{"id":64450,"date":"2019-01-24T11:36:00","date_gmt":"2019-01-24T10:36:00","guid":{"rendered":"https:\/\/zjarr.tv\/?p=64450"},"modified":"2019-01-24T11:36:00","modified_gmt":"2019-01-24T10:36:00","slug":"mosdeklarimi-i-parave-ja-sa-eshte-gjoba-qe-vendoset-ne-varesi-te-shumes","status":"publish","type":"post","link":"https:\/\/zjarr.tv\/sq\/mosdeklarimi-i-parave-ja-sa-eshte-gjoba-qe-vendoset-ne-varesi-te-shumes\/","title":{"rendered":"Mosdeklarimi i parave, ja sa \u00ebsht\u00eb gjoba q\u00eb vendoset n\u00eb var\u00ebsi t\u00eb shum\u00ebs"},"content":{"rendered":"

Me an\u00eb t\u00eb nj\u00eb projektligji t\u00eb p\u00ebrgatitur nga Drejtoria e P\u00ebrgjithshme e Parandalimit t\u00eb Pastrimit t\u00eb Parave, shteti shqiptar po forcon masat n\u00eb kund\u00ebrp\u00ebrgjigje t\u00eb aktiviteteve q\u00eb synojn\u00eb financimin e kriminalitetit t\u00eb organizuar, zyrtar\u00ebve t\u00eb korruptuar dhe terrorizmit nd\u00ebrkomb\u00ebtar. <\/span><\/p>\n

Q\u00ebllimi i k\u00ebtij projektligji \u00ebsht\u00eb mbrojtja e sistemit financiar dhe e ekonomis\u00eb n\u00eb t\u00ebr\u00ebsi nga k\u00ebrc\u00ebnimet e pastrimit t\u00eb parave, financimit t\u00eb terrorizmit, duke forcuar integritetin e sistemit parandalues n\u00eb vend dhe duke kontribuar p\u00ebr paqen dhe sigurin\u00eb.<\/span><\/p>\n

Ky akt \u00ebsht\u00eb n\u00eb kuad\u00ebr edhe t\u00eb p\u00ebrafrimit t\u00eb legjislacionit me rekomandimet e Grupit t\u00eb Posa\u00e7\u00ebm t\u00eb Veprimit Financiar (Financial Action Task Force- FATF) i cili p\u00ebrcakton standardet dhe t\u00eb nxit zbatimin efektiv t\u00eb masave ligjore, rregullative dhe operacionale p\u00ebr luft\u00ebn kund\u00ebr pastrimit t\u00eb parave, financimit t\u00eb terrorizmit, financimit t\u00eb\u00a0 p\u00ebrhapjes s\u00eb arm\u00ebve t\u00eb shkat\u00ebrrimit n\u00eb mas\u00eb dhe k\u00ebrc\u00ebnime t\u00eb tjera q\u00eb lidhen me integritetin e sistemit financiar nd\u00ebrkomb\u00ebtar.<\/span><\/p>\n

Ajo q\u00eb bie menj\u00ebher\u00eb n\u00eb sy n\u00eb amendamentet e propozuara n\u00eb ligji aktual \u00ebsht\u00eb caktimi me ligj i penaliteteve p\u00ebr kalimin e padeklaruar n\u00eb kufi t\u00eb sasive t\u00eb m\u00ebdha t\u00eb parave. <\/span><\/p>\n

Edhe n\u00eb ligjin n\u00eb fuqi p\u00ebrcaktohet se \u00e7do person, shqiptar ose i huaj, i cili hyn ose largohet n\u00eb ose nga territori i Republik\u00ebs s\u00eb Shqip\u00ebris\u00eb, \u00ebsht\u00eb i detyruar t\u00eb deklaroj\u00eb shumat n\u00eb t\u00eb holla, \u00e7do lloj instrumenti t\u00eb negociuesh\u00ebm, metalet ose gur\u00ebt e \u00e7muar, sendet me vler\u00eb dhe objektet antike, duke filluar nga shuma nj\u00eb milion lek\u00eb ose kund\u00ebrvlera e saj n\u00eb monedha t\u00eb tjera t\u00eb huaja, si dhe q\u00ebllimin e mbartjes s\u00eb tyre, p\u00ebr t\u00eb cilat duhet t\u00eb paraqes\u00eb dokumente justifikuese. <\/span><\/p>\n

Autoritetet doganore duhet t\u00eb d\u00ebrgojn\u00eb tek autoriteti p\u00ebrgjegj\u00ebs kopje t\u00eb formular\u00ebve t\u00eb deklarimeve t\u00eb m\u00ebsip\u00ebrme dhe t\u00eb dokumenteve justifikuese t\u00eb paraqitura. <\/span><\/p>\n

M\u00eb pas, autoritetet doganore kan\u00eb detyrimin ligjor q\u00eb t\u2019i raportojn\u00eb menj\u00ebher\u00eb dhe jo m\u00eb von\u00eb se 72 or\u00eb autoritetit p\u00ebrgjegj\u00ebs \u00e7do dyshim, informacion ose t\u00eb dh\u00ebn\u00eb, q\u00eb kan\u00eb lidhje me pastrim parash ose financim terrorizmi, p\u00ebr veprimtarit\u00eb n\u00ebn juridiksionin e tyre.<\/span><\/p>\n

