natgillin/translations-raw huggingface dataset:
Izvajalec plačilnih storitev prejemnika plačila sporoči to dejstvo organom, pristojnim za boj proti pranju denarja ali financiranju terorizma.
The payment service provider of the payee shall report that fact tothe authorities responsible for combating money laundering or terrorist financing.
Ocena na podlagi tveganja
Risk-based assessment
Izvajalec plačilnih storitev prejemnika plačila upošteva odsotne ali nepopolne podatke o plačniku kot dejavnik pri ocenjevanju, ali sta prenos sredstev ali kakršna koli druga z njim povezana transakcija sumljiva in ali morata biti v skladu z obveznostmi iz poglavja III Direktive 2005/60/ES sporočena organom, pristojnim za boj proti pranju denarja ali financiranju terorizma.
The payment service provider of the payee shall consider missing or incomplete information on the payer as a factor in assessing whether the transfer of funds, or any related transaction, is suspicious, and whether it must be reported, in accordance with the obligations set out in Chapter III of Directive 2005/60/EC, to the authorities responsible for combating money laundering or terrorist financing.
Vodenje evidence
Record keeping
Izvajalec plačilnih storitev prejemnika plačila pet let vodi evidenco o vseh podatkih, prejetih o plačniku.
The payment service provider of the payee shall for five years keep records of any information received on the payer.
Obveznosti izvajalcev posredniških plačilnih storitev
Obligations on intermediary payment service providers
Hranjenje podatkov o plačniku skupaj s prenosom
Keeping information on the payer with the transfer
Posredniški izvajalci plačilnih storitev zagotovijo, da se vsi prejeti podatki o plačniku, ki spremljajo prenos sredstev, hranijo skupaj s prenosom.
Intermediary payment service providers shall ensure that all information received on the payer that accompanies a transfer of funds is kept with the transfer.
Tehnične omejitve
Technical limitations
Ta člen se uporabi v primeru, kadar ima izvajalec plačilnih storitev plačnika sedež izven Skupnosti, izvajalec posredniških plačilnih storitev pa ima sedež v Skupnosti.
This Article shall apply where the payment service provider of the payer is situated outside the Community and the intermediary payment service provider is situated within the Community.
Če posredniški izvajalec plačilnih storitev ob prejemu prenosov sredstev ne ugotovi odsotnosti ali nepopolnosti podatkov o plačniku, ki so zahtevani v okviru te uredbe, lahko za pošiljanje prenosov sredstev izvajalcu plačilnih storitev prejemnika plačila uporabi plačilni sistem s tehničnimi omejitvami, ki preprečuje pošiljanje informacij o plačniku skupaj s prenosi sredstev.
Unless the intermediary payment service provider becomes aware, when receiving a transfer of funds, that information on the payer required under this Regulation is missing or incomplete, it may use a payment system with technical limitations which prevents information on the payer from accompanying the transfer of funds to send transfers of funds to the payment service provider of the payee.
Če posredniški izvajalec plačilnih storitev ob prejemu prenosov sredstev ugotovi, da so podatki o plačniku, zahtevani v okviru te uredbe, odsotni ali nepopolni, uporabi sistem s tehničnimi omejitvami le, če lahko o ugotovljenih dejstvih obvesti izvajalca plačilnih storitev prejemnika plačila, in sicer z uporabo sistema za sporočila ali plačila, ki omogoča tovrstno komunikacijo, ali s kakšnim drugim postopkom pod pogojem, da je takšen način komunikacije sprejemljiv za oba oz. dogovorjen med obema izvajalcema plačilnih storitev.
Where the intermediary payment service provider becomes aware, when receiving a transfer of funds, that information on the payer required under this Regulation is missing or incomplete, it shall only use a payment system with technical limitations if it is able to inform the payment service provider of the payee thereof, either within a messaging or payment system that provides for communication of this fact or through another procedure, provided that the manner of communication is accepted by, or agreed between, both payment service providers.
Če posredniški izvajalec plačilnih storitev uporablja plačilni sistem s tehničnimi omejitvami, posredniški izvajalec plačilnih storitev na zahtevo izvajalca plačilnih sredstev prejemnika plačila da slednjemu na razpolago vse prejete podatke o plačniku, ne glede na to, ali so le-ti popolni ali ne, v treh delovnih dneh od prejema zahteve.
