natgillin/translations-raw huggingface dataset:
(a) zadevna država ali ozemlje je v monetarni uniji skupaj z zadevno državo članico ali je sestavni del valutnega območja te države članice ali je podpisala monetarni sporazum z Evropsko unijo, ki jo predstavlja ena od držav članic ;
(a) the country or territory concerned shares a monetary union with the Member State concerned or forms part of the currency area of that Member State or has signed a monetary convention with the European Union represented by a Member State;
a) je v monetarni uniji skupaj z zadevno državo članico ali je sestavni del valutnega območja zadevne države članice;
a) it shares a monetary union with the Member State concerned or forms part of the currency area of the Member State concerned;
(a) zadevna država ali ozemlje je v monetarni uniji skupaj z zadevno državo članico ali je sestavni del valutnega območja te države članice ali je podpisala monetarni sporazum z Evropsko unijo, ki jo predstavlja ena od držav članic ;
(a) the country or territory concerned shares a monetary union with the Member State concerned or forms part of the currency area of that Member State or has signed a Monetary Convention with the European Union represented by a Member State;
Dopolnitev, ki je po mnenju Sveta potrebna, da bi se upoštevala območja v EU, na primer Monako.
Addition that the Council deems necessary to take account of territories within the EU such as Monaco.
Člen 18, odstavek 1, pododstavek 2, točka (b)
Article 18, paragraph 1, subparagraph 2, point (b)
(b) je članica plačilnih in klirinških sistemov zadevne države članice;
(b) it is a member of the payment and clearing systems of the Member State concerned;
(b) zadevna država ali ozemlje je član plačilnih in klirinških sistemov zadevne države članice;
(b) the country or territory concerned is a member of the payment and clearing systems of the Member State concerned;
Glej zgoraj.
See above
b) je članica plačilnih in klirinških sistemov zadevne države članice;
b) it is a member of the payment and clearing systems of the Member State concerned;
(b) izvajalci plačilnih storitev v zadevni državi ali na zadevnem ozemlju posredno ali neposredno sodelujejo v plačilnem in poravnalnem sistemu te države članice; ter
(b) payment service providers in the country or territory concerned participate directly or indirectly in payment and settlement systems in that Member State; and
Sprememba je po mnenju Sveta potrebna, ker del plačilnega sistema niso ozemlja, ampak izvajalci plačilnih storitev.
The Council deems this necessary as it is not the territories but the local payment service providers that are part of the payment system.
Člen 18, odstavek 1, pododstavek 2, točka (c)
Article 18, paragraph 1, subparagraph 2, point (c)
(c) od izvajalcev plačilnih storitev v njeni pristojnosti zahteva, da uporabljajo ista pravila, kakor so določena v tej uredbi.
(c) it requires payment service providers under its jurisdiction to apply the same rules as those established under this Regulation.
(c) zadevna država ali ozemlje od izvajalcev plačilnih storitev v svoji pristojnosti zahteva, da uporabljajo ista pravila, kakor so določena v tej uredbi.
(c) the country or territory concerned requires payment service providers under its jurisdiction to apply the same rules as those established under this Regulation.
c) od izvajalcev plačilnih storitev v njeni pristojnosti zahteva, da uporabljajo ista pravila, kakor so določena v tej uredbi.
c) it requires payment service providers under its jurisdiction to apply the same rules as those established under this Regulation.
Glej zgoraj.
See above.
Prenosi sredstev na dobrodelne organizacije v državi članici
Transfers of funds to charitable organisations within a Member State
Prenosi sredstev na nepridobitne organizacije v državi članici
Transfers of funds to non-profit organisations within a Member State
Uskladitev s predlogom spremembe člena 19.
Adaptation to amendment on Art.19.
Člen 19, naslov
Article 19, heading
Uskladitev s predlogom spremembe člena 19.
In line with amendment to Article 19.
Države članice lahko izvajalce plačilnih storitev s sedežem na njihovem ozemlju izvzamejo iz obveznosti, določenih v členu 5, in sicer v zvezi s prenosi sredstev na organizacije, ki opravljajo dejavnosti v dobrodelne, verske, kulturne, izobraževalne, družbene namene ali namene razvijanja prijateljskih odnosov, pod pogojem, da za te organizacije veljajo zahteve, ki se nanašajo na poročanje in zunanjo revizijo ali nadzor s strani javnega organa, in da so ti prenosi sredstev omejeni na znesek do 150 EUR na prenos, ter da se izvajajo izključno na ozemlju zadevne države članice.
