{"id":204225,"date":"2021-09-23T17:08:21","date_gmt":"2021-09-23T15:08:21","guid":{"rendered":"https:\/\/zjarr.tv\/?p=204225"},"modified":"2021-09-23T17:08:21","modified_gmt":"2021-09-23T15:08:21","slug":"qeveria-ndryshon-ligjin-ortaket-ne-biznes-me-politikanet-do-te-kontrollohen-per-pastrim-parash","status":"publish","type":"post","link":"https:\/\/zjarr.tv\/en\/qeveria-ndryshon-ligjin-ortaket-ne-biznes-me-politikanet-do-te-kontrollohen-per-pastrim-parash\/","title":{"rendered":"Qeveria ndryshon ligjin, ortak\u00ebt n\u00eb biznes me politikan\u00ebt do t\u00eb kontrollohen p\u00ebr pastrim parash"},"content":{"rendered":"<p>Zgjerohet rrethi i personave t\u00eb af\u00ebrt me politikan\u00ebt q\u00eb do t\u00eb kontrollohen p\u00ebr pastrim t\u00eb mundsh\u00ebm parash. Qeveria shqiptare ka vendosur t\u00eb ndryshoj\u00eb ligjin \u201cP\u00ebr parandalimin e pastrimit t\u00eb parave dhe financimit t\u00eb terrorizmit\u201d, duke shtuar n\u00eb t\u00eb disa kategori t\u00eb reja t\u00eb lidhur me politikan\u00ebt, q\u00eb do i n\u00ebnshtrohen kontrolleve p\u00ebr pastrim t\u00eb parave t\u00eb fituara nga burime jo legale.<\/p>\n<p>Sipas parashikimeve t\u00eb ligjit t\u00eb ri ata q\u00eb jan\u00eb n\u00eb ortak\u00ebri n\u00eb biznes me politikan\u00ebt duhet t\u00eb tregohen t\u00eb kujdessh\u00ebm me justifikimin e pasurive t\u00eb tyre.<\/p>\n<p>N\u00eb nenin 10 t\u00eb ligjit ekzistues, \u00ebsht\u00eb shtuar pika q\u00eb parashikon q\u00eb kontrollit do i n\u00ebnshtrohen dhe:<\/p>\n<ul>\n<li>a) individ\u00ebt q\u00eb jan\u00eb bashk\u00ebrisht pronar\u00eb p\u00ebrfitues n\u00eb persona juridik\u00eb apo organizime ligjore apo \u00e7far\u00ebdo marr\u00ebdh\u00ebnie tjet\u00ebr t\u00eb ngusht\u00eb biznesi me nj\u00eb person t\u00eb ekspozuar politikisht;<\/li>\n<li>b) personat t\u00eb cil\u00ebt jan\u00eb pronar\u00ebt p\u00ebrfitues t\u00eb vet\u00ebm nj\u00eb personi juridik apo organizimi ligjor, i cili dihet se \u00ebsht\u00eb krijuar p\u00ebr p\u00ebrfitimin de-facto t\u00eb personit t\u00eb ekspozuar politikisht \u201d<\/li>\n<\/ul>\n<p>Gjithashtu, qeveria ka vendosur t\u00eb zgjeroj\u00eb p\u00ebrmes projektligjit, edhe rrethin e familjar\u00ebve q\u00eb do t\u00eb jen\u00eb n\u00ebn kontroll t\u00eb mundsh\u00ebm. Sakt\u00ebsisht, tek an\u00ebtar\u00ebt e familjes s\u00eb personit t\u00eb ekspozuar politikisht p\u00ebrfshihen:<\/p>\n<ol>\n<li>a) bashk\u00ebshorti\/ja apo bashk\u00ebjetuesi\/sja e nj\u00eb personi t\u00eb ekspozuar politikisht;<\/li>\n<li>b) f\u00ebmij\u00ebt dhe bashk\u00ebshort\u00ebt\/et e tyre apo bashk\u00ebjetuesit\/set;<\/li>\n<\/ol>\n<p>Risia tek familjar\u00ebt jan\u00eb prind\u00ebrit e politikan\u00ebve, q\u00eb gjithashtu do t\u00eb mund t\u00eb kontrollohen n\u00ebse b\u00ebjn\u00eb pastrim parash. Aktualisht sipas draftit t\u00eb qeveris\u00eb, personat t\u00eb ekspozuar politikisht jan\u00eb kreu i shtetit, kreu i qeveris\u00eb, kabineti qeveritar\u00eb, t\u00eb zgjedhur e parlamentit, drejtuesit e partive politike, drejtuesit e bank\u00ebs qendrore, ambasador\u00ebt, drejtor\u00ebt, z\u00ebvend\u00ebsdrejtor\u00ebt deri tek an\u00ebtar\u00ebt e bordeve.