Where the intermediary payment service provider uses a payment system with technical limitations, the intermediary payment service provider shall, upon request from the payment service provider of the payee, make available to that payment service provider all the information on the payer which it has received, irrespective of whether it is complete or not, within three working days of receiving that request.
V primerih, ki so navedeni v odstavkih 2 in 3, izvajalec posredniških plačilnih storitev pet let vodi evidenco o vseh prejetih podatkih.
In the cases referred to in paragraphs 2 and 3, the intermediary payment service provider shall for five years keep records of all information received.
Obveznosti sodelovanja
Cooperation obligations
Izvajalci plačilnih storitev se v celoti in takoj odzovejo, v skladu s postopkovnimi zahtevami, določenimi v nacionalni zakonodaji države članice, v kateri imajo sedež, na poizvedbe organov, pristojnih za boj proti pranju denarja in financiranju terorizma te države članice, v zvezi s podatki o plačniku, ki spremljajo prenose sredstev, in s tem povezano evidenco.
Payment service providers shall respond fully and without delay, in accordance with the procedural requirements established in the national law of the Member State in which they are situated, to enquiries from the authorities responsible for combating money laundering or terrorist financing of that Member State concerning the information on the payer accompanying transfers of funds and corresponding records.
Brez poseganja v nacionalno kazensko pravo in varstvo temeljnih pravic lahko ti organi uporabijo podatke zgolj za namene preprečevanja, preiskovanja ali odkrivanja pranja denarja ali financiranja terorizma.
Without prejudice to national criminal law and the protection of fundamental rights, those authorities may use that information only for the purposes of preventing, investigating or detecting money laundering or terrorist financing.
Te kazni so učinkovite, sorazmerne in odvračilne.
Such penalties shall be effective, proportionate and dissuasive.
Uporabljajo se od 15. decembra 2007.
They shall apply from 15 December 2007.
Države članice najpozneje do 14. decembra 2007 sporočijo Komisiji pravila iz odstavka 1 in organe, pristojne za njihovo uporabo, poleg tega ji nemudoma sporočijo tudi kakršne koli naknadne spremembe, ki vplivajo na njih.
Member States shall notify the Commission of the rules referred to in paragraph 1 and the authorities responsible for their application by 14 December 2007 at the latest, and shall notify it without delay of any subsequent amendment affecting them.
Države članice zahtevajo učinkovit nadzor in ustrezno ukrepanje pristojnih organov, da bi se zagotovilo spoštovanje zahtev te uredbe.
Member States shall require competent authorities to effectively monitor, and take necessary measures with a view to ensuring, compliance with the requirements of this Regulation.
Komisiji pomaga Odbor za preprečevanje pranja denarja in financiranje terorizma, ustanovljen z Direktivo 2005/60/ES, v nadaljevanju "odbor".
The Commission shall be assisted by the Committee on the Prevention of Money Laundering and Terrorist Financing established by Directive 2005/60/EC, hereinafter referred to as "the Committee".
Pri sklicevanju na ta odstavek se uporabljata člena 5 in 7 Sklepa 1999/468/ES, ob upoštevanju določb člena 8 Sklepa in pod pogojem, da izvedbeni ukrepi, sprejeti v skladu s tem postopkom, ne spreminjajo bistvenih določb te uredbe.
Where reference is made to this paragraph, Articles 5 and 7 of Decision 1999/468/EC shall apply, having regard to the provisions of Article 8 thereof and provided that the implementing measures adopted in accordance with this procedure do not modify the essential provisions of this Regulation.
Sporazumi z ozemlji ali državami, ki niso sestavni del ozemlja Skupnosti
Agreements with territories or countries which do not form part of the territory of the Community
Komisija lahko pooblasti katero koli državo članico, da v skladu z nacionalno ureditvijo sklene sporazum z državo ali ozemljem, ki ni sestavni del ozemlja Skupnosti, kakor je določeno v členu 299 Pogodbe, ki vsebuje odstopanja od te uredbe, da omogoči, da se prenosi sredstev med to državo ali ozemljem in zadevno državo članico obravnavajo kot prenosi sredstev v tej državi članici.
The Commission may authorise any Member State to conclude agreements, under national arrangements, with a country or territory which does not form part of the territory of the Community as determined in accordance with Article 299 of the Treaty, which contain derogations from this Regulation, in order to allow for transfers of funds between that country or territory and the Member State concerned to be treated as transfers of funds within that Member State.
