natgillin/translations-raw huggingface dataset:
Določba načeloma zagotavlja, da direktiva o pranju denarja predvideva sankcije.
This provision makes clear that, as a matter of principle, breaches of the directive on money laundering will be punished.
Zavezanci morajo zato odgovarjati za kršitve obveznosti iz Direktive.
It must be possible, therefore, for natural and legal persons subject to the directive to be held liable should they fail to meet the obligations it lays down.
Ne glede na to, da odziv države ni omejen na sankcije, se zahtevajo učinkovite, sorazmerne in odvračilne sankcije.
Irrespective of the fact that national responses to such breaches are not confined to penalties, effective, proportionate and dissuasive sanctions are needed.
Nedvomno spadajo mednje tudi formalne sankcije.
There is no question that these should include formal penalties.
Člen 34, odstavek 1 a (novo)
Article 34, paragraph 1 a (new)
Brez poseganja v zakonodajo držav članic v zvezi z izrekanjem kazenskih sankcij države članice v skladu s svojo nacionalno zakonodajo zagotovijo, da se pri kršitvah nacionalnih določb, sprejetih na podlagi te direktive, sprejmejo ustrezni upravni ukrepi proti kreditnim in finančnim ustanovam ali da se jim naloži sankcije, predvidene v upravnem postopku.
Without prejudice to the right of Member States to impose criminal sanctions, Member States shall ensure, in conformity with their national law, that the appropriate administrative measures can be taken or administrative sanctions can be imposed against credit and financial institutions where the provisions adopted in the implementation of this Directive have not been complied with.
Države članice zagotovijo, da so ti ukrepi učinkoviti, sorazmerni in odvračilni.
Member States shall ensure that these measures are effective, proportionate and dissuasive.
Določba omogoča, da se poleg kazenskih sankcij proti kreditnim in finančnim ustanovam v primeru kršitev določb direktive o pranju denarja lahko naložijo tudi primerni upravni ukrepi.
In addition to criminal law sanctions, this provision clears the way for appropriate administrative measures to be taken against credit and financial institutions which breach the directive on money laundering.
Člen 34, odstavek 1 b (novo)
Article 34, paragraph 1 b (new)
Države članice zagotovijo, da pravne osebe odgovarjajo vsaj za kršitve iz odstavka 1, ki jih v njihovo korist stori oseba, ki ravna kot posameznik ali pa kot del organa pravne osebe, njen vodilni položaj v pravni osebi pa temelji na
In the case of legal persons, Member States shall ensure that at least they can be held liable for infringements referred to in paragraph 1 which are committed for their benefit by any person, acting either individually or as part of an organ of the legal person, who has a leading position within the legal person, based on:
a) pooblastilu za zastopanje pravne osebe ali
(a) a power of representation of the legal person, or
b) pooblastilu za sprejemanje odločitev v imenu pravne osebe ali
(b) an authority to take decisions on behalf of the legal person, or
c) pooblastila za opravljanje nadzora v pravni osebi.
(c) an authority to exercise control within the legal person.
Utemeljitev odgovornosti pravnih oseb in njena navezava na ravnanje osebe, ki ima zaradi zasnove pravne osebe pooblastilo o zastopanju, odločanju ali nadzoru.
This provision establishes the liability of legal persons and links that liability to the actions of any individual, who, on the basis of the structure of the legal person, has the power to represent it, to take decisions on its behalf or to exercise control within it.
Člen 34, odstavek 1 c (novo)
Article 34, paragraph 1 c (new)
Poleg primerov iz odstavka 1b države članice zagotovijo, da pravne osebe odgovarjajo v primerih, v katerih zaradi pomanjkljivega nadzora ene od oseb iz odstavka 1b ena od oseb, ki je podrejena pravni osebi, stori kršitev iz odstavka 1 v korist pravne osebe.
