{"id":272376,"date":"2019-02-07T11:27:14","date_gmt":"2019-02-07T10:27:14","guid":{"rendered":"https:\/\/hashtag.al\/?p=272376"},"modified":"2019-02-07T11:40:50","modified_gmt":"2019-02-07T10:40:50","slug":"banka-e-shqiperise-deklarate-publike-lidhur-me-abi-bank","status":"publish","type":"post","link":"https:\/\/www.hashtag.al\/index.php\/2019\/02\/07\/banka-e-shqiperise-deklarate-publike-lidhur-me-abi-bank\/","title":{"rendered":"Banka e Shqip\u00ebris\u00eb deklarat\u00eb publike lidhur me &#8220;ABI Bank&#8221;","gt_translate_keys":[{"key":"rendered","format":"text"}]},"content":{"rendered":"<p><img loading=\"lazy\" decoding=\"async\" class=\"aligncenter size-full wp-image-272382\" src=\"https:\/\/hashtag.al\/wp-content\/uploads\/2019\/02\/abisejko7shkurt.jpg\" alt=\"\" width=\"2000\" height=\"1000\" srcset=\"https:\/\/www.hashtag.al\/wp-content\/uploads\/2019\/02\/abisejko7shkurt.jpg 2000w, https:\/\/www.hashtag.al\/wp-content\/uploads\/2019\/02\/abisejko7shkurt-300x150.jpg 300w, https:\/\/www.hashtag.al\/wp-content\/uploads\/2019\/02\/abisejko7shkurt-768x384.jpg 768w, https:\/\/www.hashtag.al\/wp-content\/uploads\/2019\/02\/abisejko7shkurt-1024x512.jpg 1024w\" sizes=\"auto, (max-width: 2000px) 100vw, 2000px\" \/><\/p>\n<p><span style=\"color: #000000;\">P\u00ebr her\u00eb t\u00eb par\u00eb Banka e Shqip\u00ebris\u00eb ka b\u00ebr\u00eb nj\u00eb deklarat\u00eb p\u00ebr shtyp lidhur me Bank\u00ebn Amerikane t\u00eb Investimeve duke sqaruar n\u00eb m\u00ebnyr\u00eb shteruese m\u00ebnyr\u00ebn sesi \u00ebsht\u00eb b\u00ebr\u00eb transferimi i kapitalit nga Banka Credit Agricole te shoq\u00ebria Tranzit sh.p.k, baz\u00ebn e vendimmarrjes dhe p\u00ebrb\u00ebrjen e aksioner\u00ebve.<\/span><\/p>\n<ol>\n<li><span style=\"color: #000000;\">N\u00eb sqarimin e Bank\u00ebs s\u00eb Shqip\u00ebris\u00eb theksohet se transferimi i kapitalit \u00ebsht\u00eb b\u00ebr\u00eb me vendim Nr. 73 t\u00eb dat\u00ebs 7 tetor 2015 t\u00eb K\u00ebshillit Mbik\u00ebqyr\u00ebs, q\u00eb ka miratuar transferimin n\u00eb mas\u00ebn 100 p\u00ebr qind t\u00eb pjes\u00ebmarrjes influencuese n\u00eb kapitalin aksionar t\u00eb Bank\u00ebs Credit Agricole Shqip\u00ebris\u00eb sh.a. nga IUB Holding, Franc\u00eb\u00a0 tek shoq\u00ebria Tranzit sh.p.k., subjekt financiar jobank\u00eb regjistruar n\u00eb regjistrin tregtar pran\u00eb Qendr\u00ebs Komb\u00ebtare t\u00eb Biznesit, n\u00eb vitin 2009 e pajisur nga Banka e Shqip\u00ebris\u00eb me licenc\u00ebn nr. 20, dat\u00eb 04.08.2010, p\u00ebr t\u00eb ushtruar veprimtarin\u00eb financiare t\u00eb kredidh\u00ebnies. Pas k\u00ebtij vendimi, n\u00eb dhjetor 2015 \u00ebsht\u00eb miratuar ndryshimi i emrit t\u00eb Bank\u00ebs Credit Agricole, Shqip\u00ebri n\u00eb Banka Amerikane e Investimeve.