natgillin/translations-raw huggingface dataset:
10. izraža osuplost nad vse večjim številom ubojev zaradi časti, preganjanja in resnih kršitev pravic priseljenk na temelju verskega fanatizma in okrutnih tradicij ter Komisijo in Svet poziva, naj se odločneje ukvarjata s temi vprašanji in ogroženim ženskam zagotovita zaščito.
Expresses its dismay at the increase in honour killings, persecution and serious violations of the rights of immigrant women on the basis of religiou s fanaticism and inhuman traditions and calls on the Commission and Council to tackle these issues more rigorously and guarantee protection for women under threat.
Povezava med zakonitim in nezakonitim priseljevanjem ter vključevanje priseljencev
Links between legal and illegal migration and the integration of migrants
Povezava med zakonitim in nezakonitim priseljevanjem ter vključevanje priseljencev
The links between legal and illegal migration and integration of migrants
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 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
Joseph Muscat , Odbor za ekonomske in monetarne zadeve
Joseph Muscat , Committee on Economic and Monetary Affairs
MNENJE Odbora za ekonomske in monetarne zadeve (*) .............................78
OPINION of the Committee on Economic and Monetary Affairs(*) .......84
MNENJE Odbora za notranji trg in zaščito potrošnikov ........................105
OPINION of the Committee on the Internal Market and Consumer Protection 114
MNENJE Odbora za pravne zadeve .........................................................................111
OPINION of the Committee on Legal Affairs ....................................................121
MNENJE Odbora za peticije ........................................................................................136
OPINION OF THE COMMITTEE ON PETITIONS.............................................................148
– ob upoštevanju predloga Komisije Evropskemu parlamentu in Svetu ( KOM(2004)0448 )
– having regard to the Commission proposal to the European Parliament and the Council ( COM(2004)0448 )
– ob upoštevanju člena 251(2) in prvega ter tretjega stavka člena 47(2) in člena 95 Pogodbe ES, na podlagi katerih je Komisija Parlamentu podala predlog ( C6‑0143/2004 ),
– having regard to Article 251(2), Article 47(2), first and third sentences, and Article 95 of the EC Treaty, pursuant to which the Commission submitted the proposal to Parliament ( C6‑0143/2004 ),
– ob upoštevanju poročila Odbora za svoboščine in pravice državljanov, pravosodje in notranje zadeve in mnenj Odbora za ekonomske in monetarne zadeve, Odbora za notranji trg in zaščito potrošnikov, Odbora za pravne zadeve ter Odbora za peticije ( A6‑0137/2005 ),
– having regard to the report of the Committee on Civil Liberties, Justice and Home Affairs and the opinions of the Committee on Budgetary Control, the Committee on Economic and Monetary Affairs, the Committee on the Internal Market and Consumer Protection, the Committee on Legal Affairs and the Committee on Petitions ( A6‑0137/2005 ),
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
Predlog Direktive Evropskega parlamenta in Sveta o preprečevanju uporabe finančnega sistema za pranje denarja in namena 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 and terrorist financing
(Kot posledica tega predloga spremembe je treba narediti naslednje tehnične spremembe: izraz „pranje denarja“ je treba nadomestiti z izrazom „pranje denarja in financiranje terorizma“ v uvodnih izjavah 10, 11, 21, 25, 26 in členih 4, 10.1(a), 10.1(c), 18, 29 in 37.1 uvodni del; izraz „pranje denarja“ je treba nadomestiti z izrazom „pranje denarja in financiranje terorizma“ v uvodnih izjavah 13 in 22 ter členih 2.2, 3(10), 6(c), 10.3, 11, 17, 19, 21, 22, 24, 25, 26, 30, 31, 37, 37.1(b) in 37.1(c); „Odbor za preprečevanje pranja denarja“ bi se moral imenovati „Odbor za preprečevanje pranja denarja in financiranja terorizma“ v uvodni izjavi 19 in členu 38).
