natgillin/translations-raw huggingface dataset:
Države članice zahtevajo identifikacijo vseh gostov v igralnicah, njihovo identiteto pa je potrebno preveriti, če zamenjajo igralne žetone v vrednosti 3000 evrov ali več.
Member States shall require that all casino customers shall be identified and their identity verified if they exchange gambling chips with a value of EUR 3000 or more.
Za vse poklice in dejavnosti je meja, pri kateri se sprožijo nadzorni in preiskovalni postopki, postavljena na 15.000 evrov, le pri igralnicah je ta meja postavljena na nesorazmerno nizkih 1000 evrov.
The threshold for triggering control and investigation procedures is set at EUR 15,000 for all professions and activities with the exception of casinos, where the threshold is set at a disproportionately low level of EUR 1,000.
Ta sprememba si prizadeva mejo dvigniti na 3000 evrov, v skladu s 40 priporočili mednarodne Projektne skupine za finančno ukrepanje pri pranju denarja, za boljšo osredotočenost boja proti pranju denarja.
The amendment seeks to raise the threshold to EUR 3,000, in line with the 40 Recommendations of the international Financial Action Task Force, in order that the fight against money laundering is better focused.
Sprememba si prizadeva tudi za uporabo postopkov za skrben pregled poslovanja stranke v trenutku, ko stranka unovči svoje igralne žetone, saj je to kritična točka v procesu boja proti pranju denarja.
The amendment further seeks to apply customer due diligence procedures at the stage where the customer cashes out of the casino, since this is the critical point in the process to combat money laundering.
Člen 10, odstavek 3, točka (a)
Article 10, paragraph 3, point (a)
(a) kadar letna premija življenjskega zavarovanja ne presega 1000 evrov ali posamezna premija ne presega 2500 evrov;
(a) life insurance policies where the annual premium is no more than EUR 1000 or the single premium is no more than EUR 2500 ;
(a) kadar letna premija življenjskega zavarovanja ne presega 3000 evrov ali posamezna premija ne presega 7500 evrov;
(a) life insurance policies where the annual premium is not more than EUR 3000 or the single premium is not more than EUR 7500 ;
Tako nizka meja bi nezakonito zapostavljala starejše potrošnike, ki bi morali za življenjsko zavarovanje plačevati večje zneske.
Such a low threshold would discriminate unduly against older consumers who would have to pay larger amounts for life insurance.
(a) ugotavljanje identitete stranke s pomočjo spremljajočih dokazov in listinskih dokazil;
(a) measures such as ensuring that the customer’s identity is established by additional documentary evidence;
(a) ugotavljanje identitete stranke s pomočjo spremljajočih dokazov in listinskih dokazil ali dokazil v elektronski obliki ;
(a) measures such as ensuring that the customer’s identity is established by additional documentary evidence or by electronic means ;
Ta oddelek se ne nanaša na zunanje izvajanje ali posredniška razmerja , če je na podlagi pogodbene ureditve zunanji izvajalec ali zastopnik obenem ustanova ali oseba, zajeta v tej direktivi.
This Section shall not apply to outsourcing or agency relationships where on the basis of a contractual arrangement the outsourcing service provider or agent is to be regarded as synonymous with the institution or person covered by this Directive.
Členi 13 do 15 te direktive ne veljajo za posredniško razmerje med ustanovami ali osebami, zajetimi v tej direktivi, in tretjimi strankami v zvezi z izpolnitvijo obveznosti, ki izhajajo iz člena 7 (1) (a), (b) in (c), če je na podlagi pogodbene ureditve zunanji izvajalec ali zastopnik obenem ustanova ali oseba, zajeta v tej direktivi.
Articles 13 to 15 of this Directive shall not apply to any agency relationship between institutions or persons covered by this Directive and third parties regarding fulfilment of the obligations arising from Article 7(1)(a), (b) and (c) where on the basis of a contractual arrangement the outsourcing service provider or agent is to be regarded as synonymous with the institution or person covered by this Directive.
Člen 13 zahteva, da so tretje osebe izenačene z osebami, navedenimi v členu 2.
Article 13 requires that third parties are equivalent to those listed in Article 2.
Vendar nekatera podjetja, na primer trgovci z vozili in drugi trgovci na drobno, delujejo v nekaterih državah članicah kot zastopniki posojilodajalcev in pridobivajo dokaze v njihovem imenu.