Member States may exempt payment service providers situated in their territory from the obligations set out in Article 5, as regards transfers of funds to organisations carrying out activities for charitable, religious, cultural, educational, social, or fraternal purposes, provided these organisations are subject to reporting and external audit requirements or supervision by a public authority, and that those transfers of funds are limited to a maximum amount of EUR 150 per transfer and take place exclusively within the territory of that Member State.
Države članice lahko izvajalce plačilnih storitev s sedežem na njihovem ozemlju izvzamejo iz obveznosti določenih v členu 5, in sicer v zvezi s prenosi sredstev na nepridobitne organizacije, ki opravljajo dejavnosti v dobrodelne, verske, kulturne, izobraževalne, družbene in znanstvene namene ali namene razvijanja prijateljskih odnosov, če za te organizacije veljajo zahteve, ki se nanašajo na poročanje in zunanjo revizijo ali nadzor s strani javnega organa ali samoregulativnega organa, priznanega v skladu z nacionalno zakonodajo , in da so ti prenosi sredstev omejeni na znesek do 150 EUR na prenos, ter da se izvajajo izključno na ozemlju zadevne države članice.
Member States may exempt payment service providers situated in their territory from the obligations set out in Article 5, as regards transfers of funds to non-profit organisations carrying out activities for charitable, religious, cultural, educational, social, scientific or fraternal purposes, provided these organisations are subject to reporting and external audit requirements or supervision by a public authority or self-regulatory body recognised under national law , and that those transfers of funds are limited to a maximum amount of EUR 150 per transfer and take place exclusively within the territory of that Member State.
V to izjemo bi morale biti zajete le nepridobitne organizacije.
This exception should cover only non-profit organisations.
Zaradi upoštevanja nacionalnih okoliščin, bi bilo treba kot morebitne nadzorne organe vključiti samoregulativne organe, ki so priznani po nacionalni zakonodaji.
To take account of national conditions, recognised self-regulatory bodies should be included as possible supervisory bodies.
Z dvigom praga na 1000 EUR so v določenih mejah še vedno mogoče anonimne donacije.
Increase of the threshold to €1000 so that anonymous donations are still possible within certain limits.
Tukaj težava niso donatorji, temveč organizacije, ki lahko delujejo skrivno.
The problem here is not the donors, but the organisations themselves, which can operate secretly.
Strog nadzor nepridobitnih organizacij mora veljati kot predpogoj.
It must be a precondition that there are strict checks on non-profit organisations.
Države članice lahko izvajalce plačilnih storitev s sedežem na njihovem ozemlju izvzamejo iz obveznosti iz člena 5, in sicer v zvezi s prenosi sredstev na nepridobitne organizacije, ki opravljajo dejavnosti v dobrodelne, verske, kulturne, izobraževalne, družbene namene ali namene razvijanja prijateljskih odnosov, če za te organizacije veljajo zahteve, ki veljajo za poročanje in zunanjo revizijo ali nadzor s strani javnega organa ali samoregulativnega organa, priznanega v skladu z nacionalno zakonodajo , in da so ti prenosi sredstev omejeni na znesek do 150 EUR na prenos, ter da se izvajajo izključno na ozemlju zadevne države članice.
Member States may exempt payment service providers situated in their territory from the obligations set out in Article 5, as regards transfers of funds to non-profit organisations carrying out activities for charitable, religious, cultural, educational, social, scientific or fraternal purposes, provided these organisations are subject to reporting and external audit requirements or supervision by a public authority or self-regulatory body recognised under national law , and that those transfers of funds are limited to a maximum amount of EUR 150 per transfer and take place exclusively within the territory of that Member State.
Pojasnitev, da izjema velja le za nepridobitne organizacije.
Makes clear that only non-profit organisations come under the exemption.
Vključene so znanstvene ustanove, kot na primer inštituti za raziskave raka.
These include scientific establishments such as cancer research institutes.
Da bi se upoštevale posebne okoliščine v posameznih državah članicah, bi bilo treba upoštevati tudi samoregulativne organe, ki so priznani po nacionalnem pravu.
To take account of specific conditions in individual Member States, self-administered bodies recognised under national law should also be considered.
Države članice sporočijo Komisiji ukrepe, ki so jih sprejele za uporabo možnosti, določene v prvem odstavku.
Member States shall communicate to the Commission the measures that they have adopted for applying the option provided in the first paragraph.
Države članice , ki uporabljajo ta člen, sporočijo Komisiji ukrepe, ki so jih sprejele za uporabo možnosti, določene v prvem odstavku , vključno s seznamom izvzetih organizacij, z imeni fizičnih oseb, ki izvajajo končni nadzor v organizacijah, in s pojasnilom o načinu posodabljanja seznama.