In addition to the cases already provided for in paragraph 1b, Member States shall ensure that legal persons can be held liable where the lack of supervision or control by a person referred to in paragraph 1b has made possible the commission of the infringements referred to in paragraph 1 for the benefit of a legal person by a person under its authority.
Določba razširja odgovornost pravnih oseb izrecno na pomanjkljiv nadzor s strani odgovorne osebe.
The provision explicitly extends the liability of legal persons to cover cases involving inadequate supervision or control by a responsible person.
Člen 35
Article 35
b) pooblastila za sprejemanje odločitev v imenu pravne osebe,
(b) an authority to take decisions on behalf of the legal person,
c) pristojnosti za izvajanje nadzora pravne osebe.
(c) an authority to exercise control within the legal person.
Poleg primerov, določenih v odstavku 1, pravne osebe odgovarjajo tudi, kadar oseba iz odstavka 1 izvaja pomanjkljiv nadzor in to omogoča kršitve, naštete v odstavku 1, s čimer ta oseba ravna v dobro pravne osebe, kateri je podrejena.
Apart from the cases already provided for in paragraph 1, Member States shall ensure that legal persons can be held liable where the lack of supervision or control by a person referred to in paragraph 1 has made possible the commission of the infringements referred to in paragraph 1 for the benefit of the legal person by a person under its authority.
Ureditev v zvezi s sankcijami je vsebovana v oddelku 3.
The provisions governing sanctions are set out in Section 3.
Zadostuje, da se določi, da morajo države članice naložiti učinkovite, sorazmerne in odvračilne sankcije.
It is enough to require Member States to impose effective, proportionate and dissuasive sanctions.
Ta okvir ustreza različnim nacionalnim sistemom kazni in upravnih ukrepov.
This arrangement takes account of the differences between national systems when it comes to penalties and administrative measures.
b) prepoved dostopa do državne podpore ali subvencij;
(b) a ban on access to public assistance or subsidies;
c) začasno ali trajno prepoved trgovskih dejavnosti;
(c) temporary or permanent ban on engaging in commercial activities;
d) sodni nadzor;
(d) placing under judicial supervision;
e) likvidacijo po sklepu sodišča.
(e) a judicial winding-up.
Glej obrazložitev predloga spremembe 157.
See justification for Amendment 157.
Poglavje VI, naslov
Chapter VI, Title
Izvedbeni ukrepi in možnost sprememb
Implementing and amending measures
V okviru postopka komitologije morajo ostati možnosti ravnanja Komisije omejene na izvajanje te direktive.
Under the comitology procedure, the scope for action by the Commission should be restricted to implementation of the directive.
Za spremembo Direktive je potreben postopek, pri katerem sodeluje Evropski parlament.
The amendment of the directive should require a procedure involving Parliament.
Člen 37, odstavek 1, uvodni stavek
Article 37, paragraph 1, introductory part
Da bi v boju proti pranju denarja upoštevali tehnični razvoj in da bi zagotovili enotno uporabo te direktive, Komisija v skladu s postopkom, določenim v členu 38(2), sprejme naslednje izvedbene ukrepe:
In order to take account of technical developments in the fight against money laundering and to ensure uniform application of this Directive, the Commission shall , in accordance with the procedure referred to in Article 38(2), adopt the following implementing measures:
Da bi v boju proti pranju denarja ali financiranju terorizma upoštevali tehnični razvoj in da bi zagotovili enotno uporabo te direktive, lahko Komisija v skladu s postopkom, določenim v členu 38(2), sprejme naslednje izvedbene ukrepe:
In order to take account of technical developments in the fight against money laundering or terrorist financing and to ensure uniform application of this Directive, the Commission may , in accordance with the procedure referred to in Article 38(2), adopt the following implementing measures:
Vključitev financiranja terorizma kot samostojnega dejanskega stanja, tehnična sprememba zakonskega besedila.
Inclusion of terrorist financing as a separate offence, legislative drafting changes.