However, some undertakings, such as motor dealers and other retailers, act in some Member States as agents to lenders and obtain the evidence on their behalf.
Medtem ko končno odgovornost nosi posojilodajalec, lahko zastopnik izvaja temeljne preglede, na primer preverjanje identitete na fotografijah.
Whilst the ultimate responsibility rests with the lender, the agent can carry out basic checks such as verifying photographic identity.
Zato bi ta predlog spremembe pospešil preglede identitete in odstranil nesorazmerno oviro pri delovanju notranjega trga.
This amendment, therefore, would expedite identity checks and remove a disproportionate barrier to the functioning of the Internal Market.
Predlog Direktive Evropskega parlamenta in Sveta o preprečevanju uporabe finančnega sistema za pranje denarja, vključno z namenom financiranja terorizma
Proposal for a directive of the European Parliament and of the Council on the prevention of the use of the financial system for the purpose of money laundering, including terrorist financing
MNENJE Odbora za pravne zadeve
OPINION of the Committee on Legal Affairs
Predlog Komisije za Direktivo Evropskega parlamenta in Sveta o preprečevanju uporabe finančnega sistema za pranje denarja, vključno z namenom financiranja terorizma, je po direktivah iz leta 1999 in 2001 tretja direktiva na tem področju.
The Commission's proposal for a directive of the European Parliament and of the Council on the prevention of the use of financial system for the purpose of money laundering, including terrorist financing is the third Directive in this field following those of 1999 and 2001.
Nastala je kot odraz mednarodnega strahu pred terorizmom in bojazni glede njegovega financiranja; temu primerno močan je tudi politični pritisk za pripravo nadaljnje zakonodaje.
This directive comes against an international backdrop of concern about terrorism and its financing; accordingly the political imperative for further legislation is strong.
Spričo tega je obžalovanja vredno dejstvo, da se je v nekaterih državah članicah druga direktiva šele pred kratkim začela izvajati, v primeru ene države članice pa bo morala ukrepati Komisija.
In this respect it is entirely regrettable that the second directive has only recently been implemented in some Member States, with the Commission still having to take enforcement action against one Member State.
V teh okoliščinah je skoraj nemogoče razpravljati o učinkovitosti prejšnje zakonodaje ali morda celo podati njeno oceno.
In these circumstances there has been little or no opportunity to properly reflect on and or examine the effectiveness of the earlier legislation.
Razlog za pripravo naslednje direktive je želja po učinkovitem boju proti financiranju terorističnih dejavnosti in upoštevanje zadnjih priporočil projektne skupine za finančno ukrepanje proti pranju denarja (FATF).
The motives for a further directive are clearly the wish to deal effectively with the financing of terrorist activities and to respond to the latest recommendations of the FATF.
Pripravljavka mnenja ocenjuje, da je zakonodajo EU v tem pogledu treba okrepiti, in pozdravlja povečanje obsega direktive na vse družbe za upravljanje, ki v direktivi iz leta 2001 niso bile zajete in za katere FATF opozarja, da zanje obstaja možnost pranja denarja.
Your draftsman acknowledges the need to strengthen EU legislation in this respect and welcomes the extension of the scope of the directive to all service providers dealing with corporate and trust matters, omitted from the 2001 directive and identified by FATF as being vulnerable to money laundering.
Predlog direktive ponovno obravnava položaj pravnih strokovnjakov, v zvezi s katerimi
However the proposed Directive again deals with the position of legal professionals in respect
Komisija očitno ni izvedla pregleda, ki ga določa člen 2 direktive iz leta 2001 glede posebnega obravnavanja odvetnikov in drugih neodvisnih pravnih strokovnjakov.
of whom the Commission has not, it appears, taken steps to carry out the review provided for by Article 2 of the 2001 directive in relation to the specific treatment of lawyers and other independent legal professionals.
Zaradi neizpolnitve te obveznosti kot tudi zaradi pomanjkanja ocene zakonodajnega učinka predloga ali analize učinkovitosti prejšnjih dveh direktiv, postaja celoten postopek zelo zaskrbljujoč.
This failure combined with the lack of any legislative impact assessment of the proposal or analysis of the effectiveness of the earlier two directives raises serious concerns about process.
