natgillin/translations-raw huggingface dataset:
Podrobnejše oblikovanje obveznosti ustanov, ki opravljajo finančno storitev, ponuditi informacijske sisteme, ki omogočajo hitro odločanje o sklepanju poslovnih odnosov.
Sets out in greater detail the requirements relating to financial services and information systems providers to allow rapid responses to inquiries about business relationships.
(24a) Ta direktiva določa podrobna pravila za skrben pregled poslovanja strank, vključno z okrepljenim skrbnim pregledom poslovanja strank ali poslovnih odnosov z velikim tveganjem; pravila so na primer ustrezni postopki za ugotavljanje ali je oseba politično izpostavljena, kot tudi nekatere dodatne, bolj podrobne zahteve, kot npr. strategije in postopki za zagotavljanje spoštovanja zadevnih predpisov.
(24a) This Directive establishes detailed rules for customer due diligence, including enhanced customer due diligence for high-risk customers or business relationships such as appropriate procedures to determine whether a person is a politically exposed person, as well as certain additional more detailed requirements, such as the existence of compliance management procedures and policies.
Vse ustanove in osebe, za katere velja ta direktiva, morajo izpolnjevati te zahteve, medtem ko se od držav članic pričakuje, da podrobnosti prenosa teh določb uskladijo s posebnostmi različnih poklicev in z razlikami v obsegu ustanov in oseb, ki so zajete v tej direktivi.
All of these requirements will have to be met by each of the institutions and persons under this Directive, while Member States are expected to tailor the detailed implementation of these provisions to the particularities of the various professions and to the differences in scale and size of the institutions and persons covered by this Directive.
Temeljni opis in predstavitev obveznosti ugotavljanja identitete strank.
Basic description of the customer due diligence requirement.
Primernost postopka za ugotavljanje politično izpostavljenih oseb je treba izmeriti z merilom tveganja.
The appropriateness of the investigation procedure in the case of politically exposed persons has to be measured in terms of the risk involved.
Uvodna izjava 25
Recital 25
(25) Ustanovam in ostalim akterjem, za katere velja zakonodaja Skupnosti na tem področju, je treba, če je to možno, posredovati povratne informacije o koristnosti njihovih poročil in o nadaljnjem ukrepanju.
(25) In order to maintain the mobilisation of the institutions and others subject to Community legislation in this area, feedback should, where practicable, be made available to them on the usefulness and follow-up of the reports they present.
Da bi lahko to omogočili in spremljali učinkovitost svojih sistemov boja proti pranju denarja, morajo države članice zbirati in izboljšati ustrezne statistične podatke.
To make this possible, and to be able to review the effectiveness of their systems to combat money laundering, Member States should keep and improve the relevant statistics.
Da bi lahko to omogočili in spremljali učinkovitost svojih sistemov boja proti pranju denarja in financiranju terorizma, morajo države članice zbirati in izboljšati ustrezne statistične podatke.
To make this possible, and to be able to review the effectiveness of their systems to combat money laundering and terrorist financing , Member States should keep and improve the relevant statistics.
(25a) Pri vpisu ali registraciji menjalnice, ponudnika storitev za družbe za fiduciarne posle in podjetja ali igralnice na nacionalni ravni morajo pristojni organi zagotoviti, da so osebe, ki dejansko vodijo posle takšnih ustanov ali jih bodo vodile, in dejanski lastniki takšnih ustanov, primerni.
(25a) When registering or licensing a currency exchange office, a trust and company service provider or a casino nationally, competent authorities should ensure that the persons who effectively direct or will direct the business of such entities and the beneficial owners of such entities are fit and proper persons.
Kriteriji, s katerimi se ugotovi, ali je oseba primerna, morajo biti določeni na nacionalni ravni v skladu z nacionalno zakonodajo.
The criteria for determining whether or not a person is fit and proper should be established nationally, in conformity with national law.
Ti kriteriji morajo odražati najmanj nujnost, da se takšne ustanove zaščiti pred zlorabo v kriminalne namene s strani vodje ali dejanskega lastnika.
At a minimum such criteria should reflect the need to protect such institutions and persons from being misused by their managers or beneficial owners for criminal purposes.