(As a consequence of this amendment, the following technical changes should be made: "money laundering" should be replaced by "money laundering and terrorist financing" in recitals 10, 11, 21, 25, 26 and articles 4, 10.1(a), 10.1(c), 18, 29 and 37.1 introductory part; "money laundering" should be replaced by "money laundering or terrorist financing" in recitals 13 and 22 and in articles 2.2, 3(10), 6(c), 10.3, 11, 17, 19, 21, 22, 24, 25, 26, 30, 31, 37.1(b) and 37.1(c) ; the "Committee on the Prevention of Money Laundering" should be called "Committee on the Prevention of Money Laundering and Terrorist Financing" in recital 19 and article 38).
Navedba 3 a (novo)
Citation 3 a (new)
ob upoštevanju mnenja Evropske centralne banke,
Having regard to the opinion of the European Central Bank,
(1) Ukrepi proti pranju denarja so eno izmed najučinkovitejših sredstev boja proti organiziranemu kriminalu.
(1) Combating money laundering is one of the most effective means of opposing organised crime.
Kazenski pristop ni edini način boja proti pranju denarja, finančni sistem ima lahko prav tako izredno učinkovito preventivno vlogo.
In addition to the criminal law approach, a preventive effort via the financial system can also produce results.
(1) Obsežni tokovi opranega denarja lahko škodujejo stabilnosti in ugledu finančnega sektorja in so nevarni za notranji trg; terorizem ogroža temelje naše družbe.
(1) Massive flows of dirty money can damage the stability and reputation of the financial sector and threaten the single market and terrorism shakes the very foundations of our society.
(2) Prizadevanja storilcev kaznivih dejanj in njihovih družabnikov, da bi prikrili izvor nezakonitih prihodkov ali pa zakonita sredstva namenili za terorizem, lahko resno ogrozijo trdnost, integriteto in stabilnost kreditnih in finančnih ustanov in zaupanje v finančni sistem kot celoto.
(2) The soundness, integrity and stability of credit and financial institutions and confidence in the financial system as a whole could be seriously jeopardised by the efforts of criminals and their associates either to disguise the origin of criminal proceeds or to channel lawful money for terrorist purposes.
Potreben je ukrep Skupnosti proti pranju denarja, da bi preprečili, da države članice z namenom, da bi zavarovale svoje finančne sisteme, sprejmejo ukrepe, ki niso v skladu z oblikovanjem enotnega trga.
In order to avoid Member States’ adopting measures to protect their financial systems which could be inconsistent with the functioning of the internal market, Community action in this area is necessary.
(2) Prizadevanja storilcev kaznivih dejanj in njihovih družabnikov, da bi prikrili izvor nezakonitih prihodkov ali pa zakonita ali nezakonita sredstva namenili za terorizem, lahko resno ogrozijo trdnost, integriteto in stabilnost kreditnih in finančnih ustanov in zaupanje v finančni sistem kot celoto.
(2) The soundness, integrity and stability of credit and financial institutions and confidence in the financial system as a whole could be seriously jeopardised by the efforts of criminals and their associates either to disguise the origin of criminal proceeds or to channel lawful or unlawful money for terrorist purposes.
Potreben je ukrep Skupnosti proti pranju denarja, da bi preprečili, da države članice z namenom, da bi zavarovale svoje finančne sisteme, sprejmejo ukrepe, ki niso v skladu z oblikovanjem enotnega trga ter s predpisi pravne države in evropskim javnim redom .
In order to avoid Member States’ adopting measures to protect their financial systems which could be inconsistent with the functioning of the internal market and with the prescriptions of the rule of law and European public policy , Community action in this area is necessary.
(3) Brez sprejetja nekaterih usklajevalnih ukrepov na ravni Skupnosti, bi si tisti, ki perejo denar, poskušali olajšati izvrševanje svojih kaznivih dejanj z izkoriščanjem svobode pretoka kapitala in svobode zagotavljanja finančnih storitev, ki ju vključuje integrirano finančno območje.
(3) In order to facilitate their criminal activities, launderers could try to take advantage of the freedom of capital movements and freedom to supply financial services which the integrated financial area involves, if certain coordinating measures are not adopted at Community level.
(3) Brez sprejetja nekaterih usklajevalnih ukrepov na ravni Skupnosti, bi si tisti, ki perejo denar, in tisti, ki financirajo terorizem, poskušali olajšati izvrševanje svojih kaznivih dejanj z izkoriščanjem svobode pretoka kapitala in svobode zagotavljanja finančnih storitev, ki ju vključuje integrirano finančno območje.
