{"id":647431,"date":"2024-01-18T20:17:35","date_gmt":"2024-01-18T19:17:35","guid":{"rendered":"https:\/\/www.hashtag.al\/?p=647431"},"modified":"2024-01-18T20:17:35","modified_gmt":"2024-01-18T19:17:35","slug":"be-rregulla-me-te-ashpra-kunder-pastrimit-te-parave","status":"publish","type":"post","link":"https:\/\/www.hashtag.al\/index.php\/2024\/01\/18\/be-rregulla-me-te-ashpra-kunder-pastrimit-te-parave\/","title":{"rendered":"BE rregulla m\u00eb t\u00eb ashpra kund\u00ebr pastrimit t\u00eb parave","gt_translate_keys":[{"key":"rendered","format":"text"}]},"content":{"rendered":"<p style=\"text-align: left;\"><span style=\"color: #000000;\"><img loading=\"lazy\" decoding=\"async\" class=\"size-full wp-image-647433 aligncenter\" src=\"https:\/\/www.hashtag.al\/wp-content\/uploads\/2024\/01\/49429798_303.jpg\" alt=\"\" width=\"700\" height=\"394\" srcset=\"https:\/\/www.hashtag.al\/wp-content\/uploads\/2024\/01\/49429798_303.jpg 700w, https:\/\/www.hashtag.al\/wp-content\/uploads\/2024\/01\/49429798_303-300x169.jpg 300w\" sizes=\"auto, (max-width: 700px) 100vw, 700px\" \/><\/span><\/p>\n<p style=\"text-align: left;\"><span style=\"color: #000000;\">Negociator\u00ebt nga Parlamenti Evropian dhe 27 vendet an\u00ebtare t\u00eb BE-s\u00eb ran\u00eb dakord sot p\u00ebr rregulla m\u00eb t\u00eb ashpra p\u00ebr t\u00eb luftuar pastrimin e parave n\u00eb Bashkimin Evropian. \u201cMarr\u00ebveshjet e k\u00ebsaj jave jan\u00eb nj\u00eb moment historik i r\u00ebnd\u00ebsish\u00ebm n\u00eb luft\u00ebn kund\u00ebr parave t\u00eb pista n\u00eb BE\u201d, tha komisioneri i Sh\u00ebrbimeve Financiare t\u00eb BE-s\u00eb Mairead McGuiness n\u00eb nj\u00eb deklarat\u00eb pas marr\u00ebveshjes, n\u00eb Strasburg.<\/span><\/p>\n<p style=\"text-align: left;\"><span style=\"color: #000000;\">Hetuesit financiar\u00eb do t\u00eb ken\u00eb kompetenca t\u00eb shtuara t\u00eb inspektimit n\u00eb rastet e dyshuara p\u00ebr pastrim parash dhe financimit t\u00eb terrorizmit, si dhe nj\u00eb hap\u00ebsir\u00eb m\u00eb t\u00eb gjer\u00eb p\u00ebr t\u00eb pezulluar transaksionet dhe llogarit\u00eb e dyshimta.<\/span><\/p>\n<p style=\"text-align: left;\"><span style=\"color: #000000;\">Pagesat e m\u00ebdha n\u00eb para duhet t\u2019i n\u00ebnshtrohen nj\u00eb kufiri n\u00eb mbar\u00eb BE-n\u00eb prej 10 000 euro (10 900 dollar\u00eb). Vendet individuale t\u00eb BE-s\u00eb mund t\u00eb vendosin nj\u00eb kufi m\u00eb t\u00eb ul\u00ebt.<\/span><\/p>\n<p style=\"text-align: left;\"><span style=\"color: #000000;\">Rregulloret e ashpra harmonizojn\u00eb gjithashtu p\u00ebrgjegj\u00ebsit\u00eb e bankave dhe institucioneve t\u00eb tjera financiare p\u00ebr t\u00eb p\u00ebrmbushur detyrimet kund\u00ebr pastrimit t\u00eb parave dhe p\u00ebrfshijn\u00eb sanksione m\u00eb t\u00eb rrepta.<\/span><\/p>\n<p style=\"text-align: left;\"><span style=\"color: #000000;\">K\u00ebto rregulla shtrihen n\u00eb biznese t\u00eb tjera si sh\u00ebrbimet e menaxhimit t\u00eb aseteve, agjencit\u00eb e pasurive t\u00eb paluajtshme dhe kazinot\u00eb. Rregullat do t\u00eb zbatohen gjithashtu p\u00ebr ofruesit e kriptomonedhave. P\u00ebrfshihen gjithashtu tregtar\u00ebt e mallrave luksoze si tregtar\u00ebt e artit dhe argjendarit\u00eb.<\/span><\/p>\n<p style=\"text-align: left;\"><span style=\"color: #000000;\">Parlamenti Evropian dhe 27 shtete an\u00ebtare t\u00eb BE-s\u00eb duhet t\u00eb miratojn\u00eb zyrtarisht rregulloret e reja. Sipas legjislatur\u00ebs s\u00eb BE-s\u00eb, rregullat e reja do t\u00eb zbatohen tre vjet pas hyrjes n\u00eb fuqi.<\/span><\/p>\n","protected":false,"gt_translate_keys":[{"key":"rendered","format":"html"}]},"excerpt":{"rendered":"<p>Negociator\u00ebt nga Parlamenti Evropian dhe 27 vendet an\u00ebtare t\u00eb BE-s\u00eb ran\u00eb dakord sot p\u00ebr rregulla m\u00eb t\u00eb ashpra p\u00ebr t\u00eb luftuar pastrimin e parave n\u00eb Bashkimin Evropian. \u201cMarr\u00ebveshjet e k\u00ebsaj jave jan\u00eb nj\u00eb moment historik i r\u00ebnd\u00ebsish\u00ebm n\u00eb luft\u00ebn kund\u00ebr parave t\u00eb pista n\u00eb BE\u201d, tha komisioneri i Sh\u00ebrbimeve Financiare t\u00eb BE-s\u00eb Mairead McGuiness n\u00eb [&hellip;]<\/p>\n","protected":false,"gt_translate_keys":[{"key":"rendered","format":"html"}]},"author":4,"featured_media":647433,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-647431","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-nderkombetare"],"gt_translate_keys":[{"key":"link","format":"url"}],"_links":{"self":[{"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/posts\/647431","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\/4"}],"replies":[{"embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/comments?post=647431"}],"version-history":[{"count":0,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/posts\/647431\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/media\/647433"}],"wp:attachment":[{"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/media?parent=647431"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/categories?post=647431"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/tags?post=647431"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}