natgillin/translations-raw huggingface dataset:
V svojem poročilu ( A6-0010/2004 ), ki ga je Evropski parlament 14. oktobra 2004 sprejel na plenarnem zasedanju ( P6_TA(2004)0022 ), Parlament Evropskemu svetu in Svetu priporoča, da se pri svojih ukrepih za določitev prihodnosti območja svobode, varnosti in pravice med drugim opirata na ‘spodbujanje temeljnih pravic in svoboščin v okviru politik območja svobode, varnosti in pravice’.
In its report ( A6-0010/2004 ) adopted in the plenary by the European Parliament on 14 October 2004, ( P6_TA(2004)0022 ) the Parliament recommended that, when defining the area of justice, security and freedom, the European Council and the Council should base their actions, among other things, on ‘promoting fundamental rights and freedoms through policies linked to the area of freedom, security and justice’.
Seznam posebnih ukrepov med drugim vključuje: ‘predhodno preverjanje spoštovanja temeljnih pravic (kot jih določa Listina o temeljnih pravicah Evropske unije) za kateri koli zakonodajni akt Evropske unije ali Skupnosti’.
The list of detailed actions under this criterion includes the following: ‘calling for prior monitoring for respect for fundamental rights (as laid down by the Charter of Fundamental Rights of the Union) of any legislative act of the Union or of the Community’.
Uvodna izjava 19 a (novo)
Recital 19 a (new)
(19a) Pri izvajanju svojih izvedbenih pooblastil v skladu s to direktivo mora Komisija spoštovati naslednja načela: potrebo po visoki stopnji preglednosti in posvetovanje z institucijami in osebami, zajetimi v tej direktivi, ter z Evropskim parlamentom in Svetom; potrebo po ohranitvi, da bodo pristojni organi sposobni dosledno zagotoviti skladnost s pravili; dolgoročno uravnavanje stroškov in dajatev institucijam in osebam, zajetim v tej direktivi, pri katerem koli izvedbenem ukrepu; potrebo po spoštovanju potrebne prilagodljivosti pri uporabi izvedbenih ukrepov v skladu z osnovnim pristopom ocene tveganja; potrebo po zagotovitvi skladnosti z drugo zakonodajo EU na tem področju; potrebo po zaščiti Evropske unije, njenih držav članic in njihovih državljanov pred posledicami pranja denarja in financiranja terorizma.
(19a) In exercising its implementing powers in accordance with this Directive, the Commission should respect the following principles: the need for high levels of transparency and consultation with institutions and persons covered by this Directive and with the European Parliament and the Council; the need to ensure that competent authorities will be able to ensure compliance with the rules consistently; the balance of costs and benefits to institutions and persons covered by this Directive on a long-term basis in any implementing measures; the need to maintain the necessary flexibility in the application of the implementing measures in accordance with a risk-sensitive basic approach; the need to ensure coherence with other EU legislation in this area; and the need to protect the European Union, its Member States and their citizens from the consequences of money laundering and terrorist financing.
Ker bi Direktiva uvedla sprejetje izvedbenih ukrepov, je treba preprečiti vsako prekomerno zakonsko urejanje na tem področju.
As the Directive would introduce the adoption of implementing measures, it is necessary to avoid any over-regulation in this field.
Vsaj v uvodni izjavi mora biti razločno sklicevanje na ustrezno posvetovanje z zainteresiranimi strankami za sprejetje izvedbenih ukrepov s strani Komisije.
There should be a clear reference, in a recital at least, to proper consultation of interested parties for the adoption of implementing measures by the Commission.
Določeno mora biti tudi zagotavljanje uravnavanja stroškov in dajatev.
It should also be stipulated that a balance of costs and benefits should be ensured.
(29a) V tej direktivi „ustanova, pravna organizacija in sklad“ ne vključujejo:
(29a) For the purposes of this Directive ‘Foundation, legal arrangements and trusts’ should not include:
(i) ustanove, pravne organizacije ali sklada, katerih skupni dolg je izdan in priznan v bilanci stanja družbe, ki kotira na priznani borzi;
(i) a foundation, legal arrangement or trust under which corporate debt is issued and recognised in the balance sheet of a company listed on a recognised stock exchange;
(ii) ustanove, pravne organizacije ali sklada, ki so nastali zaradi smrti katere koli osebe z oporoko ali brez nje;
(ii) a foundation, legal arrangement or trust arising on the death of any person either testate or intestate;
(iii) ustanove, pravne organizacije ali sklada, ki za skupno lastništvo premoženja zahteva zakonodajo katere koli države članice.
