![\"\"](\"https:\/\/i0.wp.com\/www.shqiperia.com\/blog\/wp-content\/uploads\/2022\/05\/Shqiperia-nuk-permiresoi-masat-e-parandalimit-te-pastrimit-te-parave.jpg?resize=618%2C303&ssl=1\")
<\/p>\n<\/p>\n
Raporti vjetor\/ Moneyval: – Shqip\u00ebria nuk p\u00ebrmir\u00ebsoi masat e parandalimit t\u00eb pastrimit t\u00eb parave!<\/p>\n
– 18.05.22<\/p>\n
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 ka n\u00ebnvizuar se p\u00ebrmir\u00ebsimi nuk ka qen\u00eb dometh\u00ebn\u00ebs. \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.<\/p>\n
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
![\"\"](\"https:\/\/i0.wp.com\/www.shqiperia.com\/blog\/wp-content\/uploads\/2022\/05\/Shqiperia-nuk-permiresoi-masat-e-parandalimit-te-pastrimit-te-parave-2.jpg?resize=855%2C453&ssl=1\")
Shqip\u00ebria nuk p\u00ebrmir\u00ebsoi masat e parandalimit t\u00eb pastrimit t\u00eb parave!<\/p><\/div>\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.\/Monitor<\/p>\n","protected":false},"excerpt":{"rendered":"
Raporti vjetor\/ Moneyval: – Shqip\u00ebria nuk p\u00ebrmir\u00ebsoi masat e parandalimit t\u00eb pastrimit t\u00eb parave! – 18.05.22 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 […]<\/p>\n","protected":false},"author":9,"featured_media":57953,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"jetpack_post_was_ever_published":false,"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":true,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2}},"categories":[27,2],"tags":[],"class_list":["post-57952","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-blogu-i-udhetarit","category-politika"],"jetpack_publicize_connections":[],"jetpack_featured_media_url":"https:\/\/i0.wp.com\/www.shqiperia.com\/blog\/wp-content\/uploads\/2022\/05\/Shqiperia-nuk-permiresoi-masat-e-parandalimit-te-pastrimit-te-parave.jpg?fit=691%2C339&ssl=1","jetpack_sharing_enabled":true,"jetpack_shortlink":"https:\/\/wp.me\/p5Z6wp-f4I","jetpack-related-posts":[{"id":44875,"url":"https:\/\/www.shqiperia.com\/blog\/raporti-i-departamenti-amerikan-i-shtetiti-shqiperia-nuk-ka-bere-asnje-perparim-per-luften-kunder-pastrimit-te-parave-problem-korrupsioni-droga-dhe-evazioni-fiskal\/","url_meta":{"origin":57952,"position":0},"title":"Raporti i Departamenti Amerikan i Shtetiti: Shqip\u00ebria nuk ka b\u00ebr\u00eb asnj\u00eb p\u00ebrparim p\u00ebr luft\u00ebn kund\u00ebr pastrimit t\u00eb parave! Problem korrupsioni, droga dhe evazioni fiskal","author":"Kurt Farka","date":"March 3, 2021","format":false,"excerpt":"Raporti i Departamenti Amerikan i Shtetiti: Shqip\u00ebria nuk ka b\u00ebr\u00eb asnj\u00eb p\u00ebrparim p\u00ebr luft\u00ebn kund\u00ebr pastrimit t\u00eb parave! Problem korrupsioni, droga dhe evazioni fiskal 3 mars 2021 Departamenti Amerikan i Shtetiti, DASH n\u00eb raportin m\u00eb t\u00eb fundit n\u00eb lidhje me pastrimin e parave p\u00ebr vitin 2020 thekson se Shqip\u00ebria nuk\u2026","rel":"","context":"In "Blogu i Udh\u00ebtarit"","block_context":{"text":"Blogu i Udh\u00ebtarit","link":"https:\/\/www.shqiperia.com\/blog\/category\/blogu-i-udhetarit\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.shqiperia.com\/blog\/wp-content\/uploads\/2021\/03\/Edi-Rama.jpg?fit=905%2C450&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.shqiperia.com\/blog\/wp-content\/uploads\/2021\/03\/Edi-Rama.jpg?fit=905%2C450&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/www.shqiperia.com\/blog\/wp-content\/uploads\/2021\/03\/Edi-Rama.jpg?fit=905%2C450&ssl=1&resize=525%2C300 