articles 6, 7 and 8( 3 ), in situations which by their nature can present a higher risk of money laundering or terrorist financing , and at least in the following situations in accordance with paragraphs 1a, 1b and 1c and in respect of other situations representing a high risk of money laundering or terrorist financing .
Kadar stranka ni fizično prisotna pri identifikaciji, države članice od ustanov in oseb zahtevajo izvajanje naslednjih ukrepov:
Where the customer has not been physically present for identification purposes, Member States shall require those institutions and persons to apply one or more of the following measures:
Kadar stranka ni fizično prisotna pri identifikaciji, države članice od ustanov in oseb zahtevajo , da sprejmejo posebne in primerne ukrepe za nadomestitev večjega tveganja, na primer z izvajanjem naslednjih ukrepov:
Where the customer has not been physically present for identification purposes, Member States shall require those institutions and persons to take specific and adequate measures to compensate for the higher risk, for example by applying one or more of the following measures:
Vključitev Nassauerjevega predloga spremembe 102 v zvezi s členom 11(1)(d) novo v Nassauerjev predlog spremembe 91 v zvezi s pododstavkoma 1 in 2 člena 11(1).
Incorporation of Nassauer Amendment 102, concerning Article 11(1)(d)(new), in Nassauer Amendment 91, concerning Article 11(1), subparagraphs 1 and 2.
Nassauerjev predlog spremembe 102 bo ustrezno umaknjen.
Amendment 102 of Nassauer will be withdrawn accordingly.
Člen 11, odstavek 1, pododstavek 2, točka a
Article 11, paragraph 1, subparagraph 2, point (a)
(a) ugotavljanje identitete stranke s pomočjo spremljajočih dokazov in listinskih dokazil ;
(a) measures such as ensuring that the customer’s identity is established by additional documentary evidence ;
(a) ugotavljanje identitete stranke s pomočjo spremljajočih dokumentov, podatkov ali informacij ;
(a) ensure that the customer’s identity is established by additional documents, data or information ;
Natančnejša opredelitev besedila.
Clarification of the wording.
Člen 11, odstavek 1, pododstavek 2, točka b
Article 11, paragraph 1, subparagraph 2, point (b)
(b) dopolnilne ukrepe za preverjanje ali potrditev predloženih listin, ali pa dodatno potrditev s strani ustanov , zajetih v tej direktivi;
(b) supplementary measures to verify or certify the documents supplied, or requiring confirmatory certification by an institution covered by this Directive;
(b) dopolnilne ukrepe za preverjanje ali potrditev predloženih listin, ali pa dodatno potrditev s strani kreditne ali finančne ustanove , zajete v tej direktivi;
(b) supplementary measures to verify or certify the documents supplied, or requiring confirmatory certification by a credit or financial institution covered by this Directive;
Natančnejša opredelitev besedila ob nespremenjeni vsebini.
Clarification of the wording with no substantive changes.
Člen 11, odstavek 1, pododstavek 2, točka (c)
Article 11, paragraph 1, subparagraph 2, point (c)
(c) da se prvo plačilo opravi preko računa, ki ga stranka v svojem imenu odpre pri kreditni ustanovi.
(c) that the first payment of the operations is carried out through an account opened in the customer’s name with a credit institution.
(c) zagotovitev, da se prvo plačilo opravi preko računa, ki ga stranka v svojem imenu odpre pri kreditni ustanovi.
(c) ensure that the first payment of the operations is carried out through an account opened in the customer’s name with a credit institution.
Člen 11, odstavek 1, pododstavek 3, uvodni stavek
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 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 korespondenčnimi ustanovami iz tretjih držav, države članice zahtevajo:
In respect of cross-frontier correspondent banking relationships with respondent institutions from third countries, Member States shall require their credit institutions to:
Koncentracija poglobljenih skrbnih pregledov korespondenčnih bančnih odnosov med državami članicami in tretjimi državami.
Enhanced customer due diligence requirements should focus on correspondent banking relationships between Member States and third countries.
Člen 11, odstavek 1, pododstavek 3, točka b
Article 11, paragraph 1, subparagraph 3, point (b)
(b) da presodijo, kakšen je nadzor pranja denarja v tuji ustanovi;
(b) assess the respondent institution’s anti-money laundering controls;
(b) da presodijo, kakšen je nadzor pranja denarja in financiranje terorizma v tuji ustanovi;
(b) assess the respondent institution’s anti-money laundering and anti-terrorist financing controls;
Vključitev financiranja terorizma v nadzorne ukrepe.
The respondent institution's control should also cover terrorist financing.
Člen 11, odstavek 1, podostavek 3, točka e
Article 11, paragraph 1, subparagraph 3, point (e)
(e) da se prepričajo , da je korespondenčna ustanova preverila identiteto stranke, ki ima neposreden dostop do računov te ustanove, in da je dalje nenehno skrbno pregledovala poslovanje stranke, ter da je korespondenčna ustanova na zahtevo domače ustanove sposobna predložiti podatke, zbrane pri skrbnem pregledu poslovanja stranke.
Does not apply to English text.
Natančnejša opredelitev besedila ob nespremenjeni vsebini.
Does not apply to English text.
Člen 11, odstavek 2, pododstavek 4, uvodni del
Article 11, paragraph 1, subparagraph 4, introductory part