Taki sporazumi se lahko odobrijo zgolj, če:
Such agreements may be authorised only if:
je zadevna država ali ozemlje v monetarni uniji skupaj z zadevno državo članico, ali je sestavni del valutnega območja te države članice ali je podpisala monetarni sporazum z Evropsko skupnostjo, ki jo predstavlja ena od držav članic;
the country or territory concerned shares a monetary union with the Member State concerned, forms part of the currency area of that Member State or has signed a Monetary Convention with the European Community represented by a Member State;
izvajalci plačilnih storitev v zadevni državi ali na zadevnem ozemlju posredno ali neposredno sodelujejo v plačilnem in poravnalnem sistemu te države članice; ter
payment service providers in the country or territory concerned participate directly or indirectly in payment and settlement systems in that Member State; and
zadevna država ali ozemlje od izvajalcev plačilnih storitev pod njeno pristojnostjo zahteva, da uporabljajo ista pravila, kakor so določena v tej uredbi.
the country or territory concerned requires payment service providers under its jurisdiction to apply the same rules as those established under this Regulation.
Država članica, ki želi skleniti sporazum iz odstavka 1, pošlje vlogo Komisiji in ji predloži vse potrebne informacije.
Any Member State wishing to conclude an agreement as referred to in paragraph 1 shall send an application to the Commission and provide it with all the necessary information.
Ob prejemu vloge države članice s strani Komisije se prenosi sredstev med to državo članico in zadevno državo ali ozemljem do sprejema odločitve v skladu s postopkom, določenim v tem členu, začasno obravnavajo kot prenosi sredstev v tej državi članici.
Upon receipt by the Commission of an application from a Member State, transfers of funds between that Member State and the country or territory concerned shall be provisionally treated as transfers of funds within that Member State, until a decision is reached in accordance with the procedure set out in this Article.
Če Komisija meni, da nima vseh potrebnih informacij, v roku dveh mesecev od dne prejema vloge obvesti zadevno državo članico o tem in podrobno navede, katere dodatne informacije potrebuje.
If the Commission considers that it does not have all the necessary information, it shall contact the Member State concerned within two months of receipt of the application and specify the additional information required.
Ko Komisija dobi vse informacije, za katere meni, da so nujne za presojo zahteve, v roku enega meseca ustrezno obvesti državo članico, ki je podala zahtevo, in posreduje zahtevo ostalim državam članicam.
Once the Commission has all the information it considers necessary for appraisal of the request, it shall within one month notify the requesting Member State accordingly and shall transmit the request to the other Member States.
V treh mesecih od obvestila iz četrtega pododstavka odstavka 2 Komisija odloči v skladu s postopkom iz člena 16(2), ali bo zadevni državi članici dala dovolila, da sklene sporazum, določen v odstavku 1 tega člena.
Within three months of the notification referred to in the fourth subparagraph of paragraph 2, the Commission shall decide, in accordance with the procedure referred to in Article 16(2), whether to authorise the Member State concerned to conclude the agreement referred to in paragraph 1 of this Article.
V vsakem primeru je odločitev iz prvega pododstavka sprejeta v osemnajstih mesecih od dneva, ko Komisija prejme vlogo.
In any event, a decision as referred to in the first subparagraph shall be adopted within eighteen months of receipt of the application by the Commission.
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 organisations carrying out activities for non-profit charitable, religious, cultural, educational, social, scientific or fraternal purposes, provided that those 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.
Države članice, ki uporabljajo ta člen, sporočijo Komisiji ukrepe, ki so jih sprejele za uporabo možnosti, določene v odstavku 1, 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 for in paragraph 1, including a list of organisations covered by the exemption, the names of the natural persons who ultimately control those organisations and an explanation of how the list will be updated.
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.
Komisija Evropskemu parlamentu in Svetu predstavi poročilo s celovito ekonomsko in pravno oceno o izvajanju te uredbe, po potrebi priloži tudi predlog za njeno spremembo ali razveljavitev.
the Commission shall present a report to the European Parliament and to the Council giving a full economic and legal assessment of the application of this Regulation, accompanied, if appropriate, by a proposal for its modification or repeal.