<\/span><\/li>\n<li><span style=\"color: #000000;\">Banka e Shqip\u00ebris\u00eb ka shpjeguar n\u00eb m\u00ebnyr\u00eb t\u00eb qart\u00eb dhe shteruese bas\u00ebn ligjore t\u00eb vendimarrjes p\u00ebr transferimin e kapitalit nga Banka Credit Agricole te shoq\u00ebria Tranzit sh.p.k., vendim i cili \u00ebsht\u00eb marr\u00eb sipas dispozitave ligjore dhe n\u00ebnligjore n\u00eb fuqi, m\u00eb konkretisht:<\/span><\/li>\n<\/ol>\n<ul>\n<li><span style=\"color: #000000;\">neni 4, pika 8 dhe neni 24, pika 1, shkronja \u201cgj\u201d e ligjit nr. 9662, dat\u00eb 18.12.2006 \u201dP\u00ebr bankat n\u00eb Republik\u00ebn e Shqip\u00ebris\u00eb\u201d, i ndryshuar;<\/span><\/li>\n<li><span style=\"color: #000000;\">neni 25 i ligjit p\u00ebr bankat, pas vler\u00ebsimit t\u00eb t\u00eb gjitha kushteve ligjore t\u00eb ndryshimit t\u00eb pjes\u00ebmarrjes influencuese t\u00eb bank\u00ebs ose deg\u00ebs s\u00eb bank\u00ebs s\u00eb huaj;<\/span><\/li>\n<li><span style=\"color: #000000;\">rregullorja nr.14, dat\u00eb 11.03.2009 \u201cP\u00ebr licencimin dhe ushtrimin e veprimtaris\u00eb s\u00eb bankave dhe deg\u00ebve t\u00eb bankave t\u00eb huaja n\u00eb Republik\u00ebn e Shqip\u00ebris\u00eb\u201d, nenit 17 t\u00eb saj, me plot\u00ebsimin e kushteve dhe dokumentacionit t\u00eb nevojsh\u00ebm p\u00ebr t\u2019u paraqitur n\u00eb Bank\u00ebn e Shqip\u00ebris\u00eb.<\/span><\/li>\n<li><span style=\"color: #000000;\">v\u00ebrtetimin e autoritetit t\u00eb tatim-taksave, p\u00ebr shlyerjen e detyrimeve tatimore nga shoq\u00ebria Tranzit sh.p.k.;<\/span><\/li>\n<li><span style=\"color: #000000;\">v\u00ebrtetimet e regjistruesit t\u00eb shoq\u00ebrive n\u00eb Ishujt Kajman, p\u00ebr dy aksionar\u00ebt e t\u00ebrthort\u00eb, New Century Holdings XI, L.P. dhe NCH Balkan Fund, L.P., ku v\u00ebrtetohej q\u00eb dy shoq\u00ebrit\u00eb jan\u00eb t\u00eb p\u00ebrjashtuara nga taksat;<\/span><\/li>\n<li><span style=\"color: #000000;\">v\u00ebrtetimet e regjistruesit t\u00eb shoq\u00ebrive n\u00eb Ishujt Kajman, p\u00ebr dy aksionar\u00ebt e t\u00ebrthort\u00eb, New Century Holdings XI, L.P. dhe NCH Balkan Fund, L.P., ku v\u00ebrtetohej q\u00eb dy shoq\u00ebrit\u00eb jan\u00eb n\u00eb gjendje t\u00eb mir\u00eb dhe vijojn\u00eb aktivitetin;<\/span><\/li>\n<li><span style=\"color: #000000;\">v\u00ebrtetimin e Drejtoris\u00eb s\u00eb P\u00ebrgjithshme t\u00eb Parandalimit t\u00eb Pastrimit t\u00eb Parave p\u00ebr Tranzit sh.p.k. dhe NCH Capital, sipas t\u00eb cilit nuk ka informacion me interes p\u00ebr reputacionin e tyre;<\/span><\/li>\n<li><span style=\"color: #000000;\">\u00e7do deklarim t\u00eb b\u00ebr\u00eb nga aksionar\u00ebt deri n\u00eb p\u00ebrfituesit e fundit (z. George Rohr dhe Moris Tabacinic) n\u00eb lidhje me shlyerjen e detyrimeve tatimore, mosndjekjes penale, mosd\u00ebnimin m\u00eb par\u00eb p\u00ebr vepra penale, mospasjes s\u00eb detyrimeve ndaj personave t\u00eb tret\u00eb, etj.;<\/span><\/li>\n<li><span style=\"color: #000000;\">dokumentin e konfirmimit nga Ambasada Amerikane n\u00eb Shqip\u00ebri se NCH Capital Inc. \u00ebsht\u00eb nj\u00eb shoq\u00ebri e regjistruar n\u00eb Komisionin e Letrave me Vler\u00eb n\u00eb Shtetet e Bashkuara t\u00eb Amerik\u00ebs (SEC), dhe si e till\u00eb i \u00ebsht\u00eb n\u00ebnshtruar mbik\u00ebqyrjes dhe rregullimit nga ky autoritet.