Poleg tega bo predlog sedaj obravnavan v postopku soodločanja, politični sporazum pa je bil dosežen, ne da bi počakali na mnenje Parlamenta.
In addition to which this proposal is now subject to the co-decision procedure and a political agreement has been reached without awaiting the Parliament’s opinion.
Pripravljavka mnenja opozarja, da so se težave glede postopka še zaostrile, ker se v nekaterih državah članicah iz ustavnih razlogov in razlogov, ki izhajajo iz temeljnih pravic, pojavljajo resna vprašanja o tem, ali so pravni strokovnjaki glede na načelo zaupnosti, ki velja med odvetnikom in njegovo stranko, lahko vključeni v zakonodajo na področju pranja denarja.
Your rapporteur feels that these problems about process are compounded by the serious constitutional and fundamental rights issues which have been raised in some jurisdictions about the extent to which legal professionals should be covered by anti-money laundering legislation, having regard to the lawyer-client confidentiality principle.
Spričo negotovosti sedanjega pravnega in ustavnopravnega položaja pripravljavka mnenja poziva k previdnosti glede takojšnje nadaljnje zakonodaje na tem posebnem področju predloga.
Your draftsman would urge caution with regard to further immediate legislation in this particular area covered by the proposal, given the uncertainty of the current legal and constitutional situation.
Trenutno odvetniki v Belgiji in na Poljskem pred sodiščem izpodbijajo obveze, ki izhajajo iz druge direktive.
Obligations arising from the second directive are being challenged through the courts by Bar Associations in both Belgium and Poland.
Prav tako tečejo postopki glede vprašanj, ki se pojavljajo v zvezi s pravnimi strokovnjaki v drugih državah članicah.
There are also outstanding legal cases with regard to issues surrounding legal professionals in other Member States.
V Kanadi, sicer članici FATF, so bili izvajalci pravnih poklicev izključeni iz območja veljavnosti podobne zakonodaje na področju boja proti pranju denarja, potem ko so njihova odvetniška zbornica in pravniška stanovska združenja večkrat izpodbijala ustavnost takšne zakonodaje.
It is also noted that in Canada, a FATF country, members of the legal profession have been excluded from the scope of similar anti-money laundering legislation pursuant to the ongoing constitutional challenge by their Bar Association and Law Societies.
Upoštevanja vredno je dejstvo, da se celo ZDA kljub svoji aktivni drži na področju boja proti terorizmu do sedaj ni zdelo potrebno, da bi pravne strokovnjake obvezali k obveščanju, kar je v glavnem rezultat ugovorov s strani "American Bar Association", ki pri tem navaja ustavnopravne argumente.
Indeed, it is noteworthy that despite its active stance against terrorism the USA has so far not felt it appropriate to impose reporting obligations on legal professionals mainly as a result of representations from the American Bar Association raising constitutional issues.
Prav tako je treba upoštevati peticijo, ki jo je vrsta odvetniških zbornic iz različnih držav članic predložila Odboru za peticije v Evropskem parlamentu (peticija 693/2003).
Regard should also be had to the petition presented to the Petitions Committee of the European Parliament by a number of Member State bar associations (petition 693/2003).
V teh okoliščinah je potrebna velika pozornost, ko gre za položaj pravnih strokovnjakov, in v zvezi s tem je pripravljavka mnenja vložila ustrezne predloge sprememb.
In this situation extreme care needs to be taken in respect of the position of legal professionals and amendments are proposed by your rapporteur accordingly.
Da bi to področje ostalo pod ustreznim nadzorom, so bili vloženi tudi predlogi sprememb k dejavnostim Odbora za preprečevanje pranja denarja in h ključnim določbam.
Further, in order to keep this area under tight review amendments are also proposed to the activities of the Money Laundering Committee and to the Final Provisions.
Odbor za pravne zadeve poziva Odbor za svoboščine in pravice državljanov, pravosodje in notranje zadeve kot pristojni odbor, da v svoje poročilo vključi naslednje predloge sprememb:
The Committee on Legal Affairs calls on the Committee on Civil Liberties, Justice and Home Affairs, as the committee responsible, to incorporate the following amendments in its report:
Direktiva Evropskega parlamenta in Sveta o preprečevanju uporabe finančnega sistema za pranje denarja, vključno z namenom financiranja terorizma
Directive of the European Parliament and of the Council on the prevention of the use of the financial system for the purpose of money laundering , including terrorist financing
(4) Da bi odgovorili na omenjene skrbi, je bila 10. junija 1991 sprejeta Direktiva Sveta 91/308/EGS o preprecevanju uporabe financnega sistema za pranje denarja.
