natgillin/translations-raw huggingface dataset:
Ločuje odgovornost samostojnega zavarovalniškega posrednika od odgovornih oseb zavarovalniških družb.
Makes a distinction between the liability of independent insurance intermediaries and the responsible officers of insurance undertakings.
Omejitev področja uporabe direktive na odgovorne osebe pravne osebe, ki opravljajo obrt.
Confines the scope of the Directive to officers of a legal entity who are acting for business purposes.
Uvodna izjava 11 c (novo)
Recital 11 c (new)
(11c) Večkrat se je pokazalo, da pri plačilu v gotovini višji zneski predstavljajo zelo veliko tveganje za pranje denarja in financiranje terorizma.
(11c) The use of large cash transactions has repeatedly proven to be very vulnerable to money laundering and terrorist financing.
Zato bi morale biti v tistih državah članicah, kjer dopuščajo plačevanje v gotovini v znesku, ki presega določen prag, vse fizične ali pravne osebe, ki trgujejo z blagom, pri prejemu takšnih gotovinskih plačil zajete v področje uporabe te direktive.
Therefore in those Member States that allow cash payments above the established threshold all natural or legal persons trading in goods by way of business when accepting such cash payments should come within the scope of the Directive.
Osebe, ki trgujejo z visokokakovostnim blagom, kot so dragulji, žlahtne kovine ali umetniška dela, in tudi dražitelji so v vsakem primeru zajeti v tej direktivi, če je vrednost njihovega gotovinskega plačila 15.000 EUR ali več.
Dealers in high-value goods, such as precious stones or metals, or works of art, and auctioneers are in any case covered by the Directive to the extent that payments to them are made in cash in an amount of EUR 15 000 or more.
Da bi zagotovili učinkovit nadzor nad upoštevanjem določbe te direktive te potencialno velike skupine oseb in ustanov, lahko države članice svoje nadzorne ukrepe, ki ustrezajo načelu nadzora, usmerjenega k tveganju, osredotočijo posebej na tiste fizične in pravne osebe, pri katerih je veliko tveganje za pranje denarja ali financiranje terorizma.
To ensure an effective monitoring of the compliance with the provisions of this Directive by this potentially wide group of persons and institutions, Member States can focus their monitoring activities in particular on those natural and legal persons that are exposed to a relatively high risk of money laundering or terrorist financing, in accordance with the principle of risk-based supervision.
Zaradi različnih razmer v posameznih državah se lahko države članice v skladu s členom 4 Direktive odločijo izdati strožje predpise, da bi se primerno odzvale na tveganje, povezano s plačevanjem visokih zneskov v gotovini.
With a view to the different situations in the different Member States, Member States may decide to adopt stricter provisions, as reflected in Article 4 of the Directive, in order to properly address the risk involved with large cash payments.
S sklicevanjem na tveganje pranja denarja, ki je povezano s posebnimi gotovinskimi plačili.
Inserts a reference to the particular risk of money laundering involved in cash transactions.
Vključitev financiranja terorizma kot lastnega dejanskega stanja, glej obrazložitev predloga spremembe 5.
Identification of terrorist financing as a specific offence, see Amendment 5.
Sklicevanje na nujnost preverjanja načina delovanja zakonodaje o pranju denarja, preden bi prišlo do nadaljnjih sprememb zakonodaje.
The new clause also refers to the need to review operation of the money laundering legislation before any new legislation is introduced.
(13) V okviru pričujoče direktive ne bi bilo primerno, da bi morali neodvisni strokovnjaki, ki nudijo pravne nasvete in so pravno priznani in nadzorovani, na primer odvetniki pri ugotavljanju pravnega položaja svoje stranke ali pri zastopanju stranke v sodnem postopku, v zvezi s svojimi dejavnostmi poročati o sumu pranja denarja.
(13) Where independent members of professions providing legal advice which are legally recognised and controlled, such as lawyers, are ascertaining the legal position of a client or representing a client in legal proceedings, it would not be appropriate under the Directive to put these legal professionals in respect of these activities under an obligation to report suspicions of money laundering.
Izjemoma se bi moralo dopustiti, da se ne izpolnjuje dolžnosti posredovanja podatkov, pridobljenih pred, med ali po končanem sodnem postopku ali med ugotavljanjem pravnega položaja stranke.
There should be exemptions from any obligation to report information obtained either before, during or after judicial proceedings, or in the course of ascertaining the legal position for a client.