<\/span><\/li>\n<\/ul>\n<p><span style=\"color: #ff0000;\"><strong>Deklarat\u00ebn e plot\u00eb mund ta lexoni edhe <em><a href=\"https:\/\/www.bankofalbania.org\/Shtypi\/Njoftimet_per_shtyp\/Sqarim_mbi_deklaratat_lidhur_me_Banken_Amerikane_te_Investimeve.html\"><span style=\"color: #0000ff;\">K\u00ebtu<\/span><\/a><\/em><\/strong><\/span><\/p>\n<p><span style=\"color: #000000;\"><strong>DEKLARATA e BANK\u00cbS S\u00cb SHQIP\u00cbRIS\u00cb<\/strong><\/span><\/p>\n<p><span style=\"color: #000000;\">Sqarim mbi deklaratat lidhur me Bank\u00ebn Amerikane t\u00eb Investimeve<\/span><\/p>\n<p><span style=\"color: #000000;\">Pas nj\u00eb serie deklaratash n\u00eb adres\u00eb t\u00eb Bank\u00ebs s\u00eb Shqip\u00ebris\u00eb, si dhe n\u00eb kuad\u00ebr t\u00eb transparenc\u00ebs mbi vendimmarrjet dhe t\u00eb sqarimit m\u00eb t\u00eb mir\u00eb t\u00eb interesit publik, Banka e Shqip\u00ebris\u00eb e \u00e7mon t\u00eb nevojshme t\u00eb p\u00ebrcjell\u00eb nj\u00eb sqarim t\u00eb plot\u00eb, lidhur me k\u00ebto deklarata mbi Bank\u00ebn Amerikane t\u00eb Investimeve.<\/span><\/p>\n<p><span style=\"color: #000000;\"><strong>Transferimi i pjes\u00ebmarrjes n\u00eb kapital<\/strong><\/span><\/p>\n<p><span style=\"color: #000000;\">Banka e Shqip\u00ebris\u00eb me Vendim Nr. 73 t\u00eb dat\u00ebs 7 tetor 2015 t\u00eb K\u00ebshillit Mbik\u00ebqyr\u00ebs ka miratuar transferimin n\u00eb mas\u00ebn 100 p\u00ebr qind t\u00eb pjes\u00ebmarrjes influencuese n\u00eb kapitalin aksionar t\u00eb Bank\u00ebs Credit Agricole Shqip\u00ebris\u00eb sh.a. nga IUB Holding, Franc\u00eb\u00a0 tek shoq\u00ebria Tranzit sh.p.k., subjekt financiar jobank\u00eb regjistruar n\u00eb regjistrin tregtar pran\u00eb Qendr\u00ebs Komb\u00ebtare t\u00eb Biznesit, n\u00eb vitin 2009 e pajisur nga Banka e Shqip\u00ebris\u00eb me licenc\u00ebn nr. 20, dat\u00eb 04.08.2010, p\u00ebr t\u00eb ushtruar veprimtarin\u00eb financiare t\u00eb kredidh\u00ebnies.<\/span><\/p>\n<p><span style=\"color: #000000;\">Pas k\u00ebtij vendimi, n\u00eb dhjetor 2015 \u00ebsht\u00eb miratuar ndryshimi i emrit t\u00eb Bank\u00ebs Credit Agricole, Shqip\u00ebri n\u00eb Banka Amerikane e Investimeve.<\/span><\/p>\n<p><span style=\"color: #000000;\"><strong>Baza ligjore e vendimmarrjes<\/strong><\/span><\/p>\n<p><span style=\"color: #000000;\">Miratimi paraprak i transferimit t\u00eb 100 p\u00ebr qind t\u00eb pron\u00ebsis\u00eb s\u00eb aksioneve t\u00eb kapitalit t\u00eb Bank\u00ebs Credit Agricole Shqip\u00ebri, nga \u201cIUB Holding\u201d SA, Franc\u00eb (shit\u00ebsi) tek Shoq\u00ebria \u201cTranzit\u201d shpk. (bler\u00ebsi) \u00ebsht\u00eb shqyrtuar, vler\u00ebsuar dhe miratuar n\u00eb baz\u00eb dhe n\u00eb p\u00ebrputhje me dispozitat ligjore dhe n\u00ebnligjore\u00a0 n\u00eb fuqi, m\u00eb konkretisht:<\/span><\/p>\n<p><span style=\"color: #000000;\">neni 4, pika 8 dhe neni 24, pika 1, shkronja \u201cgj\u201d e ligjit nr. 9662, dat\u00eb 18.12.2006 \u201dP\u00ebr bankat n\u00eb Republik\u00ebn e Shqip\u00ebris\u00eb\u201d, i ndryshuar;<\/span><\/p>\n<p><span style=\"color: #000000;\">neni 25 i ligjit p\u00ebr bankat, pas vler\u00ebsimit t\u00eb t\u00eb gjitha kushteve ligjore t\u00eb ndryshimit t\u00eb pjes\u00ebmarrjes influencuese t\u00eb bank\u00ebs ose deg\u00ebs s\u00eb bank\u00ebs s\u00eb huaj;<\/span><\/p>\n<p><span style=\"color: #000000;\">rregullorja nr.14, dat\u00eb 11.03.2009 \u201cP\u00ebr licencimin dhe ushtrimin e veprimtaris\u00eb s\u00eb bankave dhe deg\u00ebve t\u00eb bankave t\u00eb huaja n\u00eb Republik\u00ebn e Shqip\u00ebris\u00eb\u201d, nenit 17 t\u00eb saj, me plot\u00ebsimin e kushteve dhe dokumentacionit t\u00eb nevojsh\u00ebm p\u00ebr t\u2019u paraqitur n\u00eb Bank\u00ebn e Shqip\u00ebris\u00eb.