(4) In order to respond to these concerns, Council Directive 91/308/EEC of 10 June 1991 on prevention of the use of the financial system for the purpose of money laundering was adopted.
Le-ta je od držav clanic zahtevala prepoved pranja denarja in obvezala financni sektor, vkljucno s kreditnimi ustanovami in vrsto drugih financnih ustanov, k identifikaciji svojih strank, vodenju evidenc, vzpostavitvi notranjih postopkov urjenja osebja in zašcite pred pranjem denarja ter k porocanju pristojnim organom o vsakem znaku pranja denarja.
It required Member States to prohibit money laundering and to oblige the financial sector, comprising credit institutions and a wide range of other financial institutions, to identify their customers, keep appropriate records, establish internal procedures to train staff and guard against money laundering and to report any indications of money laundering to the competent authorities.
Ta direktiva, kakor je bila spremenjena, se je šele nedavno zacela izvajati v nekaterih državah clanicah in se še vedno ne izvaja v eni od držav clanic.
Th at Directive, as amended, has only recently been implemented in some Member States and still remains unimplemented in one Member State.
V teh okolišcinah in v skladu z obveznostjo vseh institucij Skupnosti o izvajanju zakonodajne presoje vplivov bi bilo primerno opraviti podrobno oceno, ali je Direktiva 91/308/EGS dosegla svoj cilj odražanja najboljše mednarodne prakse na tem podrocju in dolocanja visokega standarda pri varovanju financnega sektorja in drugih ranljivih dejavnosti pred škodljivimi ucinki sredstev, pridobljenih s kaznivimi dejanji.
In these circumstances and in compliance with the commitment of all the Community institutions to undertake a legislative impact assessment, it is appropriate to conduct a detailed assessment of whether Directive 91/308/EEC has achieved its aim of reflecting best international practice in this area and of setting a high standard in protecting the financial sector and other vulnerable activities from the harmful effects of the proceeds of crime.
Takšna ocena mora potrditi tudi ucinkovitost porocanja in drugih mehanizmov uveljavljanja iz te Direktive, da bi se obvestila trenutna in prihodnja zakonodaja, zlasti v zvezi z izvedbenimi postopki.
Such assessment should also ascertain the effectiveness of reporting and other enforcement mechanisms contained in that Directive so as to inform current and future legislation, in particular as regards implementation procedures.
(8) Poleg tega bi moral obseg kriminalnih dejavnosti, ki jih pokriva področje uporabe Direktive , vključevati tudi boj proti terorizmu in financiranju terorizma.
(8) Furthermore, the range of criminal activity covered by the scope of this Directive should be expanded in order to include the fight against terrorism and terrorist financing.
Čeprav področje uporabe Direktive sorazmerno ustrezno vključuje financiranje terorizma, mora biti slednji obravnavan ločeno od pranja denarja.
Even if the scope of the Directive quite properly includes terrorist financing, the latter should be viewed as distinct from money laundering.
Financiranje terorizma v praksi ni sredstvo za pranje denarja, ampak samostojno kaznivo dejanje.
Terrorist financing is in practice not an instrument of money laundering, but is a criminal offence in its own right.
(8a) Splošna obveznost sprejetja učinkovitih sorazmernih in odvračilnih sankcij, skupaj z obveznostjo kriminalizacije iz člena 1 pomeni, da bi morale sankcije veljati tudi za fizične osebe, ki ne izpolnjujejo dolžnosti identifikacije strank, vodenja evidenc in poročanja o sumljivih transakcijah z namenom pranja denarja, saj takšne osebe veljajo za soudeležene pri pranju denarja.
(8a) The general obligation to adopt effective, proportionate and dissuasive sanctions, combined with the criminalisation obligation of Article 1, means that sanctions should apply to natural persons who infringe obligations on customer identification, record-keeping and reporting of suspicious transactions for the purpose of money laundering, since such persons have to be regarded as participating in the money laundering activity.
