natgillin/translations-raw huggingface dataset:
Informacije, ki jih Komisija zbere ali posreduje, bi torej morale biti dopustno dokazno sredstvo v upravnih in sodnih postopkih.
Information gathered or transferred by the Commission should therefore be admissible as evidence in administrative and judicial proceedings.
Ustrezno je treba upoštevati pravila o zaščiti podatkov, ki se uporabljajo za institucije Skupnosti, določena v členu 286 Pogodbe in Uredbi (ES) št. 45/2001 Evropskega parlamenta in Sveta z dne 18. decembra 2000 o varstvu posameznikov pri obdelavi osebnih podatkov v institucijah in organih Skupnosti in o prostem pretoku takih podatkov UL L 8, 12.1.2001, str.
Due consideration should be given to the data protection rules applying to the Community institutions set out in Article 286 of the Treaty and Regulation (EC) No 45/2001 of the European Parliament and of the Council of 18 December 2000 on the protection of individuals with regard to the processing of personal data by the Community institutions and bodies and on the free movement of such data OJ L 8, 12.1.2001, p.
, kakor tudi tista, ki se uporabljajo v državah članicah na podlagi Direktive 95/46/ES Evropskega parlamenta in Sveta z dne 24. oktobra 1995 o varstvu posameznikov pri obdelavi osebnih podatkov in o prostem pretoku takih podatkov UL L 281, 23.11.1995, str.
, as well as those applying to the Member States on the basis of Directive 95/46/EC of the European Parliament and of the Council of 24 October 1995 on the protection of individuals with regard to the processing of personal data and on the free movement of such data OJ L 281, 23.11.1995, p.
Direktiva, kakor je bila spremenjena z Uredbo (ES) št.
Directive as amended by Regulation (EC) No
L 284, 31.10.2003, str.
L 284, 31.10.2003, p.
Ukrepe, potrebne za izvajanje te uredbe, je treba sprejeti v skladu s Sklepom Sveta 1999/468/ES z dne 28. junija 1999 o določitvi postopkov za uresničevanje Komisiji podeljenih izvedbenih pooblastil UL L 184, 17.7.1999, str.
The measures necessary for the implementation of this Regulation should be adopted in accordance with Council Decision 1999/468/EC of 28 June 1999 laying down the procedures for the exercise of implementing powers conferred on the Commission OJ L 184, 17.7.1999, p.
Ker države članice ne morejo zadovoljivo doseči ciljev predlaganega ukrepa, namreč boja proti goljufijam in
Since the objectives of the action to be taken, namely the fight against fraud and any other illegal activities affecting the financial interests of the Community
V skladu z načelom sorazmernosti, kot je določeno v istem členu, ta uredba ne gre preko tega, kar je potrebno za dosego teh ciljev.
In accordance with the principle of proportionality, as set out in that Article, this Regulation does not go beyond what is necessary in order to achieve those objectives.
bolj specifično sodelovanje med državami članicami ter med njimi in Komisijo, ali določa širši dostop Komisije do informacij.
and cooperation
Zlasti ta uredba ne vpliva na uporabo Uredbe (ES) št. 515/97 in na sodelovanje držav članic v skladu z Uredbo (ES) št. 1798/2003.
between Member States under Regulation (EC) No 1798/2003.
Ta uredba ne vpliva na uporabo Uredbe (ES) št. 1073/1999.
This Regulation shall not affect the application of Regulation (EC) No 1073/1999.
vsako kršenje določb prava Skupnosti, ki je posledica dejanja ali opustitve s strani gospodarskega subjekta, vključno s kršitvami pogodb, sklenjenih na podlagi določb prava Skupnosti
any infringement of a provision of Community law resulting from an act or omission by an economic operator, including breaches of contracts arising under provisions of Community law
, in izvajanja neposrednega in posrednega financiranja Skupnosti
and in implementation of both direct and indirect Community financing
, ki škodljivo vpliva ali bi lahko škodljivo vplivalo na splošni proračun Skupnosti ali na proračune, ki jih upravlja, bodisi z zmanjšanjem ali izgubo prihodkov iz lastnih sredstev, ki se zbirajo neposredno v imenu Skupnosti, bodisi z neupravičenim knjiženjem izdatkov;
, which has, or would have, the effect of prejudicing the general budget of the Community or budgets managed by it, either by reducing or losing revenue accruing from own resources collected directly on behalf of the Community, or by an unjustified item of expenditure;
kakršna koli kršitev zakonodaje, ki se nanaša na davek na dodano vrednost (DDV) iz
any infringement of legislation relating to value added tax (VAT) as referred to
Šesta direktiva Sveta 77/388/EGS z dne 17. maja 1977 o usklajevanju zakonodaje držav članic o prometnih davkih – Skupni sistem davka na dodano vrednost: enotna osnova za odmero (
Sixth Council Directive 77/388/EEC of 17 May 1977 on the harmonization of the laws of the Member States relating to turnover taxes - Common system of value added tax: uniform basis of assessment (
, ki ima ali bi imela učinek zmanjšanja lastnih sredstev Skupnosti iz
, which has or would have the effect of diminishing the Communities" own resources as referred to
Uredba Sveta (EGS, Euratom) št. 1553/89 z dne 29. maja 1989 o dokončni enotni ureditvi zbiranja lastnih sredstev, pridobljenih iz davka na dodano vrednost (
Council Regulation (EEC, Euratom) No 1553/89 of 29 May 1989 on the definitive uniform arrangements for the collection of own resources accruing from value added tax (
UL L 155, 7.6.1989, str.