Člen 37, odstavek 1, točka a, b in c
Article 37, paragraph 1, points (a), (b) and (c)
(a) razlago tehničnih vidikov definicij iz člena 1(2) in člena 3(2)(a) in (d), (5), (8), (9), (10), (11) in (12);
(a) clarification of the technical aspects of the definitions in Article 1(2) and in Article 3(2)(a) and (d), (5), (8), (9), (10), (11) and (12);
(b) oblikovanje podrobnih pravil za ugotavljanje situacij, ki predstavljajo majhno tveganje pranja denarja, kot je določeno v členu 10(1), (2) in (3);
(b) establishment of detailed rules for identifying the situations which represent a low risk of money laundering as referred to in Article 10(1), (2) and (3);
(c) oblikovanje podrobnih pravil za ugotavljanje situacij, ki predstavljajo veliko tveganje pranja denarja, kot je določeno v členu 11;
(c) establishment of detailed rules for identifying situations which represent a high risk of money laundering as referred to in Article 11;
Člen 37, odstavek 1, točka d
Article 37, paragraph 1, point (d)
(d) oblikovanje podrobnih pravil za ugotavljanje situacij, ko je v skladu s členom 2(2) dovoljeno, da se pri izvajanju določenih finančnih dejavnosti, ki potekajo zgolj občasno ali v omejenem obsegu, ta direktiva ne upošteva.
(d) establishment of detailed rules for identifying situations where , in accordance with Article 2(2), it is justified not to apply this Directive to certain undertakings carrying out a financial activity on an occasional or very limited basis.
(d) oblikovanje tehničnih meril za presojo, ali je v skladu s členom 2(2) dovoljeno, da se za določene pravne ali fizične osebe, ki izvajajo finančne dejavnosti, ki potekajo zgolj občasno ali v omejenem obsegu, ta direktiva ne upošteva.
(d) establishment of technical criteria for assessing whether , in accordance with Article 2(2), it is justified not to apply this Directive to certain legal or natural persons carrying out a financial activity on an occasional or very limited basis.
Razširja možnost ugotavljanja neznatnega tveganja pranja denarja ali financiranja terorizma tudi za fizične osebe in omejuje možnost odločanja Komisije na določitev tehničnih meril.
Extends the scope of the provision governing the identification of a low risk of money laundering or terrorist financing to cover natural persons as well and restricts the Commission’s implementing powers to the establishment of technical criteria.
Člen 37, odstavek 1 a (novo)
Article 37, paragraph 1 a (new)
V vsakem primeru Komisija sprejme prve ukrepe za izvajanje odstavka 1 (d) v šestih mesecih po začetku veljavnosti te direktive.
In any case, the Commission shall adopt the first implementing measures to give effect to paragraph 1(d) within six months following the entry into force of this Directive.
Določba obvezuje Komisijo, da najpozneje šest mesecev po začetku veljavnosti te direktive sprejme odločitve v zvezi z morebitnim neznatnim tveganjem pranja denarja ali financiranja terorizma ter odločitve, da ta direktiva ne velja za pravne ali fizične osebe zaradi občasnih, omejenih finančnih dejavnosti.
The provision requires the Commission to take decisions concerning the identification of a low risk of money laundering or terrorist financing and decisions as to whether legal or natural persons carrying out a financial activity on an occasional or limited basis should not be covered by the directive at the latest within six months following the entry into force of the directive.
Člen 37, odstavek 2
Article 37, paragraph 2
Komisija v skladu s postopkom, določenim v členu 38(2), ob upoštevanju inflacije , prilagodi vsote, navedene v členih 2(f), 6(b), 9(1) in 10 (2) (a).
The Commission shall, in accordance with the procedure referred to in Article 38(2), adapt the amounts referred to in Articles 2(f), 6(b), 9(1) and 10( 2 )(a) in order to take account of inflation .
Komisija v skladu s postopkom, določenim v členu 38(2), ob upoštevanju zakonodaje Skupnosti, gospodarskega napredka ter sprememb mednarodnih standardov , prilagodi vsote, navedene v členu 2 (1)(3) (f), členu 6(b), členu 9(1) in členu 10 (3) (a) in (d) .