(iii) a foundation, legal arrangement or trust required by the law of any Member State for the joint ownership of property,
Večina dolgov, ki jih izdajo družbe in s katerimi upravljajo institucije iz EU, temelji na zaupanju.
Most corporate debt issues managed by EU-based institutions are held on trust.
Zato so bili ti dolgovi vključeni v Direktivo nenamensko zaradi njene razširitve na upnike.
They have therefore been included in the Directive accidentally because of its extension to trustees.
Vendar pa to ni bil namen sestavljavcev, saj je vsako tveganje pranja denarja na tem področju že urejala uredba o finančnih storitvah, ki se ne sme podvajati.
However, this was not the intention of the drafters, as any money-laundering risk in this area is already managed by financial services regulation, which should not be duplicated.
Brez tega predloga spremembe bi bila Direktiva izredno moteča za obvezniški trg v Evropski uniji.
Without this amendment, the Directive could be highly disruptive to bond markets in the European Union.
S to direktivo so zahteve glede pranja denarja razširjene na sklade.
The Directive extends money-laundering requirements to trusts.
Skladi pogosto nastanejo samodejno v primeru smrti v Združenem kraljestvu in na Irskem.
Trusts frequently arise automatically on death in the UK and Ireland.
V primeru smrti brez oporoke so na primer skladi s statutom predpisani kot zadeva angleškega prava.
For example, on a death where no will is left, trusts are imposed by statute as a matter of English law.
Nova direktiva ne pokriva urejanja dedovanja v drugih državah članicah, ta pojasnitev pa zagotavlja, da sta Združeno kraljestvo in Irska obravnavana enako kot druge države članice.
Succession arrangements in other Member States are not covered by the proposed new directive and this clarification ensures that the UK and Ireland are treated in the same way as other Member States.
Skladi so obvezna značilnost skupnega lastništva zemlje v Angliji in na Irskem.
Trusts are a mandatory feature of the joint ownership of land in England and Ireland.
Ti skladi skupnega lastništva morajo biti izključeni iz Direktive.
These joint ownership trusts should be excluded from the Directive.
Direktiva ne pokriva razmer skupnega lastništva drugje po Evropi.
The Directive does not cover joint ownership situations in the rest of Europe.
S to razjasnitvijo sta Združeno kraljestvo in Irska usklajena z drugimi državami članicami.
This clarification brings the UK and Ireland into line with other Member States.
Za nakup ali prodajo zemlje bo veljal obstoječ nadzor pranja denarja.
A purchase or sale of land will already be subject to existing anti-money-laundering controls.
Države članice zagotavljajo, da pranje denarja velja za kaznivo dejanje.
Member States shall ensure that money laundering is a criminal offence .
Člen 1, odstavek 2 pododstavek 1(d)
Article 1, paragraph 2, subparagraph 1, point (d)
(d) zagotavljanje ali pridobivanje zakonite lastnine, na kakršen koli način, z namenom ali vedoč, da bo uporabljena, delno ali v celoti, za terorizem;
(d) the provision or collection of lawful property, by any means, with the intention that it should be used or in the knowledge that it is to be used, in full or in part, for terrorism;
Financiranje terorizma mora biti izvzeto iz opredelitve pranja denarja in opredeljeno ločeno.
Terrorist financing must be removed from the definition of money laundering and defined separately.
Čeprav področje uporabe Direktive sorazmerno ustrezno vključuje financiranje terorizma, mora biti opredelitev slednjega obravnavana ločeno od pranja denarja.
Even if the scope of the Directive quite properly includes terrorist financing, the definition of the latter should be distinct from money laundering.
Za namene te direktive se naslednje ravnanje, če se opravi namenoma, obravnava kot financiranje terorizma:
For the purposes of this Directive, the following conduct, when committed intentionally, shall be regarded as terrorist financing:
(a) zagotavljanje ali pridobivanje zakonite lastnine, na kakršen koli način, z namenom ali vedoč, da bo uporabljena, delno ali v celoti, za terorizem;
(a) the provision or collection of lawful property, by any means, with the intention that it should be used or in the knowledge that it is to be used, in full or in part, for terrorism;
(b) udeležba pri zagrešitvi katerega koli od zgoraj omenjenih dejanj, dogovarjanje zanje, poskus zagrešitve teh dejanj ter pomoč, podpora, lajšanje in svetovanje glede zagrešitve teh dejanj.
(b) participation in, conspiracy to commit, attempts to commit and aiding, abetting, facilitating and counselling the commission of any of the actions mentioned above.
