natgillin/translations-raw huggingface dataset:
Črtanje zaradi predloga spremembe člena 5.
Deletion as a result of the amendment regarding Art.5.
Člen 5 bo sedaj utemeljen z uvodno izjavo 9 a.
Art.5 will now be motivated by recital 9 a.
(7) Za vzpostavitev ravnovesja med tveganjem, da se transakcije umaknejo v podzemlje zaradi uporabe prestrogih zahtev po identifikaciji, in potencialno teroristično grožnjo, ki izhaja iz majhnih prenosov sredstev, je treba obveznost preverjanja, ali so podatki o plačniku točni, uveljaviti glede na stopnjo tveganja, in sicer v zvezi s prenosi sredstev prejemnikom plačil izven Skupnosti do 1000 EUR.
(7) In order to balance the risk of driving transactions underground by applying too strict identification requirements against the potential terrorist threat posed by small transfers, the obligation to verify that the information on the payer is accurate should be able to be applied on a risk-sensitive basis, as regards transfers of funds to payees outside the Community up to EUR 1000.
Za vzpostavitev ravnovesja med tveganjem, da se transakcije umaknejo v podzemlje zaradi uporabe prestrogih zahtev po identifikaciji, in potencialno teroristično grožnjo, ki izhaja iz majhnih prenosov sredstev, je treba obveznost preverjanja, ali so podatki o plačniku točni, v primeru prenosov brez računa uveljaviti le za posamezne prenose, ki presegajo 1.000 EUR.
In order to balance the risk of driving transactions underground by applying too strict identification requirements against the potential terrorist threat posed by small transfers, in the case of transfers not made from an account, the obligation to verify that the information on the payer is accurate should be applied only to individual transfers that exceed EUR 1 000 .
Predlog spremembe uvodne izjave je usklajen s predlagano spremembo člena 5 in
Amended recital in line with the proposed amendment of Article 5.
nadomešča člen 5.
Replaces Article 5.
(12) Zaradi potencialne grožnje financiranja terorizma, ki izhaja iz anonimnih prenosov sredstev, je ustrezno izvajalcu plačilnih storitev prejemnika plačila omogočiti, da se izogne takim okoliščinam ali jih popravi, kadar ugotovi odsotnost ali nepopolnost podatkov o plačniku.
(12) Due to the potential terrorist financing threat posed by anonymous transfers, it is appropriate to enable the payment service provider of the payee to avoid or correct such situations when becoming aware of a lack of presence or incompleteness of information on the payer.
S tega vidika je treba omogočiti fleksibilnost v zvezi z obsegom podatkov o plačniku glede na stopnjo tveganja.
In this regard, flexibility should be allowed as regards the extent of information on the payer on a risk-sensitive basis.
Poleg tega bi morala točnost in popolnost podatkov ostati v pristojnosti izvajalca plačilnih storitev plačnika.
In addition, the accuracy and completeness of information on the payer should remain in the responsibility of the payment service provider of the payer.
V primeru, da ima plačnikov izvajalec plačilnih storitev sedež izven Skupnosti, je treba uporabiti načelo povečane skrbi za stranke v skladu s členom [11] Direktive 2005/…/ES v zvezi s čezmejnimi korespondenčnimi bančnimi odnosi s tem izvajalcem plačilnih storitev.
In the case where the payment service provider of the payer is situated outside the Community, enhanced customer due diligence should be applied, in accordance with Article [11] of Directive 2005/…/EC, in respect of cross-frontier correspondent banking relationships with that payment service provider.
V primeru, da ima plačnikov izvajalec plačilnih storitev sedež izven Skupnosti, je treba uporabiti načelo povečane skrbi za stranke v skladu s členom 13 Direktive 2005/60/ES v zvezi s čezmejnimi korespondenčnimi bančnimi odnosi s tem izvajalcem plačilnih storitev.
In the case where the payment service provider of the payer is situated outside the Community, enhanced customer due diligence should be applied, in accordance with Article 13 of Directive 2005/60/EC, in respect of cross-frontier correspondent banking relationships with that payment service provider.
(13) V vsakem primeru mora plačnikov izvajalec plačilnih storitev posebno pozoren, glede na oceno tveganja, kadar ugotovi odsotnost ali nepopolnost podatkov o plačniku, pri čemer mora sumljive transakcije sporočiti pristojnim organom.
(13) In any event, the payment service provider of the payee should exert special vigilance, on a risk-based assessment, when becoming aware of a lack of presence or incompleteness of information on the payer, and should report suspicious transactions to the competent authorities.