The Commission shall, in accordance with the procedure referred to in Article 38(2), adapt the amounts referred to in Articles 2 (1)(3) (f), 6(b), 9(1) and 10( 3 )(a) and (d) taking into account Community legislation, economic developments as well as changes in international standards .
Člen 37, odstavek 3
Article 37, paragraph 3
Komisija v skladu s postopkom, določenim v členu 38(2), odloči, da tretja država ne izpolnjuje pogojev iz člena 10(1)(a), (b) ali (c) ali iz člena 13(1)(b), ali da zakonodaja te tretje države ne zagotavlja izvajanja ukrepov, zahtevanih v prvem pododstavku člena 27(1).
The Commission shall, in accordance with the procedure referred to in Article 38(2), adopt a decision finding that a third country does not meet the conditions laid down in Article 10(1) (a), (b) or (c) or in Article 13(b) , or that the legislation of that third country does not ensure application of the measures required under the first subparagraph of Article 27(1).
Komisija v skladu s postopkom določenim v členu 38(2) odloči, da tretja država ne izpolnjuje pogojev iz člena 10(-1) ali (1), člena 25(1b), (1c) ali (1d) ali pogojev, določenih v ukrepih iz člena 13(1)(b), ali da zakonodaja te tretje države ne dovoljuje izvajanja ukrepov zahtevanih v prvem pododstavku člena 27(1)(1).
The Commission shall, in accordance with the procedure referred to in Article 38(2), adopt a decision finding that a third country does not meet the conditions laid down in Article 10 (-1) or (1) , Article 25(1b), (1c) or (1d), or in the measures established in accordance with Article 13(1)(b) , or that the legislation of that third country does not permit application of the measures required under the first subparagraph of Article 27(1).
Člen 38
Article 38
Komisiji pomaga Odbor za preprečevanje pranja denarja, v nadaljevanju „Odbor“.
The Commission shall be assisted by a Committee on the Prevention of Money Laundering, hereinafter ‘the Committee’.
Komisiji pomaga Odbor za preprečevanje pranja denarja in financiranja terorizma , v nadaljevanju „Odbor“.
The Commission shall be assisted by a Committee on the Prevention of Money Laundering and Terrorist Financing , hereinafter ‘the Committee’.
Sestavljajo ga predstavniki držav članic, predseduje pa mu predstavnik Komisije.
It shall be composed of the representatives of the Member States and chaired by the representative of the Commission.
Kadar se navaja ta odstavek, se uporabljata člena 5 in 7 Sklepa 1999/468/ES, ob upoštevanju določb iz člena 8 istega sklepa.
Where reference is made to this paragraph, Articles 5 and 7 of Decision 1999/468/EC shall apply, having regard to the provisions of Article 8 thereof.
Obdobje, določeno v členu 5(6) Sklepa 1999/468/ES, se odredi za tri mesece.
The period laid down in Article 5(6) of Decision 1999/468/EC shall be set at three months.
Odbor sprejme svoj poslovnik.
The Committee shall adopt its rules of procedure.
Odbor sprejme svoja pravila postopka.
The Committee shall adopt its rules of procedure.
Kjer ta direktiva nalaga postopkovne zahteve za sprejetje izvedbenih ukrepov, predstavnik Komisije predlog takšnih ukrepov predloži Odboru in Evropskemu parlamentu.
Where this Directive imposes procedural requirements for the adoption of implementing measures, the representative of the Commission shall submit a draft of those measures to the Committee and to the European Parliament.
Odbor v roku, ki ga lahko določi predsednik glede na nujnost zadeve in ki ni krajši od enega meseca, poda svoje mnenje o tem predlogu.
The Committee shall deliver its opinion on the draft within a time-limit which the chairman may lay down according to the urgency of the matter which shall not be less than one month.
Mnenje bo podano z večino, določeno v členu 205(2) Pogodbe.