Member States making use of this Article shall communicate to the Commission the measures that they have adopted for applying the option provided in the first paragraph, including a list of organisations covered by this exemption, the names of the natural persons who ultimately control the organisations, and an explanation of how the list will be updated.
Ti podatki so na voljo tudi organom, pristojnim za boj proti pranju denarja in financiranju terorizma.
That information shall also be made available to the authorities responsible for combating money laundering and terrorist financing.
Pripravi se seznam z imeni izvzetih organizacij in se posreduje Komisiji.
The names of the exempted organisations shall be listed and forwarded to the Commission.
Države članice sporočijo Komisiji ukrepe , ki so jih sprejele za uporabo možnosti, določene v prvem odstavku.
Member States shall communicate to the Commission the measures that they have adopted for applying the option provided in the first paragraph.
Države članice , ki uporabljajo ta člen, sporočijo Komisiji ukrepe, ki so jih sprejele za uporabo možnosti, določene v prvem odstavku, vključno s seznamom izvzetih organizacij, z imeni fizičnih oseb, ki izvajajo končni nadzor v organizacijah, in s pojasnilom o načinu posodabljanja seznama.
Member States making use of this Article shall communicate to the Commission the measures that they have adopted for applying the option provided in the first paragraph, including a list of organisations covered by the exemption, the names of the natural persons who ultimately control the organisations and an explanation of how the list will be updated.
Ti podatki so na voljo tudi organom, pristojnim za boj proti pranju denarja in financiranju terorizma.
This information shall also be made available to the authorities responsible for combating money laundering and terrorist financing.
Organizacije, ki so izvzete iz uredbe, je treba poimensko navesti in predložiti Komisiji.
Organisations exempted from the regulation should be listed by name and submitted to the Commission.
Zadevna država članica posreduje izvajalcem plačilnih storitev, ki delujejo v tej državi članici, posodobljen seznam izvzetih organizacij.
An up-to-date list of organisations covered by this exemption shall be communicated by the Member State concerned to the payment service providers operating in that Member State .
Posodobljen seznam se posreduje tudi izvajalcem plačilnih storitev, ki delujejo v tej državi članici.
This up-to-date list shall be also transmitted to the payment service providers acting in the member state concerned.
Zadevna država članica posreduje izvajalcem plačilnih storitev, ki delujejo v tej državi članici, posodobljen seznam izvzetih organizacij.
An up-to-date list of organisations covered by the exemption shall be communicated by the Member State concerned to the payment service providers operating in that Member State .
Seznam organizacij, ki so izvzete iz uredbe, je treba dati na voljo tudi izvajalcem plačilnih storitev, ki delujejo v zadevni državi.
A list of organisations exempted from the regulation should also be made available to payment service providers operating in the country concerned.
Ta sklep začne veljati dvanajst mesecev po dnevu objave v Uradnem listu Evropske unije.
This Regulation shall enter into force twelve months following the day of its publication in the Official Journal of the European Union.
Členi 4 do 14 in člen 19 se uporabljajo od 1. januarja 2007.
However, Articles 4 to 14 and 19 shall apply from 1 January 2007.
Izvajalci plačilnih storitev potrebujejo zaradi sistemske sestave in razvojne stopnje večine institucij 12 mesecev za pripravo na izvajanje uredbe.
Payment service providers need 12 months to prepare for implementation of the Regulation based on most institutions’ system configurations and stage of development.
Teh 12 mesecev je potrebnih za pripravo zasnove, izvajanja in testiranja informacijsko tehnoloških sistemov in tudi za obveščanje in za preverjanje pogodbenih odnosov s strankami.
These 12 months are necessary to address design, implementation and testing of IT systems but also to inform and review contractual relationships with the customers.
Člen 20, odstavek 2 a (novo)
Article 20, paragraph 2 a (new)
Najpozneje do leta 2010 mora Komisija Evropskemu parlamentu in Svetu predložiti poročilo o učinkih uporabe člena 2 glede na nove izkušnje z elektronskim denarjem po členu 1(3) Direktive 2000/46/ES in drugimi novo razvitimi sredstvi plačevanja za namene pranja denarja in financiranja terorizma.
By 2010 at the latest, the Commission shall present a report to the European Parliament and to the Council on the implications of the application of Article 2 with regard to further experience concerning electronic money, as defined in Article 1 (3) of Directive 2000/46/EC, and other newly developed means of payment for the purposes of money laundering and terrorist financing.
Če obstaja tveganje zlorabe v zvezi s pranjem denarja ali financiranjem terorizma, Komisija predloži predlog za spremembo te uredbe.