Uvodna izjava 25 b (novo)
Recital 25 b (new)
(25b) Zaradi mednarodnega značaja pranja denarja in financiranja terorizma je treba spodbujati usklajevanje in sodelovanje med enotami za finančni nadzor v skladu s sklepom Sveta 2000/642/PNZ 1 , vključno z vzpostavitvijo EU mreže FIU-jev.
(25b) Taking into account the international character of money laundering and terrorist financing, coordination and cooperation between financial intelligence units as mentioned in Council Decision 2000/642/JHA, including the establishment of an EU FIU-net, should be encouraged to the widest possible range.
Obvezuje Komisijo, da tudi finančno podpre sodelovanje med enotami za finančni nadzor, če je to potrebno.
Requires the Commission to support cooperation between financial intelligence units, including financially if appropriate.
(26) Države članice morajo zaradi pomembnost boja proti pranju denarja z nacionalno zakonodajo določiti učinkovite, sorazmerne in odvračilne sankcije za primere nespoštovanja nacionalnih določb, sprejetih na podlagi te direktive.
(26) The importance of the combat against money laundering must lead Member States to lay down effective, proportionate and dissuasive sanctions in national law for failure to respect the national provisions adopted pursuant to this Directive.
Ker so v kompleksnih operacijah pranja denarja pogosto udeležene tudi pravne osebe, bi se morale takšne sankcije nanašati tudi na dejavnosti pravnih oseb.
Since legal persons are often involved in complex money laundering operations, such sanctions should also be adjusted in line with the activity carried on by legal persons.
(26) Države članice morajo zaradi pomembnosti boja proti pranju denarja ali financiranja terorizma z nacionalno zakonodajo določiti učinkovite, sorazmerne in odvračilne sankcije za primere nespoštovanja nacionalnih določb, sprejetih na podlagi te direktive.
(26) The importance of the combat against money laundering or terrorist financing must lead Member States to lay down effective, proportionate and dissuasive sanctions in national law for failure to respect the national provisions adopted pursuant to this Directive.
Zagotoviti je treba sankcije za fizične in pravne osebe.
Sanctions should be provided for natural and legal persons.
Dodan stavek nadomešča črtanje uvodne izjave 8a.
The added sentence is a compensation for the deletion of Recital 8a.
(26a) Fizične osebe, ki v okviru strukture pravne osebe, vendar samostojno, opravljajo dejavnosti, navedene pod črkama a in b številke 3 člena 2(1), ostajajo same odgovorne za spoštovanje določb te direktive, z izjemo določb iz člena 31.
(26a) Natural persons exercising any of the activities mentioned in Article 2(1)(3)(a) and (b) within the structure of a legal person, but on an independent basis, shall remain independently responsible for the compliance with the provisions of this Directive, with the exception of the provisions laid down in Article 31.
Zaposleni odvetniki so izvzeti iz obveznosti usposabljanja v skladu s členom 31, ker mora to obveznost izpolniti vsak delodajalec .
Lawyers employed on a salaried basis are exempted from the ongoing training requirements under Article 31 as it is up to their employer to satisfy this requirement.
(29) Ta direktiva spoštuje temeljne pravice in upošteva načela, priznana zlasti v Listini o temeljnih pravicah Evropske unije –
(29) This Directive respects the fundamental rights and observes the principles recognised in particular by the Charter of Fundamental Rights of the European Union,
Uvodna izjava 29 se črta in se nadomesti z uvodno izjavo 29b (novo).
Recital 29 has been deleted and reinstated as Recital 29b (new).
(29a) Pri opravljanju svojih izvršilnih pristojnosti za potrebe te direktive mora Komisija upoštevati naslednja načela: nujnost velike količine preglednosti in obširnega posvetovanja ustanov in oseb, ki jih ureja ta direktiva, ter Evropskega parlamenta in Sveta; nujnost zagotovitve, da so pristojni organi zmožni zagotoviti dosledno spoštovanje predpisov; nujnost dolgoročnega ohranjanja ravnovesja med stroški in dobičkom pri izvedbenih ukrepih za ustanove in osebe, za katere velja ta direktiva; nujnost zagotavljanja potrebne prilagodljivosti pri uporabi izvedbenih ukrepov z upoštevanjem tveganja; nujnost zagotavljanja usklajenosti z drugimi predpisi Skupnosti na tem področju; nujnost, da Evropska unija ščiti svoje države članice in njihove državljane pred pranjem denarja in financiranjem terorizma.