Kjo shif\u00ebr tani caktohet n\u00eb 10 mij\u00eb euro ose kund\u00ebrvlera e saj n\u00eb monedha t\u00eb tjera. <\/span><\/p>\n

Kan\u00eb detyrim p\u00ebr deklarim edhe p\u00ebrfaq\u00ebsuesit e personave q\u00eb hyjn\u00eb apo largohen me mjete, kur k\u00ebto transportohen n\u00ebp\u00ebrmjet sh\u00ebrbimit t\u00eb kontejner\u00ebve apo postar.<\/span><\/p>\n

N\u00eb rast mosdeklarimi apo deklarimi t\u00eb rrem\u00eb, t\u00eb konstatuar nga autoritetet doganore apo policore, p\u00ebrve\u00e7 trajtimit t\u00eb rastit si ndjekje penale, organet doganore vendosin gjob\u00eb pa t\u00eb drejt\u00eb kthimi t\u00eb mjeteve t\u00eb padeklaruara, n\u00eb p\u00ebrqindje ndaj vler\u00ebs s\u00eb padeklaruar si m\u00eb posht\u00eb.<\/span><\/p>\n

P\u00ebr shumat nga 10.000 deri n\u00eb 19.999 euro ose kund\u00ebrvlera e saj n\u00eb monedha t\u00eb tjera, gjoba \u00ebsht\u00eb n\u00eb vler\u00ebn 5% p\u00ebr her\u00ebn e par\u00eb, 10% p\u00ebr her\u00ebn\u00a0 e dyt\u00eb si dhe 30% p\u00ebr rastet e tjera.<\/span><\/p>\n

P\u00ebr shumat nga 20.000 \u2013 49.999 euro ose kund\u00ebrvlera e saj n\u00eb monedha t\u00eb tjera, gjoba ndryshon n\u00eb vler\u00ebn 10% p\u00ebr her\u00ebn e par\u00eb, 20% p\u00ebr her\u00ebn\u00a0 e dyt\u00eb si dhe 40% p\u00ebr rastet e tjera, shkruan \u2018shqiptarja<\/span>.<\/span>com<\/span><\/span><\/a>\u2019.<\/span><\/p>\n

Nd\u00ebrsa p\u00ebr shumat mbi 50.000 euro ose kund\u00ebrvlera e saj n\u00eb monedha t\u00eb tjera, gjoba arrin\u00eb n\u00eb vler\u00ebn 15% p\u00ebr her\u00ebn e par\u00eb, 30% p\u00ebr her\u00ebn\u00a0 e dyt\u00eb si dhe 50% p\u00ebr rastet e tjera.<\/span><\/p>\n

Fshehja<\/span><\/strong><\/p>\n

Nd\u00ebrkoh\u00eb, jan\u00eb parashikuar gjob\u00eb p\u00ebr ato raste, q\u00eb nuk p\u00ebrb\u00ebjn\u00eb vep\u00ebr penale, por p\u00ebrb\u00ebjn\u00eb shkelje administrative nga subjektet kur k\u00ebto nuk zbatojn\u00eb procedurat identifikuese, monitoruese, si dhe t\u00eb kujdesit ndaj klient\u00ebve dhe transaksioneve, n\u00eb baz\u00eb t\u00eb rrezikshm\u00ebris\u00eb q\u00eb paraqesin. N\u00eb k\u00ebto subjekte p\u00ebrfshihen bankat, noter\u00ebt, hipotekat, etj.<\/span><\/p>\n

P\u00ebr rastet kur subjektet nuk zbatojn\u00eb detyrimet e parashikuara n\u00eb ligj si dhe aktet n\u00ebnligjore dal\u00eb n\u00eb zbatim t\u00eb tij, gjobiten nga 100.000 lek\u00eb deri n\u00eb 10.000.000 lek\u00eb<\/span><\/p>\n

P\u00ebr rastet kur nuk zbatojn\u00eb urdhrat, k\u00ebrkesat dhe afatet e autoritetit p\u00ebrgjegj\u00ebs, t\u00eb nxjerra sipas dispozitave t\u00eb k\u00ebtij ligji, personat ose subjektet gjobiten nga 300.000 lek\u00eb deri n\u00eb 20.000.000 lek\u00eb.<\/span><\/p>\n