Financiranje terorističnih dejanj mora biti zato opredeljeno v ločenem odstavku v členu 1.
The funding of terrorist activities must therefore be defined in a separate paragraph in Article 1.
Vključene so bile opredelitve iz predloga Komisije (glej člen 1(2), odstavek 1, uvod in pododstavke (d) in (e)); črka e je bila ustrezno skrajšana.
Definitions from the Commission proposal (see Article 1(2), paragraph 1, introduction and subparagraphs (d) and (e) have been incorporated; letter e has been shortened as appropriate.
Pranje denarja vključuje pridobivanje, posedovanje in uporabo premoženja, ki izhaja iz kaznive dejavnosti, v skladu s točko (c) v odstavku 2, ki vključuje okoliščine, v katerih je zadevna oseba storila kaznivo dejavnost, brez nadaljnjih transakcij.
Money laundering shall include the acquisition, possession or use of property derived from criminal activity, in accordance with point (c) in paragraph 2, including in circumstances where the criminal activity was carried out by the person concerned without further transactions.
Ta predlog spremembe bi razjasnil opredelitev „pranja denarja“ iz člena 1 predlagane Direktive, ki je bila prenesena iz Druge direktive in vključuje pridobivanje, posedovanje ali uporabo premoženja, ki izhaja iz kaznive dejavnosti.
This proposed amendment would clarify the definition of 'money laundering' contained in Article 1 of the proposed Directive, which has been carried forward from the Second Directive and includes the acquisition, possession or use of property derived from criminal activity.
Nekatere države so predvidevale, da to vključuje tudi posedovanje sredstev, pridobljenih s kaznivimi dejanji s strani storilcev kaznivega dejanja, ne da bi bilo pri tem potrebno dejansko pranje sredstev, pridobljenih s kaznivimi dejanji, medtem ko so druge države predvidevale, da se to nanaša samo na posedovanje sredstev, pridobljenih s kaznivimi dejanji druge osebe.
Some Member States have assumed that this includes the simple possession of the proceeds of crime by the perpetrator of the crime, with no actual laundering of the proceeds having been necessary, while others have assumed that it relates only to the possession of the proceeds of another person’s crime.
Predlagana sprememba bo odpravila to premajhno jasnost.
The proposed amendment will remove this lack of clarity.
Člen 2, odstavek 1, točka 3 (b), uvod
Article 2, paragraph 1, point (3), point (b), introductory part
(b) notarji in ostali neodvisni pravni strokovnjaki, kadar v imenu in za svojo stranko sodelujejo pri kakršni koli finančni ali nepremičninski transakciji, ali kadar svojim strankam pomagajo pri načrtovanju ali opravljanju transakcij v zvezi z:
(b) notaries and other independent legal professionals, when they participate, whether by acting on behalf of and for their client in any financial or real estate transaction, or by assisting in the planning or execution of transactions for their client concerning the:
(b) notarji in ostali neodvisni pravni strokovnjaki, kadarkoli je plačilo izvršeno v gotovini in v znesku 15.000 EUR ali več, v primeru ko je transakcija izvedena v enkratnem postopku ali v večih, vendar le kadar v imenu in za svojo stranko sodelujejo pri kakršni koli finančni ali nepremičninski transakciji, ali kadar svojim strankam pomagajo pri načrtovanju ali opravljanju finančnih transakcij v zvezi z:
(b) notaries and other independent legal professionals, whenever payment is made in cash and in an amount of EUR 15 000 or more, whether the transaction is carried out in a single operation or in several operations which appear to be linked, but only when they participate, whether by acting on behalf of and for their client in any financial or real estate transaction, or by assisting in the planning or execution of financial transactions for their client concerning the:
Ta predlog spremembe notarje in pravne strokovnjake enači s ponudniki storitev na splošno.
The amendment brings notaries and legal professionals into line with the generality of service providers.
Države članice lahko odločijo, da te direktive ne bodo uporabljale v primeru finančnih ustanov, ki le občasno ali v omejenem obsegu sodelujejo pri finančnih dejavnostih in pri katerih obstaja majhno tveganje pranja denarja.
Member States may decide not to apply this Directive in the case of financial institutions which engage in a financial activity on an occasional or very limited basis and where there is little risk of money laundering occurring.
Države članice lahko odločijo, da te direktive ne bodo uporabljale v primeru finančnih ustanov ali notarjev in drugih neodvisnih pravnih strokovnjakov, ki le občasno ali v omejenem obsegu sodelujejo pri finančnih dejavnostih , navedenih v členu 2(1)(3)(b)(i) do (v), in pri katerih obstaja majhno tveganje pranja denarja.