(13) V vsakem primeru mora biti prejemnikov izvajalec plačilnih storitev posebno pozoren, glede na oceno tveganja, kadar ugotovi odsotnost ali nepopolnost podatkov o plačniku, pri čemer mora sumljive transakcije sporočiti pristojnim organom v skladu z dolžnostjo poročanja iz poglavja III Direktive 2005/60/ES in nacionalnimi izvedbenimi ukrepi.
(13) In any event, the payment service provider of the payee should exercise special vigilance, on a risk-based assessment, when becoming aware of a lack of presence or incompleteness of information on the payer, and should report suspicious transactions to the competent authorities in accordance with the reporting obligations set out in Chapter III of Directive 2005/60/EC and national implementing measures .
Pojasnitev, da člen 9 velja ne glede na določbe tretje direktive o pranju denarja.
Clarifies the point that Article 9 applies irrespective of the provisions of the third money-laundering directive.
(13) V vsakem primeru mora biti plačnikov izvajalec plačilnih storitev posebno pozoren, glede na oceno tveganja, kadar ugotovi odsotnost ali nepopolnost podatkov o plačniku, pri čemer mora sumljive transakcije sporočiti pristojnim organom.
(13) In any event, the payment service provider of the payee should exert special vigilance, on a risk-based assessment, when becoming aware of a lack of presence or incompleteness of information on the payer, and should report suspicious transactions to the competent authorities.
(13) V vsakem primeru mora biti prejemnikov izvajalec plačilnih storitev posebno pozoren, glede na oceno tveganja, kadar ugotovi odsotnost ali nepopolnost podatkov o plačniku, pri čemer mora sumljive transakcije sporočiti pristojnim organom v skladu z dolžnostjo poročanja iz poglavja III Direktive 2005/60/ES in nacionalnimi izvedbenimi ukrepi.
(13) In any event, the payment service provider of the payee should exert special vigilance, on a risk-based assessment, when becoming aware of a lack of presence or incompleteness of information on the payer, and should report suspicious transactions to the competent authorities in accordance with the reporting obligations set out in Chapter III of Directive 2005/60/EC and national implementing measures.
Pojasnilo, da člen 9 velja ne glede na 3. direktivo o pranju denarja.
Clarifies that Art.9 applies irrespective of the 3MLD.
(13a) Določbe o prenosih sredstev s pomanjkljivimi podatki o plačniku veljajo brez poseganja v kakršne koli obveznosti izvajalcev plačilnih storitev glede ustavitve in/ali zavrnitve prenosa sredstev, ki krši določbe civilnega, upravnega ali kazenskega prava.
(13a) The provisions on transfers of funds lacking information on the payer apply without prejudice to any obligations payment service providers have to suspend and/or reject transfers of funds which violate provisions in civil, administrative or criminal law.
Pojasnitev, da člen 9 velja ne glede na druge pravne določbe, ki lahko izvajalce plačilnih storitev obvežejo, da plačilo ustavijo ali zavrnejo.
Clarifies the point that Article 9 applies irrespective of other legislation that could require the payment service provider to suspend or reject payment.
(15) Ker se lahko zgodi, da v okviru preiskav kaznivih dejanj ni mogoče identificirati podatkov, ki se zahtevajo od zadevnih posameznikov mesece ali celo leta po prvotnem prenosu sredstev, je ustrezno, da se od izvajalcev plačilnih storitev zahteva, da vodijo evidenco podatkov o plačniku za namene preprečevanja, preiskovanja, odkrivanja in preganjanja pranja denarja ali financiranja terorizma.
(15) Since, in criminal investigations, it may not be possible to identify the data required or the individuals involved until many months or even years after the original transfer of funds, it is appropriate to require payment service providers to keep records of information on the payer for the purposes of preventing, investigating, detecting and prosecuting money laundering or terrorist financing.
V demokratični družbi mora biti to obdobje omejeno.
In a democratic society, this period should be limited.
Ustrezno je, da se dolžina tega obdobja določi na pet let.
It is appropriate that this period be set to five years.
(15) Ker se lahko zgodi, da v okviru preiskav kaznivih dejanj ni mogoče identificirati podatkov, ki se zahtevajo od zadevnih posameznikov mesece ali celo leta po prvotnem prenosu sredstev, je ustrezno, da se od izvajalcev plačilnih storitev zahteva, da vodijo evidenco podatkov o plačniku za namene preprečevanja, preiskovanja in odkrivanja pranja denarja ali financiranja terorizma.
(15) Since, in criminal investigations, it may not be possible to identify the data required or the individuals involved until many months or even years after the original transfer of funds, it is appropriate to require payment service providers to keep records of information on the payer for the purposes of preventing, investigating and detecting money laundering or terrorist financing.