<\/span><\/p>\n<p><span style=\"color: #000000;\">Banka e Shqip\u00ebris\u00eb, n\u00eb p\u00ebrputhje me k\u00ebrkesat ligjore dhe rregullative, ka vler\u00ebsuar integritetin dhe reputacionin e aksioner\u00ebve t\u00eb rinj si edhe t\u00eb aksioner\u00ebve t\u00eb t\u00ebrthort\u00eb t\u00eb Bank\u00ebs, bazuar n\u00eb dokumentacionin\u00a0 e m\u00ebposht\u00ebm:<\/span><\/p>\n<p><span style=\"color: #000000;\">v\u00ebrtetimin e autoritetit t\u00eb tatim-taksave, p\u00ebr shlyerjen e detyrimeve tatimore nga shoq\u00ebria Tranzit sh.p.k.;<\/span><\/p>\n<p><span style=\"color: #000000;\">v\u00ebrtetimet e regjistruesit t\u00eb shoq\u00ebrive n\u00eb Ishujt Kajman, p\u00ebr dy aksionar\u00ebt e t\u00ebrthort\u00eb, Ne\u00eb Century Holdings XI, L.P. dhe NCH Balkan Fund, L.P., ku v\u00ebrtetohej q\u00eb dy shoq\u00ebrit\u00eb jan\u00eb t\u00eb p\u00ebrjashtuara nga taksat;<\/span><\/p>\n<p><span style=\"color: #000000;\">v\u00ebrtetimet e regjistruesit t\u00eb shoq\u00ebrive n\u00eb Ishujt Kajman, p\u00ebr dy aksionar\u00ebt e t\u00ebrthort\u00eb, Ne\u00eb Century Holdings XI, L.P. dhe NCH Balkan Fund, L.P., ku v\u00ebrtetohej q\u00eb dy shoq\u00ebrit\u00eb jan\u00eb n\u00eb gjendje t\u00eb mir\u00eb dhe vijojn\u00eb aktivitetin;<\/span><\/p>\n<p><span style=\"color: #000000;\">v\u00ebrtetimin e Drejtoris\u00eb s\u00eb P\u00ebrgjithshme t\u00eb Parandalimit t\u00eb Pastrimit t\u00eb Parave p\u00ebr Tranzit sh.p.k. dhe NCH Capital, sipas t\u00eb cilit nuk ka informacion me interes p\u00ebr reputacionin e tyre;<\/span><\/p>\n<p><span style=\"color: #000000;\">\u00e7do deklarim t\u00eb b\u00ebr\u00eb nga aksionar\u00ebt deri n\u00eb p\u00ebrfituesit e fundit (z. George Rohr dhe Moris Tabacinic) n\u00eb lidhje me shlyerjen e detyrimeve tatimore, mosndjekjes penale, mosd\u00ebnimin m\u00eb par\u00eb p\u00ebr vepra penale, mospasjes s\u00eb detyrimeve ndaj personave t\u00eb tret\u00eb, etj.;<\/span><\/p>\n<p><span style=\"color: #000000;\">dokumentin e konfirmimit nga Ambasada Amerikane n\u00eb Shqip\u00ebri se NCH Capital Inc. \u00ebsht\u00eb nj\u00eb shoq\u00ebri e regjistruar n\u00eb Komisionin e Letrave me Vler\u00eb n\u00eb Shtetet e Bashkuara t\u00eb Amerik\u00ebs (SEC), dhe si e till\u00eb i \u00ebsht\u00eb n\u00ebnshtruar mbik\u00ebqyrjes dhe rregullimit nga ky autoritet.\u00a0<\/span><\/p>\n<p><span style=\"color: #000000;\"><strong>P\u00ebrb\u00ebrja e aksionar\u00ebve<\/strong><\/span><\/p>\n<p><span style=\"color: #000000;\">Informacionet mbi aksionar\u00ebt e shoq\u00ebrive jan\u00eb informacione t\u00eb publikuara dhe gjenerohen leht\u00ebsisht nga regjistrat publik\u00eb tregtar\u00eb, megjithat\u00eb gjejm\u00eb me vend t\u00eb sqarojm\u00eb se:<\/span><\/p>\n<p><span style=\"color: #000000;\">aksionar i drejtp\u00ebrdrejt\u00eb dhe i vet\u00ebm, duke zot\u00ebruar 100 p\u00ebr qind t\u00eb aksioneve t\u00eb Bank\u00ebs Amerikane t\u00eb Investimeve, \u00ebsht\u00eb shoq\u00ebria Tranzit\u00a0 shpk,\u00a0 e regjistruar n\u00eb regjistrin tregtar pran\u00eb Qendr\u00ebs Komb\u00ebtare t\u00eb Regjistrimit, Shqip\u00ebri q\u00eb n\u00eb vitin 2009.