Member States may decide not to apply this Directive in the case of financial institutions which engage in a financial activity , or notaries and other independent legal professionals who engage in an activity listed in Article 2(1)(3)(b)(i) to (v), on an occasional or very limited basis and where there is little risk of money laundering occurring.
Za enako obravnavanje pravnih strokovnjakov in finančnih institucij morajo imeti države članice možnost odločitve, da te direktive ne bodo uporabljale v primeru pravnih strokovnjakov, ki v dejavnostih, navedenih v členu 2(1) sodelujejo le občasno ali v omejenem obsegu, in pri katerih obstaja majhno tveganje pranja denarja.
In order to place legal professionals on an equal footing with financial institutions Member States should be able to decide not to apply the Directive to legal professionals who are engaged in the activities mentioned in Article 2(1) only on an occasional or limited basis and where there is little risk of money laundering.
Države članice te direktive ne bodo uporabile v primeru notarjev in drugih neodvisnih pravnih strokovnjakov pri opravljanju poklicne dejavnosti, če za te velja načelo zaupnosti ali dolžnost varovanja poklicne skrivnosti, posebej ko gre za podatke, ki so jih pridobili pri preverjanju pravnega položaja svoje stranke, med opravljanjem funkcije zastopnika ali branilca stranke v ali v povezavi s sodnim, upravnim, arbitražnim ali spravnim postopkom, vključno s svetovanjem glede sprožitve ali izogiba postopka, ko so podatki pridobljeni pred, med ali po takšnem postopku.
Member States shall not apply this Directive to notaries and other independent legal professionals in the exercise of their professional activity where the same is subject to professional secrecy or legal professional privilege, in particular when they obtain information in the course of ascertaining the legal position for their client or performing their task of defending or representing that client in or in relation to judicial, administrative, arbitration or mediation proceedings, including advising on the institution or avoidance of such proceedings, whether such information is received or obtained before, during or after such proceedings.
Področje tretje direktive je strogo omejeno na odvetnike kot fizične osebe, kadar nastopajo v imenu stranke ali jo podpirajo pri načrtovanju ali izvedbi transakcije glede na pet določenih točk (člen 2(1 (3)(b)).
The ambit of the third Directive is strictly limited to lawyers as natural persons when they are acting for their client or when assisting him/her in the planning or execution of transactions concerning five definite items (Article 2(1 (3)(b)).
Odvetniki zato ne smejo biti obvezani k prijavi ali poročanju o sumljivih transakcijah, ki sodijo zunaj zgoraj omenjenega področja določb.
Therefore, lawyers should not be subject to due diligence or reporting of suspicious transactions falling outside the above-mentioned ambit of the provision.
Ker je eden od razlogov za oblikovanje tretje direktive uskladitev zakonodaje EU s Štiridesetimi priporočili Projektne skupine za finančno ukrepanje proti pranju denarja (FATF), je za resnično uskladitev direktive s Priporočili besedilo treba še dopolniti z nekaterimi izrazi.
In addition, since one of the reasons advanced to justify the 3 rd Directive is to bring EU legislation into line with the Forty Recommendations of the Financial Action Task Force (FATF) on Money Laundering certain words need to be added to properly bring the directive into line with these Recommendations.
Člen 3, točka (7), točka (f)
Article 3, point 7, point (f)
(f) vsa kazniva dejanja, ki se kaznujejo z odvzemom prostosti ali varnostnim ali vzgojnim ukrepom v trajanju več kot eno leto, ali v primeru držav, katerih pravni sistem vsebuje minimalni prag za prekrške, vsa kazniva dejanja, ki se kaznujejo z odvzemom prostosti ali varnostnim ali vzgojnim ukrepom v trajanju najmanj šest mesecev.
(f) all offences which are punishable by deprivation of liberty or a detention order for a maximum of more than one year or, as regards those States which have a minimum threshold for offences in their legal system, all offences punishable by deprivation of liberty or a detention order for a minimum of more than six months.
(f) vsa kazniva dejanja s področij, navedenih v točkah (a) do (e) , in ki se kaznujejo z odvzemom prostosti ali varnostnim ali vzgojnim ukrepom v trajanju več kot eno leto, ali v primeru držav, katerih pravni sistem vsebuje minimalni prag za prekrške, vsa kazniva dejanja, ki se kaznujejo z odvzemom prostosti ali varnostnim ali vzgojnim ukrepom v trajanju najmanj šest mesecev.