Dolžnost varovanja poklicne skrivnosti tako še naprej ščiti pravni nasvet, razen če je pravni svetovalec udeležen pri pranju denarja , če je pravni nasvet podan v zvezi s pranjem denarja ali pa odvetnik ve, da stranka išče pravni nasvet v zvezi s pranjem denarja.
Thus, legal advice should remain subject to the obligation of professional secrecy unless the legal counsellor is taking part in money laundering activities , the legal advice is provided for money laundering purposes, or the lawyer knows that the client is seeking legal advice for money laundering purposes.
(13) V okviru pričujoče direktive ne bi bilo primerno, da bi morali neodvisni strokovnjaki, ki nudijo pravne nasvete in so pravno priznani in nadzorovani, na primer odvetniki pri ugotavljanju pravnega položaja svoje stranke ali pri zastopanju stranke v sodnem postopku, v zvezi s svojimi dejavnostmi poročati o sumu pranja denarja ali financiranja terorizma.
(13) Where independent members of professions providing legal advice which are legally recognised and controlled, such as lawyers, are ascertaining the legal position of a client or representing a client in legal proceedings, it would not be appropriate under the Directive to put these legal professionals in respect of these activities under an obligation to report suspicions of money laundering or terrorist financing .
Izjemoma se mora dopustiti, da se ne izpolnjuje dolžnosti posredovanja podatkov, pridobljenih pred, med ali po končanem sodnem postopku ali med ugotavljanjem pravnega položaja stranke.
There must be exemptions from any obligation to report information obtained either before, during or after judicial proceedings, or in the course of ascertaining the legal position for a client.
Dolžnost varovanja poklicne skrivnosti tako še naprej ščiti pravni nasvet, razen če je pravni svetovalec udeležen pri pranju denarja ali financiranju terorizma, če je pravni nasvet podan v zvezi s pranjem denarja ali financiranjem terorizma ali pa odvetnik ve, da stranka išče pravni nasvet v zvezi s pranjem denarja ali financiranjem terorizma .
Thus, legal advice shall remain subject to the obligation of professional secrecy unless the legal counsellor is taking part in money laundering or terrorist financing , the legal advice is provided for money laundering or terrorist financing purposes, or the lawyer knows that the client is seeking legal advice for money laundering or terrorist financing purposes.
Upoštevanje financiranja terorizma kot samostojnega dejanskega stanja, glej obrazložitev predloga spremembe 5.
Identification of terrorist financing as a specific offence, see Amendment 5.
Predstavitev privilegija odvetnikov kot obveznega in ne samo kot izbirnega.
Legal privilege is made obligatory rather than merely optional.
(15a) Odstopanje v zvezi z identifikacijo dejanskega lastnika zbirnih računov, ki jih vodijo notarji ali neodvisni pravni strokovnjaki, ne posega v obveznosti, ki jih tem notarjem in drugim neodvisnim pravnim strokovnjakom nalaga ta direktiva.
(15a) The derogation concerning the identification of beneficial owners of pooled accounts held by notaries or other independent legal professionals is without prejudice to the obligations that these notaries or other independent legal professionals have according to this Directive.
Zato je obveznost teh notarjev in neodvisnih pravnih strokovnjakov, da sami določijo identiteto lastnika zbirnih računov, ki jih ti vodijo.
This includes the need for such notaries or other independent legal professionals themselves to identify the owners of the pooled accounts held by them.
Konkretizacija poenostavljenega skrbnega pregleda pri preverjanju identitete za poklice pravnega svetovanja v zvezi z zbirnimi računi, ki jih ti vodijo.
Reference to simplified customer due diligence for legal advisory professions in respect of pooled accounts held by them.
V takšnih primerih je upravičena posebna pozornost tudi zaradi mednarodnih prizadevanj v boju proti korupciji.
Enhanced attention to such cases is also justified by the international effort to combat corruption.
Pri politično izpostavljenih osebah je upravičena posebna pozornost in okrepljen skrben pregled tudi zaradi mednarodnih prizadevanj v boju proti korupciji.
Enhanced attention and greater due diligence in the case of politically exposed persons is also justified by the international effort to combat corruption.
Odredba okrepljenega skrbnega pregleda pri ugotovitvi identitete politično izpostavljenih oseb.
Reference to the greater customer due diligence applying to politically exposed persons.
(18) Ukrepe za izvajanje te direktive je potrebno sprejeti v skladu s Sklepom Sveta 1999/468/ES z dne 28. junija 1999, ki določa postopke za izvajanje izvršilnih pristojnosti, prenesenih na Komisijo.
