What is the translation of " DNFBPS " in Serbian?

• DNFBP

Examples of using Dnfbps in English and their translations into Serbian

Obligations and decisions for financial institutions and DNFBPs 8.
Obaveze i odluke za finansijske institucije i DNFBP 8.

Sanctions should be applicable not only to financial institutions and DNFBPs, but also to their directors and senior management.
Te kazne treba da budu primenljive ne samo na finansijske institucije i DNFBP već i na njihove direktore i najviše rukovodstvo.

This document is the result of intensive work and collaboration among relevant state authorities and representatives of private sector(financial and DNFBPs).
Овај документ је резултат интензивног рада и сарадње између надлежних органа Републике Србије и представника приватног сектора( финансијског и нефинансијског).

This should not exempt financial institutions and DNFBPs from the requirement to apply enhanced measures when they identify higher risk scenarios.
To ne znači da finansijske institucije i DNFBP treba da budu izuzeti od zahteva da primene pojačane mere onda kada uoče visokorizične scenarije.

Countries should consider measures to facilitate access to beneficial ownership and control information by financial institutions and DNFBPs undertaking the requirements set out in Recommendations 10 and 22.
Države treba da razmotre mogućnost preduzimanja mera pomoću kojih bi finansijskim institucijama i DNFBP koje postupaju saglasno zahtevima utvrđenim u preporukama br. 10. i 22. olakšale pristup informacijama o stvarnom vlasništvu i kontroli.

When assessing risk, financial institutions and DNFBPs should consider all the relevant risk factors before determining what is the level of overall risk and the appropriate level of mitigation to be applied.
Kada procenjuju rizike, finansijske institucije i DNFBP treba da razmotre sve relevantne faktore rizika pre no što donesu odluku o tome koliki je nivo ukupnog rizika i koji je odgovarajući nivo ublažavanja koji treba primeniti.

Lower risk- Where lower risks are identified, countries may allow financial institutions and DNFBPs to take simplified measures to manage and mitigate those risks.
Niži rizik- Kada se uoče niži rizici, države mogu dopustiti finansijskim institucijama i DNFBP da preduzmu pojednostavljene mere radi upravljanja tim rizicima i njihovog ublažavanja.

Countries should keep the assessments up-to-date, and should have mechanisms to provide appropriate information on the results to all relevant competent authorities and self-regulatory bodies(SRBs), financial institutions and DNFBPs.
Države treba da vode računa o tome da procene budu ažurirane i trebalo bi da imaju na raspolaganju mehanizme kojima će svim relevantnim nadležnim organima i samoregulatornim telima, finansijskim institucijama i DNFBP moći da dostave odgovarajuće informacije o rezultatima procena.

Higher risk- Where higher risks are identified financial institutions and DNFBPs should be required to take enhanced measures to manage and mitigate the risks.
Viši rizik- Kada se uoče viši rizici, finansijske institucije i DNFBP treba da preduzmu pojačane mere da bi upravljali tim rizicima i ublažili ih.

Assessing risk- Financial institutions and DNFBPs should be required to take appropriate steps to identify and assess their money laundering and terrorist financing risks(for customers, countries or geographic areas; and products, services, transactions or delivery channels).
Procena rizika- Finansijske institucije i DNFBP treba da budu u obavezi da preduzmu odgovarajuće korake za prepoznavanje i procenu rizika od pranja novca i finansiranja terorizma s kojima se suočavaju( prema strankama, državama ili geografskim područjima; prema proizvodima, uslugama, transakcijama ili kanalima isporuke).

Countries should adopt appropriate measures for monitoring, and ensuring compliance by, financial institutions and DNFBPs with the relevant laws or enforceable means governing the obligations under Recommendation 7.
( f) Države treba da donesu odgovarajuće mere za praćenje i nadzor i da obezbede da se finansijske institucije i DNFBP povinuju relevantnim zakonima ili izvršnim merama kojima su uređene obaveze proistekle iz preporuke br.

Financial institutions and DNFBPs should always understand their money laundering and terrorist financing risks, but competent authorities or SRBs may determine that individual documented risk assessments are not required, if the specific risks inherent to the sector are clearly identified and understood.
Finansijske institucije i DNFBP treba uvek da shvate rizike od pranja novca i finansiranja terorizma s kojima se suočavaju, ali nadležni organi ili SRT mogu da odrede da nisu potrebne pojedinačne dokumentovane procene rizika ako su jasno identifikovani i shvaćeni konkretni rizici koji su inherentni tom sektoru.