<\/span><\/p>\n<p><span style=\"color: #000000;\">Shoq\u00ebria Tranzit shpk kontrollohet nga NCH Balkan Fund L.P. dhe Ne\u00eb Century Holdings XI, L.P.. K\u00ebto fonde financohen nga investitor\u00eb t\u00eb cil\u00ebt jan\u00eb universitete t\u00eb mir\u00ebnjohura, fonde pensionesh shtet\u00ebrore dhe\u00a0 korporata e institucione t\u00eb tjera nga Shtetet e Bashkuara t\u00eb Amerik\u00ebs, Mbret\u00ebria e Bashkuar dhe Evropa Per\u00ebndimore. <\/span><\/p>\n<p><span style=\"color: #000000;\">T\u00eb dyja k\u00ebto\u00a0 fonde menaxhohen\u00a0 nga NCH Capital Inc., nj\u00eb shoq\u00ebri konsulente investimesh e regjistruar n\u00eb SEC, SHBA,\u00a0 me\u00a0 p\u00ebrvoj\u00eb t\u00eb gjat\u00eb n\u00eb sektorin financiar dhe prej m\u00eb shum\u00eb se 20 vitesh pjes\u00eb e\u00a0 sektorit bankar n\u00eb Evrop\u00ebn Qendrore dhe Juglindore p\u00ebrmes kapitalit bankar\u00a0 n\u00eb Rumani, Letoni dhe Moldavi.<\/span><\/p>\n<p><span style=\"color: #000000;\">Nj\u00ebherazi, sqarojm\u00eb se kuadri ligjor dhe rregullativ mbi bankat n\u00eb Republik\u00ebn e Shqip\u00ebris\u00eb nuk parashikon ndalime apo kufizime lidhur me vendin e regjistrimit apo t\u00eb ushtrimit t\u00eb aktivitetit t\u00eb aksionar\u00ebve t\u00eb t\u00ebrthort\u00eb t\u00eb subjekteve, t\u00eb cil\u00ebt ushtrojn\u00eb veprimtari bankare n\u00eb Republik\u00ebn e Shqip\u00ebris\u00eb.<\/span><\/p>\n<p><span style=\"color: #000000;\">Pavar\u00ebsisht sa m\u00eb sip\u00ebr, Banka e Shqip\u00ebris\u00eb n\u00eb p\u00ebrputhje me\u00a0 parashikimet ligjore, por dhe me standardet nd\u00ebrkomb\u00ebtare (p\u00ebrfshir\u00eb standardet e FATF) n\u00eb raste t\u00eb kompanive t\u00eb regjistruara n\u00eb vend off-shore ka kryer vler\u00ebsimet e saj dhe ka identifikuar aksionar\u00ebt deri n\u00eb p\u00ebrfituesit e fundit. <\/span><\/p>\n<p><span style=\"color: #000000;\">Vler\u00ebsimi i integritetit apo reputacionit t\u00eb aksionar\u00ebve t\u00eb drejtp\u00ebrdrejt\u00eb dhe t\u00eb t\u00ebrthort\u00eb t\u00eb bank\u00ebs \u00ebsht\u00eb bazuar n\u00eb nj\u00eb seri dokumentesh t\u00eb tilla si: v\u00ebrtetime t\u00eb autoriteteve t\u00eb tatim-taksave p\u00ebr shlyerje t\u00eb detyrimeve tatimore, korrespondenc\u00ebn me Drejtorin\u00eb e P\u00ebrgjithshme t\u00eb Parandalimit t\u00eb Pastrimit t\u00eb Parave (DPPPP), apo deklarimeve t\u00eb b\u00ebra nga aksionar\u00ebt deri n\u00eb p\u00ebrfituesit e fundit, n\u00eb lidhje me shlyerjen e detyrimeve tatimore, mosndjekjes penale, mosd\u00ebnimit m\u00eb par\u00eb p\u00ebr vepra penale, mospasjes s\u00eb detyrimeve ndaj personave t\u00eb tret\u00eb, etj.