The opinion shall be delivered by the majority laid down in Article 205(2) of the Treaty.
Glasovi predstavnikov držav članic v Odboru so uravnoteženi na način, kot je določeno v tem členu.
The votes of the representatives of the Member States within the Committee shall be weighted in the manner set out in that Article.
Predsednik ne glasuje.
The chairman shall not vote.
Komisija sprejme predlagane ukrepe, če so ti v skladu z mnenjem Odbora in če pristojni odbor Evropskega parlamenta med tem časom ni podal nobenega ugovora.
The Commission shall adopt the measures envisaged if they are in accordance with the opinion of the Committee and if no objection has been raised in the meantime by the competent committee of the European Parliament.
Če predlagani ukrepi niso v skladu z mnenjem Odbora ali če Odbor ni dal svojega mnenja oziroma je pristojni odbor Evropskega parlamenta podal ugovor, Komisija nemudoma predloži Svetu in Evropskemu parlamentu predlog ukrepov, ki jih je treba sprejeti.
Where the measures envisaged are not in accordance with the opinion of the Committee, or if no opinion is delivered, or an objection has been raised by the competent committee of the European Parliament, the Commission shall, without delay, submit to the Council and to the European Parliament a proposal relating to the measures to be taken.
Komisija sprejme predlog, če v obdobju, ki ne sme biti daljše od 3 mesecev od napotitve na obravnavo, ni bil zavrnjen bodisi s strani Evropskega parlamenta z absolutno večino bodisi s strani Sveta s kvalificirano večino.
If, within a period which may not exceed three months from the referral, the proposal has not been rejected either by the European Parliament, by an absolute majority of its members, or by the Council, acting by qualified majority, it shall be adopted by the Commission.
Sicer Komisija predloži spremenjen predlog ali na podlagi Pogodbe predstavi zakonodajni predlog.
Otherwise the Commission shall submit an amended proposal or present a legislative proposal on the basis of the Treaty.
Vključitev financiranja terorizma kot samostojnega dejanskega stanja.
Inclusion of terrorist financing as a separate offence.
Člen 38, odstavek 3 a (novo)
Article 38, paragraph 3 d (new)
Brez poseganja v že sprejete izvedbene ukrepe se določbe te direktive, ki predvidevajo sprejem tehničnih pravil in odločitev v skladu s postopkom iz odstavka 2, prenehajo uporabljati štiri leta po začetku veljavnosti te direktive.
Without prejudice to any implementing measures already adopted, application of the provisions of this Directive which provide for the adoption of technical rules and decisions in accordance with the procedure referred to in paragraph 2 shall cease four years after the entry into force of this Directive.
Evropski parlament in Svet lahko uporabo teh določb podaljšata na predlog Komisije v skladu s postopkom iz člena 251 Pogodbe in te določbe pregledata pred iztekom obdobja štirih let.
Acting on a proposal from the Commission, the European Parliament and the Council may extend the period of validity of the relevant provisions, in accordance with the procedure laid down in Article 251 of the Treaty, and, with that aim in view, shall review those provisions prior to expiry of the four-year period.
Določba omejuje veljavnost izvedbenih ukrepov v skladu s členom 38(2) na štiri leta po začetku veljavnosti te direktive.
This provision limits the period of validity of implementing measures adopted pursuant to Article 38(2) to four years following the entry into force of the directive.
Člen 39
Article 39
V treh letih po začetku veljavnosti te direktive in nato vsaj vsaka tri leta Komisija pripravi poročilo o izvajanju te direktive in ga predloži Evropskemu parlamentu in Svetu.
Within three years of the entry into force of this Directive, and at least at three yearly intervals thereafter, the Commission shall draw up a report on the implementation of this Directive and submit it to the European Parliament and the Council.
V dveh letih po preteku roka iz člena 4 1 in nato vsaj vsaka tri leta, Komisija pripravi poročilo o izvajanju te direktive in ga predloži Evropskemu parlamentu in Svetu.