(3) In order to facilitate their criminal activities, launderers and terrorist financiers could try to take advantage of the freedom of capital movements and freedom to supply financial services which the integrated financial area involves, if certain coordinating measures are not adopted at Community level.
(4) Da bi odgovorili na omenjene skrbi, je bila 10. junija 1991 sprejeta Direktiva Sveta 91/308/EGS o preprečevanju uporabe finančnega 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 članic zahtevala prepoved pranja denarja in obvezala finančni sektor, vključno s kreditnimi ustanovami in vrsto drugih finančnih ustanov, k identifikaciji svojih strank, vodenju evidenc, vzpostavitvi notranjih postopkov urjenja osebja in zaščite pred pranjem denarja ter k poročanju 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.
(4) Da bi odgovorili na omenjene skrbi na področju pranja denarja , je bila 10. junija 1991 sprejeta Direktiva Sveta 91/308/EGS o preprečevanju uporabe finančnega sistema za pranje denarja.
(4) In order to respond to these concerns in the area of money laundering , 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.
(5) Pranje denarja se običajno izvaja v mednarodnem kontekstu, zato da je protipravni izvor sredstev bolje prikrit .
(5) Money laundering is usually carried out in an international context so that the criminal origin of the funds can be better disguised .
Ukrepi, sprejeti izključno na nacionalni ravni, brez upoštevanja mednarodne koordinacije in sodelovanja, bi imeli zelo omejene učinke.
Measures adopted solely at national or even Community level, without taking account of international coordination and cooperation, would have very limited effects.
Ukrepi, ki jih je sprejela Skupnost na tem področju, naj upoštevajo Štirideset priporočil Projektne skupine za finančno ukrepanje pri pranju denarja (v nadaljevanju „FATF“), ki predstavlja najpomembnejše mednarodno telo na področju boja proti pranju denarja in financiranju terorizma.
The Community action should continue to take particular account of the Forty Recommendations of the Financial Action Task Force on Money Laundering (hereinafter referred to as the “FATF”), which constitutes the foremost international body active in the fight against money laundering and terrorist financing.
Ker je FATF leta 2003 bistveno revidirala in razširila Štirideset priporočil, je potrebno Direktivo Skupnosti uskladiti z novim mednarodnim standardom.
Since the FATF Forty Recommendations were substantially revised and expanded in 2003, the Community Directive should be brought into line with this new international standard.
(5) Pranje denarja in financiranje terorizma se pogosto izvaja v mednarodnem kontekstu.
(5) Money laundering and terrorist financing are frequently carried out in an international context.
Ukrepi, ki jih je sprejela Skupnost na tem področju, naj upoštevajo priporočila Projektne skupine za finančno ukrepanje pri pranju denarja (v nadaljevanju „FATF“), ki predstavlja najpomembnejše mednarodno telo na področju boja proti pranju denarja in financiranju terorizma.
The Community action should continue to take particular account of the Recommendations of the Financial Action Task Force on Money Laundering (hereinafter referred to as the “FATF”), which constitutes the foremost international body active in the fight against money laundering and terrorist financing.
Ker je FATF leta 2003 bistveno revidirala in razširila priporočila, je treba Direktivo Skupnosti uskladiti z novim mednarodnim standardom.
Since the FATF Forty Recommendations were substantially revised and expanded in 2003, the Community Directive should be brought into line with this new international standard.
(8) Poleg tega bi moral obseg kriminalnih dejavnosti, zajetih v definiciji pranja denarja, vključevati tudi boj proti terorizmu in financiranju terorizma .
(8) Furthermore, the range of criminal activity underlying the definition of money laundering should be expanded in order to include the fight against terrorism and terrorist financing.
Zloraba finančnega sistema za preusmerjanje nezakonitih ali celo zakonitih sredstev za namene terorizma dejansko jasno ogroža celost, pravilno delovanje, ugled in stabilnost finančnega sistema.
Indeed, the misuse of the financial system to channel criminal or even clean money to terrorist purposes poses a clear risk to the integrity, proper functioning, reputation and stability of the financial system.
Zato bi morala definicija pranja denarja poleg rokovanja z nezakonitim denarjem zajemati tudi zbiranje zakonitih sredstev ali lastnine za namene terorizma.