<\/span><\/p>\n<p><span style=\"color: #000000;\"><strong>Dispozita ligjore t\u00eb SHBA t\u00eb zbatueshme n\u00eb sektorin bankar shqiptar<\/strong><\/span><\/p>\n<p><span style=\"color: #000000;\">Gjithashtu, d\u00ebshirojm\u00eb t\u00eb informojm\u00eb publikun se m\u00eb 18 mars 2010, Shtetet e Bashkuara miratuan dispozita ligjore t\u00eb cilat njihen me emrin \u201cAkti Amerikan i Llogarive t\u00eb Huaja p\u00ebr Pajtueshm\u00ebri Tatimore\u201d, t\u00eb cilat paraqesin k\u00ebrkesa p\u00ebr raportim nga institucionet e huaja financiare (IHF-t\u00eb) n\u00eb lidhje me llogari t\u00eb caktuara. <\/span><\/p>\n<p><span style=\"color: #000000;\">Akti Amerikan i Llogarive t\u00eb Huaja p\u00ebr Pajtueshm\u00ebri Tatimore (FATCA), i miratuar n\u00eb vitin 2010 si pjes\u00eb e Aktit t\u00eb Nxitjes s\u00eb Pun\u00ebsimit p\u00ebr Rim\u00ebk\u00ebmbje t\u00eb Pun\u00ebsimit (HIRE), \u00ebsht\u00eb zhvillim i r\u00ebnd\u00ebsish\u00ebm n\u00eb p\u00ebrpjekjet e SHBA-ve p\u00ebr t\u00eb luftuar evazionin fiskal nga personat me shtet\u00ebsi amerikane q\u00eb kan\u00eb investime n\u00eb llogari jasht\u00eb vendit t\u00eb tyre. <\/span><\/p>\n<p><span style=\"color: #000000;\">Sipas FATCA-s, taksapaguesit e caktuar t\u00eb SHBA-ve q\u00eb mbajn\u00eb pasuri financiare jasht\u00eb Shteteve t\u00eb Bashkuara duhet t\u2019i raportojn\u00eb ato pasuri n\u00eb Sh\u00ebrbimin e t\u00eb Hyrave t\u00eb Brendshme (IRS). Po ashtu, FATCA u k\u00ebrkon institucioneve t\u00eb huaja financiare t\u2019i raportojn\u00eb drejtp\u00ebrdrejt IRS-s\u00eb informata rreth llogarive financiare q\u00eb\u00a0 zot\u00ebrohen nga taksapaguesit e SHBA-ve, apo\u00a0 nga entitetet e huaja, n\u00eb t\u00eb cilat taksapaguesit e SHBA-ve zot\u00ebrojn\u00eb interesa t\u00eb konsiderueshme t\u00eb lidhur me pron\u00ebsin\u00eb.<\/span><\/p>\n<p><span style=\"color: #000000;\">Sistemi bankar shqiptar, q\u00eb nga korriku i vitit 2014, e kryen aktivitetin e tij\u00a0 n\u00eb\u00a0 p\u00ebrputhje me k\u00ebrkesat dhe rregullimet e FATCA-s. Secila bank\u00eb raporton pran\u00eb IRS t\u00eb gjitha llogarit\u00eb, investimet, d\u00ebrgesat e b\u00ebra nga shtetas amerikan\u00eb, rezident\u00eb amerikan\u00eb q\u00eb p\u00ebrdorin nj\u00eb adres\u00eb apo q\u00eb i kan\u00eb dh\u00ebn\u00eb nj\u00eb prokur\u00eb p\u00ebrfaq\u00ebsimi p\u00ebr llogarit\u00eb bankare apo transfertat nj\u00eb shtetasi apo rezidenti amerikan.<\/span><\/p>\n<p><span style=\"color: #000000;\"><strong>Mbi masat parandaluese kund\u00ebr Pastrimit t\u00eb Parave dhe Financimit t\u00eb Terrorizmit<\/strong><\/span><\/p>\n<p><span style=\"color: #000000;\">S\u00eb fundi, theksojm\u00eb se ruajtja e integritetit t\u00eb sistemit financiar dhe mbik\u00ebqyrja e duhur e mjaftueshm\u00ebris\u00eb dhe efektivitetit t\u00eb masave parandaluese p\u00ebr PPP\/PFT p\u00ebr t\u00eb gjith\u00eb subjektet e ligjit ka pasur v\u00ebmendjen par\u00ebsore t\u00eb BSH-s\u00eb. <\/span><\/p>\n<p><span style=\"color: #000000;\">Kjo v\u00ebmendje \u00ebsht\u00eb\u00a0 materializuar p\u00ebrmes inspektimeve n\u00eb vend, bashk\u00ebpunimit me DPPPP, takimeve t\u00eb pun\u00ebs, trajnimeve t\u00eb p\u00ebrbashk\u00ebta, etj. Nga inspektimet e kryera n\u00eb vend\u00a0 ka rezultuar se p\u00ebrgjith\u00ebsisht ka nj\u00eb nivel t\u00eb k\u00ebnaqsh\u00ebm p\u00ebrputhshm\u00ebrie t\u00eb tyre me detyrimet ligjore dhe n\u00ebnligjore, si dhe jan\u00eb menaxhuar me