(29a) 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 respect the necessary flexibility in the application of the implementing measures in accordance with a risk-sensitive basis approach; the need to ensure coherence with other EU legislation in this area; the need to protect the EU, its Member States and their citizens from the consequences of money laundering and terrorist financing.
Uvodna izjava opisuje načela postopka komitologije.
This recital sets out the principles applying to the comitology procedure.
Uvodna izjava 29 b (novo)
Recital 29 b (new)
(29b) Ta direktiva spoštuje temeljne pravice in upošteva načela, priznana zlasti v Listini o temeljnih pravicah Evropske unije.
(29b) This Directive respects the fundamental rights and observes the principles recognised in particular by the Charter of Fundamental Rights of the European Union.
Nobene določbe te direktive se ne sme razlagati ali spreminjati na način, ki ni združljiv z Evropsko konvencijo o človekovih pravicah.
Nothing in this Directive should be interpreted or implemented in a manner that is inconsistent with the European Convention on Human Rights,
Uvodna izjava je zamenjala uvodno izjavo 29.
This recital incorporates the old recital 29.
Izrecno sklicevanje na prednostno veljavnost Evropske konvencije o človekovih pravicah.
It is also spelt out more clearly that the European Human Rights Convention takes precedence.
Države članice zagotavljajo, da pranje denarja velja za kaznivo dejanje .
Member States shall ensure that money laundering is a criminal offence .
Države članice zagotavljajo, da je pranje denarja in financiranje terorizma prepovedano.
Member States shall ensure that money laundering and terrorist financing are prohibited .
Financiranje terorizma se zaradi pravnodogmatskega vidika načelno šteje kot samostojno dejansko stanje, glej obrazložitev predloga spremembe 5.
Terrorist financing has to be defined as an offence in its own right for purely legal reasons, see justification for Amendment 5.
Člen 1, odstavek 2, pododstavek 1, točka d
Article 1, paragraph 2, subparagraph 1, point (d)
(d) zagotavljanje in 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;
Ob upoštevanju samostojnega značaja dejanskega stanja financiranja terorizma je treba definicijo financiranja terorizma tukaj črtati in jo vključiti v člen 1, odstavek 2a (novo).
As terrorist financing is offence in its own right, the definition of terrorist financing should be deleted here and reinstated in Article 1, paragraph 2 a (new).
Člen 1, odstavek 2, pododstavek 1, točka e
Article 1, paragraph 2, subparagraph 1, point (e)
(e) sodelovanje pri, združevanje ali tajni dogovori za izvrševanje kaznivih dejanj, poskus storitve, pomoč, napeljevanje ter omogočanje in svetovanje pri storitvi katerega koli dejanja iz prejšnjih odstavkov .
(e) participation in, association with or conspiracy to commit, attempts to commit and aiding, abetting, facilitating and counselling the commission of any of the actions mentioned in the foregoing indents .
(e) sodelovanje pri, združevanje za izvrševanje kaznivih dejanj, poskus storitve, pomoč, napeljevanje ter omogočanje in svetovanje pri storitvi katerega koli dejanja iz prejšnjih točk .
(e) participation in, association to commit, attempts to commit and aiding, abetting, facilitating and counselling the commission of any of the actions mentioned in the foregoing points .
Člen 1, odstavek 2, pododstavek 2
Article 1, paragraph 2, subparagraph 2
O védenju, naklepu ali namenu, kot potrebni sestavini zgoraj navedenih dejavnosti, je mogoče sklepati iz objektivnih dejanskih okoliščin.
Knowledge, intent or purpose required as an element of the activities referred to in the first subparagraph may be inferred from objective factual circumstances.
Vstavljeno kot člen 1, odstavek 4 (novo).
Has been reinstated as Article 1, paragraph 4 (new).
Za potrebe te direktive pomeni „financiranje terorizma“ zagotavljanje ali zbiranje finančnih sredstev, ne glede na sredstvo, neposredno ali posredno, z namenom ali vedoč, da bodo delno ali v celoti uporabljena za storitev enega od kaznivih dejanj, opredeljenih v členih 1 do 4 Okvirnega sklepa Sveta 2002/475/PNZ.
