Moneyval (nj\u00eb mekaniz\u00ebm i Komisionit Europian q\u00eb b\u00ebn vler\u00ebsimin e riskut t\u00eb pastrimit t\u00eb parave) publikoi raportin vjetor p\u00ebr vitin 2021 pak dit\u00eb m\u00eb par\u00eb, duke ndalur nd\u00ebr t\u00eb tjera n\u00eb ecurin\u00eb e p\u00ebrgjithshme t\u00eb vendeve q\u00eb jan\u00eb n\u00eb monitorim t\u00eb zgjeruar.<\/p>\n
N\u00eb k\u00ebt\u00eb grup b\u00ebn pjes\u00eb edhe Shqip\u00ebria dhe lidhur me vendin ton\u00eb, Moenyval ka n\u00ebnvizuar se p\u00ebrmir\u00ebsimi nuk ka qen\u00eb dometh\u00ebn\u00ebs.<\/p>\n
\u201cMONEYVAL mori n\u00eb konsiderat\u00eb dhjet\u00eb vler\u00ebsime t\u00eb raundit t\u00eb 5-t\u00eb monitorimit gjat\u00eb gjith\u00eb vitit 2021.<\/p>\n
Raporti monitorues i radh\u00ebs p\u00ebr Shqip\u00ebrin\u00eb doli n\u00eb p\u00ebrfundimin se ky vend nuk ka p\u00ebrmir\u00ebsuar n\u00eb m\u00ebnyr\u00eb t\u00eb konsiderueshme masat p\u00ebr t\u00eb luftuar pastrimin e parave dhe financimimin e terrorizmit n\u00eb p\u00ebrputhje me rekomandimet e FATF. Nd\u00ebr \u00e7\u00ebshtjet e tjera, raporti ekzaminoi standardet e reja nd\u00ebrkomb\u00ebtare t\u00eb aplikuara p\u00ebr asetet virtuale, duke p\u00ebrfshir\u00eb, kriptovalutat dhe ofruesit e k\u00ebtyre aseteve. MONEYVAL vendosi q\u00eb Shqip\u00ebria t\u00eb mbetet monitorim t\u00eb zgjeruar dhe t\u00eb raportoj\u00eb m\u00eb tej mbi progresin e m\u00ebtejsh\u00ebm p\u00ebr t\u00eb forcuar zbatimin e masave mbi pastrimin e parave dhe luft\u00ebs ndaj terrorizmit n\u00eb baza vjetore\u201d thuhet n\u00eb raportin e dat\u00ebs 4 maj 2022.<\/p>\n
Referuar njoftimit p\u00ebr shtyp q\u00eb shoq\u00ebron k\u00ebt\u00eb raport thuhet se MONEYVAL parashikon t\u00eb p\u00ebrfundoj\u00eb raundin e pest\u00eb t\u00eb vler\u00ebsimeve n\u00eb vitin 2024. \u201cDeri n\u00eb fund t\u00eb 2021, 18 nga 22 juridiksionet e vler\u00ebsuara nga MONEYVAL n\u00eb raundin e 5-t\u00eb t\u00eb vler\u00ebsimeve t\u00eb nd\u00ebrsjella iu n\u00ebnshtruan procedur\u00ebs s\u00eb ndjekjes s\u00eb zgjeruar p\u00ebr nivelin e pamjaftuesh\u00ebm t\u00eb p\u00ebrputhshm\u00ebris\u00eb me standardet LPP\/ CFT: Shqip\u00ebria, Andorra, Kroacia, Qiproja, Republika \u00c7eke, Gjeorgjia, Gjibraltari, Hungaria, Letonia, Lituania, Malta, Polonia, Republika e Moldavis\u00eb, Serbia, Sllovakia, Sllovenia, Var\u00ebsia e Kuror\u00ebs s\u00eb Mbret\u00ebris\u00eb s\u00eb Bashkuar t\u00eb Ishullit t\u00eb Manit dhe Ukrain\u00eb\u201d n\u00ebnvizon njoftimi.<\/p>\n
Shqip\u00ebria dhe historia e saj n\u00eb list\u00ebn \u201cgri\u201d<\/p>\n