(f) all offences which fall within the ambit of (a) to (e) above and are punishable by deprivation of liberty or a detention order for a maximum of more than one year or, as regards those States which have a minimum threshold for offences in their legal system, all offences punishable by deprivation of liberty or a detention order for a minimum of more than six months.
Trenutno predlagana definicija hudega kaznivega dejanja, ki temelji na dolžini trajanja zaporne kazni, je na ravni EU neustrezna in ne more zagotoviti ustrezne ravni harmonizacije ali uporabe direktive.
The current proposed definition of a serious crime founded on the length of the sentence of imprisonment is unworkable on an EU-wide basis and will not provide an appropriate level of harmonisation or application of the directive.
Predlagana širitev območja veljavnosti bi pomenila preobremenitev za sistem.
In addition the widening of the scope in the manner proposed would potentially overwhelm the system.
Predlog spremembe se poskuša osredotočiti na najpomembnejša kazniva dejanja, ki so praviloma povezana s pranjem denarja.
The amendment seeks to concentrate on the key offences likely to be related to money laundering.
(a) fizično osebo, ki neposredno ali posredno poseduje ali nadzira 10 % ali več delnic ali glasovalnih pravic v pravni osebi, ali ki kako drugače primerljivo vpliva na vodenje pravne osebe, z izjemo družb, ki kotirajo na uradni borzi in morajo v skladu z zakonodajo Skupnosti ali primerljivim mednarodnim standardom spoštovati zahtevo po razkritju;
(a) the natural person who ultimately, directly or indirectly, owns or controls 10 % or more of the shares or of the voting rights of a legal person or who otherwise exercises a comparable influence over the management of a legal person, other than a company listed on an official stock exchange that is subject to disclosure requirements consistent with Community legislation or subject to equivalent international standards ;
(a) fizično osebo, ki ima neposredno 25 % ali več delnic, ki so bile izdane imetniku, ali volilnih pravic družbe , in kateri ni dovoljeno poslovati na uradni borzi in katere identiteta in lastništvo delnic sta bila uradno objavljena;
(a) the natural person who directly holds 25% or more of the shares issued to the bearer or voting rights of a company that has not been admitted for dealings on an official stock exchange and whose identity and shareholdings have been published officially ;
Prag 10 % je nezadosten in neizvedljiv.
The threshold of 10% is neither adequate nor practicable.
Ta prag bi se moral povečati na 25 %.
This threshold should be increased to 25%.
Poleg tega ustanove in osebe, ki jih zajema ta direktiva, nimajo dostopa do javnih registrov, iz katerih bi pridobile identiteto in preverile identiteto delničarjev v podjetjih, ki niso na seznamu, in drugih pravnih organizacijah.
Furthermore, institutions and persons covered by this Directive do not have access to public registers to obtain the identity and to verify the identity of shareholders in non-listed companies and other legal arrangements.
Zaradi zahteve po identifikaciji in preverjanju dejanskega lastnika mora biti omogočen dostop do javno razpoložljivih virov podatkov (npr. registra ali uradnega glasila).
The identification and verification requirements regarding the beneficial owner should therefore be subject to access to publicly available sources of information (e.g. register or gazette).
(a) fizično osebo, ki je končni koristnik , neposredno ali posredno, 10 % ali več premoženja ustanove, sklada ali podobne pravne organizacije , ali ki vpliva na primerljivo količino premoženja ustanove, sklada ali podobne pravne organizacije, z izjemo družb, ki kotirajo na uradni borzi in morajo v skladu z zakonodajo Skupnosti ali primerljivim mednarodnim standardom spoštovati zahtevo po razkritju;
(b) the natural person who is ultimate beneficiary , directly or indirectly, of 10 % or more of the property of a foundation , a trust or similar legal arrangement or who exercises influence over a comparable quantity of the property of a foundation, a trust or a similar legal arrangement, other than a company listed on an official stock exchange that is subject to disclosure requirements consistent with Community legislation or subject to equivalent international standards ;
(b) fizično osebo, ki je neposredni koristnik najmanj 25 % premoženja ustanove ali sklada, in katerega opis je bil uradno objavljen, ko se je ta priključila pravni organizaciji ;
(b) the natural person who is the direct beneficiary of at least 25% of the property of a foundation or a trust and whose identity has been published officially at the time of his entering into the legal arrangement;
Zato mora biti zaradi zahteve po identifikaciji in preverjanju dejanskega lastnika omogočen dostop do javno razpoložljivih virov podatkov (npr. registra ali uradnega glasila).
Therefore, the identification and verification requirements regarding the beneficial owner should be subject to access to publicly available sources of information (e.g. register or gazette).