OJ L 155, 7.6.1989, p.
pranje denarja, v smislu člena 1(c)
money laundering, within the meaning of Article 1(c)
Direktiva Sveta 91/308/EGS z dne 10. junija 1991 o preprečevanju uporabe finančnega sistema za pranje denarja (
Council Directive 91/308/EEC of 10 June 1991 on prevention of the use of the financial system for the purpose of money laundering (
UL L 166, 28.6.1991, str.
OJ L 166, 28.6.1991, p.
, v povezavi z nezakonitimi prihodki iz kršitve iz podtočk (a) in (b) te točke;
, in relation to the proceeds of an infringement as referred to in points (a) and (b);
ki so ali bi lahko imele posledice v ostalih državah članicah ali kjer očitno obstajajo povezave z dejanji, opravljenimi v drugih državah članicah
which have or might have ramifications in other Member States, or where there are tangible links with operations carried out in other Member States
, ali v primerih izdatkov Skupnosti (neposrednih in posrednih), kjer se ne uporabljajo posebna pravila o vzajemni pomoči
or in cases of Community expenditure (direct and indirect) where no specific rules on mutual assistance apply
ki so nastale z dejanji, ne glede na to, ali so bile ugotovljene v enkratnem dejanju ali večkratnih dejanjih, in
which were detected by operations - regardless of whether they were discovered in single or multiple operations - and
EUR ali več v ostalih primerih, zajetih s to uredbo; v primeru pranja denarja se prag nanaša na temeljno kaznivo dejanje;
case of money laundering the threshold applies to the predicate offence;
pomeni vse določbe Skupnosti, ki urejajo davek na dodano vrednost, ter zakone in druge predpise, ki so jih sprejele države članice, da bi upoštevale te določbe Skupnosti;
Community provisions;
Pragi, določeni v točki 2(b) se lahko povišajo v skladu s postopkom iz
The thresholds set out in point (2)(b) may be increased in accordance with the procedure referred to in
člena 25(2)
Article 25(2)
Sodelovanje na podlagi te uredbe vključuje sledeče pristojne organe, ki delujejo v okviru svojih pristojnosti:
Cooperation under this Regulation shall include the following competent authorities, acting within the scope of their respective powers:
neposredno odgovorni za upravljanje finančnih skladov, ki izvirajo iz proračuna Skupnosti in jih kot take določa ustrezna zakonodaja Skupnosti in določbe nacionalne zakonodaje; ali
directly responsible for the management of financial funds originating from the Community budget and designated as such by relevant Community law and national law provisions; or
pristojni organi, navedeni v Uredbi (ES) št. 1798/2003, ustrezni
the competent authorities listed in Regulation (EC) No 1798/2003, the respective central liaison offices and liaison departments designated pursuant to that Regulation, other tax investigation authorities competent to investigate VAT fraud or the competent authorities referred to
Direktiva Sveta 92/12/EGS z dne 25. februarja 1992 o splošnem režimu za trošarinske proizvode in o skladiščenju, gibanju in nadzoru takih proizvodov (
Council Directive 92/12/EEC of 25 February 1992 on the general arrangements for products subject to excise duty and on the holding, movement and monitoring of such products (
Sklep Sveta 2000/642/PNZ z dne 17. oktobra 2000 o dogovoru glede sodelovanja med enotami za finančni nadzor (FIU-ji) držav članic pri izmenjavi informacij (
Council Decision 2000/642/JHA of 17 October 2000 concerning arrangements for cooperation between financial intelligence units of the Member States in respect of exchanging information (
za zbiranje in analizo informacij, pridobljenih v okviru določb Direktive 91/308/EGS;
to collect and analyse information received under the provisions of Directive 91/308/EEC.
vključno OLAF-om
including OLAF
Medsebojna upravna pomoč in izmenjava informacij
Mutual administrative assistance and exchange of information
Oddelek I
Section 1
Pristojni organi si na zahtevo vzajemno pomagajo pri preprečevanju in odkrivanju nepravilnosti.