N\u00eb vitin 2011, Shqip\u00ebria u fut nga Moneyval, mekanizimi i Komisionit Europian, q\u00eb b\u00ebn vler\u00ebsimin e Shqip\u00ebris\u00eb p\u00ebr masat kund\u00ebr pastrimit t\u00eb parave dhe financimit t\u00eb terrorizmit, n\u00eb list\u00ebn gri t\u00eb vendeve me rrezik t\u00eb lart\u00eb t\u00eb pastrimit t\u00eb parave (raporti i klasifikon vendet me potencial t\u00eb lart\u00eb t\u00eb pastrimit t\u00eb parave n\u00eb list\u00eb t\u00eb zez\u00eb dhe gri). M\u00eb pas, n\u00eb 2015-n, Shqip\u00ebria do t\u00eb dilte nga lista gri, nj\u00eb vler\u00ebsim ky q\u00eb n\u00eb at\u00eb koh\u00eb ishte mjaft pozitiv. Vendi kishte pes\u00eb vjet koh\u00eb q\u00eb t\u00eb adresonte problemet p\u00ebr t\u00eb dal\u00eb p\u00ebrfundimisht nga zona e rrezikut.<\/p>\n
Por, n\u00eb raportin e 2018-s, Shqip\u00ebria hyri n\u00eb list\u00ebn e vendeve q\u00eb do t\u2019i n\u00ebnshtroheshin nj\u00eb ndjekjeje apo monitorimi t\u00eb zgjeruar nga ana e Moneyval p\u00ebr shkak t\u00eb dob\u00ebsive q\u00eb u konstatuan n\u00eb raportin e fundit t\u00eb lidhur me masat ndaj parandalimit t\u00eb pastrimit t\u00eb parave dhe luft\u00ebs kund\u00ebr terrorizmit.<\/p>\n
Nuk vonoi shum\u00eb dhe n\u00eb 21 shkurt 2020, vendi yn\u00eb i p\u00ebrfshi s\u00ebrish n\u00eb k\u00ebt\u00eb list\u00eb p\u00ebr shkak t\u00eb \u201cdob\u00ebsive strategjike\u201d, q\u00eb u gjet\u00ebn n\u00eb regjimet e parandalimit t\u00eb pastrimit t\u00eb parave nd\u00ebrkoh\u00eb q\u00eb vijon t\u00eb mbetet n\u00eb monitorim t\u00eb zgjeruar lidhur me p\u00ebrmbushjen e detyrimeve p\u00ebr t\u00eb plot\u00ebsuar kuadrin ligjor dhe masat e nevojshme n\u00eb p\u00ebrputhje me standardet e k\u00ebrkuara.<\/p>\n","protected":false},"excerpt":{"rendered":"
Moneyval (nj\u00eb mekaniz\u00ebm i Komisionit Europian q\u00eb b\u00ebn vler\u00ebsimin e riskut t\u00eb pastrimit t\u00eb parave) publikoi raportin vjetor p\u00ebr vitin 2021 pak dit\u00eb m\u00eb par\u00eb, duke ndalur nd\u00ebr t\u00eb tjera n\u00eb ecurin\u00eb e p\u00ebrgjithshme t\u00eb vendeve q\u00eb jan\u00eb n\u00eb monitorim t\u00eb zgjeruar. N\u00eb k\u00ebt\u00eb grup b\u00ebn pjes\u00eb edhe Shqip\u00ebria dhe lidhur me vendin ton\u00eb, Moenyval …<\/p>\n","protected":false},"author":5,"featured_media":12612,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[37],"tags":[],"class_list":["post-12720","post","type-post","status-publish","format-standard","has-post-thumbnail","","category-politike"],"_links":{"self":[{"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/posts\/12720","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/users\/5"}],"replies":[{"embeddable":true,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/comments?post=12720"}],"version-history":[{"count":0,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/posts\/12720\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/media\/12612"}],"wp:attachment":[{"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/media?parent=12720"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/categories?post=12720"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/tags?post=12720"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}