natgillin/translations-raw huggingface dataset:
ob upoštevanju členov 251(2) in 95 Pogodbe ES, na podlagi katerih je Komisija Parlamentu podala predlog ( C6-0246/2005 ),
having regard to Article 251(2) and Article 95 of the EC Treaty, pursuant to which the Commission submitted the proposal to Parliament ( C6-0246/2005 ),
ob upoštevanju poročila Odbora za državljanske svoboščine, pravosodje in notranje zadeve in mnenja Odbora za ekonomske in monetarne zadeve ( A6-0196/2006 ),
having regard to the report of the Committee on Civil Liberties, Justice and Home Affairs and the opinion of the Committee on Economic and Monetary Affairs ( A6-0196/2006 ),
ob upoštevanju Pogodbe o ustanovitvi Evropske skupnosti, in zlasti člena 95 Pogodbe,
Having regard to the Treaty establishing the European Community, and in particular Article 95 thereof,
ob upoštevanju mnenja Evropske centralne banke UL C 336, 31.12.2005, str.
Having regard to the opinion of the European Central Bank OJ C 336, 31.12.2005, p.
v skladu s postopkom, določenim v členu 251 Pogodbe Mnenje Evropskega parlamenta z dne 6. julija 2006.
Acting in accordance with the procedure laid down in Article 251 of the Treaty Position of the European Parliament of 6 July 2006.
Tokovi umazanega denarja prek prenosov sredstev lahko škodujejo stabilnosti in ugledu finančnega sektorja ter ogrozijo notranji trg.
Flows of dirty money through transfers of funds can damage the stability and reputation of the financial sector and threaten the internal market.
Terorizem načenja same temelje naše družbe.
Terrorism shakes the very foundations of our society.
Prizadevanja storilcev kaznivih dejanj in njihovih pomočnikov, da bi prikrili izvor nezakonitih prihodkov iz kaznivih dejanj ali prenesli denarna sredstva v teroristične namene, lahko resno ogrozi trdnost, integriteto in stabilnost sistema prenosov denarnih sredstev in zaupanje v finančni sistem kot celoto.
The soundness, integrity and stability of the system of transfers of funds 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 transfer funds for terrorist purposes.
Brez sprejetja nekaterih usklajevalnih ukrepov na ravni Skupnosti bi tisti, ki perejo denar, in tisti, ki financirajo terorizem, lahko izkoristili prost pretok kapitala, ki ga ponuja enotno finančno območje, zato da si olajšajo izvrševanje svojih kaznivih dejanj.
In order to facilitate their criminal activities, money launderers and terrorist financers could try to take advantage of the freedom of capital movements entailed by the integrated financial area, unless certain coordinating measures are adopted at Community level.
Ukrepanje na ravni Skupnosti bi moralo s svojim obsegom zagotoviti enoten prenos posebnega priporočila VII o elektronskih prenosih sredstev (SR VII) projektne skupine za finančno ukrepanje (FATF), ustanovljene z vrhom G7 v Parizu leta 1989, po vsej Evropski uniji, zlasti pa preprečiti diskriminacijo med nacionalnimi plačili znotraj države članice in čezmejnimi plačili med državami članicami.
By its scale, Community action should ensure that Special Recommendation VII on wire transfers (SR VII) of the Financial Action Task Force (FATF) established by the Paris G7 Summit of 1989 is transposed uniformly throughout the European Union, and, in particular, that there is no discrimination between national payments within a Member State and cross-border payments between Member States.
Neusklajeno ukrepanje posamičnih držav članic na področju čezmejnih prenosov sredstev bi lahko močno okrnilo nemoteno delovanje plačilnih sistemov na ravni EU in s tem škodovalo notranjemu trgu na področju finančnih storitev.
Uncoordinated action by Member States alone in the field of cross-border transfers of funds could have a significant impact on the smooth functioning of payment systems at EU level, and therefore damage the internal market in the field of financial services.
Po terorističnih napadih na ZDA 11. septembra 2001 je izredni Evropski svet 21. septembra 2001 ponovno poudaril, da je boj proti terorizmu eden od ključnih ciljev Evropske unije.
In the wake of the terrorist attacks in the USA on 11 September 2001, the extraordinary European Council on 21 September 2001 reiterated that the fight against terrorism is a key objective of the European Union.
Evropski svet je potrdil načrt ukrepanja na področju izboljšanega policijskega in pravosodnega sodelovanja, razvijanja mednarodnih pravnih instrumentov proti terorizmu, preprečevanja financiranja terorizma, krepitve zračne varnosti in večje usklajenosti med vsemi zadevnimi politikami.
