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Teksa paqja fiskale ka nisur m\u00eb n\u00eb fund zbatimin, pas miratimit t\u00eb udh\u00ebzimeve, tatimet kan\u00eb publikuar nj\u00eb njoftim ku nd\u00ebr t\u00eb tjera paralajm\u00ebrojn\u00eb kontrolle p\u00ebr t\u00eb parandaluar \u00e7do tentativ\u00eb abuzimi apo p\u00ebrdorimi t\u00eb k\u00ebsaj nisme p\u00ebr pastrim parash.<\/span><\/p>\n M\u00eb her\u00ebt edhe Agjencia e Inteligjenc\u00ebs financiare ndau t\u00eb nj\u00ebjtin shqet\u00ebsim n\u00eb nj\u00eb shkres\u00eb d\u00ebrguar grupeve t\u00eb interesit.<\/span><\/p>\n N\u00eb nj\u00eb shkres\u00eb q\u00eb u \u00ebsht\u00eb d\u00ebrguar subjekteve q\u00eb raportojn\u00eb pran\u00eb saj, Agjencia e Inteligjenc\u00ebs Financiare, q\u00eb \u00ebsht\u00eb institucioni i cili shtron funksionet e autoritetit p\u00ebrgjegj\u00ebs n\u00eb p\u00ebrputhje me ligjin nr. 9917\/2008 \u201cP\u00ebr parandalimin e pastrimit t\u00eb parave dhe financimit t\u00eb terrorizmit\u201d i ndryshuar, ka paralajm\u00ebruar q\u00eb t\u00eb ken\u00eb kujdes me zbatimin e ligjit Nr. 84\/2025 \u201cP\u00ebr marr\u00ebveshjen e paqes fiskale\u201d.<\/span><\/p>\n AIF ka informuar t\u00eb gjitha subjektet, se ligji \u201cP\u00ebr marr\u00ebveshjen e paqes fiskale\u201d, nuk ofron asnj\u00eb lloj imuniteti administrativ ose penal ndaj veprimeve t\u00eb tatimpaguesve p\u00ebr pastrimin e parave, financimin e terrorizmit apo p\u00ebr \u00e7do vep\u00ebr tjet\u00ebr penale, q\u00eb lidhet me origjin\u00ebn e jasht\u00ebligjshme t\u00eb fondeve apo pasuris\u00eb dhe p\u00ebr rrjedhoj\u00eb nuk cenon zbatimin e asnj\u00eb prej detyrimeve t\u00eb ligjit p\u00ebr parandalimin e pastrimit t\u00eb parave.<\/span><\/p>\n AFI paralajm\u00ebron grupet e interesit: Paqja Fiskale nuk ofron imunitet p\u00ebr pastrimin e parave<\/span><\/p>\n Njoftimi i tatimeve<\/strong><\/span><\/p>\n Paqja Fiskale p\u00ebrfaq\u00ebson nj\u00eb hap t\u00eb r\u00ebnd\u00ebsish\u00ebm drejt formalizimit t\u00eb ekonomis\u00eb, rritjes s\u00eb transparenc\u00ebs financiare dhe forcimit t\u00eb besimit tek sistemi fiskal.<\/span><\/p>\n Zbatimi i k\u00ebsaj nisme do t\u00eb kryhet n\u00eb p\u00ebrputhje t\u00eb plot\u00eb me kuadrin ligjor dhe n\u00ebn monitorimin e ekspert\u00ebve t\u00eb FMN-s\u00eb dhe Bashkimit Europian, p\u00ebr t\u00eb garantuar standardet m\u00eb t\u00eb larta t\u00eb transparenc\u00ebs, integritetit dhe besueshm\u00ebris\u00eb.<\/span><\/p>\n Administrata Tatimore do t\u00eb ushtroj\u00eb kontrolle dhe monitorim t\u00eb shtuar p\u00ebr t\u00eb parandaluar \u00e7do tentativ\u00eb abuzimi apo p\u00ebrdorimi t\u00eb k\u00ebsaj nisme p\u00ebr pastrim parash, p\u00ebrmes:<\/span><\/p>\n P\u00ebrcaktimit t\u00eb kritereve t\u00eb qarta t\u00eb analiz\u00ebs s\u00eb riskut<\/span><\/p>\n Shk\u00ebmbimit n\u00eb koh\u00eb reale t\u00eb informacionit me Agjencin\u00eb e Inteligjenc\u00ebs Financiare<\/span><\/p>\n P\u00ebrdorimit t\u00eb sistemeve t\u00eb inteligjenc\u00ebs artificiale (AI) p\u00ebr monitorim dhe evidentim t\u00eb rasteve me risk<\/span><\/p>\n P\u00ebr m\u00eb shum\u00eb informacion:<\/span><\/p>\n