<\/p>\n<p>Ky projektligj pritet t\u2019i n\u00ebnshtrohet procedur\u00ebs parlamentare, t\u00eb diskutimeve n\u00eb komisione e m\u00eb pas votimi.<\/p>\n<p>RRETHI I BIZNESIT<\/p>\n<p>10\/2. Persona t\u00eb lidhur n\u00eb marr\u00ebdh\u00ebnie t\u00eb ngushta personale, pune apo biznesi t\u00eb personit t\u00eb ekspozuar politikisht p\u00ebr q\u00ebllime t\u00eb k\u00ebtij ligji jan\u00eb:<\/p>\n<ol>\n<li>a) individ\u00ebt q\u00eb jan\u00eb bashk\u00ebrisht pronar\u00eb p\u00ebrfitues n\u00eb persona juridik\u00eb apo organizime ligjore apo \u00e7far\u00ebdo marr\u00ebdh\u00ebnie tjet\u00ebr t\u00eb ngusht\u00eb biznesi me nj\u00eb person t\u00eb ekspozuar politikisht;<\/li>\n<li>b) personat t\u00eb cil\u00ebt jan\u00eb pronar\u00ebt p\u00ebrfitues t\u00eb vet\u00ebm nj\u00eb personi juridik apo organizimi ligjor, i cili dihet se \u00ebsht\u00eb krijuar p\u00ebr p\u00ebrfitimin de-facto t\u00eb personit t\u00eb ekspozuar politikisht. \u201d.<\/li>\n<\/ol>\n<p>RRETHI FAMILJAR<\/p>\n<p>An\u00ebtar\u00ebt e familjes s\u00eb personit t\u00eb ekspozuar politikisht jan\u00eb:<\/p>\n<ol>\n<li>a) bashk\u00ebshorti\/ja apo bashk\u00ebjetuesi\/ja e nj\u00eb personi t\u00eb ekspozuar politikisht,<\/li>\n<li>b) f\u00ebmij\u00ebt dhe bashk\u00ebshort\u00ebt\/et e tyre apo bashk\u00ebjetuesit\/set,<\/li>\n<li>c) prind\u00ebrit e nj\u00eb personi t\u00eb ekspozuar politikisht\u00a0 \u00a0 \u00a0 \u00a0 \u00a0<em>ABCNEWS<\/em><\/li>\n<\/ol>","protected":false},"excerpt":{"rendered":"<p>Zgjerohet rrethi i personave t\u00eb af\u00ebrt me politikan\u00ebt q\u00eb do t\u00eb kontrollohen p\u00ebr pastrim t\u00eb mundsh\u00ebm parash. Qeveria shqiptare ka vendosur t\u00eb ndryshoj\u00eb ligjin \u201cP\u00ebr parandalimin e pastrimit t\u00eb parave dhe financimit t\u00eb terrorizmit\u201d, duke shtuar n\u00eb t\u00eb disa kategori t\u00eb reja t\u00eb lidhur me politikan\u00ebt, q\u00eb do i n\u00ebnshtrohen kontrolleve p\u00ebr pastrim t\u00eb parave [&hellip;]<\/p>\n","protected":false},"author":2031,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[231],"tags":[],"class_list":{"0":"post-204225","1":"post","2":"type-post","3":"status-publish","4":"format-standard","6":"category-lajme"},"_links":{"self":[{"href":"https:\/\/zjarr.tv\/en\/wp-json\/wp\/v2\/posts\/204225","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/zjarr.tv\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/zjarr.tv\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/zjarr.tv\/en\/wp-json\/wp\/v2\/users\/2031"}],"replies":[{"embeddable":true,"href":"https:\/\/zjarr.tv\/en\/wp-json\/wp\/v2\/comments?post=204225"}],"version-history":[{"count":0,"href":"https:\/\/zjarr.tv\/en\/wp-json\/wp\/v2\/posts\/204225\/revisions"}],"wp:attachment":[{"href":"https:\/\/zjarr.tv\/en\/wp-json\/wp\/v2\/media?parent=204225"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/zjarr.tv\/en\/wp-json\/wp\/v2\/categories?post=204225"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/zjarr.tv\/en\/wp-json\/wp\/v2\/tags?post=204225"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}