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N\u00eb vitin 2011, Shqip\u00ebria u fut nga Moneyval, mekanizimi i Komisionit Europian, q\u00eb b\u00ebn vler\u00ebsimin e Shqip\u00ebris\u00eb p\u00ebr masat kund\u00ebr pastrimit t\u00eb parave dhe financimit t\u00eb terrorizmit, n\u00eb list\u00ebn gri t\u00eb vendeve me rrezik t\u00eb lart\u00eb t\u00eb pastrimit t\u00eb parave (raporti i klasifikon vendet me potencial t\u00eb lart\u00eb t\u00eb pastrimit t\u00eb parave n\u00eb list\u00eb t\u00eb zez\u00eb dhe gri). M\u00eb pas, n\u00eb 2015-n, Shqip\u00ebria do t\u00eb dilte nga lista gri, nj\u00eb vler\u00ebsim ky q\u00eb n\u00eb at\u00eb koh\u00eb ishte mjaft pozitiv. Vendi kishte pes\u00eb vjet koh\u00eb q\u00eb t\u00eb adresonte problemet p\u00ebr t\u00eb dal\u00eb p\u00ebrfundmisht nga zona e rrezikut.<\/span><\/p>\n Por, n\u00eb raportin e 2018-s, Shqip\u00ebria ka hyr\u00eb n\u00eb list\u00ebn e vendeve q\u00eb do t\u2019i n\u00ebnshtrohen nj\u00eb ndjekjeje apo monitorimi t\u00eb zgjeruar nga ana e Moneyval p\u00ebr shkak t\u00eb dob\u00ebsive q\u00eb jan\u00eb konstatuar n\u00eb raportin e fundit t\u00eb lidhur me masat ndaj parandalimit t\u00eb pastrimit t\u00eb parave dhe luft\u00ebs kund\u00ebr terrorizmit. Nj\u00eb fjali e kaluar pa shum\u00eb v\u00ebmendje duket se p\u00ebr\u00e7on pik\u00ebrisht k\u00ebt\u00eb mesazh kur thekson se \u201cbazuar n\u00eb rezultatet e vler\u00ebsimit t\u00eb tij Moneyval vendosi q\u00eb t\u00eb aplikoj\u00eb procedur\u00ebn e ndjekjes s\u00eb zgjeruar n\u00eb Shqip\u00ebri\u201d.<\/span><\/p>\n N\u00ebse brenda afatit t\u00eb vaktuar, Shqip\u00ebria nuk adreson problemet, at\u00ebhere ajo, n\u00eb nj\u00eb hap pas, rrezikon t\u00eb hyj\u00eb s\u00ebrish n\u00eb list\u00ebn gri t\u00eb vendeve q\u00eb kan\u00eb rrezik t\u00eb lart\u00eb t\u00eb pastrimit t\u00eb parave.<\/span><\/p>\n Por \u00e7far\u00eb \u00ebsht\u00eb n\u00eb fakt nj\u00eb ndjekje apo monitorim i zgjeruar? N\u00eb sistemin e Moneyval \u201cenhanced follo\u00eb up \u2013 ndjekje e zgjeruar\u201d shpjegohet si nj\u00eb nga tre procedurat\u00a0 q\u00eb vler\u00ebsojn\u00eb masat e marra nga autoritetet sipas standardeve dhe rekomandimeve t\u00eb Task Forc\u00ebs p\u00ebr Vler\u00ebsim Financiar(FAFT)\u00a0 kund\u00ebr pastrimit t\u00eb parave dhe financimit t\u00eb terrorizimit.<\/span><\/p>\n \u201cTerritoret apo shtetet mund t\u00eb vihen n\u00ebn ndjekje t\u00eb zgjeruar n\u00eb rast se identifikohet papajtueshm\u00ebri serioze me standardet apo ku shtete apo territore nuk kan\u00eb marr\u00eb masa t\u00eb k\u00ebnaqshme p\u00ebr t\u00eb dal\u00eb jasht\u00eb sistemit 5 vje\u00e7ar t\u00eb vler\u00ebsimit t\u00eb rregullt pas miratimit t\u00eb raportit. Hapa t\u00eb ndrysh\u00ebm mund t\u00eb aplikohen n\u00ebn monitorimin e zgjeruar si\u00e7 mund t\u00eb jet\u00eb aplikimi i nj\u00eb prej hapave t\u00eb \u201cProcedur\u00ebs s\u00eb Pajtueshm\u00ebris\u00eb\u201d, nj\u00eb plan veprimi q\u00eb mund t\u00eb zhvillohet dhe nxjerr n\u00eb pah dob\u00ebsit\u00eb mund t\u00eb vijoj\u00eb vler\u00ebsimi p\u00ebr raundin n\u00eb vijim ose masa t\u00eb tjera pajtueshm\u00ebria mund t\u00eb aplikohen n\u00ebse e gjykon me vend Komisioni Europian.