natgillin/translations-raw huggingface dataset:
Države članice zahtevajo od ustanov, zajetih v tej direktivi, da na ozemlju tretjih držav v svojih podružnicah in hčerinskih družbah v večinski lasti izvajajo skrbno preverjanje strank in vodijo evidence, ki so vsaj primerljive tistim, določenim v tej direktivi.
Member States shall require the institutions covered by this Directive to apply in their branches and majority owned subsidiaries located in third countries measures at least equivalent to those set out in this Directive with regard to customer due diligence and record keeping.
Države članice zahtevajo od kreditnih in finančnih ustanov, zajetih v tej direktivi, da na ozemlju tretjih držav v svojih podružnicah in hčerinskih družbah v večinski lasti izvajajo – če tovrstni ukrepi obstajajo – skrbno preverjanje strank in vodijo evidence, ki so vsaj primerljive tistim, določenim v tej direktivi.
Member States shall require the credit and financial institutions covered by this Directive to apply , where applicable, in their branches and majority owned subsidiaries located in third countries measures at least equivalent to those set out in this Directive with regard to customer due diligence and record keeping.
Kadar zakonodaja tretje države ne zagotavlja izvajanja takšnih primerljivih ukrepov, države članice zahtevajo od ustanov, da obveščajo pristojne organe v svoji državi.
Where the legislation of the third country does not ensure application of such equivalent measures, the Member States shall require the institutions concerned to inform the competent authorities of the relevant home State accordingly.
Kadar zakonodaja tretje države ne dovoljuje izvajanja takšnih primerljivih ukrepov, države članice zahtevajo od ustanov, da obveščajo pristojne organe v svoji državi članici.
Where the legislation of the third country does not permit application of such equivalent measures, the Member States shall require the institutions concerned to inform the competent authorities of the relevant home Member State accordingly.
Tehnična sprememba zakonskega besedila.
Legislative drafting changes.
Člen 27, odstavek 2
Article 27, paragraph 2
Države članice in Komisija se medsebojno obveščajo v primerih, kadar zakonodaja tretje države ne zagotavlja izvajanja ukrepov, določenih v prvem pododstavku odstavka 1.
The Member States and the Commission shall inform each other of cases where the legislation of the third country does not ensure application of the measures required under the first subparagraph of paragraph 1.
Države članice in Komisija se medsebojno obveščajo v primerih, kadar zakonodaja tretje države ne dovoljuje izvajanja ukrepov, določenih v prvem pododstavku odstavka 1 in kadar je rešitev mogoče doseči v okviru usklajenega pristopa .
The Member States and the Commission shall inform each other of cases where the legislation of the third country does not permit application of the measures required under the first subparagraph of paragraph 1 and coordinated action could be taken to pursue a solution .
Določba zavezuje Komisijo in države članice, da se glede na nezadostne predpise v tretji državi o skrbnem pregledu poslovanja stranke in na obveznost vodenja evidenc obveščajo in si v okviru usklajenega pristopa prizadevajo tudi za iskanje rešitev.
This provision requires the Commission and the Member States not only to inform each other of cases where a third country does not have adequate provisions governing customer due diligence and record keeping, but also to take coordinated action to seek possible solutions.
Člen 27, odstavek 2 a (novo)
Article 27, paragraph 2 a (new)
Države članice določijo, da v primerih, kadar zakonodaja tretje države ne omogoča uporabe ukrepov, navedenih v pododstavku 1 odstavka 1, ustanove sprejmejo dodatne ukrepe, s katerimi učinkovito obravnavajo tveganje pranja denarja ali financiranja terorizma.
Member States shall require that in cases where the legislation of the third country does not permit application of the measures required under the first subparagraph of paragraph 1, institutions will take additional measures to effectively handle the risk of money laundering or terrorist financing.
Določba obvezuje države članice, da v primerih iz člena 27(2), glede na nezadostne obveznosti v zvezi s skrbnim pregledom poslovanja strank in vodenjem evidenc v tretji državi, sprejmejo dodatne ukrepe za boj proti tveganju pranja denarja in financiranja terorizma.
This provision requires the Member States, in cases where a third country has inadequate provisions governing customer due diligence and record keeping, as referred to in Article 27(2), to take additional measures to combat the risk of money laundering and terrorist financing.
