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Shqip\u00ebria po p\u00ebrballet me nj\u00eb raund t\u00eb ri shqyrtimi nd\u00ebrkomb\u00ebtar, pasi nj\u00eb delegacion i K\u00ebshillit t\u00eb Europ\u00ebs p\u00ebrfundoi nj\u00eb mision dyjavor n\u00eb vend p\u00ebr t\u00eb vler\u00ebsuar sistemin e parandalimit t\u00eb pastrimit t\u00eb parave dhe financimit t\u00eb terrorizmit.<\/span><\/p>\n Moneyval (nj\u00eb organ i K\u00ebshillit t\u00eb Europ\u00ebs q\u00eb vler\u00ebson se si vendet an\u00ebtare dhe disa juridiksione t\u00eb tjera zbatojn\u00eb standardet nd\u00ebrkomb\u00ebtare kund\u00ebr pastrimit t\u00eb parave dhe financimit t\u00eb terrorizmit) njoftoi n\u00eb faqen e tij zyrtare k\u00ebt\u00eb jav\u00eb se nj\u00eb ekip ekspert\u00ebsh zhvilloi vizit\u00eb n\u00eb terren n\u00eb Shqip\u00ebri nga 14 deri m\u00eb 24 prill 2026, n\u00eb kuad\u00ebr t\u00eb raundit t\u00eb gjasht\u00eb t\u00eb vler\u00ebsimeve reciproke.<\/span><\/p>\n Q\u00ebllimi i k\u00ebtij procesi \u00ebsht\u00eb t\u00eb vler\u00ebsoj\u00eb sa sa me efektivitet po zbaton Shqip\u00ebria standardet nd\u00ebrkomb\u00ebtare p\u00ebr luft\u00ebn kund\u00ebr pastrimit t\u00eb parave, financimit t\u00eb terrorizmit dhe financimit t\u00eb p\u00ebrhapjes s\u00eb arm\u00ebve t\u00eb shkat\u00ebrrimit n\u00eb mas\u00eb, sipas metodologjis\u00eb s\u00eb p\u00ebrdit\u00ebsuar t\u00eb Financial Action Task Force (FATF).<\/span><\/p>\n N\u00eb njoftim thuhet se hapjen e vizit\u00ebs, Z\u00ebvend\u00ebskryeministrja Albana Ko\u00e7iu theksoi angazhimin e nivelit t\u00eb lart\u00eb politik p\u00ebr forcimin dhe p\u00ebrmir\u00ebsimin e kuadrit ligjor dhe institucional t\u00eb vendit n\u00eb fush\u00ebn e luft\u00ebs kund\u00ebr krimit financiar.<\/span><\/p>\n Gjat\u00eb misionit, ekspert\u00ebt e MONEYVAL zhvilluan takime me p\u00ebrfaq\u00ebsues t\u00eb ministrive, agjencive ligjzbatuese, institucioneve t\u00eb drejt\u00ebsis\u00eb dhe autoriteteve mbik\u00ebqyr\u00ebse, si dhe me struktura t\u00eb tjera operacionale t\u00eb shtetit.<\/span><\/p>\n Procesi p\u00ebrfshiu gjithashtu konsultime me sektorin privat, p\u00ebrfshir\u00eb banka, institucione financiare, noter\u00eb, avokat\u00eb, kazino, agjent\u00eb t\u00eb pasurive t\u00eb paluajtshme dhe organizata jofitimprur\u00ebse.<\/span><\/p>\n Ekipi vler\u00ebsues p\u00ebrb\u00ebhej nga ekspert\u00eb me p\u00ebrvoj\u00eb ligjore, financiare dhe hetimore, t\u00eb asistuar nga Sekretariati i MONEYVAL, duke reflektuar natyr\u00ebn teknike t\u00eb procesit t\u00eb vler\u00ebsimit.<\/span><\/p>\n Raporti final pritet t\u00eb diskutohet dhe miratohet n\u00eb mbledhjen plenare t\u00eb MONEYVAL n\u00eb dhjetor 2026, nj\u00eb moment q\u00eb mund t\u00eb ndikoj\u00eb n\u00eb vler\u00ebsimin nd\u00ebrkomb\u00ebtar t\u00eb Shqip\u00ebris\u00eb p\u00ebr p\u00ebrputhshm\u00ebrin\u00eb me standardet financiare.<\/span><\/p>\n Rezultatet e raporteve t\u00eb publikuara nga Moneyval marrin nj\u00eb r\u00ebnd\u00ebsi t\u00eb ve\u00e7ant\u00eb duke pasur parasysh ndikimin q\u00eb kan\u00eb n\u00eb perceptimin e profilit t\u00eb vendit.\/N.Maho<\/span><\/p>\n