<\/span><\/p>\n \u00c7far\u00eb \u00ebsht\u00eb Procedura e Pajtueshm\u00ebris\u00eb?<\/span><\/strong><\/p>\n N\u00eb raportet q\u00eb ndjekin procedur\u00ebn e zgjeruar nj\u00eb nga opsionet q\u00eb aplikohet \u00ebsht\u00eb ajo e procedur\u00ebs s\u00eb pajtueshm\u00ebris\u00eb. Referuar faqes s\u00eb Moneyval kjo procedur\u00eb p\u00ebrfshin kat\u00ebr hapa.<\/span><\/p>\n Hapi 1 :<\/strong> Moneyval fton Sekrtarin e P\u00ebrgjithsh\u00ebm t\u00eb K\u00ebshillit t\u00eb Europ\u00ebs q\u00eb t\u00eb nis\u00eb nj\u00eb let\u00ebr ministrave p\u00ebrgjegj\u00ebs t\u00eb vendit apo shtetit duke iu t\u00ebrhequr atyre v\u00ebmendjen p\u00ebr mosp\u00ebrmbushje t\u00eb detyrimeve sipas dokumenteve t\u00eb dakord\u00ebsuara dhe masat e nevojshme korrigjuese q\u00eb duhet t\u00eb merren.<\/span><\/p>\n Hapi 2:<\/strong> Organizimi i misioneve t\u00eb nivelit t\u00eb lart\u00eb n\u00eb vendet q\u00eb nuk kan\u00eb p\u00ebrmbushur detyrimet p\u00ebr t\u00eb takuar ministrat dhe zyrtar\u00ebt e lart\u00eb dhe p\u00ebr t\u00eb ritheksuar mesazhin.<\/span><\/p>\n Hapi 3<\/strong>: N\u00eb kontekstin e aplikimit t\u00eb rekomandimit 19 t\u00eb FAFT n\u00eb vendet e Moneyval b\u00ebhet l\u00ebshimi I nj\u00eb deklarate publike formale ku theksohet se vendi apo shteti nuk ka p\u00ebrmbushur detyrimet e tij dhe ftohen an\u00ebtar\u00ebt e rrjetit kund\u00ebr pastrimit t\u00eb parave dhe financimit t\u00eb terrorizimit q\u00eb t\u00eb marrin parasysh rreziqet q\u00eb shfaq vendi q\u00eb s\u2019ka p\u00ebrmbushur k\u00ebto detyrime.<\/span><\/p>\n Hapi 4:<\/strong> Referimi i \u00e7\u00ebshtjes p\u00ebr nj\u00eb vler\u00ebsim t\u00eb mundsh\u00ebm nga Grupi i Rishikimit t\u00eb Bashk\u00ebpunimit Nd\u00ebrkomb\u00ebtar n\u00ebn FAFT n\u00ebse p\u00ebrbush kriteret q\u00eb jan\u00eb vendosur n\u00ebn procedurat e k\u00ebtij grupi.<\/span><\/p>\n FAFT \u00ebsht\u00eb edhe organizimi q\u00eb b\u00ebn vler\u00ebsimin e vendeve q\u00eb hyjn\u00eb apo dalin nga lista e rrezikut t\u00eb pastrimit t\u00eb parave dhe bashk\u00ebpunimit q\u00eb kan\u00eb shtetet me nj\u00ebra-tjetr\u00ebn.<\/span><\/p>\n Raporti<\/span><\/strong><\/p>\n MONEYVAL, mekanizimi i K\u00ebshillit t\u00eb Europ\u00ebs kund\u00ebr pastrimit t\u00eb parave ka publikuar sot raportin kund\u00ebr pastrimit t\u00eb parave p\u00ebr Shqip\u00ebrin\u00eb, i cili \u00ebsht\u00eb shum\u00eb negativ dhe vihet n\u00eb dukje lidhja mes korrupsionit dhe organizatave kriminale p\u00ebr pastrimin e parave, nd\u00ebrkohe q\u00eb u t\u00ebrhiqet v\u00ebmendja autoriteteve q\u00eb ata nuk po marrin masat e duhura p\u00ebr t\u00eb luftuar k\u00ebt\u00eb fenomen. Sektor\u00ebt q\u00eb p\u00ebrb\u00ebnin m\u00eb shum\u00eb rrezik p\u00ebr pastrim parash ishin ai i loj\u00ebrave t\u00eb fatit, pasurive t\u00eb paluajtshme dhe kompanive offshore (beneficiary onwnership).<\/span><\/p>\n