<\/p>\n
Teksa agjencit\u00eb e k\u00ebmbimit valutor kan\u00eb rezultuar si me rrezik t\u00eb lart\u00eb p\u00ebr pastrimin e parave n\u00eb raportin e fundit t\u00eb Moneyval (mekanizimi europian p\u00ebr kontrollin e pastrimit t\u00eb parave), Banka e Shqip\u00ebris\u00eb ka forcuar kriteret p\u00ebr licencimin e tyre.<\/p>\n
T\u00eb gjith\u00eb subjektet q\u00eb do t\u00eb aplikojn\u00eb p\u00ebr t\u2019u licencuar n\u00eb treg p\u00ebr t\u00eb ushtruar aktivitetin e zyr\u00ebs s\u00eb k\u00ebmbimit valutor do t\u00eb duhet t\u00eb paraqesin dokumentacion shtes\u00eb sipas ndryshimeve t\u00eb reja rregullatore q\u00eb lidhen me masat kund\u00ebr parandalimit t\u00eb pastrimit t\u00eb parave. K\u00ebshtu sipas ndryshimeve n\u00eb rregulloren \u201cP\u00ebr licencimin, organizmin veprimtarin\u00eb dhe mbik\u00ebqyrjen e zyrave t\u00eb k\u00ebmbimit valutor\u201d n\u00eb rregullore jan\u00eb shtuar sqarimet q\u00eb lidhen me aksioner\u00ebt.<\/p>\n
\u201cAksione t\u00eb mbajt\u00ebsit (bearer shares), jan\u00eb aksione t\u00eb nj\u00eb personi juridik, pron\u00ebsia e t\u00eb cilave i kalon personit q\u00eb zot\u00ebron\/mban certifikat\u00ebn\/dokumentin e aksioneve t\u00eb mbajt\u00ebsit, pa pasur nevoj\u00eb p\u00ebr marr\u00ebveshje\/kontrat\u00eb p\u00ebr kalimin e pron\u00ebsis\u00eb s\u00eb k\u00ebtyre aksioneve. Aksioner p\u00ebrfaq\u00ebsues (nominee shareholder), \u00ebsht\u00eb aksioneri i regjistruar i nj\u00eb personi juridik, q\u00eb mban aksionet n\u00eb em\u00ebr t\u00eb aksionerit aktual (pronarit p\u00ebrfitues), n\u00eb baz\u00eb t\u00eb nj\u00eb marr\u00ebveshjeje\u201d, thuhet n\u00eb rregullore.<\/p>\n
Po k\u00ebshtu n\u00eb dokumentacionin p\u00ebr licencim \u00ebsht\u00eb shtuar si detyrim deklarata personale e aksioner\u00ebve\/ortak\u00ebve dhe administratorit, p\u00ebr lidhje t\u00eb mundshme familjare apo marr\u00ebdh\u00ebnie t\u00eb ngushta personale, pune apo biznesi sipas p\u00ebrcaktimeve ligjore, me persona p\u00ebr t\u00eb cil\u00ebt ka d\u00ebnime penale t\u00eb form\u00ebs s\u00eb prer\u00eb.<\/p>\n
\u00cbsht\u00eb rishikuar kapitali minimal fillestar p\u00ebr nj\u00eb zyr\u00eb t\u00eb k\u00ebmbimit valutor. Deri dje kapitali fillestar minimal ishte 1.5 milion\u00eb lek\u00eb nd\u00ebrsa me ndryshimet e reja ky kapital duhet t\u00eb jet\u00eb minimalisht 2.5 milion\u00eb lek\u00eb.<\/p>\n
Tek shqyrtimi i k\u00ebrkes\u00ebs p\u00ebr licencim sanksionuar n\u00eb pik\u00ebn 9 jan\u00eb shtuar dy pika t\u00eb tjera ku thuhet se Banka e Shqip\u00ebris\u00eb, p\u00ebr t\u00eb kryer vler\u00ebsimet e parashikuara n\u00eb k\u00ebt\u00eb nen, p\u00ebrve\u00e7 shqyrtimit t\u00eb dokumentacionit t\u00eb paraqitur, bashk\u00ebpunon dhe k\u00ebrkon informacion nga autoritetet mbik\u00ebqyr\u00ebse homologe dhe institucionet e specializuara p\u00ebr luft\u00ebn kund\u00ebr krimit ekonomik dhe krimit t\u00eb organizuar dhe p\u00ebr parandalimin e pastrimit t\u00eb parave, Autoriteti i Mbik\u00ebqyrjes Financiare, Autoriteti i Konkurrenc\u00ebs, Drejtoria e P\u00ebrgjithshme e Policis\u00eb s\u00eb Shtetit, Drejtoria e Tatim Taksave, etj.<\/p>\n
N\u00eb rast se Banka e Shqip\u00ebris\u00eb konstaton, apo ka dyshime t\u00eb arsyeshme se struktura e kapitalit apo burimi i tij lidhet me persona p\u00ebr t\u00eb cil\u00ebt ka d\u00ebnime penale t\u00eb form\u00ebs s\u00eb prer\u00eb, q\u00eb kan\u00eb lidhje familjare apo marr\u00ebdh\u00ebnie t\u00eb ngushta personale, pune apo biznesi sipas p\u00ebrcaktimeve ligjore, me aksioner\u00ebt\/ortak\u00ebt e propozuar, apo lidhet me shoq\u00ebri t\u00eb regjistruara n\u00eb parajsa fiskale ose offshore, njofton dhe k\u00ebrkon nga Drejtoria e P\u00ebrgjithshme e Parandalimit t\u00eb Pastrimit t\u00eb Parave n\u00ebse ka informacion n\u00eb lidhje me aksioner\u00ebt\/ortak\u00ebt e propozuar, si dhe pezullon procedur\u00ebn e licencimit deri n\u00eb nj\u00eb p\u00ebrgjigje nga kjo e fundit.<\/p>\n