efektivitet rreziqet q\u00eb vijn\u00eb nga pastrimi i parave\/financimi i terrorizmit. <\/span><\/p>\n<p><span style=\"color: #000000;\">M\u00eb konkretisht, subjektet banka kan\u00eb hartuar dhe zbatuar politikat\u00a0 dhe procedurat e duhura;\u00a0 kan\u00eb nd\u00ebrtuar strukturat e p\u00ebrshtatshme; kan\u00eb nd\u00ebrtuar sistemet\u00a0 e centralizuara dhe funksionimin e tyre; kan\u00eb v\u00ebn\u00eb n\u00eb funksion sistemet e kontrollit t\u00eb brendsh\u00ebm; kan\u00eb hartuar dhe zbatuar programet e trajnimit; kan\u00eb zbatuar detyrimet ligjore\u00a0 mbi raportimet, kan\u00eb rritur cil\u00ebsin\u00eb e raporteve t\u00eb aktivitetit t\u00eb dyshimt\u00eb dhe\u00a0 analiz\u00ebn e transaksioneve komplekse e t\u00eb pazakonta q\u00eb jan\u00eb kryer apo tentohen t\u00eb kryhen, etj.<\/span><\/p>\n<p><span style=\"color: #000000;\"><strong>Vler\u00ebsimi nga Komiteti Moneyval i KiE<\/strong><\/span><\/p>\n<p><span style=\"color: #000000;\">N\u00eb procesin e\u00a0 vler\u00ebsimit (raundi i pest\u00eb) nga Komiteti Moneyval i KiE-s\u00eb p\u00ebr \u00e7\u00ebshtjet e parandalimit t\u00eb pastrimit t\u00eb parave, financimit t\u00eb terrorizmit, p\u00ebrshtatshm\u00ebris\u00eb ligjore, efektivitetit, etj. masat e marra nga bankat n\u00eb kuad\u00ebr t\u00eb PPP\/PFT jan\u00eb vler\u00ebsuar pozitivisht nga ekspert\u00ebt.<\/span><\/p>\n<p><span style=\"color: #000000;\"> M\u00eb konkretisht, si raportohet n\u00eb raportin Moneyval, subjektet financiare dhe ve\u00e7an\u00ebrisht bankat mor\u00ebn vler\u00ebsimin \u201cSubstantial\u201d p\u00ebr sa u p\u00ebrket \u00e7\u00ebshtjeve t\u00eb p\u00ebrputhshm\u00ebris\u00eb dhe efektivitetit p\u00ebr PPP\/PFT.\u00a0 Ky \u00ebsht\u00eb dhe vler\u00ebsimi m\u00eb i lart\u00eb krahasuar me ato t\u00eb p\u00ebrftuara nga institucione t\u00eb tjera t\u00eb p\u00ebrfshira n\u00eb k\u00ebt\u00eb vler\u00ebsim sipas metodologjis\u00eb s\u00eb re t\u00eb vler\u00ebsimit t\u00eb FATF[1].<\/span><\/p>\n<p><span style=\"color: #000000;\">I nj\u00ebjti kuad\u00ebr rregullativ dhe mbik\u00ebqyr\u00ebs \u00ebsht\u00eb zbatuar edhe p\u00ebr Bank\u00ebn Amerikane t\u00eb Investimeve, si pjes\u00eb e sektorit bankar shqiptar. Banka e Shqip\u00ebris\u00eb ka qen\u00eb rregullisht e pranishme n\u00eb inspektimin e saj n\u00eb kuadrin e \u00e7\u00ebshtjeve PPP\/FT. <\/span><\/p>\n<p><span style=\"color: #000000;\">Gjithashtu, n\u00eb kuadrin e mbik\u00ebqyrjes s\u00eb vazhdueshme, ABI Bank, si gjith\u00eb pjesa tjet\u00ebr e sistemit ton\u00eb bankar, ka qen\u00eb edhe subjekt i vler\u00ebsimit nga jasht\u00eb, mbi baz\u00ebn e raportimeve cil\u00ebsore dhe sasiore q\u00eb kryhen nj\u00eb her\u00eb n\u00eb vit. <\/span><\/p>\n<p><span style=\"color: #000000;\">Sipas t\u00eb dh\u00ebnave t\u00eb vitit raportues 2017 p\u00ebr ABI Bank, rezulton se ky institucion ka marr\u00eb nj\u00eb vler\u00ebsim t\u00eb integruar n\u00eb p\u00ebrputhje me mesataren e vler\u00ebsimit t\u00eb sistemit bankar.