Accordingly, the definition of money laundering should be amended to cover not only the manipulation of money derived from crime but also the collection of legitimate money or property for terrorist purposes.
Poleg tega bi moral biti v seznam hudih kaznivih dejanj vključen tudi terorizem.
In addition, terrorism should form part of the list of serious crimes.
(8) Poleg tega zloraba finančnega sistema za preusmerjanje nezakonitih ali celo zakonitih sredstev za namene terorizma dejansko jasno ogroža celost, pravilno delovanje, ugled in stabilnost finančnega sistema.
(8) Furthermore, the misuse of the financial system to channel criminal or even clean money to terrorist purposes poses a clear risk to the integrity, proper functioning, reputation and stability of the financial system.
Zato bi morali preventivni ukrepi Direktive poleg rokovanja z nezakonitim denarjem zajemati tudi zbiranje sredstev ali lastnine za namene terorizma.
Accordingly, the preventive measures of the Directive should be expanded to cover not only the manipulation of money derived from crime but also the collection of money or property for terrorist purposes.
Uvodna izjava 8a
Recital 8a
(8a) Splošna obveznost sprejetja učinkovitih sorazmernih in odvračilnih sankcij, skupaj z obveznostjo kriminalizacije iz člena 1, pomeni, da bi morale kazenske 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 criminal 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.
(9) Direktiva 91/308/EGS sicer nalaga obveznost identifikacije strank, vendar je predvidela sorazmerno malo podrobnosti o ustreznih postopkih.
(9) Directive 91/308/EEC, though imposing a customer identification obligation, contained relatively little detail on the relevant procedures.
Zaradi ključne vloge tega vidika preventivnega delovanja pri pranju denarja v skladu z novimi mednarodnimi standardi je primerno uvesti bolj specifične in podrobnejše določbe glede identifikacije in preverjanja strank in morebitnih dejanskih lastnikov.
In view of the crucial importance of this aspect of anti- money laundering prevention , it is appropriate, in accordance with the new international standards, to introduce more specific and detailed provisions relating to the identification and verification of the customer and of any beneficial owner.
Zato je potrebna natančna definicija dejanskega lastnika.
To that end a precise definition of the “beneficial owner” is essential.
Zaradi ključne vloge tega vidika preprečevanja pranja denarja in financiranja terorizma v skladu z novimi mednarodnimi standardi je primerno uvesti bolj specifične in podrobnejše določbe glede identifikacije in preverjanja strank in morebitnih dejanskih lastnikov.
In view of the crucial importance of this aspect of money laundering and terrorist financing prevention, it is appropriate, in accordance with the new international standards, to introduce more specific and detailed provisions relating to the identification and verification of the customer and of any beneficial owner.
V primerih, v katerih je treba še določiti posameznike, ki so koristniki pravne osebe ali pravne organizacije, na primer ustanova ali družba za fiduciarne posle, in zato ni mogoče določiti posameznika kot dejanskega lastnika, bi zadoščala določitev „skupine ljudi“, predvidene za koristnike ustanove ali družbe za fiduciarne posle.
In those cases where the individual beneficiaries of a legal entity or arrangement such as a foundation or trust are yet to be determined, and it is therefore impossible to identify an individual as the beneficial owner, it would suffice to identify the 'class of persons' who are intended to be the beneficiaries of the foundation or trust.
Ta zahteva ne vsebuje določitve identitete posameznika znotraj te skupine ljudi.
This requirement does not include the identification of the individuals within that class of persons.
(10) Zgolj prepoved pranja denarja ne zadostuje in je nujno potrebno predvideti kazenske sankcije, s katerimi lahko učinkovito preprečimo pranje denarja in financiranje 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.
Zato bi moralo veljati pranje denarja v zakonodaji Skupnosti za kaznivo dejanje.
Therefore, money laundering should be made a criminal offence under Community legislation.
(10) Če financer pravne osebe ali pravne organizacije izvaja pomemben nadzor nad uporabo premoženja, bi moral biti obravnavan kot dejanski lastnik.
(10) To the extent that the providers of the property of a legal entity or arrangement have a significant control over the use of the property they should be identified as a beneficial owner.