This should include powers to use compulsory measures for the production of records held by financial institutions, DNFBPs and other natural or legal persons, for the search of persons and premises, for taking witness statements, and for the seizure and obtaining of evidence.
To treba da podrazumeva i upotrebu prinudnih mera da bi se dobila na uvid evidencija koju čuvaju finansijske institucije, DNFBP i druga fizička ili pravna lica, kao i da bi se uzele izjave svedoka, izvršila zaplena i pribavili dokazi.

Regulation and supervision of DNFBPs* Designated non-financial businesses and professions should be subject to regulatory and supervisory measures as set out below.(a) Casinos should be subject to a comprehensive regulatory and supervisory regime that ensures that they have effectively implemented the necessary AML/CFT measures.
Regulisanje i nadzor nad radom DNFBP* Određene nefinansijske organizacije i samostalne profesije treba da podležu regulativnim i kontrolnim merama u skladu sa sledećim:( a) Kockarnice treba da podležu sveobuhvatnom regulativnom i kontrolnom režimu koji obezbeđuje da ona delotvorno primenjuju sve neophodne mere SPN i FT.

The general principle of a RBA is that, where there are higher risks, countries should require financial institutions and DNFBPs to take enhanced measures to manage and mitigate those risks; and that, correspondingly, where the risks are lower, simplified measures may be permitted.
Opšte načelo PPR glasi da, tamo gde postoje viši nivoi rizika, države treba da zahtevaju od finansijskih institucija i DNFBP da primene pojačane mere za kontrolu i sniženje tih rizika. Shodno tome, kada su nivoi rizika niži, mogu biti dopuštene pojednostavljene mere.

They explained that the national risk assessment in the Republic of Serbia was conducted according to the World Bank methodology which assesses the risks in five sectors; the volume of proceeds from crime is assessed, as well as compliance of the AML/CFT legislation at national level with international standards, banking sector, non-banking financial sector(capital market, insurance, leasing, voluntary pension funds) and designated non-financial businesses and professions(DNFBPs).
Istaknuto je da je nacionalna procena rizika u Republici Srbiji rađena po metodologiji Svetske banke po kojoj se rizik procenjuje u pet sektora, a precizirano je da se procenjuje obim prljavog novca, usklađenost zakona na nacionalnom nivou, bankarski sektor, nebankarski finansijski sektor( tržište kapitala, osiguranje, lizing, dobrovoljni penzijski fondovi) i nefinanasijski sektor.

Supervision and monitoring of risk- Supervisors(or SRBs for relevant DNFBPs sectors) should ensure that financial institutions and DNFBPs are effectively implementing the obligations set out below.
Kontrola rizika i nadzor nad njim- Nadzorni organi( ili SRT za relevantne sektore DNFBP) treba da obezbede da finansijske institucije i DNFBP delotvorno primenjuju dole propisane obaveze.

Lower risk- Countries may decide to allow simplified measures for some of the FATF Recommendations requiring financial institutions or DNFBPs to take certain actions, provided that a lower risk has been identified, and this is consistent with the country's assessment of its money laundering and terrorist financing risks, as referred to in paragraph 3.
Niži rizik- Države mogu da dozvole finansijskim institucijama ili DNFBP da primene jednostavnije mere od onih u preporukama FATF ako je identifikovan niži rizik i ako je to u skladu s nacionalnom procenom rizika od pranja novca i finansiranja terorizma, kao što je to navedeno u stavu 3.

Independent of any decision to specify certain lower risk categories in line with the previous paragraph, countries may also allow financial institutions and DNFBPs to apply simplified customer due diligence(CDD) measures, provided that the requirements set out in section B below("Obligations and decisions for financial institutions and DNFBPs"), and in paragraph 7 below.
Nezavisno od bilo koje odluke u vezi s preciziranjem izvesnih nižih kategorija rizika u skladu s prethodnim stavom, države takođe mogu dopustiti finansijskim institucijama i DNFBP da primenjuju pojednostavljene mere i radnje ako su ispunjeni zahtevi koji su navedeni dole, u odeljku B(" Obaveze i odluke za finansijske institucije i DNFBP"), kao i oni naznačeni u stavu 7, dole.