Člen 28
Article 28
Države članice z ustreznimi ukrepi zagotovijo , da se lahko njihove kreditne in finančne ustanove v celoti in nemudoma odzovejo, kadar enota za finančni nadzor ali drugi organi v skladu z nacionalno zakonodajo poizvedujejo, če sklepajo ali so v zadnjih petih letih sklepale poslovne odnose z določenimi fizičnimi ali pravnimi osebami, ter kakšna je bila narava teh poslovnih odnosov.
Member States shall take the necessary measures to ensure that their credit and financial institutions are able to respond fully and rapidly to enquiries from the financial intelligence unit, or from other authorities in accordance with their national law, as to whether they maintain or have maintained during the previous five years a business relationship with specified natural or legal persons and on the nature of the business relationship.
Države članice zahtevajo, da njihove kreditne in finančne ustanove vzpostavijo sisteme, ki jim omogočajo, da se v celoti in nemudoma odzovejo, kadar enota za finančni nadzor ali drugi organi v skladu z nacionalno zakonodajo poizvedujejo, če sklepajo ali so v zadnjih petih letih sklepale poslovne odnose z določenimi fizičnimi ali pravnimi osebami, ter kakšna je bila narava teh poslovnih odnosov.
Member States shall require that their credit and financial institutions have systems in place that enable them to respond fully and rapidly to enquiries from the financial intelligence unit, or from other authorities in accordance with their national law, as to whether they maintain or have maintained during the previous five years a business relationship with specified natural or legal persons and on the nature of the business relationship.
Tehnična sprememba zakonskega besedila ob nespremenjeni vsebini.
Legislative drafting changes.
Države članice zagotovijo zbiranje splošnih statističnih podatkov o zadevah, pomembnih za sistem boja proti pranju denarja, s čimer preverjajo učinkovitost tega sistema.
Member States shall ensure that they are able to review the effectiveness of their systems to combat money laundering by maintaining comprehensive statistics on matters relevant to the effectiveness of such systems.
Države članice zagotovijo zbiranje splošnih statističnih podatkov o zadevah, pomembnih za sistem boja proti pranju denarja ali financiranju terorizma , s čimer preverjajo učinkovitost tega sistema.
Member States shall ensure that they are able to review the effectiveness of their systems to combat money laundering or terrorist financing by maintaining comprehensive statistics on matters relevant to the effectiveness of such systems.
Ti statistični podatki morajo zajemati vsaj število poročil o sumljivih transakcijah, ki jih prejmejo enote za finančni nadzor, nadaljnje ukrepanje v zvezi s temi poročili in število proučevanih primerov letno, število kazensko preganjanih oseb ter število oseb, obsojenih kaznivega dejanja pranja denarja.
Such statistics shall at a minimum cover the number of suspicious transaction reports made to the financial intelligence unit, the follow-up given to these reports and indicate on an annual basis the number of cases investigated, the number of persons prosecuted and the number of persons convicted for money laundering offences.
Ti statistični podatki morajo zajemati vsaj število poročil o sumljivih transakcijah, ki jih prejmejo enote za finančni nadzor, nadaljnje ukrepanje v zvezi s temi poročili in število proučevanih primerov letno, število kazensko preganjanih oseb ter število oseb, obsojenih kaznivega dejanja pranja denarja ali financiranja terorizma ter obseg zamrznjenih, zaseženih ali izterjanih sredstev.
Such statistics shall at a minimum cover the number of suspicious transaction reports made to the financial intelligence unit, the follow-up given to these reports and indicate on an annual basis the number of cases investigated, the number of persons prosecuted , the number of persons convicted for money laundering or terrorist financing offences , and the amounts of property frozen, seized or confiscated .
Vključitev financiranja terorizma.
Inclusion of terrorist financing in the scope of the provision.
Opis obsega, statističnega zajetja poročil o sumljivih transakcijah in nadaljnjih postopkov v zvezi s tem, zlasti pa števila obsodb in obsega izterjanih sredstev.
Statistics should cover the number of reports, the follow-up to such reports and the proceedings initiated as a result, in particular the number of persons prosecuted and the volume of assets confiscated.
Člen 29, odstavek 2 a (novo)
Article 29, paragraph 2 a (new)
Države članice zagotovijo objavo prečiščenega pregleda teh statističnih poročil.
Member States shall ensure that a consolidated review of these statistical reports is published .
Države članice zahtevajo, da ustanove in osebe, zajete v tej direktivi, vzpostavijo ustrezne politike in postopke skrbnega pregleda poslovanja stranke, poročanja, vodenja evidenc, notranjega nadzora, ocene in obvladovanja tveganja ter komuniciranja, s katerimi lahko preprečijo dejavnosti, povezane s pranjem denarja.
Member States shall require that the institutions and persons covered by this Directive establish adequate policies and procedures of customer due diligence, reporting, record keeping, internal control, risk assessment, risk management and communication in order to forestall and prevent operations related to money laundering.
Države članice zahtevajo, da ustanove in osebe, zajete v tej direktivi, vzpostavijo ustrezne in primerne politike ter postopke skrbnega pregleda poslovanja stranke, poročanja, vodenja evidenc, notranjega nadzora, ocene in obvladovanja tveganja, zagotavljanje upoštevanja zadevnih predpisov ter komuniciranja, s katerimi lahko preprečijo dejavnosti, povezane s pranjem denarja ali financiranjem terorizma .
Member States shall require that the institutions and persons covered by this Directive establish adequate and appropriate policies and procedures of customer due diligence, reporting, record keeping, internal control, risk assessment, risk management , compliance management and communication in order to forestall and prevent operations related to money laundering or terrorist financing .
Države članice določijo, da ustanove, za katere velja ta direktiva, o teh politikah in postopkih obvestijo svoje podružnice ali hčerinske družbe v večinski lasti v tretjih državah, če te družbe obstajajo.
Member States shall require that institutions subject to this Directive communicate relevant policies and procedures where applicable to branches and majority-owned subsidiaries in third countries.
Določba obravnava obveznosti ustanov in oseb, za katere velja ta direktiva, da vzpostavijo postopke, ki jim omogočajo izpolnjevanje obveznosti iz te direktive.
This provision lays down that the requirement for institutions and persons covered by the directive to develop procedures which enable them to meet their obligations under the directive.
Ti postopki veljajo tudi za podružnice in hčerinske družbe v tretjih državah.
These procedures also apply to branches and subsidiaries in third countries.
V tej direktivi zajete ustanove in osebe poskrbijo, da se njihovi zaposleni zavedajo in poznajo določbe iz te direktive.
Member States shall require that the institutions and persons covered by this Directive take appropriate measures so that their employees are aware of the provisions contained in this Directive.
V tej direktivi zajete ustanove in osebe poskrbijo, da se njihovi zadevni zaposleni zavedajo in poznajo določbe, ki veljajo na podlagi te direktive.
Member States shall require that the institutions and persons covered by this Directive take appropriate measures so that their relevant employees are aware of the provisions in force on the basis of this Directive.
Ti ukrepi vključujejo udeležbo zaposlenih v posebnih stalnih programih usposabljanja, da bi lažje prepoznali dejavnosti, ki bi utegnile biti povezane s pranjem denarja, ter da bi se naučili ukrepati v takih primerih.
These measures shall include participation of their relevant employees in special ongoing training programmes to help them recognise operations which may be related to money laundering as well as to instruct them as to how to proceed in such cases.
Ti ukrepi vključujejo udeležbo zaposlenih v posebnih stalnih programih usposabljanja, da bi lažje prepoznali dejavnosti, ki bi utegnile biti povezane s pranjem denarja ali financiranjem terorizma , ter da bi se naučili ukrepati v takih primerih.
These measures shall include participation of their relevant employees in special ongoing training programmes to help them recognise operations which may be related to money laundering or terrorist financing as well as to instruct them as to how to proceed in such cases.
Kadar fizična oseba, ki spada v katero koli izmed kategorij, navedenih v členu 2(3) , svojo poklicno dejavnost izvaja kot zaposlena v pravni osebi, se obveznosti iz tega razdelka nanašajo na pravno osebo, in ne na fizično osebo.
Where a natural person falling within any of the categories listed in Article 2(3) undertakes his professional activities as an employee of a legal person, the obligations in this Section shall apply to that legal person rather than to the natural person.
Kadar fizična oseba, ki spada v katero koli izmed kategorij, navedenih v členu 2(1)(3) , svojo poklicno dejavnost izvaja kot zaposlena v pravni osebi, se obveznosti iz tega razdelka nanašajo na pravno osebo, in ne na fizično osebo.
Where a natural person falling within any of the categories listed in Article 2 (1) (3) undertakes his professional activities as an employee of a legal person, the obligations in this Section shall apply to that legal person rather than to the natural person.
Določba obvezuje vse, za katere velja ta direktiva, da zadevne zaposlene seznanijo z nacionalno zakonodajo za izvajanje te direktive, in ne z direktivo.
This provision requires the relevant employees covered by the directive to familiarise themselves with the relevant national laws transposing the directive, rather than with the directive itself.
Države članice zagotovijo, da imajo ustanove in osebe, zajete v tej direktivi, dostop do najnovejših informacij o postopkih pranja denarja in o znakih sumljivih transakcij.
Member States shall ensure that the institutions and persons covered by this Directive have access to up-to-date information on the practices of money launderers and on indications leading to the recognition of suspicious transactions.
Države članice zagotovijo, da imajo ustanove in osebe, zajete v tej direktivi, dostop do najnovejših informacij o postopkih pranja denarja in financiranja terorizma ter o znakih sumljivih transakcij.
Member States shall ensure that the institutions and persons covered by this Directive have access to up-to-date information on the practices of money launderers and terrorist financiers and on indications leading to the recognition of suspicious transactions.
Določba državam članicam nalaga obveznost, da zavezancem omogočijo dostop do najnovejših informacij o kriminalnih dejavnostih pranja denarja in financiranja terorizma.
The provision requires Member States to offer the institutions and persons covered by the directive access to up-to-date information on the criminal practices of money launderers and terrorist financiers.
Države članice zagotovijo, da bodo, kadar bo to izvedljivo, omogočile pravočasne povratne informacije o učinkovitosti in nadaljnjem ukrepanju v zvezi s poročili, podanimi o sumih pranja denarja.
Member States shall ensure that, wherever practicable, timely feedback on the effectiveness of and follow-up to reports of suspected money laundering is provided.
Države članice zagotovijo, da bodo, kadar bo to izvedljivo, omogočile pravočasne povratne informacije o učinkovitosti in nadaljnjem ukrepanju v zvezi s poročili, podanimi o sumih pranja denarja in financiranja terorizma .
Member States shall ensure that, wherever practicable, timely feedback on the effectiveness of and follow-up to reports of suspected money laundering or terrorist financing is provided.
Tehnična sprememba zakonskega besedila, vključitev financiranja terorizma.
Legislative drafting changes, inclusion of terrorist financing in the scope of the provision.
Menjalnice in družbe za upravljanje morajo za zakonito poslovanje pridobiti licenco oziroma morajo biti registrirane, prav tako morajo pridobiti licenco igralnice.
Member States shall provide that currency exchange offices, trust and company service providers must be licensed or registered and casinos be licensed in order to operate their business legally.
Brez poseganja v prihodnjo zakonodajo Skupnosti morajo družbe, ki opravljajo posle, povezane s finančnimi transakcijami, za zakonito poslovanje pridobiti licenco ali morajo biti registrirane.
Without prejudice to future Community legislation, Member States shall provide that money transmission or remittance offices shall be licensed or registered in order to operate their business legally .
Člen 33, odstavek 1
Article 33, paragraph 1
Države članice zahtevajo, da pristojni organi učinkovito nadzorujejo, če ustanove in osebe, zajete v tej direktivi, spoštujejo zahteve te direktive.
Member States shall require the competent authorities to effectively monitor compliance with the requirements of this Directive by all the institutions and persons covered by this Directive.
Države članice zahtevajo, da pristojni organi vsaj učinkovito nadzorujejo, če ustanove in osebe, zajete v tej direktivi, spoštujejo zahteve te direktive, in da sprejmejo potrebne ukrepe, s katerimi zagotovijo njihovo izpolnjevanje .
Member States shall require the competent authorities at least to effectively monitor and to take the necessary measures with a view to ensuring compliance with the requirements of this Directive by the institutions and persons covered by this Directive.
Določba utemeljuje obveznost držav članic, da nadzorujejo, ali se izpolnjujejo določbe direktive o pranju denarja.
This provision provides the basis for the requirement that Member States must monitor compliance with the provisions of the directive on money laundering.
Člen 33, odstavek 2
Article 33, paragraph 2
Države članice zagotovijo, da imajo pristojni organi ustrezna pooblastila, vključno z možnostjo pridobivanja informacij, ter da imajo ustrezna sredstva za opravljanje svojih dolžnosti.
Member States shall ensure that the competent authorities have adequate powers, including the possibility to obtain information, and have adequate resources to perform their functions.
Države članice zagotovijo, da imajo pristojni organi ustrezna pooblastila, vključno z možnostjo , da zahtevajo vse podatke o spremljanju izpolnjevanja ustreznih predpisov in da izvajajo nadzor, in da imajo ustrezna sredstva za opravljanje svojih dolžnosti.
Member States shall ensure that the competent authorities have adequate powers, including the possibility to compel the production of any information that is relevant to monitoring compliance and perform checks , and have adequate resources to perform their functions.
Sprememba natančneje opredeljuje možnost pristojnih organov, da so obveščeni o izpolnjevanju določb direktive o pranju denarja, in omejuje zahtevo o pridobivanju podatkov, ki so potrebni za nadzor.
The amendment makes clear that the competent authorities have the possibility to obtain information concerning compliance with the provisions of the directive on money laundering and restricts the scope of the power to compel the production of information to that needed to monitor compliance.
Člen 33, odstavek 2 a (novo)
Article 33, paragraph 2 a (new)
V primeru kreditnih in finančnih ustanov ter igralnic imajo pristojni organi širša pooblastila za nadzor, zlasti možnost izvajanja preverjanj na kraju samem.
In the case of credit and financial institutions and casinos, competent authorities shall have enhanced supervisory powers, notably the possibility to conduct on-site inspections.
Zagotavlja pravno podlago za širša pooblastila, zlasti za preverjanja na kraju samem.
This provision provides the legal basis for enhanced supervisory powers, in particular for on-site inspections.
Člen 33, odstavek 2 b (novo)
Article 33, paragraph 2 b (new)
V primeru fizičnih in pravnih oseb iz točk a do f člena 2(1)(3) lahko države članice dovolijo opravljanje dolžnosti iz odstavka 1 na podlagi vsakokratne ocene tveganja.
In the case of the natural and legal persons referred to in Article 2(1)(3)(a) to (f), Member States may allow the functions referred to in paragraph 1 to be performed on a risk-sensitive basis.
Za uresničevanje pristopa na podlagi ocene tveganja, ki velja za to direktivo, se lahko ukrepi za nadzor v zvezi s spoštovanjem določb Direktive izvajajo zlasti v primeru poklicev pravnega svetovanja in podobnih poklicev ob upoštevanju dejanskega tveganja pranja denarja ali financiranja terorizma.
With a view to implementing the risk-oriented approach underpinning the directive, measures to monitor compliance with the provisions of the directive, in particular by the members of legal and similar professions, may be taken if there is evidence of a genuine risk of money laundering or terrorist financing.
Člen 33, odstavek 2 c (novo)
Article 33, paragraph 2 c (new)
V primeru oseb iz točk a in b člena 2(1)(3) lahko države članice dovolijo, da dolžnosti iz odstavka 1 opravljajo samoregulativni organi, če izpolnjujejo določbe iz odstavka 2.
In the case of the persons referred to in Article 2(1)(3)(a) and (b), Member States may allow the functions referred to in paragraph 1 to be performed by self-regulatory bodies, provided that they comply with the provisions set out in paragraph 2.
V primeru poklicev pravnega svetovanja se lahko izvajanje nalog nadzora prenese na samoregulativne organe, če lahko priskrbijo potrebne podatke.
In the case of legal professions, monitoring tasks can be transferred to self-regulatory bodies, provided that they are in a position to obtain the requisite information.
Komisija zagotovi potrebno pomoč, s katero omogoči usklajevanje med enotami finančnega nadzora v Evropski uniji, vključno z usklajevanjem izmenjave informacij.
The Commission shall lend such assistance as may be needed to facilitate coordination, including the exchange of information between financial intelligence units within the European Union.
Komisija mora usklajevati in podpirati potrebno izmenjavo informacij med enotami finančnega nadzora v Evropski uniji.
This provision requires the Commission to coordinate and support the requisite exchange of information between financial intelligence units within the European Union.
Poglavje V, Oddelek 3, naslov
Chapter V, Section 3, title
Direktiva mora omogočati prosto izbiro držav članic, kakšno vrsto sankcijo bodo uporabile, zato ne sme sankcij omejiti samo na kazni v smislu materialnega kazenskega prava.
Does not apply to English text.
Člen 34
Article 34
Kazni za kršitve nacionalnih določb, sprejetih na podlagi te direktive, morajo biti učinkovite, sorazmerne in odvračilne.
The penalties applicable to infringements of the national provisions adopted pursuant to this Directive must be effective, proportionate and dissuasive.
Države članice zagotovijo, da fizične in pravne osebe, za katere velja ta direktiva, odgovarjajo za kršitve nacionalnih določb, sprejetih na podlagi te direktive .
Member States shall ensure that natural and legal persons subject to this Directive can be held liable for infringements of the national provisions adopted pursuant to this Directive .
V primeru kršitev morajo biti kazni učinkovite, sorazmerne in odvračilne.
In the event of infringements, the penalties must be effective, proportionate and dissuasive.