V skladu z mednarodnimi standardi za boj proti financiranju terorizma in pranju denarja morajo mednarodne finančne organizacije in druge ustrezne organizacije najmanj pet let shranjevati podatke in informacije.
In accordance with international standards relating to the fight against terrorist financing and money laundering, international financial organisations and other relevant organisations must store data and information for at least five years.
Tako je na primer zapisano v priporočilu št. 10 projektne skupine za finančno ukrepanje in tudi v členu 30 nove direktive Evropskega parlamenta in Sveta o preprečevanju uporabe finančnega sistema za namene pranja denarja in financiranja terorizma.
This is laid down, for example, in Recommendation 10 of the FATF and also in Article 30 of the new 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.
Predlagana sprememba bi zagotavljala enako obdobje za shranjevanje podatkov na ravni EU za vse podatke v zvezi s pranjem denarja in financiranja terorizma, čeprav bi bilo posameznim državam dovoljeno določiti primerno daljše obdobje, če bi upoštevale zastaralne roke za odkrivanje in preganjanje pranja denarja ali financiranja terorizma.
The proposed amendment would ensure the same record-keeping period at EU level for all data relating to money laundering and terrorist financing, although individual countries would be permitted to lay down a suitably longer period, taking into account the limitation periods for detecting and prosecuting money laundering and terrorist financing.
(16a) Število dni, ki jih ima izvajalec plačilnih storitev za odgovor na zahtevo po podatkih o plačniku, se določi na podlagi števila delovnih dni v državi članici plačnikovega izvajalca plačilne storitve.
(16a) The number of working days in the Member State of the payment service provider of the payer determines the number of days to respond to requests for information on the payer.
Pojasnitev določitve delovnih dni.
Clarifies the determination of working days.
(16a) Rok treh delovnih dni za odgovor na zahtevo po popolnih podatkih o plačniku bi moral biti določen ob upoštevanju nacionalnih določb o delovnih dnevih bank v državi članici plačnikovega izvajalca plačilnih storitev.
(16a) The time limit of three working days for responding to requests for complete information on the payer should be determined by reference to national provisions establishing bank working days in the Member State in which the payment service provider of the payer is situated.
Potrebna je pojasnitev za jasen izračun predpisanega časa iz členov 6 in 13, ker obstajajo različni predpisi v državah članicah in v nekaterih primerih tudi različne vrste izvajalcev plačilnih storitev.
Necessary to clarify the periods referred to in Articles 6 and 13, as there are different rules in the Member States and in some cases also between different types of payment service providers.
(17) Glede na pomen boja proti pranju denarja in financiranju terorizma bi morale države članice določiti učinkovite, sorazmerne in odvračilne kazni v svojih nacionalnih zakonodajah za primere neizpolnjevanja določb te uredbe.
(17) Given the importance of the combat against money laundering and terrorist financing, Member States should lay down effective, proportionate and dissuasive penalties in national law for failure to comply with the provisions of this Regulation.
Države članice bi morale zlasti zagotavljati, da se podatki, zbrani in shranjeni v skladu s to uredbo, ne uporabljajo v tržne namene, profiliranje ali preiskovalne namene.
In particular, Member States should ensure that data collected and stored pursuant to this Regulation are not used for commercial purposes, profiling operations or 'fishing expeditions'.
(18) Ukrepe, potrebne za izvajanje te uredbe, je treba sprejeti v skladu s Sklepom Sveta 1999/468/ES z dne 28. junija 1999 o določitvi postopkov za uresničevanje Komisiji podeljenih izvedbenih pooblastil.
(18) The measures necessary for the implementation of this Regulation should be adopted in accordance with Council Decision 1999/468/EC of 28 June 1999 laying down the procedures for the exercise of implementing powers conferred on the Commission.
Uskladitev s spremembami členov 16 in 17.
Adaptation to the changes made in Art.16 and 17.
(18a) V svoji resoluciji o izvajanju zakonodaje o finančnih storitvah z dne 5. februarja 2002 je Evropski parlament izrazil željo, da bi imel skupaj s Svetom enakovredno vlogo pri nadzoru izvajanja izvršilne vloge Komisije, kar bi ustrezno odražalo zakonodajna pooblastila Evropskega parlamenta, opredeljena v členu 251 Pogodbe.
(18a) In its resolution of 5 February 2002 on the implementation of financial services legislation, the European Parliament requested that it and the Council should have an equal role in supervising the way in which the Commission exercises its executive role in order to reflect the legislative powers of the European Parliament under Article 251 of the Treaty.