Should there be a risk of misuse regarding money laundering or terrorist financing, the Commission shall submit a proposal to amend this Regulation.
Ker je še premalo znanega o sedanjih in prihodnjih tveganjih za pranje denarja in financiranje terorizma z elektronskim denarjem in plačili z uporabo prenosnega telefona, pripravljavec mnenja meni, da je potrebna revizijska klavzula za izjeme.
As still not enough is known about the current and future risks of money laundering and terrorist financing by electronic money and payments using mobile phones, your draftsman considers that a review clause for the exceptions is required.
Razen tega je treba oceniti morebitno potrebo po predpisih v zvezi z novimi in inovativnimi plačilnimi sredstvi.
In addition, any need for rules on new, innovative means of payment should be assessed.
Komisija bi morala pripraviti poročilo o tem, ali so potrebni kakšni ukrepi in po potrebi predlagati ustrezne predloge sprememb.
The Commission should draw up a report on whether any action is needed and if necessary propose appropriate amendments.
Člen 20 b (novo)
Article 20 b (new)
Potrditev uredbe
Confirmation of the Regulation
Ta uredba se potrdi pet let po začetku njene veljavnosti v skladu s postopkom iz člena 251 Pogodbe, sicer ni več veljavna.
This Regulation shall be confirmed five years after its entry into force in accordance with the procedure laid down in Article 251 of the Treaty; otherwise it is no longer valid.
To ne vpliva na sklepe, sprejete na podlagi te uredbe v obdobju njene veljavnosti.
Decisions taken on the basis of the Regulation during its period of validity shall not be affected.
Bistveno je ponovno oceniti uredbo po določenem obdobju, ki naj bo dovolj dolgo za oceno učinkovitosti in uspešnega izvajanja uredbe.
It is essential to reassess the regulation after a period of time which is sufficient to assess the effectiveness and successful implementation of the regulation.
Veljavne ostanejo samo uredbe, ki se – glede na cilj – izkažejo za učinkovite in uspešne.
Only regulations which - in view of their aim - prove themselves to be effective and successful shall stay valid.
To preprečuje čezmerno zakonodajo v Evropski uniji, poziva Parlament in druge institucije k nadzorovanju boljše priprave zakonodaje ter jim v tem okviru omogoča kakršne koli potrebne spremembe besedila.
This prevents excessive legislation within the European Union, urges the Parliament and the other institutions to monitor successful lawmaking and provides within this framework for the possibility to make any necessary changes to the text.
Od terorističnih napadov 11. septembra 2001 v Združenih državah in napadov v Madridu 11. marca 2004 naprej, ima boj proti terorizmu po vsem svetu prednost.
Since the terrorist attacks of 11 September 2001 in the United States and the attacks in Madrid on 11 March 2004, the fight against terrorism has been a top priority throughout the world.
Evropski svet ga je proglasil kot enega ključnih ciljev Evropske unije in je v ta namen sprejel akcijski načrt.
The European Council declared it one of the European Union's key objectives and approved a plan of action.
Evropska unija se je tudi zavezala, da bo sprejela ukrepe za zmanjšanje dostopa teroristov do finančnih in drugih ekonomskih virov.
The European Union has also pledged to take measures to reduce terrorists' access to financial and other economic resources.
Eden od predlaganih ukrepov je uresničitev priporočila projektne skupine za finančno ukrepanje o pranju denarja in financiranju teroristov (FATF)
One of the proposed measures is to put into practice the recommendations of the Financial Action Task Force (FATF)
FATF, ki je bil ustanovljen leta 1989 na vrhu G7 v Parizu, je organ, ki je na mednarodni ravni odgovoren za boj proti pranju denarja in financiranju terorizma.
The FATF, founded in Paris in 1989 by the G7, is the body responsible at international level for combating money laundering and terrorist financing.
Njegova priporočila štejejo kot svetovni standard na tem področju. .
Its recommendations are considered to be the world standard in this field. .
Da bi učinkovito kljubovale financiranju terorizma, so se države članice EU zavezale k izvajanju posebnega priporočila VII (SR VII) o elektronskih prenosih sredstev na evropski ravni.
The EU Member States are committed to implementing Special Recommendation VII (SR VII) on wire transfers at European level in order to counter terrorist financing effectively.
Namen predloga je podpreti organe, odgovorne za boj proti pranju denarja in financiranju terorizma, npr. tako, da se jim z določitvijo pravil o podatkih, ki morajo spremljati prenose sredstev, takoj zagotovi osnovne podatke o plačniku.
The aim of this proposal is to assist the authorities responsible for combating money laundering and terrorist financing, i.e. to ensure that basic information on the payer is immediately available to them, by laying down rules on the information that must accompany transfers of funds.