The European Council approved a plan of action dealing with enhanced police and judicial cooperation, developing international legal instruments against terrorism, preventing terrorist funding, strengthening air security and greater consistency between all relevant policies.
Za preprečevanje financiranja terorizma so bili sprejeti ukrepi, usmerjeni v zamrznitev sredstev in finančnih virov nekaterih oseb, skupin in subjektov, vključno z Uredbo (ES) št. 2580/2001 Uredba Sveta (ES) št. 2580/2001 z dne 27. decembra 2001 o posebnih omejevalnih ukrepih za nekatere osebe in subjekte zaradi boja proti terorizmu (UL L 344, 28.12.2001, str.
In order to prevent terrorist funding, measures aimed at the freezing of funds and economic resources of certain persons, groups and entities have been taken, including Regulation (EC) No 2580/2001 Council Regulation (EC) No 2580/2001 of 27 December 2001 on specific restrictive measures directed against certain persons and entities with a view to combating terrorism (OJ L 344, 28.12.2001, p.
Uredba, kakor je bila nazadnje spremenjena s Sklepom Sveta 2006/379/ES (UL L 144, 31.5.2006, str.
Regulation as last amended by Council Decision 2006/379/EC (OJ L 144, 31.5.2006, p.
in Uredbo (ES) št. 881/2002 Uredba Sveta (ES) št. 881/2002 z dne 27. maja 2002 o posebnih omejevalnih ukrepih za nekatere osebe in subjekte, povezane z Osama bin Ladnom, mrežo Al-Kaida in talibani (UL L 139, 29.5.2002, str.
, and Regulation (EC) No 881/2002 Council Regulation (EC) No 881/2002 of 27 May 2002 imposing certain specific restrictive measures directed against certain persons and entities associated with Usama bin Laden, the Al-Qaida network and the Taliban (OJ L 139, 29.5.2002, p.
Uredba, kakor je bila nazadnje spremenjena z Uredbo Komisije (ES) št. 1286/2006 (UL L 235, 30.8.2006, str.
Regulation as last amended by Commission Regulation (EC) No 1286/2006 (OJ L 235, 30.8.2006, p.
Direktiva 2005/60/ES Direktiva 2005/60/ES Evropskega parlamenta in Sveta z dne 26. oktobra 2005 o preprečevanju uporabe finančnega sistema za namene pranja denarja in financiranja terorizma (UL L 309, 25.11.2005, str.
Directive 2005/60/EC Directive 2005/60/EC of the European Parliament and of the Council of 26 October 2005 on the prevention of the use of the financial system for the purposes of money laundering and terrorist financing (OJ L 309, 25.11.2005, p.
vsebuje več ukrepov, usmerjenih v boj proti zlorabi finančnega sistema za namene pranja denarja in financiranja terorizma.
contains a number of measures aimed at combating the misuse of the financial system for the purpose of money laundering and terrorist financing.
Ti ukrepi pa teroristom in drugim storilcem kaznivih dejanj ne preprečuje v celoti dostopa do plačilnih sistemov, ki jih uporabljajo za prenašanje svojih sredstev.
Those measures do not, however, fully prevent terrorists and other criminals from having access to payment systems for moving their funds.
Za spodbujanje usklajenega mednarodnega pristopa na področju boja proti pranju denarja in financiranju terorizma bi moralo nadaljnje ukrepanje Skupnosti upoštevati razvoj dogodkov na tej ravni, namreč devet posebnih priporočil proti financiranju terorizma, ki jih je sprejela FATF, in med njimi zlasti SR VII kakor tudi spremenjeno pojasnjevalno opombo za izvajanje tega posebnega priporočila.
In order to foster a coherent approach in the international context in the field of combating money laundering and terrorist financing, further Community action should take account of developments at that level, namely the nine Special Recommendations against Terrorist Financing adopted by the FATF, and in particular SR VII and the revised interpretative note for its implementation.
Polna sledljivost prenosov sredstev je lahko še posebej pomembno in koristno orodje pri preprečevanju, preiskovanju in odkrivanju pranja denarja ali financiranja terorizma.
The full traceability of transfers of funds can be a particularly important and valuable tool in the prevention, investigation and detection of money laundering or terrorist financing.
Za zagotovitev podatkov o plačniku v vsej plačilni verigi je zato ustrezno določiti sistem, ki izvajalcem plačilnih storitev nalaga obveznost, da prenose sredstev spremljajo točni in jasni 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 to have transfers of funds accompanied by accurate and meaningful information on the payer.