N\u00eb nenin 10 rregullorja sanksionon se banka, p\u00ebrve\u00e7 sa parashikohet n\u00eb pik\u00ebn 1 t\u00eb tij, refuzon dh\u00ebnien e licenc\u00ebs edhe: a) n\u00eb rast se v\u00ebrtetohet se: i) struktura e shoq\u00ebris\u00eb q\u00eb k\u00ebrkohet t\u00eb licencohet apo burimi i saj i kapitalit lidhet me persona p\u00ebr t\u00eb cil\u00ebt ka d\u00ebnime penale t\u00eb form\u00ebs s\u00eb prer\u00eb; ii) aksioneri\/ortaku i subjektit zot\u00ebron aksione t\u00eb mbajt\u00ebsit (bearer shares), ose \u00ebsht\u00eb aksioner p\u00ebrfaq\u00ebsues (nominee shareholder) (n\u00ebse \u00ebsht\u00eb e aplikueshme); ii) aksioneri\/ortaku i propozuar i subjektit t\u00eb propozuar paraqet rrezik t\u00eb lart\u00eb, bazuar n\u00eb vler\u00ebsimet e Bank\u00ebs s\u00eb Shqip\u00ebris\u00eb; si dhe b) n\u00eb \u00e7do rast q\u00eb licencimi i subjektit do t\u00eb cenonte interesat e publikut.<\/p>\n
N\u00eb nenin 19 q\u00eb ka t\u00eb b\u00ebj\u00eb me raportimet ndryshimet n\u00eb rregullore kan\u00eb shtuar se subjektet raportojn\u00eb, brenda muajit janar t\u00eb \u00e7do viti, n\u00eb Departamentin e Mbik\u00ebqyrjes, informacionin\/ dokumentacionin e m\u00ebposht\u00ebm: a) v\u00ebrtetim nga Ministria e Drejt\u00ebsis\u00eb se aksioneri\/ ortaku dhe administratori nuk \u00ebsht\u00eb i d\u00ebnuar penalisht ose formularin e vet\u00ebdeklarimit, sipas aneksit nr. 4 t\u00eb k\u00ebsaj rregulloreje (dokumenti duhet t\u00eb jet\u00eb i l\u00ebshuar jo m\u00eb larg se 3 (tre) muaj nga dita e paraqitjes); b)deklarat\u00eb personale e aksionerit\/ortakut dhe administratorit p\u00ebr lidhje t\u00eb mundshme familjare apo marr\u00ebdh\u00ebnie t\u00eb ngushta personale, pune apo biznesi sipas p\u00ebrcaktimeve ligjore, me persona p\u00ebr t\u00eb cil\u00ebt ka d\u00ebnime penale t\u00eb form\u00ebs s\u00eb prer\u00eb (sipas aneksit nr. 9, t\u00eb k\u00ebsaj rregulloreje); c) deklarat\u00eb personale e administratorit q\u00eb subjekti vazhdon t\u00eb plot\u00ebsoj\u00eb kushtet n\u00eb baz\u00eb t\u00eb t\u00eb cilave ai \u00ebsht\u00eb licencuar. \/Monitor\/<\/p>\n
<\/p>","protected":false},"excerpt":{"rendered":"
Teksa agjencit\u00eb e k\u00ebmbimit valutor kan\u00eb rezultuar si me rrezik t\u00eb lart\u00eb p\u00ebr pastrimin e parave n\u00eb raportin e fundit t\u00eb Moneyval (mekanizimi europian p\u00ebr kontrollin e pastrimit t\u00eb parave), Banka e Shqip\u00ebris\u00eb ka forcuar kriteret p\u00ebr licencimin e tyre. T\u00eb gjith\u00eb subjektet q\u00eb do t\u00eb aplikojn\u00eb p\u00ebr t\u2019u licencuar n\u00eb treg p\u00ebr t\u00eb […]<\/p>\n","protected":false},"author":2013,"featured_media":98649,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[241,235],"tags":[],"class_list":{"0":"post-98648","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-aktualitet","8":"category-vendi"},"_links":{"self":[{"href":"https:\/\/zjarr.tv\/en\/wp-json\/wp\/v2\/posts\/98648","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\/2013"}],"replies":[{"embeddable":true,"href":"https:\/\/zjarr.tv\/en\/wp-json\/wp\/v2\/comments?post=98648"}],"version-history":[{"count":0,"href":"https:\/\/zjarr.tv\/en\/wp-json\/wp\/v2\/posts\/98648\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/zjarr.tv\/en\/wp-json\/wp\/v2\/media\/98649"}],"wp:attachment":[{"href":"https:\/\/zjarr.tv\/en\/wp-json\/wp\/v2\/media?parent=98648"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/zjarr.tv\/en\/wp-json\/wp\/v2\/categories?post=98648"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/zjarr.tv\/en\/wp-json\/wp\/v2\/tags?post=98648"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}