Polna sledljivost prenosov sredstev je lahko še posebej pomembno in koristno orodje pri preprečevanju, preiskovanju, odkrivanju in preganjanju pranja denarja in financiranja terorizma.
The full traceability of transfers of funds can be a particularly important and valuable tool in the prevention, investigation, detection and prosecution of money laundering and the financing of terrorism.
Za zagotovitev podatkov o plačniku na vseh stopnjah plačilnega postopka naj bi zato uvedli sistem, ki izvajalcem plačilnih storitev nalaga obveznost opremljanja prenosov sredstev z natančnimi in jasnimi podatki o plačniku.
It is therefore appropriate, in order to ensure the transmission of information on the payer throughout the payment chain, to provide for a system imposing the obligation on payment service providers for transfers of funds to be accompanied by accurate and meaningful information on the payer.
V skladu s popravljeno pojasnjevalno opombo, ki je bila sprejeta 10. junija 2005, bi bilo treba SR VII prenesti v zakonodajo do decembra 2006.
According to its revised interpretative note, which was adopted on 10 June 2005, SR VII should be transposed by December 2006.
Sedanji predlog je neposredno povezan z Uredbama (ES) št. 2580/2001 z dne 27. decembra 2001
The present proposal is directly linked to Regulations 2001/2580/EC of 27 December 2001
UL L 139, 29.5.2002, str.
OJ L 139, 29.5.2002, p.
Uredba, kakor je bila spremenjena z Uredbo Komisije (ES) št. 2034/2004 (UL L 353, 27.11.2004, str.
Regulation as last amended by Commission Regulation (EC) No 2034/2004 (OJ L 353, 27.11.2004, p.
22). , ki se nanašata na zamrznitev premoženja teroristov.
11). , which relate to the freezing of terrorists’ assets.
Določbe navedenih uredb pa se nanašajo samo na ciljne posameznike ali skupine, ki jih je Varnostni svet Združenih narodov označil kot teroriste.
The provisions of these regulations only apply, however, to targeted individuals or groups which are considered as terrorists by the United Nations Security Council.
Tretja direktiva o pranju denarja
The third Money Laundering Directive
Direktiva 60/2005/ES. , sprejeta 26. oktobra 2005, vsebuje določbe o preprečevanju uporabe finančnega sistema za namene pranja denarja, vključno s financiranjem terorizma.
Directive 2005/60/EC. , adopted on 26 October 2005, contains provisions on the prevention of the use of the financial system for the purpose of money laundering, including terrorist financing.
Poročevalec podpira boj proti terorizmu in priznava potrebo po sprejetju ukrepov za preprečevanje financiranja terorizma.
The rapporteur supports the fight against terrorism and notes the need to take measures to prevent terrorist financing.
Zato je pristop, ki ga zasleduje predlog, načeloma vreden podpore.
In principle, therefore, the approach pursued in this proposal is worthy of support.
Kljub temu predlaga naslednje spremembe predloga Komisije:
Nevertheless, the following changes to the Commission proposal are suggested:
V zvezi z uporabo uredbe bi morale ostati naslednje izjeme:
With regard to the applicability of the regulation, the following exceptions should remain:
· elektronski prenosi, razen če je preneseni znesek višji od 1.000 EUR;
· Electronic transfers unless the amount transferred is higher than EUR 1 000;
· uporaba kreditne ali debetne kartice pri gospodarskih poslih;
· Use of a credit or debit card in a commercial transaction;
· plačilo blaga ali storitev, če je izvajalec plačilnih storitev podvržen določbam tretje direktive o pranju denarja, sledljivost podatkov zagotovljena, znesek prenosa pa ne presega 1.000 EUR;
· Payment for goods or services when the payment service provider is bound by the provisions of the third Money Laundering Directive, the traceability of data is ensured and the transfer amount is less than EUR 1 000;
· gotovinski dvigi z lastnega računa;
· Cash withdrawals from one's own account;
· uporaba neposredne obremenitve;
· The use of direct debit;
· uporaba elektronsko obdelanih čekov;
· The use of electronic cheques;
· plačilo davkov, pristojbin in drugih dajatev;
· The payment of taxes, fees or other charges;
· lastni posli izvajalcev plačilnih storitev;
· Self-dealing by payment service providers;
· plačila prek prenosnih telefonov.
· Mobile payments
Poleg tega poročevalec opozarja, da je treba pojasniti in dopolniti nekatere uporabljene opredelitve.
Furthermore, the rapporteur points to the need for several clarifications and additions as regards the definitions used.