The competent authorities shall assist each other on request to prevent and detect irregularities.
Informacije, ki jih je treba posredovati, vključujejo informacije o dejanjih, ki predstavljajo nepravilnost,
objectives of this Regulation, transmit to the applicant authority all information of relevance for the prevention and detection of irregularities.
Za pridobitev iskanih informacij zaprošeni organ ali upravni organ, na katerega se je obrnil, postopa enako, kakor bi deloval zase ali na zahtevo drugega organa lastne države članice.
In order to obtain the information sought, the requested authority or the administrative authority to which it has recourse shall proceed as though acting on its own account or at the request of another authority in its own Member State.
Organu prosilcu posreduje vsa potrdila, dokumente ali overjene izvode teh dokumentov, s katerimi razpolaga ali ki jih je pridobil.
It shall supply the applicant authority with any attestation, document or certified true copy of a document in its possession or obtained by it.
Zahtevo za pomoč in izmenjavo informacij spremlja kratka izjava o dejstvih, ki so organu prosilcu znana.
Requests for assistance and information exchange shall be accompanied by a brief statement of the facts known by the applicant authority.
Če organ prosilec svojo zahtevo naslovi na organ, ki ni pristojen za zaprošeno pomoč, ta organ zahtevo nemudoma posreduje za to pristojnemu organu.
If the applicant authority addresses its request to an authority which is not competent for the assistance requested that authority shall forward the request immediately to the competent authority.
kraji, kjer se skladišči blago na način, zaradi katerega se utemeljeno domneva, da je namenjeno dejanjem, ki predstavljajo nepravilnosti;
on places where goods are stored in a way that gives grounds to suspect that they are intended to supply operations which constitute irregularities;
prevoznimi sredstvi in nad finančnimi transakcijami, kadar se utemeljeno domneva, da se jih uporablja za storitev nepravilnosti.
on means of transport and financial transactions, where there are reasonable grounds for believing that they are being used to commit irregularities.
Na zahtevo organa prosilca zaprošeni organ opravi upravne poizvedbe v zvezi z dejanji, ki predstavljajo ali se domneva, da predstavljajo, nepravilnost, ali poskrbi, da se takšne poizvedbe opravijo.
At the request of the applicant authority the requested authority shall carry out administrative enquiries concerning operations which constitute or which appear to the applicant authority to constitute an irregularity, or shall arrange to have such enquiries carried out.
Zaprošeni organ ali upravni organ, na katerega se je obrnil, te upravne poizvedbe opravi kakor bi deloval zase ali na zahtevo drugega organa lastne države članice.
The requested authority or the administrative authority to which it has recourse shall conduct these administrative enquiries as though acting on its own account or at the request of another authority in its own Member State.
Rezultate poizvedbe sporoči organu prosilcu.
It shall communicate the results of the enquiry to the applicant authority.
Po dogovoru med organom prosilcem in zaprošenim organom, so lahko uslužbenci, ki jih imenuje organ prosilec, prisotni pri upravnih poizvedbah iz odstavka 1.
By agreement between the applicant authority and the requested authority, officials appointed by the applicant authority may be present at the administrative enquiries referred to in paragraph 1.
V nobenem primeru pa se ne morejo udeleževati preiskav prostorov ali uradnih zaslišanj oseb po kazenskem pravu.
In no circumstances shall they participate in searches of premises or the formal questioning of persons under criminal law.
Aktivnost uslužbencev v drugi državi članici ali na misiji v državi članici
Activity of officials in another Member State or on mission in a Member State
Zadevne informacije morajo biti takšne, da jih organ prosilec potrebuje, in morajo izhajati iz dokumentacije, do katere imajo uslužbenci teh prostorov dostop.
The information concerned must be needed by the applicant authority and be derived from documentation to which the officials of those offices have access.
Uslužbencem organa prosilca se dovoli, da naredijo kopije te dokumentacije.
The officials of the applicant authority shall be authorised to take copies of that documentation.
Uslužbenci organa prosilca, ki so navzoči v drugi državi članici ali ki so v državi članici na misiji, morajo biti skladu s členoma 7 in 8 v vsakem trenutku sposobni predložiti pisno pooblastilo, iz katerega izhaja njihova istovetnost in njihove uradne dolžnosti.