Komisija je to željo podprla v slovesni izjavi, ki jo je istega dne pred Evropskim parlamentom podal njen predsednik.
In the solemn declaration made before the European Parliament the same day by its President, the Commission supported that request.
11. decembra 2002 je Komisija predlagala spremembe Sklepa 1999/468/ES (KOM (2002)0719) in predložila spremenjeni predlog (KOM (2004)0324) 22. aprila 2004.
On 11 December 2002, the Commission proposed amendments to Decision 1999/468/EC (COM (2002)0719), and submitted an amended proposal on 22 April 2004 (COM (2004)0324).
Evropski parlament meni, da ta predlog ne upošteva njegovih posebnih zakonodajnih pravic.
The European Parliament does not consider that this proposal preserves its legislative prerogatives.
Po njegovem mnenju bi moral imeti skupaj s Svetom možnost, da v določenem roku oceni prenos izvedbenih pooblastil na Komisijo.
In the view of the European Parliament, it and the Council should have the opportunity of evaluating the conferral of implementing powers on the Commission within a determined period.
Zato bi bilo primerno omejiti obdobje, v katerem Komisija lahko sprejema izvedbene ukrepe.
It is therefore appropriate to limit the period during which the Commission may adopt implementing measures.
Cilj je prilagoditi komitološke določbe uredbe o podatkih o plačniku določbam, sprejetim v direktivi o kapitalski ustreznosti.
The objective is to align the comitology provisions of the regulation on information on the payer with those adopted in the Capital Adequacy directive.
18a) V resoluciji o izvajanju zakonodaje o finančnih storitvah 1 z dne 5. februarja 2002 je Evropski parlament izrazil željo, da bi imel skupaj s Svet enakovredno vlogo pri nadzoru izvajanja izvršilne vloge Komisije, kar bi ustrezno odražalo zakonodajna pooblastila Evropskega parlamenta, opredeljena v členu 251 Pogodbe.
(18a) In its resolution of 5 February 2002 on the implementation of financial services legislation 1 , the European Parliament requested that it and the Council should have an equal role in supervising the way in which the Commission exercises its executive role in order to reflect the legislative powers of the European Parliament under Article 251 of the Treaty.
Komisija je to željo podprla v slovesni izjavi, ki jo je istega dne pred Evropskim parlamentom podal njen predsednik.
In the solemn declaration made before the European Parliament by its President on the same day, the Commission supported that request.
11. decembra 2002 je Komisija predlagala spremembe Sklepa Sveta 1999/468/ES z dne 28. junija 1999 o določitvi postopkov za uresničevanje Komisiji 2 podeljenih izvedbenih pooblastil in nato predložila spremenjeni predlog 22. aprila 2002.
On 11 December 2002, the Commission proposed amendments to Council Decision 1999/468/EC of 28 June 1999 laying down the procedures for the exercise of implementing powers conferred on the Commission 2 , and then submitted an amended proposal on 22 April 2004.
Evropski parlament meni, da ta predlog ne upošteva njegovih posebnih zakonodajnih pravic.
The Parliament does not consider that this proposal preserves its legislative prerogatives.
Po njegovem mnenju bi moral imeti skupaj s Svetom možnost, da v določenem roku oceni prenos izvedbenih pooblastil na Komisijo.
In the European Parliament's view, the Parliament and the Council should have the opportunity to evaluate the conferral of implementing powers on the Commission within a determined period.
2 UL L 184, 17.7.1999, str.
2 OJ L 184, 17.7.1999, p.
(18b) Po prvem prejemu osnutka predlogov sprememb in izvedbenih ukrepov bi moral imeti Evropski parlament tri mesece časa, da te preuči in nanje poda svoje mnenje.
(18b) The European Parliament should be given a period of three months from the first transmission of draft amendments and implementing measures to allow it to examine them and to give its opinion.
V nujnih in ustrezno utemeljenih primerih bi morala obstajati možnost skrajšanja tega obdobja.
However, in urgent and duly justified cases, it should be possible to shorten that period.
Če Evropski parlament v tem času sprejme resolucijo, bi morala Komisija ponovno preučiti osnutek predlogov sprememb ali ukrepov.
If, within that period, a resolution is adopted by the European Parliament, the Commission should re-examine the draft amendments or measures.
(19) Več držav in ozemelj, ki niso sestavni del ozemlja Skupnosti, je v monetarni uniji ali sestavni del valutnega območja skupaj z eno od držav članic in ima vzpostavljeno članstvo v plačilnih in klirinških sistemih te države članice.