Poročilo zlasti vključuje pregled:
That report shall in particular review:
uporabe člena 3 ob upoštevanju novih izkušenj glede mogočih zlorab elektronskega denarja, kot je opredeljeno v členu 1(3) Direktive 2000/46/ES, in drugih novo razvitih plačilnih sredstev za namene pranja denarja in financiranja terorizma.
the application of Article 3 with regard to further experience of the possible misuse of 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 takšne zlorabe, Komisija predloži predlog za spremembo te uredbe;
Should there be a risk of such misuse, the Commission shall submit a proposal to amend this Regulation;
uporabe člena 13 ob upoštevanju tehničnih omejitev, ki lahko preprečijo posredovanje popolnih podatkov plačnika izvajalcu plačilnih storitev prejemnika plačila.
the application of Article 13 with regard to the technical limitations which may prevent complete information on the payer from being transmitted to the payment service provider of the payee.
Če razvoj na področju plačil omogoči možnosti za odpravo tehničnih omejitev, ob upoštevanju stroškov za izvajalce plačilnih storitev, Komisija poda predlog za spremembo te uredbe.
Should it be possible to overcome such technical limitations in the light of new developments in the payments area, and taking into account related costs for payment service providers, the Commission shall submit a proposal to amend this Regulation
Ta uredba začne veljati dvajseti dan od dneva objave v Uradnem listu Evropske unije, vendar nikakor ne pred 1. januarjem 2007.
This Regulation shall enter into force on the twentieth day following the day of its publication in the Official Journal of the European Union, but in any event not before 1 January 2007.
Zakonodajna resolucija Evropskega parlamenta o predlogu Uredbe Sveta o spremembi Uredbe (ES, Euratom) št. 1605/2002 o finančni uredbi, ki se uporablja za splošni proračun Evropskih skupnosti ( KOM(2005)0181 – C6-0234/2005 – 2005/0090(CNS) )
European Parliament legislative resolution on the proposal for a Council regulation amending Regulation (EC, Euratom) No 1605/2002 on the Financial Regulation applicable to the general budget of the European Communities ( COM(2005)0181 – C6-0234/2005 – 2005/0090(CNS) )
ob upoštevanju predloga Komisije Svetu ( KOM(2005)0181 ) Še ni objavljeno v Uradnem listu.
having regard to the Commission proposal to the Council ( COM(2005)0181 ) Not yet published in OJ
ob upoštevanju člena 279 Pogodbe ES in člena 183 Pogodbe Euratom, v skladu s katerima se je Svet posvetoval s Parlamentom ( C6-0234/2005 ),
having regard to Article 279 of the EC Treaty and Article 183 of the Euratom Treaty, pursuant to which the Council consulted Parliament ( C6-0234/2005 ),
ob upoštevanju poročila Odbora za proračun in mnenj Odbora za razvoj ter Odbora za proračunski nadzor ( A6-0057/2006 ),
having regard to the report of the Committee on Budgets and the opinions of the Committee on Development and the Committee on Budgetary Control ( A6-0057/2006 ),
poziva Komisijo, naj ustrezno spremeni svoj predlog na podlagi člena 250(2) Pogodbe ES in drugega odstavka člena 119 Pogodbe Euratom;
Calls on the Commission to alter its proposal accordingly, pursuant to Article 250(2) of the EC Treaty and Article 119, second paragraph, of the Euratom Treaty;
Zakonodajna resolucija Evropskega parlamenta o predlogu Odločbe Sveta o vzpostavitvi postopka vzajemnega obveščanja glede ukrepov držav članic na področjih azila in priseljevanja ( KOM(2005)0480 – C6-0335/2005 – 2005/0204(CNS) )
European Parliament legislative resolution on the proposal for a Council decision on the establishment of a mutual information procedure concerning Member States' measures in the areas of asylum and immigration ( COM(2005)0480 – C6-0335/2005 – 2005/0204(CNS) )
ob upoštevanju predloga Komisije ( KOM(2005)0480 ) Še ni objavljeno v Uradnem listu.
having regard to the Commission proposal to the Council ( COM(2005)0480 ) Not yet published in OJ.