(18) The measures necessary for the implementation of this Directive 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.
Črtanje zaradi spremenjenega postopka odbora.
Deleted because of changed comitology arrangements.
(19) Ukrepi za izvajanje te direktive so splošnega obsega v smislu člena 2 zgoraj navedenega sklepa Sveta in bi morali biti sprejeti z regulativnim postopkom, določenim v členu 5 istega sklepa.
(19) Since the measures necessary for the implementation of this Directive are measures of general scope within the meaning of Article 2 of the above Council Decision, they should be adopted by use of the regulatory procedure provided for in Article 5 of that Decision.
V ta namen naj se ustanovi nov Odbor za preprečevanje pranja denarja, ki bo nadomestil Kontaktni odbor za pranje denarja, ustanovljen z Direktivo 91/308/EGS.
To that end a new Committee on the Prevention of Money Laundering, replacing the Money Laundering Contact Committee set up by Directive 91/308/EEC, should be established.
Glej obrazložitev predloga spremembe 20.
See justification for Amendment 20.
(20) Da bi se izognili podvajanju postopkov identifikacije strank ter s tem zastojem in neučinkovitosti v mednarodnem poslovanju, je ob ustreznih zaščitnih ukrepih primerno sprejeti tudi stranke, ki so že bile identificirane drugje.
(20) In order to avoid repeated customer identification procedures, leading to delays and inefficiency in international business, it is appropriate, subject to suitable safeguards, to allow customers to be introduced whose identification has been carried out elsewhere.
(20) Da bi se izognili podvajanju postopkov identifikacije strank ter s tem zastojem in neučinkovitosti v poslovanju, je ob ustreznih zaščitnih ukrepih primerno sprejeti tudi stranke, ki so že bile identificirane drugje.
(20) In order to avoid repeated customer identification procedures, leading to delays and inefficiency in business, it is appropriate, subject to suitable safeguards, to allow customers to be introduced whose identification has been carried out elsewhere.
V primerih, v katerih se oseba ali ustanova zanese na tretjo osebo, nosi dokončno odgovornost za uporabo postopka za ugotavljanje identitete stranke ustanova, pri kateri je bila stranka sprejeta.
In those cases where a person or institution relies on a third party the ultimate responsibility for the customer due diligence procedure remains with the institution to whom the customer is introduced.
Tudi tretja oseba, tj. sprejeta stranka, je, dokler ima s stranko odnos, ki je zajet v tej direktivi, še naprej odgovorna za izpolnjevanje obveznosti iz te direktive, vključno z obveznostjo prijave sumljivih transakcij, in za hranjenje zapiskov in dokazil.
The third party, or introducer, also retains his own responsibility for all the requirements in the Directive to the extent that he has a relationship with the customer that is covered by the Directive, including the requirement to report suspicious transactions and maintain records.
Konkretizacija obveznosti o ugotovitvi identitete v primerih, ko je udeležena tretja oseba.
Customer due diligence when third parties are involved.
(20a) V primeru odnosov z agencijami ali zunanjimi izvajalci, ki temeljijo na pogodbi med ustanovami ali osebami po tej direktivi, in zunanjimi fizičnimi ali pravnimi osebami, ki v tej direktivi niso navedene, lahko kakršni koli obvezni ukrepi proti pranju denarja in financiranju terorizma za te agente in zunanje izvajalce kot dele ustanov ali oseb po tej direktivi, izhajajo samo iz pogodbe in ne iz te direktive.
(20a) In case of agency or outsourcing relations on a contractual basis between institutions or persons covered by this Directive and external natural or legal persons not covered by the scope of the Directive, any anti-money laundering and anti-terrorist financing obligations for these agents or outsourcing providers as part of the institutions or persons subject to the Directive, may only arise from contract and not from this Directive.
Odgovornost za izpolnjevanje zahtev te direktive je prepuščena ustanovi ali osebi, ki jo direktiva zajema.
The responsibility for complying with this Directive remains with the institution or person covered by it.
(21) O sumljivih transakcijah je potrebno poročati organom, pristojnim za boj proti pranju denarja.
(21) Reports of suspicious transactions should be reported to the authorities responsible for combating money laundering.
Takšne organe običajno imenujemo enote za finančni nadzor in bomo ta izraz uporabljali tudi v tej direktivi.
Such authorities are now generally referred to as financial intelligence units and this terminology should also be used in this Directive.
Vse države članice naj bi ustanovile enote za finančni nadzor in hkrati jasno pokazale, da bo vsak poskus pranja denarja tudi prijavljen.