(19) A number of countries and territories which do not form part of the territory of the Community share a monetary union or form part of the currency area of a Member State and have established membership of the payment and clearing systems of that Member State.
Da bi se izognili občutnemu negativnemu vplivu na gospodarstva navedenih držav ali ozemelj, ki bi lahko bil posledica uporabe te uredbe za prenose sredstev med zadevnimi državami članicami in navedenimi državami ali ozemlji, je ustrezno določiti možnost, da se taki prenosi sredstev obravnavajo kot prenosi sredstev znotraj navedene države članice.
In order to avoid a significant negative effect on the economies of those countries or territories which could result from the application of this Regulation to transfers of funds between the Member States concerned and those countries or territories, it is appropriate to provide for the possibility for such transfers of funds to be treated as transfers of funds within that Member State.
(19) Več držav in ozemelj, ki niso sestavni del ozemlja Skupnosti, je v monetarni uniji ali sestavni del valutnega območja skupaj z eno od držav članic ali pa je podpisalo monetarni sporazum z Evropsko unijo, ki jo predstavlja ena od držav članic, in ima izvajalce plačilnih storitev, ki neposredno ali posredno sodelujejo v plačilnih in klirinških sistemih te države članice.
(19) A number of countries and territories which do not form part of the territory of the Community share a monetary union or form part of the currency area of a Member State or have signed a monetary convention with the European Union represented by a Member State and have payment service providers that participate directly, or indirectly, in the payment and clearing systems of that Member State.
Uskladitev s predlogom spremembe člena 18.
Adaptation to the amendment to Art.18.
(19) Več držav in ozemelj, ki niso sestavni del ozemlja Skupnosti, je v monetarni uniji ali sestavni del valutnega območja skupaj z eno od držav članic ali pa je podpisalo monetarni sporazum z Evropsko unijo, ki jo predstavlja ena od držav članic, in ima izvajalce plačilnih storitev, ki neposredno ali posredno sodelujejo v plačilnih in klirinških sistemih te države članice.
(19) A number of countries and territories which do not form part of the territory of the Community share a monetary union or form part of the currency area of a Member State or have signed a monetary convention with the European Union represented by a Member State and have payment service providers that participate directly or indirectly in the payment and clearing systems of that Member State.
Uskladitev s predlogom spremembe člena 18.
In line with the amendment to Article 18.
(20) Da ne bi odvrnili donacij v dobrodelne namene, je ustrezno države članice pooblastiti, da izvajalce plačilnih storitev s sedežem na njihovih ozemljih izvzamejo iz zbiranja, preverjanja, evidentiranja ali pošiljanja podatkov o plačniku za prenose sredstev v višini do 150 EUR.
(20) In order not to discourage donations for charitable purposes, it is appropriate to authorise Member States to exempt payment services providers situated in their territory from collecting, verifying, recording, or sending information on the payer for transfers of funds up to a maximum amount of EUR 150.
Ustrezno je tudi, da se ta možnost omogoči pod pogojem, da dobrodelne organizacije izpolnijo določene zahteve, da tako država članica lahko zagotovi, da takega izvzetja teroristi ne bi zlorabljali za kritje ali sredstvo za spodbujanje ali financiranje njihovih dejavnosti.
It is also appropriate to make this option conditional upon requirements to be met by the charitable organisations in order to allow Member States to ensure that this exemption does not give rise to abuse by terrorists as a cover for or a means of facilitating the financing of their activities.
(20) Da ne bi odvrnili donacij v dobrodelne namene, je ustrezno države članice pooblastiti, da izvajalce plačilnih storitev s sedežem na njihovih ozemljih izvzamejo iz zbiranja, preverjanja, evidentiranja ali pošiljanja podatkov o plačniku za prenose sredstev v višini do 150 EUR , ki so izvedeni znotraj ozemlja te države članice .
(20) In order not to discourage donations for charitable purposes, it is appropriate to authorise Member States to exempt payment services providers situated in their territory from collecting, verifying, recording, or sending information on the payer for transfers of funds up to a maximum amount of EUR 150 executed within the territory of that Member State .
Ustrezno je tudi, da se ta možnost omogoči pod pogojem, da nepridobitne organizacije izpolnijo določene zahteve, da tako država članica lahko zagotovi, da takega izvzetja teroristi ne bi zlorabljali za kritje ali sredstvo za spodbujanje ali financiranje njihovih dejavnosti.
It is also appropriate to make this option conditional upon requirements to be met by non-profit organisations in order to allow Member States to ensure that this exemption does not give rise to abuse by terrorists as a cover for or a means of facilitating the financing of their activities.