Bolj primerno bi se bilo zanašati na priporočilo 17 skupine FATF, ki predlaga, da morajo države v primerih kršenja obveznosti o boju proti pranju denarja zagotoviti sorazmerne in odvračilne sankcije, in sicer kazenske, civilne ali upravne.
It would be more appropriate to rely on FATF Recommendation 17, which proposes that in cases of an infringement of AML obligations countries should provide for proportionate and dissuasive sanctions, whether criminal, civil or administrative.
Končna odločitev je odvisna od pravnega sistema zadevne države članice na osnovi načela subsidiarnosti.
The ultimate choice depends on the legal systems of the respective Member States, based on the principle of subsidiarity.
(10) Zgolj prepoved pranja denarja ne zadostuje in je nujno potrebno predvideti kazenske sankcije, s katerimi lahko učinkovito preprečimo pranje denarja, vključno z namenom financiranja terorizma.
(10) The mere prohibition of money laundering is not sufficient and it is necessary to foresee criminal law sanctions in order to ensure that money laundering , including terrorist financing , is effectively prevented.
(10) Zgolj prepoved pranja denarja ne zadostuje in je nujno potrebno predvideti kazenske sankcije, s katerimi lahko učinkovito preprečimo pranje denarja in z namenom financiranja terorizma.
(10) The mere prohibition of money laundering is not sufficient and it is necessary to foresee criminal law sanctions in order to ensure that money laundering and terrorist financing are effectively prevented.
Financiranje terorističnih dejanj ni poseben primer pranja denarja, ampak samostojno kaznivo dejanje.
The financing of terrorist acts is not a special case of money laundering, but a criminal offence in its own right.
Financiranje terorizma v praksi ni sredstvo za pranje denarja.
Terrorist financing is in practice not an instrument of money laundering.
Glede na to, da Direktiva 91/308/EGS v pliva na temeljne pravice, zlasti na pravico dostopa do pravnega varstva in pravico do pravičnega zaslišanja, mora Komisija opraviti pregled v skladu z razporedom, določenim v Direktivi.
Given that Directive 91/308/EEC affects fundamental rights, and especially the right of access to justice and the right to a fair hearing, the Commission needs to carry out a review in accordance with the schedule laid down in the Directive.
Člen 2 Direktive 91/308/EGS, kakor je bila spremenjena, določa, da „v treh letih po začetku veljavnosti te direktive Komisija opravi podroben pregled v smislu poročila, predvidenega v členu 17 Direktive 91/308/EGS o ... posebni obravnavi odvetnikov in drugih neodvisnih pravnih strokovnjakov ...“.
Article 2 of Directive 91/308/EEC, as amended, stipulated that ‘Within three years of the entry into force of this Directive, the Commission shall carry out a particular examination, in the context of the report provided for in Article 17 of Directive 91/308/EEC, of ... the specific treatment of lawyers and other independent legal professionals, ...’.
Izjemoma se bi moralo dopustiti, da se ne izpolnjuje dolžnost 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 naj bi tako še naprej ščitila 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
Izjemoma se mora dopustiti, da se ne izpolnjuje dolžnost 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, 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 remains 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 and fails to refrain from giving advice as the client’s lawyer.
Zagotoviti je treba, da so te določbe v skladu z načelom spoštovanja temeljnih pravic kot jih določa Listina o temeljnih pravicah in v skladu s priporočilom Evropskega parlamenta z dne 14. oktobra 2004.
It should be ensured that these provisions are monitored for compliance with the principle of respect for fundamental rights as set out in the Charter of Fundamental Rights and in accordance with the European Parliament's recommendation of 14 October 2004.
V skladu z uvodno izjavo 12 določba, po kateri tudi pravni strokovnjaki sodijo v območje veljavnosti nove direktive, ‘ostane nespremenjena’; če to drži, se mora biti besedilo popolnoma ujemati z besedili v prejšnjih direktivah, brez vpeljave sprememb, ki bi omilile zaščito privilegijev pravnih strokovnjakov.
Recital 12 claims that the coverage in respect of legal professionals should be ‘maintained unchanged’; if this is indeed to be the case the wording should be exactly the same as in the previous directives rather than appearing to introduce changes which soften the protection of legal professional privilege.