All Member States should have a financial intelligence unit and it should be made clear that attempted money laundering is also to be reported.
(21) Sumljive transakcije je treba prijaviti enoti za finančni nadzor, ki deluje kot državna centralna enota in katere naloga je, da prevzame poročanje o sumljivih transakcijah in ostalih informacijah, ki zadevajo morebitno pranje denarja ali financiranje terorizma, jih analizirajo in posredujejo pristojnim organom.
(21) Suspicious transactions should be reported to the financial intelligence unit, which serves as the national centre for receiving, analysing and disseminating to the competent authorities suspicious transaction reports and other information regarding potential money laundering or terrorist financing.
To ne obvezuje držav članic, da spremenijo svoje obstoječe sisteme za obveščanje, v okviru katerih se vrši postopek prijave prek javnega tožilstva ali drugih organov kazenskega pregona, če so podatki posredovani enoti za finančni nadzor takoj in nefiltrirano, da lahko ta svoje naloge opravi v skladu s predpisi, kar vključuje tudi mednarodno sodelovanje z ostalimi enotami za finančni nadzor.
This should not compel Member States to change their existing reporting systems where the reporting is done through a public prosecutor or other law enforcement authorities, as long as the information is forwarded promptly and unfiltered to financial intelligence units allowing them properly to conduct their business, including international cooperation with other financial intelligence units.
Ustanove in osebe, navedene v direktivi, morajo na zahtevo enote za finančni nadzor tej priskrbeti vse ostale potrebne podatke, medtem ko o tem, ali te podatke lahko zahteva enota za finančni nadzor ali kateri drug organ kazenskega pregona, odločajo države članice.
The institutions and persons covered by the Directive also have to furnish the financial intelligence unit, at its request, with all other necessary information, but it is up to the Member States to determine if the financial intelligence unit or another competent law enforcement authority is empowered to request these information.
Pojasnilo v zvezi z s posebnimi strukturami za prijave v državah članicah.
Clarification in respect of specific reporting structures in the Member States.
Še posebej je treba ohranjati načine prijav prek javnih tožilstev, ki so pristojna za kazenski pregon.
In particular, reporting arrangements through a public prosecutor should remain intact.
(21a) Z odstopanjem od splošne prepovedi izvajanja sumljivih transakcij lahko osebe in ustanove, za katere velja ta direktiva, opravljajo sumljive transakcije, preden so o tem obveščeni pristojni organi, v primeru, da neopravljanje ni mogoče ali da bi lahko bil pregon upravičenca sumljive transakcije pranja denarja ali financiranja terorizma oviran.
(21a) As a derogation from the general prohibition to carry out suspected transactions, the entities subject to this Directive may execute suspected transactions before informing the competent authorities where refraining from the execution is impossible or likely to frustrate the efforts to pursue the beneficiaries of a suspected money laundering or terrorist financing operation.
Vendar pa velja ne glede na mednarodne obveznosti, ki so jih prevzele države članice, da je treba finančna sredstva ali ostale premoženjske vrednosti teroristov, terorističnih združenj in tistih, ki financirajo terorizem, takoj zamrzniti v skladu z zadevnimi resolucijami Varnostnega sveta Združenih narodov.
This, however, is without prejudice to the international obligations accepted by the Member States to freeze without delay funds or other assets of terrorists, terrorist organisations and those who finance terrorism, in accordance with the relevant United Nations Security Council resolutions.
Varuje preiskave, ki so v teku, vendar ne posega v mednarodne obveznosti, npr. v zamrznitev računov.
Safeguards ongoing investigations but leaves international obligations, for instance the freezing of accounts, intact.
(22) Prihaja do številnih groženj in nadlegovanj zaposlenih, ki poročajo o sumih pranja denarja.
(22) There have been a number of cases of employees who report their suspicions of money laundering being subjected to threats or harassment.
Ta problematika je odločilnega pomena za učinkovitost sistema boja proti pranju denarja, četudi ta direktiva ne more posegati v sodne postopke držav članic.
Although this Directive cannot interfere with Member States’ judicial procedures, this is a crucial issue for the effectiveness of the anti-money laundering system.
Države članice se bi morale tega problema zavedati in storiti vse v njihovi moči, da bi zaposlene zavarovale pred nadlegovanjem.
Member States should be aware of this problem and should do whatever they can to protect employees from such harassment.
Ta problematika je odločilna za učinkovitost sistema boja proti pranju denarja in sistema za boj proti financiranju terorizma , četudi ta direktiva ne more posegati v sodne postopke držav članic.