<\/span><\/p>\n<p><span style=\"color: #000000;\">N\u00eb mbyllje t\u00eb k\u00ebsaj deklarate, Banka e Shqip\u00ebris\u00eb siguron publikun se integriteti dhe reputacioni i aktivitetit financiar t\u00eb sistemit bankar n\u00eb Shqip\u00ebri, vijon t\u00eb mbetet nj\u00eb arritje mjaft e \u00e7muar, ku edhe politika ka pasur rolin e saj shum\u00eb pozitiv nd\u00ebr vite. <\/span><\/p>\n<p><span style=\"color: #000000;\">Sistemi bankar \u00ebsht\u00eb vler\u00ebsuar\u00a0 n\u00eb vazhdim\u00ebsi jo vet\u00ebm nga institucionet ligjv\u00ebn\u00ebse n\u00eb Shqip\u00ebri, por dhe nga organizma nd\u00ebrkomb\u00ebtar\u00eb mjaft prestigjioz\u00eb, si nj\u00eb aktor me r\u00ebnd\u00ebsi dhe kontribut t\u00eb padiskutuesh\u00ebm n\u00eb zhvillimin ekonomiko-shoq\u00ebror t\u00eb vendit.<\/span><\/p>\n<p><span style=\"color: #000000;\">Banka e Shqip\u00ebris\u00eb mbetet e hapur p\u00ebr \u00e7do informacion q\u00eb i sh\u00ebrben transparenc\u00ebs dhe do t\u00eb vijoj\u00eb t\u00eb jet\u00eb e p\u00ebrkushtuar n\u00eb respektimin e detyrimeve t\u00eb saj kushtetuese, si dhe n\u00eb zbatimin e detyrave e angazhimeve institucionale. <\/span><\/p>\n<p><span style=\"color: #000000;\">Vlerat q\u00eb udh\u00ebheqin Bank\u00ebn e Shqip\u00ebris\u00eb do t\u00eb jen\u00eb kurdoher\u00eb integriteti, profesionalizmi dhe transparenca, nd\u00ebrkoh\u00eb q\u00eb n\u00eb fokus t\u00eb pun\u00ebs son\u00eb do t\u00eb mbetet gjithnj\u00eb zhvillimi i sistemit bankar dhe ruajtja e forcimi i stabilitetit financiar t\u00eb vendit, n\u00eb p\u00ebrputhje me praktikat e standardet m\u00eb t\u00eb mira nd\u00ebrkomb\u00ebtare.<\/span><\/p>\n","protected":false,"gt_translate_keys":[{"key":"rendered","format":"html"}]},"excerpt":{"rendered":"<p>P\u00ebr her\u00eb t\u00eb par\u00eb Banka e Shqip\u00ebris\u00eb ka b\u00ebr\u00eb nj\u00eb deklarat\u00eb p\u00ebr shtyp lidhur me Bank\u00ebn Amerikane t\u00eb Investimeve duke sqaruar n\u00eb m\u00ebnyr\u00eb shteruese m\u00ebnyr\u00ebn sesi \u00ebsht\u00eb b\u00ebr\u00eb transferimi i kapitalit nga Banka Credit Agricole te shoq\u00ebria Tranzit sh.p.k, baz\u00ebn e vendimmarrjes dhe p\u00ebrb\u00ebrjen e aksioner\u00ebve. N\u00eb sqarimin e Bank\u00ebs s\u00eb Shqip\u00ebris\u00eb theksohet se transferimi [&hellip;]<\/p>\n","protected":false,"gt_translate_keys":[{"key":"rendered","format":"html"}]},"author":51,"featured_media":272382,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[65,13],"tags":[],"class_list":["post-272376","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-lajme","category-te-fundit"],"gt_translate_keys":[{"key":"link","format":"url"}],"_links":{"self":[{"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/posts\/272376","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/users\/51"}],"replies":[{"embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/comments?post=272376"}],"version-history":[{"count":0,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/posts\/272376\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/media\/272382"}],"wp:attachment":[{"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/media?parent=272376"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/categories?post=272376"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/tags?post=272376"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}