For the purposes of this Directive, “terrorist financing” means the provision or collection of funds, by any means, directly or indirectly, with the intention that they should be used or in the knowledge that they are to be used, in full or in part, in order to carry out any of the offences within the meaning of Articles 1 to 4 of Council Framework Decision 2002/475/JHA.
Pravna opredelitev dejanskega stanja financiranja terorizma ob upoštevanju seznama kaznivih dejanj navedenega Okvirnega sklepa.
Legal definition of the offence of terrorist financing with a reference to the list of offences in the relevant framework decision.
Člen 1, odstavek 2 b (novo)
Article 1, paragraph 2 b (new)
Védenje, naklep ali namen kot značilnost dejanskega stanja za dejanja iz odstavkov 2 in 2a se lahko vključi iz objektivnih dejanskih okoliščin.
Knowledge, intent or purpose required as an element of the activities mentioned in paragraphs 2 and 2a may be inferred from objective factual circumstances.
Subjektivne značilnosti dejanskega stanja morajo zajemati tudi dejansko stanje financiranja terorizma.
The subjective elements must also cover the offence of terrorist funding.
Člen 2, odstavek 1, točka 3, točka d
Article 2, paragraph 1, point (3), point (d)
(d) zavarovalni posredniki pri sklepanju življenjskega zavarovanja in drugih naložbenih zavarovanj;
(d) insurance intermediaries, when they act in respect of life insurance and other investment related insurance;
Če zavarovalni posredniki samo sklepajo pogodbe, nastanejo pogodbena razmerja samo med zavarovalniško družbo in stranko.
In so far as insurance intermediaries merely put their clients in touch with policy providers, the ensuing contractual relations are solely between the insurance undertakings and the client.
V tem smislu veljajo za zavarovalniško družbo že določbe direktive o pranju denarja.
Insurance undertakings are already subject to the provisions of the money laundering directive.
Samostojni zavarovalni posredniki so zajeti v opredelitvi pojma „finančna ustanova“ v členu 3(2).
Independent insurance intermediaries are covered by the definition of 'financial institution' in Article 2, paragraph 2.
Člen 2, odstavek 1, točka 3, točka f
Article 2, paragraph 1, point (3), point (f)
(f) ostale osebe, ki trgujejo z blagom ali opravljajo storitve, kadar je plačilo v gotovini in znaša 15.000 EUR ali več, bodisi da gre za posamično operacijo ali pa več medsebojno povezanih operacij;
(f) other persons trading in goods or providing services , 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;
(f) ostale fizične ali pravne osebe, ki trgujejo z blagom , če so plačila v gotovini in znašajo 15.000 EUR ali več, bodisi da gre za posamično operacijo ali pa več medsebojno povezanih operacij;
(f) other natural or legal persons trading in goods, only to the extent that payments are made in cash 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;
Vključitev pravnih oseb.
Includes legal persons.
Države članice se 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 se lahko odločijo, da pravne in fizične osebe, ki le občasno ali v omejenem obsegu sodelujejo pri finančnih dejavnostih in pri katerih obstaja majhno tveganje pranja denarja ali financiranja terorizma, niso zajete v členu 3 (1) ali (2) .
Member States may decide that legal and natural persons who engage in a financial activity on an occasional or very limited basis and where there is little risk of money laundering or terrorist financing occurring do not fall within the scope of Article 3(1) or (2) .
Pojasnilo Nassauerjevega prvotnega predloga sprememb 45, ki je bil napačno preveden v angleški različici.
Clarification of Nassauer’s original Amendment 45, which was also wrongly translated in the English version.
Člen 3, točka 2, točka d a (novo)
Article 3, point (2), point (d a) (new)
(da) zavarovalnega posrednika, opredeljenega v členu 2(5) Direktive 2002/92/ES Evropskega parlamenta in Sveta, razen zavarovalnega posrednika pri sklepanju življenjskega zavarovanja in drugih naložbenih zavarovanj iz člena 2(7) navedene direktive;
(da) an insurance intermediary as defined in Article 2(5) of Directive 2002/92/EC of the European Parliament and of the Council, with the exception of intermediaries as mentioned in Article 2(7) of that Directive, when they act in respect of life insurance and other investment related services;
Direktiva velja za zavarovalne posrednike, če delujejo samostojno in niso zadolženi samo za sklenitev pogodbe med zavarovalniško družbo in stranko.