Določbe te uredbe se uporabljajo brez poseganja v Direktivo 95/46/ES Direktiva 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.
The provisions of this Regulation apply without prejudice to Directive 95/46/EC 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.
Informacije, ki so zbrane in shranjene za namene te uredbe, se ne smejo uporabljati v tržne namene.
For example, information collected and kept for the purpose of this Regulation should not be used for commercial purposes.
Ta uredba ne velja za osebe, ki zgolj spreminjajo dokumente v papirni obliki v elektronske podatke in imajo z izvajalcem plačilnih storitev v ta namen sklenjeno pogodbo; isto velja za katero koli fizično ali pravno osebo, ki izvajalcem plačilnih storitev zgolj zagotavlja sisteme sporočil ali druge sisteme podpore za prenos sredstev ali klirinške sisteme in sisteme poravnave.
Persons who merely convert paper documents into electronic data and are acting under a contract with a payment service provider do not fall within the scope of this Regulation; the same applies to any natural or legal person who provides payment service providers solely with messaging or other support systems for transmitting funds or with clearing and settlement systems.
Ustrezno je izvzeti iz področja uporabe te uredbe prenose denarnih sredstev, ki predstavljajo manjše tveganje pranja denarja ali financiranja terorizma.
It is appropriate to exclude from the scope of this Regulation transfers of funds that represent a low risk of money laundering or terrorist financing.
Te izjeme bi morale veljati za kreditne ali debetne kartice, dvige gotovine na bankomatih (ATM), direktne obremenitve, elektronsko obdelane čeke, plačila davkov, kazni in drugih dajatev, in prenose sredstev pri katerih tako plačnik kot prejemnik plačila veljata kot izvajalca plačilnih storitev, ki delujeta v svojem imenu.
Such exclusions should cover credit or debit cards, Automated Teller Machine (ATM) withdrawals, direct debits, truncated cheques, payments of taxes, fines or other levies, and transfers of funds where both the payer and the payee are payment service providers acting on their own behalf.
Da bi se upoštevale posebne značilnosti nacionalnih plačilnih sistemov, bi moralo biti državam članicam omogočeno tudi, da predvidijo izjeme za elektronska žiro plačila, če je mogoče kadar koli izslediti potek prenosa sredstev nazaj do plačnika.
In addition, in order to reflect the special characteristics of national payment systems, Member States may exempt electronic giro payments, provided that it is always possible to trace the transfer of funds back to the payer.
Če so države članice uporabile odstopanje za elektronski denar po Direktivi 2005/60/ES, bi ga morale uporabiti v okviru te uredbe, če preneseni znesek ne presega 1 000 EUR.
Where Member States have applied the derogation for electronic money in Directive 2005/60/EC, it should be applied under this Regulation, provided the amount transacted does not exceed EUR 1 000.
Izjema za elektronski denar, kakor je opredeljena v Direktivi 2000/46/ES Direktiva 2000/46/ES Evropskega parlamenta in Sveta z dne 18. septembra 2000 o začetku opravljanja in opravljanju dejavnosti ter nadzoru skrbnega in varnega poslovanja institucij za izdajo elektronskega denarja (UL L 275, 27.10.2000, str.
The exemption for electronic money, as defined by Directive 2000/46/EC Directive 2000/46/EC of the European Parliament and of the Council of 18 September 2000 on the taking up, pursuit of and prudential supervision of the business of electronic money institutions (OJ L 275, 27.10.2000, p.
, velja za elektronski denar, ne glede na to, ali je njegov izdajatelj upravičen do opustitve v skladu s členom 8 te direktive ali ne.
, covers electronic money irrespective of whether the issuer of such money benefits from a waiver under Article 8 of that Directive.
Da ne bi zavirali učinkovitosti plačilnih sistemov, bi bilo treba razlikovati med zahtevami za preverjanje podatkov pri prenosih sredstev z računa in prenosih sredstev brez računa.
In order not to impair the efficiency of payment systems, the verification requirements for transfers of funds made from an account should be separate from those for transfers of funds not made from an account.
Za vzpostavitev ravnovesja med tveganjem, da se zaradi uporabe prestrogih zahtev po identifikaciji transakcije umaknejo v podzemlje, in potencialno teroristično grožnjo, ki izhaja iz majhnih prenosov sredstev, bi bilo treba obveznost preverjanja, ali so podatki o plačniku točni, v primeru prenosov brez računa uveljaviti le za posamezne prenose, ki presegajo 1 000 EUR, brez poseganja v obveznosti iz Direktive 2005/60/ES.