(10a) Fiduciarni odnosi se množično uporabljajo pri komercialnih produktih kot mednarodno priznan pokazatelj celotnega nadzora grosističnih finančnih trgov; obveza za ugotavljanje dejanskega lastnika ne izhaja zgolj iz samega dejstva, da gre v tem primeru za fiduciaren odnos.
(10a) Trust relationships are widely used in commercial products as an internationally recognised feature of the comprehensively supervised wholesale financial markets; an obligation to identify the beneficial owner does not arise from the fact alone that there is a trust relationship in this particular case.
Trust je razmerje, ki se pojavlja pri velikem številu različnih komercialnih transakcij, še zlasti znotraj zelo kompleksnih in skrbno nadzorovanih finančnih trgih EU.
rust is a relationship that appears in a huge variety of commercial transactions, in particular within the highly complex and tightly supervised EU financial markets.
Pri mnogih produktih na grosističnih finančnih trgih je trust zgolj slučajen del strukture.
In many wholesale financial markets products the trust relationship is merely an incidental part of the structure.
Pojasnilo v uvodni izjavi ohranja trdnost pravnega okvira, ki podpira konkurenčnost in sposobnost za inovacije na finančnih trgih EU, ne da bi pri tem ogožalo namen direktive, ki skuša preprečiti vzpostavitev posebnih pravnih ureditev za pranje denarja s prikrivanjem dejanskih lastnikov, vključno s trusti.
The clarification in the recital preserves the soundness of the legal framework that underpins the competitiveness and ability to innovate in the EU financial markets, without compromising the purpose of the directive which is to prevent the establishment of specific legal arrangements, including trusts, to launder money by hiding the beneficial owners.
(10b) Določbe te direktive bi morale veljati tudi takrat, ko ustanove in osebe, ki so zajete v tej direktivi, opravljajo svojo dejavnost prek interneta.
(10b) The provisions as laid down in this Directive should also apply if the activities of the institutions and persons covered by this Directive are performed on the Internet.
Vključitev finančnih transakcij prek interneta v področje uporabe direktive.
This amendment seeks to bring financial transactions via the Internet within the scope of the directive.
(11) Storilci kaznivih dejanj pranja denarja so zaradi poostrenega nadzora v finančnem sektorju prisiljeni iskati nadomestne metode za prikrivanje izvora sredstev, pridobljenih s kaznivimi dejanji, zato bi morali obvezni ukrepi proti pranju denarja veljati tudi za posrednike življenjskega zavarovanja in družbe za upravljanje.
(11) As the tightening of controls in the financial sector has prompted money launderers to seek alternative methods for concealing the origin of the proceeds of crime, the anti-money laundering obligations should be extended to life insurance intermediaries and trust and company service providers.
(11) Storilci kaznivih dejanj pranja denarja in financerji terorizma so zaradi poostrenega nadzora v finančnem sektorju prisiljeni iskati nadomestne metode za prikrivanje izvora sredstev, pridobljenih s kaznivimi dejanji, poleg tega se takšni kanali lahko uporabljajo za financiranje terorizma, zato bi morali obvezni ukrepi proti pranju denarja in boju proti financiranju terorizma veljati tudi za posrednike življenjskega zavarovanja in družbe za upravljanje.
(11) As the tightening of controls in the financial sector has prompted money launderers and terrorist financiers to seek alternative methods for concealing the origin of the proceeds of crime and as such channels can be used to finance terrorism , the anti-money laundering and anti-terrorist financing obligations should be extended to life insurance intermediaries and trust and company service providers.
Odpira možnost razširitve boja proti pranju denarja in financiranju terorizma tudi na posrednike življenjskega zavarovanja in družbe za upravljanje.
Allows measures to combat money laundering and terrorist financing to be extended to life insurance intermediaries and trust and company service providers.
(11a) Vključitev posrednikov življenjskega zavarovanja v področje uporabe te direktive ne vključuje tistih pravnih oseb, za katere je pravno odgovorna zavarovalniška družba in so zato že zajeti v tej direktivi.
(11a) The coverage of insurance intermediaries under the scope of this Directive does not include those entities that fall under the legal responsibility of an insurance undertaking and are therefore already covered by the Directive.