Insurance intermediaries fall within the scope of the Directive insofar as they are acting independently and not merely facilitating the conclusion of a contract between an insurance undertaking and a client.
Člen 3, točka 2, točka e
Article 3, point (2), point (e)
(e) podružnice ustanov, naštetih v točkah (a) do (d) , ki se nahajajo na ozemlju Skupnosti in imajo sedež znotraj ali zunaj Skupnosti;
(e) branches of the institutions referred to in points (a) to (d) when located in the Community of financial institutions whose head offices are inside or outside the Community;
Člen 3, točka 3
Article 3, point (3)
(3) „zavarovalni posrednik“ pomeni zavarovalnega posrednika, kot je opredeljen v členu 2(3) Direktive 2002/92/ES Evropskega parlamenta in Sveta;
(3) “insurance intermediary” means an insurance intermediary as defined in Article 2(3) of Directive 2002/92/EC of the European Parliament and of the Council;
Navedeni zavarovalni posredniki so zajeti v opredelitvi pojma „finančna ustanova“, glej člen 3, točka 2, točka (da)(novo).
These insurance intermediaries have been included in the definition of 'financial institution', see Article 3, paragraph 2, letter (da) (new).
Člen 3, točka 4
Article 3, point (4)
(4) „terorizem“ pomeni vsako kaznivo dejanje, opredeljeno v členih 1 do 4 Okvirnega sklepa Sveta 2002/475/PNZ o boju proti terorizmu;
(4) “terrorism” means any of the offences within the meaning of Articles 1 to 4 of Council Framework Decision 2002/475/JHA;
Financiranje terorizma je od zdaj naprej opredeljeno kot samostojno dejansko stanje, glej člen 1, odstavek 2a (novo).
Terrorist financing is now an offence in its own right, see Article 1, paragraph 2a (new).
Člen 3, točka 7, točka a
Article 3, point (7), point (a)
(a) dejanja, opredeljena v členih 1 do 4 Okvirnega sklepa Sveta 2002/475/PNZ;
(a) acts as defined in Articles 1 to 4 of Council Framework Decision 2002/475/JHA ;
V skladu s pravno opredelitvijo financiranja terorizma iz člena 1, odstavek 2a (novo) se pojem terorizem nanaša na seznam kaznivih dejanj iz omenjenega okvirnega sklepa.
In accordance with the legal definition of terrorist financing in Article 1, paragraph 2a (new), the term terrorism applies to a list of criminal offences set out in the Framework Decision.
Člen 3, točka 8, uvodni stavek
Article 3, point (8), introductory part
(8) „dejanski lastnik“ pomeni:
(8) ‘beneficial owner’ means
(8) „dejanski lastnik“ pomeni fizično osebo ali fizične osebe, ki poseduje ali posedujejo stranko ali nadzira ali nadzirajo stranko, in/ali fizično osebo, v imenu katere se izvaja transakcija ali opravlja dejavnost.
(8) ‘beneficial owner’ means the natural person(s) who ultimately owns or controls the customer and/or the natural person on whose behalf a transaction or activity is being conducted.
Dejanski lastnik zajema vsaj :
The beneficial owner shall at least include:
Končni lastnik pravne osebe ali njen končni nadzornik, za katerega se uporablja ta predpis, je oseba, ki razpolaga z večino delnic, to je več kot 50 %.
The ultimate owner of a legal entity or the person who ultimately controls it and to whom the provision applies is the person that has a majority of the shares, i.e. 50% or more.
Vpliv na pravno osebo je možen že takrat, ko lastniški delež zadošča za manjšino, ki lahko prepreči sprejetje odločitve in tako omogoča vpliv na statut ter druge strukture in ukrepe.
The possibility of exercising influence over a legal entity in fact starts when the shareholding is sufficient to exercise a blocking minority, which can therefore influence the memorandum and articles of association and other structures and measures.
Pod tem pragom odločilen gospodarski vpliv ni možen.
Below this threshold is not possible to have a decisive economic influence.
Zato se zdi ustrezno, da se delež zmanjša na 25 %.
A sensible compromise therefore seems to be a shareholding of 25%.
Člen 3, točka 8, točka a
Article 3, point 8, point (a)
(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) za gospodarske družbe:
(a) for corporate entities: