{"id":355332,"date":"2020-02-22T09:47:02","date_gmt":"2020-02-22T08:47:02","guid":{"rendered":"https:\/\/hashtag.al\/?p=355332"},"modified":"2020-02-22T09:43:29","modified_gmt":"2020-02-22T08:43:29","slug":"shqiperia-futet-serish-ne-listen-gri-te-pastrimit-te-parave-2","status":"publish","type":"post","link":"https:\/\/www.hashtag.al\/index.php\/2020\/02\/22\/shqiperia-futet-serish-ne-listen-gri-te-pastrimit-te-parave-2\/","title":{"rendered":"Shqip\u00ebria futet s\u00ebrish n\u00eb list\u00ebn gri t\u00eb pastrimit t\u00eb parave","gt_translate_keys":[{"key":"rendered","format":"text"}]},"content":{"rendered":"

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Shqip\u00ebria \u00ebsht\u00eb futur s\u00ebrish n\u00eb list\u00ebn gri t\u00eb pastrimit t\u00eb parave, nga e cila kishte dal\u00eb n\u00eb vitin 2015. Lajmi u dha nga Task Forca Financiare (FATF) e MONEYVAL, q\u00eb \u00ebsht\u00eb nj\u00eb mekaniz\u00ebm i p\u00ebrhersh\u00ebm i K\u00ebshillit t\u00eb Europ\u00ebs q\u00eb ka detyr\u00ebn t\u00eb vler\u00ebsoj\u00eb zbatimin e standardeve n\u00eb luft\u00ebn kund\u00ebr pastrimit t\u00eb parave dhe krimit t\u00eb organizuar. N\u00eb k\u00ebt\u00eb list\u00eb p\u00ebrfshihen juridiksionet q\u00eb kan\u00eb mang\u00ebsi strategjike n\u00eb parandalimin e pastrimit t\u00eb parave dhe krimit t\u00eb organizuar dhe rrezik t\u00eb lart\u00eb si dhe jan\u00eb n\u00ebn monitorim t\u00eb shtuar.<\/span><\/p>\n

Njoftimi u b\u00eb n\u00eb 21 shkurt nga Financial Action Task Force (FATF), q\u00eb publikoi list\u00ebn e subjekteve n\u00ebn monitorim t\u00eb zgjeruar. Vendet e reja q\u00eb jan\u00eb subjekt i monitorimit jan\u00eb Shqip\u00ebria, Barbados, Xhamajka, Mauritius, Myanmar, Nikaragua, Uganda. Shqip\u00ebria \u00ebsht\u00eb e vetmja nga Europa q\u00eb shfaqet n\u00eb k\u00ebt\u00eb list\u00eb, s\u00eb\u00a0 bashku me Island\u00ebn.<\/span><\/p>\n

N\u00eb njoftim thuhet se juridiksionet n\u00ebn monitorim t\u00eb shtuar po punojn\u00eb n\u00eb m\u00ebnyr\u00eb aktive me FATF p\u00ebr t\u00eb adresuar mang\u00ebsit\u00eb strategjike n\u00eb regjimet e tyre p\u00ebr t\u00eb luftuar pastrimin e parave, financimin e terrorizmit. Kur FATF vendos nj\u00eb juridiksion n\u00ebn monitorim t\u00eb shtuar, kjo do t\u00eb thot\u00eb se vendi \u00ebsht\u00eb angazhuar t\u00eb zgjidh\u00eb me shpejt\u00ebsi mang\u00ebsit\u00eb e identifikuara strategjike brenda afateve t\u00eb pranuara dhe i n\u00ebnshtrohet nj\u00eb monitorimi t\u00eb shtuar. Kjo list\u00eb shpesh referohet si \u2018lista gri\u2019, thuhet n\u00eb njoftimin zyrtar.<\/span><\/p>\n

Raporti p\u00ebrmend vullnetin e mir\u00eb t\u00eb Shqip\u00ebris\u00eb p\u00ebr t\u00eb adresuar problemet. \u201cN\u00eb shkurt t\u00eb vitit 2020, Shqip\u00ebria b\u00ebri nj\u00eb angazhim politik t\u00eb nivelit t\u00eb lart\u00eb p\u00ebr t\u00eb punuar me FATF dhe MONEYVAL p\u00ebr t\u00eb forcuar efektivitetin e regjimit t\u00eb saj n\u00eb luft\u00ebn kund\u00ebr pastrimit t\u00eb parave. Q\u00eb nga p\u00ebrfundimi i raporit t\u00eb vler\u00ebsimit dypal\u00ebsh (MER- mutual evaluation report) n\u00eb korrik 2018, Shqip\u00ebria ka b\u00ebr\u00eb p\u00ebrparim n\u00eb nj\u00eb num\u00ebr t\u00eb veprimeve t\u00eb rekomanduara t\u00eb MER p\u00ebr t\u00eb p\u00ebrmir\u00ebsuar p\u00ebrputhjen teknike dhe efektivitetin, duke p\u00ebrfshir\u00eb edhe rritjen e t\u00eb kuptuarit t\u00eb autoriteteve p\u00ebrkat\u00ebse p\u00ebr rreziqet e financimit t\u00eb terrorizmit. Shqip\u00ebria do t\u00eb punoj\u00eb p\u00ebr t\u00eb zbatuar planin e saj t\u00eb veprimit, duke p\u00ebrfshir\u00eb: (1) kryerjen e nj\u00eb analize shtes\u00eb t\u00eb thelluar p\u00ebr t\u00eb kuptuar sa duhet pastrimin e parave dhe rreziqet e tjera, dhe forcimin e koordinimit dhe bashk\u00ebpunimit institucional; (2) p\u00ebrmir\u00ebsimin e trajtimit n\u00eb koh\u00eb t\u00eb k\u00ebrkesave p\u00ebr ndihm\u00eb juridike t\u00eb nd\u00ebrsjell\u00eb; (3) krijimi i mekanizmave efektiv p\u00ebr zbulimin dhe parandalimin e infiltrimit kriminal t\u00eb ekonomis\u00eb, p\u00ebrfshir\u00eb forcimin e kompetencave t\u00eb autoriteteve kompetente p\u00ebr t\u00eb nd\u00ebrmarr\u00eb veprimet e nevojshme; (4) duke siguruar q\u00eb informacionet e sakta dhe t\u00eb azhurnuara t\u00eb pron\u00ebsis\u00eb jan\u00eb t\u00eb disponueshme n\u00eb baza n\u00eb koh\u00eb; (5) rritja e numrit dhe p\u00ebrmir\u00ebsimi i sofistikimit t\u00eb ndjekjeve penale dhe konfiskimeve p\u00ebr pastrimin e parave, ve\u00e7an\u00ebrisht n\u00eb rastet q\u00eb p\u00ebrfshijn\u00eb vepra kall\u00ebzuesish t\u00eb huaj ose pastrim parash t\u00eb pal\u00ebve t\u00eb treta; (6) p\u00ebrmir\u00ebsimi i zbatimit t\u00eb sanksioneve financiare t\u00eb synuara, ve\u00e7an\u00ebrisht p\u00ebrmes veprimit t\u00eb zgjeruar mbik\u00ebqyr\u00ebs dhe afrimit t\u00eb synuar, proaktiv.<\/span><\/p>\n

FATF identifikon juridiksionet me masa t\u00eb dob\u00ebta p\u00ebr t\u00eb luftuar pastrimin e parave dhe financimin e terrorizmit (AML \/ CFT) n\u00eb dy dokumente publike FATF q\u00eb publikohen tre her\u00eb n\u00eb vit. Procesi i FATF p\u00ebr t\u00eb renditur publikisht vendet me regjime t\u00eb dob\u00ebta AML \/ CFT ka rezultuar i efektsh\u00ebm. Deri n\u00eb shkurt 2020, FATF ka shqyrtuar mbi 100 vende dhe juridiksione dhe ka identifikuar publikisht 80 prej tyre. 60 prej tyre kan\u00eb b\u00ebr\u00eb reformat e nevojshme p\u00ebr t\u00eb adresuar dob\u00ebsit\u00eb e tyre AML \/ CFT dhe jan\u00eb hequr nga procesi.<\/span><\/p>\n

Shqip\u00ebria kishte qen\u00eb n\u00eb k\u00ebt\u00eb list\u00eb n\u00eb periudh\u00ebn 2011-2015 dhe kishte dal\u00eb nga lista n\u00eb 2015-n.<\/span><\/p>\n

Moneyval parlajm\u00ebroi n\u00eb fund t\u00eb 2018-s<\/span><\/strong><\/p>\n

Nj\u00eb raport i Moneyval i publikuar n\u00eb fund t\u00eb vitit 2018, u ka b\u00ebr\u00eb thirrje autoriteteve shqiptare t\u00eb shtojn\u00eb p\u00ebrpjekjet n\u00eb ndjekjen e pastruesve t\u00eb parave dhe konfiskimin e aseteve t\u00eb tyre, t\u00eb lidhura me aktivitete q\u00eb gjenerojn\u00eb t\u00eb ardhura t\u00eb konsiderueshme dhe n\u00eb trajtimin e rreziqeve terroriste t\u00eb financimit t\u00eb lidhura me to.<\/span><\/p>\n