Within two years of the expiry of the deadline for transposition laid down in Article 41 , and at least at three yearly intervals thereafter, the Commission shall draw up a report on the implementation of this Directive, and submit it to the European Parliament and the Council.
V prvo takšno poročilo Komisija vključi poseben pregled ravnanja s pravniki in drugimi strokovnjaki v skladu z obveznostjo iz člena 2 Direktive 2001/97/ES.
For the first such report, the Commission shall include a specific examination of the treatment of lawyers and other professionals, in line with the obligation in Article 2 of Directive 2001/97/EC.
Člen 39 a (novo)
Article 39 a (new)
Člen 39a
Article 39a
Komisija predloži Evropskemu parlamentu in Svetu do [vstavi datum, 36 mesecev po datumu iz člena 41] poročilo o pragovih iz člena 3(8) in pri tem upošteva zlasti možne koristi in posledice znižanja deleža iz člena 3(8)(a)(i) in člena 3(8)(b)(i) in (iii) z 25 % na 20 %.
Before [insert date 36 months after the date in Article 41], the Commission shall present a report to the European Parliament and to the Council on the threshold percentages in Article 3(8), paying particular attention to the possible expediency and consequences of a reduction of the percentage in points (a)(i), (b)(i) and (b)(iii) of Article 3(8) from 25% to 20%.
Na podlagi poročila lahko Komisija predlaga spremembo te direktive.
On the basis of the report the Commission may submit a proposal for amendments to this Directive.
Določba omogoča pregled praga za določanje dejanskega lastnika pravne osebe iz člena 3(8) po treh letih in, če je to potrebno, njegovo znižanje.
This provision clears the way, after three years, for a review of and, if appropriate, a reduction in the threshold percentage used in Article 3(8) to establish the economic owner of a legal person.
Člen 41
Article 41
Države članice sprejmejo zakone in druge predpise, potrebne za uskladitev s to direktivo najpozneje do [vstavi datum: 12 mesecev po začetku veljave te direktive].
Member States shall bring into force the laws, regulations and administrative provisions necessary to comply with this Directive by [insert date 12 months following entry into force of the Directive] at the latest.
Države članice Komisiji nemudoma predložijo besedila sprejetih predpisov in korelacijsko tabelo med temi predpisi ter pričujočo direktivo.
They shall forthwith communicate to the Commission the text of those provisions and a correlation table between those provisions and this Directive.
Države članice sprejmejo zakone in druge predpise, potrebne za uskladitev s to direktivo najpozneje do [vstavi datum: 24 mesecev po začetku veljave te direktive].
Member States shall bring into force the laws, regulations and administrative provisions necessary to comply with this Directive by [insert date 24 months following entry into force of the Directive] at the latest.
Način sklicevanja določijo države članice.
Member States shall determine how such reference is to be made.
Države članice Komisiji predložijo besedila temeljnih predpisov nacionalne zakonodaje, sprejetih na področju, ki ga ureja ta direktiva.
Member States shall communicate to the Commission the text of the main provisions of national law which they adopt in the field covered by this Directive.
Ker se druga direktiva o pranju denarja še ne izvaja v vseh državah članicah in še ni bilo predloženo poročilo o njeni uporabi, je primerno, da se za države članice določi dveletni rok za izvajanje Direktive.
In view of the fact that the second directive on money laundering has not yet been transposed into the law of all the Member States and no report assessing the experience gained with its application has yet been produced, it would seem to be appropriate to grant the Member States a two-year period in which to transpose the directive.
MNENJE Odbora za ekonomske in monetarne zadeve
OPINION of the Committee on Economic and Monetary Affairs (*)
o predlogu Direktive Evropskega parlamenta in Sveta o preprečevanju uporabe finančnega sistema za pranje denarja, vključno z namenom financiranja terorizma
on the proposal for a European Parliament and Council directive on the prevention of the use of the financial system for the purpose of money laundering, including terrorist financing