In order to balance the risk of driving transactions underground by imposing overly strict identification requirements against the potential terrorist threat posed by small transfers of funds, the obligation to check whether the information on the payer is accurate should, in the case of transfers of funds not made from an account, be imposed only in respect of individual transfers of funds that exceed EUR 1 000, without prejudice to the obligations under Directive 2005/60/EC.
Za prenose sredstev prek računa se od izvajalcev plačilnih storitev ne bilo smelo zahtevati preverjanja podatkov o plačniku za vsak prenos sredstev, če so bile izpolnjene obveznosti iz Direktive 2005/60/ES.
For transfers of funds made from an account, payment service providers should not be required to verify information on the payer accompanying each transfer of funds, where the obligations under Directive 2005/60/EC have been met.
V skladu z ozadjem Uredbe (ES) št. 2560/2001 Uredba (ES) št. 2560/2001 Evropskega parlamenta in Sveta z dne 19. decembra 2001 o čezmejnih plačilih v eurih (UL L 344, 28.12.2001, str.
Against the background of Regulation (EC) No 2560/2001 Regulation (EC) No 2560/2001 of the European Parliament and of the Council of 19 December 2001 on cross-border payments in euro (OJ L 344, 28.12.2001, p.
in Sporočilom Komisije "Novi pravni okvir za plačila na notranjem trgu" KOM(2003)0718 končno.
and the Commission Communication "A New Legal Framework for Payments in the Internal Market" COM(2003) 0718 final.
zadostuje, da se določijo poenostavljeni podatki o plačniku, ki morajo spremljati prenose sredstev v Skupnosti.
, it is sufficient to provide for simplified information on the payer to accompany transfers of funds within the Community.
Da bi organom, pristojnim za boj proti pranju denarja in financiranju terorizma v tretjih državah, omogočili izsleditev vira sredstev, uporabljenih za pranje denarja ali financiranje terorizma, bi morali prenose sredstev iz Skupnosti v države zunaj Skupnosti spremljati popolni podatki o plačniku.
In order to allow the authorities responsible for combating money laundering or terrorist financing in third countries to trace the source of funds used for those purposes, transfers of funds from the Community to outside the Community should carry complete information on the payer.
Tem organom bi moral biti dostop do popolnih podatkov o plačniku odobren samo za namene preprečevanja, preiskovanja in odkrivanja pranja denarja ali financiranja terorizma.
Those authorities should be granted access to complete information on the payer only for the purposes of preventing, investigating and detecting money laundering or terrorist financing.
Da bi omogočili cenovno ugodno opravljanje prenosov sredstev od enega samega plačnika do več prejemnikov plačila v okviru paketnih datotek, ki vsebujejo posamezne prenose sredstev iz Skupnosti v države zunaj Skupnosti, bi bilo treba sprejeti določbe, da take posamezne prenose sredstev spremlja zgolj številka računa plačnika ali posebna identifikacijska oznaka, pod pogojem, da paketna datoteka vsebuje popolne podatke o plačniku.
For transfers of funds from a single payer to several payees to be sent in an inexpensive way in batch files containing individual transfers from the Community to outside the Community, provision should be made for such individual transfers to carry only the account number of the payer or a unique identifier provided that the batch file contains complete information on the payer.
Da bi lahko preveril, ali zahtevani podatki o plačniku spremljajo prenose sredstev in pomagal identificirati sumljive transakcije, bi moral izvajalec plačilnih storitev imeti vzpostavljene učinkovite postopke za odkrivanje odsotnosti podatkov o plačniku.
In order to check whether the required information on the payer accompanies transfers of funds, and to help to identify suspicious transactions, the payment service provider of the payee should have effective procedures in place in order to detect whether information on the payer is missing.
Zaradi potencialne grožnje financiranja terorizma, ki izhaja iz anonimnih prenosov sredstev, bi se moralo izvajalcu plačilnih storitev prejemnika plačila omogočiti, da se izogne takim okoliščinam ali jih popravi, kadar ugotovi odsotnost ali nepopolnost podatkov o plačniku.
Owing to the potential terrorist financing threat posed by anonymous transfers, it is appropriate to enable the payment service provider of the payee to avoid or correct such situations when it becomes aware that information on the payer is missing or incomplete.
S tega vidika je treba omogočiti fleksibilnost v zvezi z obsegom podatkov o plačniku glede na stopnjo tveganja.
In this regard, flexibility should be allowed as concerns the extent of information on the payer on a risk-sensitive basis.
Poleg tega bi morala točnost in popolnost informacij ostati v pristojnosti izvajalca plačilnih storitev plačnika.