N\u00eb raportin q\u00eb ishte shum\u00eb negativ p\u00ebr Shqip\u00ebrin\u00eb vihet n\u00eb dukje lidhja mes korrupsionit dhe organizatave kriminale p\u00ebr pastrimin e parave, nd\u00ebrkoh\u00eb 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. Kjo situat\u00eb ka b\u00ebr\u00eb q\u00eb Komisioni Europian t\u00eb zgjeroj\u00eb mekanizmin mbik\u00ebqyr\u00ebs p\u00ebr fenomenin e pastrimit t\u00eb parave n\u00eb Shqip\u00ebri, duke rrezikuar t\u00eb fus\u00eb s\u00ebrish Shqip\u00ebrin\u00eb n\u00eb list\u00ebn gri t\u00eb vendeve me rrezik t\u00eb lart\u00eb t\u00eb pastrimit t\u00eb parave, nga e cila vendi doli n\u00eb 2015-n.<\/span><\/p>\n

Sipas konkluzioneve t\u00eb raportit, \u201ckorrupsioni paraqet rreziqe t\u00eb m\u00ebdha t\u00eb pastrimit t\u00eb parave n\u00eb Shqip\u00ebri. I lidhur shpesh me aktivitetet e krimit t\u00eb organizuar, ai gjeneron sasi t\u00eb konsiderueshme t\u00eb t\u00eb ardhurave kriminale dhe seriozisht d\u00ebmton funksionimin efektiv t\u00eb sistemit t\u00eb drejt\u00ebsis\u00eb penale. Autoritetet jan\u00eb t\u00eb vet\u00ebdijsh\u00ebm p\u00ebr rreziqet nga korrupsioni, por zbatimi i ligjit deri m\u00eb tani ka pasur nj\u00eb v\u00ebmendje t\u00eb kufizuar p\u00ebr t\u00eb sh\u00ebnjestruar korrupsionin e lidhur me pastrimin e parave. Nj\u00eb reform\u00eb e r\u00ebnd\u00ebsishme gjyq\u00ebsore \u00ebsht\u00eb duke u zbatuar p\u00ebr t\u00eb adresuar m\u00eb mir\u00eb rrezikun e korrupsionit q\u00eb mbizot\u00ebron n\u00eb vend\u201d.<\/em><\/span><\/p>\n

MONEYVAL pranon se autoritetet shqiptare kan\u00eb nj\u00eb kuptim t\u00eb mir\u00eb t\u00eb rreziqeve t\u00eb pastrimit t\u00eb parave t\u00eb vendit n\u00eb ekonomin\u00eb formale dhe kan\u00eb mekanizma koordinues komb\u00ebtar\u00eb p\u00ebr politik\u00ebb\u00ebrjen p\u00ebr t\u00eb adresuar rreziqet. Megjithat\u00eb, k\u00ebto mekanizma nuk kan\u00eb provuar t\u00eb jen\u00eb plot\u00ebsisht efektive dhe ka disa fusha ku mund t\u00eb ishin arritur m\u00eb shum\u00eb rezultate, thot\u00eb raporti.<\/span><\/p>\n

Pas m\u00eb se dy vitesh nga k\u00ebo paralajm\u00ebrime, Shqip\u00ebria u fut s\u00ebrish n\u00eb list\u00ebn gri, ndon\u00ebse gjat\u00eb k\u00ebsaj kohe ajo mori disa masa, por q\u00eb ishin kryesisht rregullime ligjore.<\/span><\/p>\n

VINI RE:<\/span> Ky artikull \u00ebsht\u00eb pron\u00eb intelektuale e Monitor.al<\/a><\/span><\/span><\/strong><\/p>\n

\"\"<\/a><\/p>\n","protected":false,"gt_translate_keys":[{"key":"rendered","format":"html"}]},"excerpt":{"rendered":"

Shqip\u00ebria \u00ebsht\u00eb futur s\u00ebrish n\u00eb list\u00ebn gri t\u00eb pastrimit t\u00eb parave, nga e cila kishte dal\u00eb n\u00eb vitin 2015. Lajmi u dha nga Task Forca Financiare (FATF) e MONEYVAL, q\u00eb \u00ebsht\u00eb nj\u00eb mekaniz\u00ebm i p\u00ebrhersh\u00ebm i K\u00ebshillit t\u00eb Europ\u00ebs q\u00eb ka detyr\u00ebn t\u00eb vler\u00ebsoj\u00eb zbatimin e standardeve n\u00eb luft\u00ebn kund\u00ebr pastrimit t\u00eb parave dhe krimit […]<\/p>\n","protected":false,"gt_translate_keys":[{"key":"rendered","format":"html"}]},"author":30,"featured_media":347559,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[65],"tags":[],"class_list":["post-355332","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-lajme"],"gt_translate_keys":[{"key":"link","format":"url"}],"_links":{"self":[{"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/posts\/355332","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\/30"}],"replies":[{"embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/comments?post=355332"}],"version-history":[{"count":0,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/posts\/355332\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/media\/347559"}],"wp:attachment":[{"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/media?parent=355332"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/categories?post=355332"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/tags?post=355332"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}