1.5x, https:\/\/i0.wp.com\/www.shqiperia.com\/blog\/wp-content\/uploads\/2021\/03\/Edi-Rama.jpg?fit=905%2C450&ssl=1&resize=700%2C400 2x"},"classes":[]},{"id":102113,"url":"https:\/\/www.shqiperia.com\/blog\/ppe-pa-qeveri-teknike-nuk-garantohet-integriteti-i-zgjedhjeve\/","url_meta":{"origin":57952,"position":1},"title":"PPE: Pa qeveri teknike nuk garantohet integriteti i zgjedhjeve","author":"Kurt Farka","date":"July 1, 2026","format":false,"excerpt":"1 Korrik 2026 N\u00eb Asamblen\u00eb Politike t\u00eb Partive Popullore n\u00eb Vjen\u00eb u prezantuan edhe gjetjet e raportit t\u00eb Misionit faktmbledh\u00ebs n\u00eb Shqip\u00ebri. n\u00eb nj\u00eb raport t\u00eb detajuar jepen t\u00eb dh\u00ebna alarmante se si kartelet dhe organizatat kriminale kan\u00eb dep\u00ebrtuar deri n\u00eb strukturat m\u00eb t\u00eb larta shtet\u00ebrore. Skanali i Belinda Ballukut\u2026","rel":"","context":"In "Blogu i Udh\u00ebtarit"","block_context":{"text":"Blogu i Udh\u00ebtarit","link":"https:\/\/www.shqiperia.com\/blog\/category\/blogu-i-udhetarit\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.shqiperia.com\/blog\/wp-content\/uploads\/2026\/07\/OIP-1.webp?fit=474%2C279&ssl=1&resize=350%2C200","width":350,"height":200},"classes":[]},{"id":103340,"url":"https:\/\/www.shqiperia.com\/blog\/raporti-i-dash-kambane-alarmi-boci-problem-as-qytetari-e-as-opozita-por-rama\/","url_meta":{"origin":57952,"position":2},"title":"\u2018Raporti i DASH, kamban\u00eb alarmi\u2019, Bo\u00e7i: Problem as qytetari e as opozita, por Rama","author":"Kurt Farka","date":"July 28, 2026","format":false,"excerpt":"28 Korrik 2026 ... Raporti i OSAC nuk \u00ebsht\u00eb vet\u00ebm nj\u00eb kamban\u00eb alarmi. Deputeti i Partis\u00eb Demokratike, Lu\u00e7iano Bo\u00e7i, ka reaguar lidhur me raportin e fundit t\u00eb publikuar nga struktura OSAC e Departamentit amerikan t\u00eb Shtetit. P\u00ebrmes nj\u00eb postimi n\u00eb rrjetet sociale, Bo\u00e7i ndalet n\u00eb disa \u00e7\u00ebshtje t\u00eb raportit, q\u00eb\u2026","rel":"","context":"In "Blogu i Udh\u00ebtarit"","block_context":{"text":"Blogu i Udh\u00ebtarit","link":"https:\/\/www.shqiperia.com\/blog\/category\/blogu-i-udhetarit\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.shqiperia.com\/blog\/wp-content\/uploads\/2026\/07\/640-0-1778249686xboci-1-110-1.jpeg?fit=640%2C426&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.shqiperia.com\/blog\/wp-content\/uploads\/2026\/07\/640-0-1778249686xboci-1-110-1.jpeg?fit=640%2C426&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/www.shqiperia.com\/blog\/wp-content\/uploads\/2026\/07\/640-0-1778249686xboci-1-110-1.jpeg?fit=640%2C426&ssl=1&resize=525%2C300 1.5x"},"classes":[]},{"id":100425,"url":"https:\/\/www.shqiperia.com\/blog\/rendohen-kushtet-e-raportit-te-ibar-ne-bruksel-keshilli-i-be-konfirmon-zyrtarisht-se-disa-shtete-anetare-nuk-japin\/","url_meta":{"origin":57952,"position":3},"title":"R\u00ebndohen kushtet e raportit t\u00eb IBAR n\u00eb Bruksel, K\u00ebshilli i BE konfirmon zyrtarisht se disa shtete