In addition, the accuracy and completeness of information on the payer should remain the responsibility of the payment service provider of the payer.
V primeru, da ima plačnikov izvajalec plačilnih storitev sedež izven ozemlja Skupnosti, bi bilo v zvezi s čezmejnimi korespondenčnimi bančnimi odnosi s tem izvajalcem plačilnih storitev treba uporabiti načelo poglobljene dolžnosti skrbnosti pri ugotavljanju identitete stranke v skladu z Direktivo 2005/60/ES.
Where the payment service provider of the payer is situated outside the territory of the Community, enhanced customer due diligence should be applied, in accordance with Directive 2005/60/EC, in respect of cross-border correspondent banking relationships with that payment service provider.
Če nacionalni pristojni organi izoblikujejo smernice glede obveznosti o zavrnitvi vseh prenosov sredstev od izvajalca plačilnih storitev, ki večkrat zapored ne zagotovi zahtevanih podatkov o plačniku, ali obveznosti o sprejetju odločitve o omejitvi ali prekinitvi poslovnega odnosa z zadevnim izvajalcem plačilnih storitev, bi takšne smernice morale temeljiti na konvergenci najboljših praks in upoštevati revidirano pojasnjevalno opombo skupine FATF o SR VII, ki tretjim državam dovoljuje določitev najnižjega praga 1 000 EUR ali 1 000 USD, nad katerim je potrebno posredovanje podatkov o plačniku, če to ni v nasprotju s ciljem o učinkovitem boju proti pranju denarja in financiranju terorizma.
Where guidance is given by national competent authorities as regards the obligations either to reject all transfers from a payment service provider which regularly fails to supply the required information on the payer or to decide whether or not to restrict or terminate a business relationship with that payment service provider, it should inter alia be based on the convergence of best practices and should also take into account the fact that the revised interpretative note to SR VII of the FATF allows third countries to set a threshold of EUR 1 000 or USD 1 000 for the obligation to send information on the payer, without prejudice to the objective of efficiently combating money laundering and terrorist financing.
V vsakem primeru bi moral biti plačnikov izvajalec plačilnih storitev posebno pozoren glede na oceno tveganja, kadar ugotovi odsotnost ali nepopolnost podatkov o plačniku, pri čemer bi moral sumljive transakcije sporočiti pristojnim organom v skladu z dolžnostjo sporočanja iz Direktive 2005/60/ES in nacionalnimi izvedbenimi ukrepi.
In any event, the payment service provider of the payee should exercise special vigilance, assessing the risks, when it becomes aware that information on the payer is missing or incomplete, and should report suspicious transactions to the competent authorities, in accordance with the reporting obligations set out in Directive 2005/60/EC and national implementing measures.
Določbe o prenosih sredstev z odsotnimi ali nepopolnimi podatki o plačniku veljajo brez poseganja v kakršne koli obveznosti izvajalcev plačilnih storitev glede ustavitve in/ali zavrnitve prenosa sredstev, ki krši določbe civilnega, upravnega ali kazenskega prava.
The provisions on transfers of funds where information on the payer is missing or incomplete apply without prejudice to any obligations on payment service providers to suspend and/or reject transfers of funds which violate provisions of civil, administrative or criminal law.
Do odprave tehničnih omejitev, ki bi lahko izvajalcem posredniških plačilnih storitev preprečile izpolnjevanje obveznosti posredovanja vseh prejetih podatkov o plačniku, bi morali ti izvajalci posredniških plačilnih storitev voditi evidence navedenih podatkov.
Until technical limitations that may prevent intermediary payment service providers from satisfying the obligation to transmit all the information they receive on the payer are removed, those intermediary payment service providers should keep records of that information.
Take tehnične omejitve bi bilo treba odpraviti takoj, ko se posodobijo plačilni sistemi.
Such technical limitations should be removed as soon as payment systems are upgraded.
Ker se lahko zgodi, da v okviru preiskav kaznivih dejanj mesece ali celo leta po prvotnem prenosu sredstev ni mogoče identificirati podatkov, ki se zahtevajo od zadevnih posameznikov, je ustrezno, da se zahteva od izvajalcev plačilnih storitev, da vodijo evidenco podatkov o plačniku za namene preprečevanja, preiskovanja in odkrivanja pranja denarja ali financiranja terorizma.
Since in criminal investigations it may not be possible to identify the data required or the individuals involved until many months, or even years, after the original transfer of funds, it is appropriate to require payment service providers to keep records of information on the payer for the purposes of preventing, investigating and detecting money laundering or terrorist financing.
To obdobje bi moralo biti omejeno.
This period should be limited.