ob upoštevanju člena 67 Pogodbe ES, v skladu s katerim ga je Svet posvetoval s Parlamentom ( C6-0335/2005 ),
having regard to Article 67 of the EC Treaty, pursuant to which the Council consulted Parliament ( C6-0335/2005 ),
ob upoštevanju členov 51, 41(4) in 35 svojega Poslovnika,
having regard to Rules 51, 41(4) and Rule 35 of its Rules of Procedure,
ob upoštevanju poročila Odbora za državljanske svoboščine, pravosodje in notranje zadeve ( A6-0186/2006 ),
having regard to the report of the Committee on Civil Liberties, Justice and Home Affairs ( A6-0186/2006 ),
poziva Komisijo, naj svoj predlog ustrezno spremeni v skladu s členom 250(2) pogodbe ES;
Calls on the Commission to alter its proposal accordingly, pursuant to Article 250(2) of the EC Treaty;
Besedilo, ki ga predlaga Komisija Spremembe Parlamenta Sprememba 1 Uvodna izjava 3 a (novo)
Text proposed by the Commission Amendments by Parliament Amendment 1 Recital 3a (new)
(3a) Ta postopek deluje na dveh ravneh: na eni strani se prek spletnega omrežja uprave držav članic vzajemno obveščajo o sprejetih ukrepih na nacionalni ravni na področju azila in priseljevanja, na drugi strani pa politični organi o tej tematiki redno razpravljajo na evropski ravni.
(3a) This procedure should operate on two levels: on the one hand, via a web-based network, the Member States' administrations inform each other on the measures taken at national level in areas of asylum and immigration; on the other, the political authorities engage in regular debates at European level on those areas.
Sprememba 3 Uvodna izjava 4 a (novo)
Amendment 3 Recital 4a (new)
(4a) Izvajanje takšnega postopka bi moralo na ravni Skupnosti omogočiti poenostavitev, racionalizacijo in združitev obstoječih sistemov, struktur in omrežij na področju azila in priseljevanja.
(4a) The creation of this procedure should lead to the simplification, rationalisation and regrouping of the systems, structures and networks existing at Community level in the areas of asylum and immigration.
Sprememba 4 Uvodna izjava 5 (5)
Amendment 4 Recital 5 (5)
bistven element postopka obveščanja, ki se nanaša na nacionalne ukrepe na področju azila in priseljevanja.
should be the essential element of the information procedure concerning national measures in the areas of asylum and immigration.
Ker države članice ciljev te odločbe,
Since the objectives of this Decision, namely
varne izmenjave informacij
secure information exchange
in boljše usklajenosti
and improve coordination
Ta odločba vzpostavlja postopek za vzajemno izmenjavo informacij, ki se nanašajo na nacionalne ukrepe na področju azila in priseljevanja, z uporabo spletnega omrežja
This Decision establishes a procedure for the mutual exchange of information concerning national measures in the areas of asylum and immigration using a web-based network
in hkrati omogoča izmenjavo stališč o takšnih ukrepih
and allowing for an exchange of views on such measures
Ta odločba vzpostavlja postopek za vzajemno izmenjavo informacij, ki se nanašajo na nacionalne ukrepe na področju azila in priseljevanja, z uporabo spletnega omrežja.
This Decision establishes a procedure for the mutual exchange of information concerning national measures in the areas of asylum and immigration using a web-based network
Sprememba 7 Člen 2, odstavek 1, uvodni del in točka (a) 1.
Amendment 7 Article 2, paragraph 1, introductory wording and point (a) 1.
Države članice Komisiji in drugim državam članicam sporočijo naslednje ukrepe, ki jih nameravajo sprejeti
Member States shall communicate to the Commission and the other Member States the following measures which they intend to take
ali so jih že sprejele
or have taken
na področju azila in priseljevanja, kadar bi ti ukrepi lahko imeli vpliv na druge države članice,
in the areas of asylum and immigration if these measures are susceptible of having an impact on other Member States
na primer s tem, da preusmerijo ali pritegnejo migracijske tokove iz druge države članice ali vanjo,
, such as diverting or attracting migratory flows to or from another Member State,
ali na Skupnost kot celoto:
or on the Community as a whole:
osnutek zakonodaje
draft legislation
, najkasneje takrat, ko
, at the latest at the time of
za sprejetje
submission for
zakonodajna besedila
legislative texts
, ali takoj potem
or immediately after
Sprememba 10 Člen 2, odstavek 1 a (novo)
Amendment 10 Article 2, paragraph 1 a (new)