Although this Directive cannot interfere with Member States’ judicial procedures, this is a crucial issue for the effectiveness of the anti-money laundering and anti-terrorist financing system.
Vključitev financiranja terorizma kot samostojnega dejanskega stanja, glej obrazložitev predloga spremembe 5.
Inserts terrorist financing as an offence in its own right, see justification for Amendment 5.
Uvodna izjava 22 a (novo)
Recital 22 a (new)
(22a) Posredovanje podatkov v skladu s členom 25 se mora izvršiti v skladu z določbami za posredovanje osebnih podatkov tretjim državam, ki so določene v Direktivi 95/46/ES Evropskega parlamenta in Sveta z dne 24. oktobra 1995 o varstvu posameznikov pri obdelavi osebnih podatkov in o prostem pretoku takih podatkov 1 .
(22a) Disclosure of information as referred to in Article 25 should be in accordance with the rules on transfer of personal data to third countries as laid down in Directive 95/46/EC of the European Parliament and of the Council of 24 October 1995 on the protection of individuals with regard to the processing of personal data and on the movement of such data 1 .
Poleg tega določbe iz člena 25 ne smejo ovirati nacionalne zakonodaje o varstvu podatkov in poslovni skrivnosti.
Moreover, the provisions in Article 25 cannot interfere with national data protection and professional secrecy legislation.
1 UL L 281, z dne 23.11.1995, str.
1 OJ L 281, 23.11.1995, p.
Izpolnjevanje obveznosti obveščanja je načeloma povezano s predpisi Direktive o varstvu podatkov.
Basically makes compliance with the reporting requirements subject to the provisions of the data protection directive.
Poleg tega je določeno, da imata zakon o varstvu podatkov na ravni držav članic in pravno predpisano varovanje poslovne skrivnosti prednost pred obveznostmi obveščanja iz člena 25.
The amendment also stipulates that national data protection and professional secrecy legislation takes precedence over the reporting requirements under Article 25.
Uvodna izjava 22 b (novo)
Recital 22 b (new)
(22b) Izven okvira te direktive so osebe, ki zgolj spreminjajo dokumente v papirni obliki v elektronske podatke in delujejo po pogodbi s kreditno ali finančno ustanovo, kot tudi katera koli fizična ali pravna oseba, ki kreditnim ali finančnim ustanovam zgolj zagotavlja sisteme sporočanja, druge sisteme podpore za prenos sredstev ali klirinški sistem in sistem poravnave.
(22b) Persons who merely convert paper documents into electronic data and are acting under contract to a credit institution or a financial institution do not fall within the scope of this Directive, likewise any natural or legal person that provides credit or financial institutions solely with a message or other support systems for transmitting funds or with clearing and settlement system.
(24) Pomembno je, da so finančne in kreditne ustanove sposobne hitro posredovati zahtevane podatke, ki jih pristojni organi zahtevajo glede morebitnih poslovnih odnosov z imenovanimi osebami.
(24) It is important that credit and financial institutions should be able to respond rapidly to requests for information from the authorities on whether they maintain business relations with named persons.
(24) Pomembno je, da so finančne in kreditne ustanove sposobne hitro posredovati zahtevane podatke glede morebitnih poslovnih razmerij z imenovanimi osebami.
(24) It is important that credit and financial institutions should be able to respond rapidly to requests for information on whether they maintain business relationships with named persons.
Za določitev takšnih poslovnih odnosov in hitro posredovanje zadevnih podatkov morajo finančne in kreditne ustanove razpolagati z učinkovitimi sistemi, ki ustrezajo obsegu in načinu poslovanja.
For the purpose of identifying such business relationships in order to be able to provide that information quickly, credit and financial institutions should have effective systems in place which are commensurate with the size and nature of the business.
Elektronski sistemi bi še posebej ustrezali kreditnim in večjim finančnim ustanovam.
In particular for credit institutions and larger financial institutions it would be appropriate to have electronic systems at their disposal.
Ta določba je še zlasti pomembna v zvezi s postopki, ki povzročajo ukrepe, kot sta zamrznitev ali zaseg premoženjskih sredstev (vključno s premoženjem teroristov), ki so v skladu z zadevnimi nacionalnimi zakonodajami ali zakonodajo Skupnosti v zvezi z bojem proti terorizmu.
This provision is of particular importance in the context of procedures leading to measures such as freezing or seizing of assets (including terrorist assets), pursuant to applicable national or EU legislation with a view to combating terrorism.