Officials of the applicant authority who are present in another Member State or on mission in a Member State in accordance with the Articles 7 and 8 must at all times be able to produce written authority stating their identity and their official functions.
Vendar pa je v primerih, ko zaprošeni organ že razpolaga s temi informacijami, rok štiri tedne.
However, where the requested authority is already in possession of that information the time-limit shall be four weeks.
Ko zaprošeni organ na zahtevo ni sposoben odgovoriti pred iztekom roka, nemudoma obvesti organ prosilec o razlogih zakaj je do tega prišlo, in navede kdaj bo sposoben dati odgovor.
Where the requested authority is unable to respond to a request by the deadline, it shall inform the applicant authority forthwith of the reasons for its failure to do so and shall state when it will be able to respond.
Podatki o davku na dodano vrednost
Data concerning value added tax
države članice Komisiji nemudoma sporočijo naslednje informacije iz svojih evidenc, shranjenih
Member States shall without delay communicate to the Commission the following information from their
v nacionalnih zbirkah podatkov
records stored in national databases as referred to
iz Uredbe
in Regulation
identifikacijske številke za DDV, ki jih je izdala država članica prejemnica informacij;
VAT identification numbers issued by Member States receiving the information;
Podrobna pravila o tem dostopu, vključno s pravili o zaupnosti in varstvu podatkov, kakor tudi o uporabi informacij, pridobljenih iz evidenc držav članic, se določijo v skladu s postopki iz
The detailed rules concerning this access, including rules on confidentiality and data protection as well as on the use of information obtained from the Member States" records, shall be laid down in accordance with the procedure referred to in
Oddelek II
Section 2
Pristojni organi držav članic Komisiji brez predhodne zahteve posredujejo vse pomembne informacije v zvezi z dejanji ali transakcijami, ki predstavljajo ali se domneva, da predstavljajo, nepravilnosti.
The competent authorities of the Member States shall provide the Commission, without prior request, with any relevant information in respect of operations or transactions which constitute or which appear to constitute irregularities.
Komisija s pomočjo ustrezne tehnične podpore analizira posredovane informacije in državam članicam zagotovi ustrezne analitične rezultate z namenom tehnične in operativne pomoči pri odkrivanju in preiskovanju nepravilnosti.
Acting with the help of appropriate technological support, the Commission shall analyse the information provided and shall provide the Member States with the corresponding analytical results, with a view to technical and operational assistance in the detection and investigation of irregularities.
Kadar Komisija meni, da je do nepravilnosti prišlo v eni ali več državah članicah, o tem obvesti zadevne države članice.
Where the Commission considers that irregularities have taken place in one or more Member States, it shall inform the Member States concerned thereof.
Pravila o zaupnosti in varstvu podatkov se sprejmejo v skladu s postopkom iz
Rules on confidentiality and data protection shall be adopted in accordance with the procedure referred to in
Poseben nadzor brez zahteve
Special watch without request
Kadar menijo, da je to koristno za zaščito finančnih interesov Skupnosti proti nepravilnostim, pristojni organi držav članic:
Where they consider it useful for the protection of the financial interests of the Community against irregularities, competent authorities of the Member States shall:
izvajajo ali poskrbijo za poseben nadzor iz člena 6;
keep or arrange for a special watch as referred to in Article 6;
sporočijo Komisiji in, kadar je to primerno, pristojnim organom zadevnih držav članic kakršne koli informacije, ki jih posedujejo, zlasti poročila in druge dokumente ali njihove overjene izvode ali izvlečke, v zvezi z dejanji, ki predstavljajo ali za katere se domneva, da predstavljajo, dejanja, ki vplivajo na finančne interese Skupnosti.
communicate to the Commission and where appropriate to the competent authorities of the Member States concerned any information in their possession, and in particular reports and other documents or certified true copies or extracts thereof concerning operations which constitute or which appear to them to constitute acts affecting the financial interests of the Community.
Pristojni organi držav članic Komisijo obveščajo o splošnih informacijah v zvezi z novimi načini, sredstvi, metodami in postopki za storitev nepravilnosti ter za preprečevanje in odkrivanje nepravilnosti, ki bi lahko prispevale k neprepustnosti ustrezne zakonodaje za goljufije, takoj ko bi jim bile takšne informacije na razpolago.
The competent authorities of the Member States shall communicate general information to the Commission on new ways, means, methods and practices of committing irregularities as well as on the detection and prevention of irregularities, which might contribute to the fraud-proofing of relevant legislation, as soon as such information is available to them.