Duke qen\u00eb se gjithnj\u00eb e m\u00eb shum\u00eb transaksionet financiare po kryhen edhe n\u00ebp\u00ebrmjet rrug\u00ebve t\u00eb teknologjis\u00eb moderne t\u00eb informacionit (e-banking, etj) \u00ebsht\u00eb par\u00eb me vend t\u00eb sanksionohet n\u00eb ligj edhe problematika q\u00eb lind prej k\u00ebtej. Fjala \u00ebsht\u00eb n\u00eb radh\u00eb t\u00eb par\u00eb tek kriptovalutat, q\u00eb \u00ebsht\u00eb provuar se po p\u00ebrdoren nga krimi dhe t\u00eb korruptuarit p\u00ebr t\u00eb transferuar parat\u00eb e paligjshme. Konkretisht, n\u00eb ligj shtohet koncepti i \u201cmjetit virtual\u201d, q\u00eb \u00ebsht\u00eb nj\u00eb pasqyrim digjital i nj\u00eb vlere q\u00eb mund t\u00eb tregtohet apo t\u00eb transferohet n\u00eb form\u00eb digjitale, si dhe q\u00eb mund t\u00eb p\u00ebrdoret p\u00ebr q\u00ebllime pagesash ose investimesh.<\/span><\/p>\n

Sh\u00ebrbimet e mjeteve virtuale n\u00ebnkuptojn\u00eb shk\u00ebmbim midis mjeteve virtuale dhe monedhave t\u00eb njohura zyrtarisht; shk\u00ebmbim midis mjeteve virtuale dhe pasurie t\u00eb \u00e7do lloji; shk\u00ebmbim midis nj\u00eb ose m\u00eb shum\u00eb formave t\u00eb mjeteve virtuale; transferim i mjeteve virtuale; ruajtje ose administrim i mjeteve virtuale ose instrumenteve q\u00eb mund\u00ebsojn\u00eb kontroll mbi mjetet virtual.<\/span><\/p>\n

Detyrimet<\/span><\/strong><\/p>\n

Sistemi shqiptar i parandalimit t\u00eb pastrimit t\u00eb parave dhe financimit t\u00eb terrorizmit i \u00ebsht\u00eb n\u00ebnshtruar vler\u00ebsimit n\u00eb kuad\u00ebr t\u00eb Raundit t\u00eb 5t\u00eb t\u00eb Vler\u00ebsimit p\u00ebr Shqip\u00ebrin\u00eb kryer nga Komiteti MONEYVAL i K\u00ebshillit t\u00eb Evrop\u00ebs, q\u00eb \u00ebsht\u00eb organi rajonal q\u00eb vler\u00ebson p\u00ebr vendin ton\u00eb p\u00ebrputhshm\u00ebrin\u00eb me rekomandimet e FATF. Ky vler\u00ebsim ka identifikuar nevojat dhe ka b\u00ebr\u00eb rekomandimet p\u00ebrkat\u00ebse n\u00eb funksion t\u00eb p\u00ebrputhshm\u00ebris\u00eb teknike me Rekomandimet e FATF-s\u00eb. Me ket\u00eb projektligj synohet p\u00ebrmbushje e nj\u00eb pjese t\u00eb rekomandimeve dhe\/ose kritereve p\u00ebrkat\u00ebse t\u00eb rekomandimeve, me fokus ato q\u00eb jan\u00eb vler\u00ebsuar si t\u00eb pa pambushura apo t\u00eb p\u00ebrmbushura pjes\u00ebrisht.<\/span><\/p>\n

 <\/p>\n","protected":false},"excerpt":{"rendered":"

Me an\u00eb t\u00eb nj\u00eb projektligji t\u00eb p\u00ebrgatitur nga Drejtoria e P\u00ebrgjithshme e Parandalimit t\u00eb Pastrimit t\u00eb Parave, shteti shqiptar po forcon masat n\u00eb kund\u00ebrp\u00ebrgjigje t\u00eb aktiviteteve q\u00eb synojn\u00eb financimin e kriminalitetit t\u00eb organizuar, zyrtar\u00ebve t\u00eb korruptuar dhe terrorizmit nd\u00ebrkomb\u00ebtar. Q\u00ebllimi i k\u00ebtij projektligji \u00ebsht\u00eb mbrojtja e sistemit financiar dhe e ekonomis\u00eb n\u00eb t\u00ebr\u00ebsi nga k\u00ebrc\u00ebnimet […]<\/p>\n","protected":false},"author":2020,"featured_media":64452,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[241,231,235],"tags":[],"class_list":{"0":"post-64450","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-aktualitet","8":"category-lajme","9":"category-vendi"},"_links":{"self":[{"href":"https:\/\/zjarr.tv\/sq\/wp-json\/wp\/v2\/posts\/64450","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/zjarr.tv\/sq\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/zjarr.tv\/sq\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/zjarr.tv\/sq\/wp-json\/wp\/v2\/users\/2020"}],"replies":[{"embeddable":true,"href":"https:\/\/zjarr.tv\/sq\/wp-json\/wp\/v2\/comments?post=64450"}],"version-history":[{"count":0,"href":"https:\/\/zjarr.tv\/sq\/wp-json\/wp\/v2\/posts\/64450\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/zjarr.tv\/sq\/wp-json\/wp\/v2\/media\/64452"}],"wp:attachment":[{"href":"https:\/\/zjarr.tv\/sq\/wp-json\/wp\/v2\/media?parent=64450"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/zjarr.tv\/sq\/wp-json\/wp\/v2\/categories?post=64450"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/zjarr.tv\/sq\/wp-json\/wp\/v2\/tags?post=64450"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}