Ugotovitve, potrdila, informacije, dokumenti, overjeni izvodi dokumentov in vsa obveščevalna sporočila, posredovana pristojnemu organu v okviru pomoči, predvidene v členih 5, 6, 7 in 12, so dopustni dokazi v upravnih ali sodnih postopkih v vseh državah članicah, na enak način kot da bi bili pridobljeni v državi članici, v kateri postopki potekajo.
Findings, certificates, information, documents, certified true copies and any intelligence communicated to a competent authority in the course of assistance provided for in Articles 5, 6, 7 and 12 shall constitute admissible evidence in administrative or judicial proceedings in any Member State, in the same way as if they had been obtained in the Member State where the proceedings take place.
Informacije, pridobljene na podlagi te uredbe ter drugih določb Skupnosti, lahko Komisija izmenja z drugimi pristojnimi organi v skladu z in za namen te uredbe, v obsegu, v katerem je takšna izmenjava združljiva z določbami Skupnosti, na podlagi katerih so bile informacije pridobljene.
Information obtained under this Regulation as well as under other Community provisions may be exchanged by the Commission with other competent authorities in accordance with and for the purpose of this Regulation, to the extent to which such exchange is compatible with the Community provisions under which the information has been obtained.
Člen 17
Article 17 Follow-up
Spremljanje izvajanja
The competent authorities of the Member States shall
in varstvo podatkov
and data protection
Informacije, posredovane ali v kakršni koli obliki pridobljene na podlagi te uredbe, so poslovna skrivnost in zaščitene na enak način kot so podobne informacije zaščitene z nacionalno zakonodajo države članice, ki je te informacije prejela, in z ustreznimi določbami, ki se uporabljajo za institucije in organe Skupnosti.
Information communicated or acquired in any form under this Regulation shall be covered by professional secrecy and protected in the same way as similar information is protected by the national legislation of the Member State that received it and by the corresponding provisions applicable to the Community institutions and bodies.
Tovrstne informacije se ne smejo posredovati drugim osebam ali organom razen tistim znotraj institucij in organov Skupnosti ali v državah članicah, katerih naloge so takšne, da morajo biti z njimi seznanjeni; prav tako se ne smejo uporabljati v druge namene kot za zagotovitev učinkovite zaščite finančnih interesov Skupnosti.
Such information may not be communicated to persons or authorities other than those within the Community institutions and bodies or in the Member States whose functions require them to know it nor may it be used for purposes other than to ensure effective protection of the financial interests of the Community.
Komisija in države članice zagotavljajo, da pri obdelavi osebnih podatkov na podlagi te uredbe ravnajo v skladu z določbami Skupnosti in nacionalnimi določbami o varstvu podatkov, zlasti tistimi, ki jih
The Commission and the Member States shall ensure, when processing personal data pursuant to this Regulation, that the Community and national provisions on the protection of data, in particular those laid down by Directive 95/46/EC and, where applicable, by Regulation (EC) No 45/2001
V tem okviru ima OLAF vlogo koordinatorja.
In this context, OLAF shall have a coordinating role.
naliza tveganja s strani Komisije
isk analysis by the Commission
Komisija lahko uporabi vse informacije splošne ali operativne narave, ki so jih države članice sporočile na podlagi te uredbe, za izdelavo, z uporabo ustrezne podpore informacijske tehnologije, strateških in taktičnih ocen tveganj kot podlaga k izdelavi obveščevalnih poročil in opozoril z namenom boljšega razumevanja identificiranih groženj in s tem povečanja učinkovitosti ustreznih operativnih ukrepov pristojnih nacionalnih organov in Komisije, ob upoštevanju njenih omejitev pristojnosti.
The Commission may use any information of a general or operational nature communicated by Member States under this Regulation to perform both strategic and tactical risk assessments, with the use of appropriate information technology support, leading to the production of intelligence-based reports and alerts in order to raise the awareness of identified threats and thus enhance the effectiveness of appropriate operational responses by the competent national authorities and the Commission, subject to the limits of the latter's competence.
Sprememba veljavnih pravnih predpisov
Amendment of existing legal provisions
Komisija predloži predloge, potrebne za spremembo Uredbe (ES) št. 1798/2003 in Sklepa 2000/642/PNZ.
The Commission shall submit the proposals required to amend Regulation (EC) No 1798/2003 and Decision 2000/642/JHA.
Krepitev možnosti izterjave nezakonito pridobljenih dobičkov in dolžnost zagotavljanja informacij
Strengthening the possibility of recovering unlawfully obtained gains and obligation to provide information