an\u00ebtare nuk japin\u2026","author":"Kurt Farka","date":"May 19, 2026","format":false,"excerpt":"19 Maji 2026 Sot n\u00eb or\u00ebn 10:00 COELA do mblidhet s\u00ebrish p\u00ebr t\u00eb diskutuar Raportin e IBAR p\u00ebr Shqip\u00ebrin\u00eb. K\u00ebshilli i Bashkimit Evropian tha se shtetet an\u00ebtare jan\u00eb pran\u00eb nj\u00eb dakord\u00ebsie, edhe pse jan\u00eb ende disa shtete q\u00eb nuk e kan\u00eb dh\u00ebn\u00eb ende drit\u00ebn jeshile p\u00ebr draftin e Pozicionit t\u00eb\u2026","rel":"","context":"In "Blogu i Udh\u00ebtarit"","block_context":{"text":"Blogu i Udh\u00ebtarit","link":"https:\/\/www.shqiperia.com\/blog\/category\/blogu-i-udhetarit\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.shqiperia.com\/blog\/wp-content\/uploads\/2026\/05\/foto-9-5-900x570-1.jpg?fit=900%2C570&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.shqiperia.com\/blog\/wp-content\/uploads\/2026\/05\/foto-9-5-900x570-1.jpg?fit=900%2C570&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/www.shqiperia.com\/blog\/wp-content\/uploads\/2026\/05\/foto-9-5-900x570-1.jpg?fit=900%2C570&ssl=1&resize=525%2C300 1.5x, https:\/\/i0.wp.com\/www.shqiperia.com\/blog\/wp-content\/uploads\/2026\/05\/foto-9-5-900x570-1.jpg?fit=900%2C570&ssl=1&resize=700%2C400 2x"},"classes":[]},{"id":102471,"url":"https:\/\/www.shqiperia.com\/blog\/sa-mund-te-jete-sasia-e-parave-te-droges-ne-ekonomine-shqiptare\/","url_meta":{"origin":57952,"position":4},"title":"Sa mund t\u00eb jet\u00eb sasia e parave t\u00eb drog\u00ebs n\u00eb ekonomin\u00eb shqiptare","author":"Kurt Farka","date":"July 10, 2026","format":false,"excerpt":"10 Korrik 2026 Nga Gjergj Erebara Nd\u00ebrsa qeveria ka kaluar nga mohimi total te relativizimi i problemit t\u00eb pranis\u00eb s\u00eb parave t\u00eb drog\u00ebs n\u00eb ekonomin\u00eb shqiptare, nj\u00eb vler\u00ebsim i mb\u00ebshtetur te dosjet hetimore t\u00eb SPAK mbi sasit\u00eb e kapura sugjeron p\u00ebr volume parash n\u00eb rendin e qindramilion\u00ebve, e ndoshta edhe\u2026","rel":"","context":"In "Blogu i Udh\u00ebtarit"","block_context":{"text":"Blogu i Udh\u00ebtarit","link":"https:\/\/www.shqiperia.com\/blog\/category\/blogu-i-udhetarit\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.shqiperia.com\/blog\/wp-content\/uploads\/2026\/07\/sandra-1140x807-1.webp?fit=1140%2C807&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.shqiperia.com\/blog\/wp-content\/uploads\/2026\/07\/sandra-1140x807-1.webp?fit=1140%2C807&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/www.shqiperia.com\/blog\/wp-content\/uploads\/2026\/07\/sandra-1140x807-1.webp?fit=1140%2C807&ssl=1&resize=525%2C300 1.5x, https:\/\/i0.wp.com\/www.shqiperia.com\/blog\/wp-content\/uploads\/2026\/07\/sandra-1140x807-1.webp?fit=1140%2C807&ssl=1&resize=700%2C400 2x, https:\/\/i0.wp.com\/www.shqiperia.com\/blog\/wp-content\/uploads\/2026\/07\/sandra-1140x807-1.webp?fit=1140%2C807&ssl=1&resize=1050%2C600 3x"},"classes":[]},{"id":103343,"url":"https:\/\/www.shqiperia.com\/blog\/afera-e-kazinose-ne-air-albania-ekspertja-te-hetohet-pastrimi-i-parave-ku-qarkullojne-33-milione-euro\/","url_meta":{"origin":57952,"position":5},"title":"Afera e kazinos\u00eb n\u00eb \u2018Air Albania\u2019, ekspertja: – T\u00eb hetohet pastrimi i parave, ku qarkullojn\u00eb 33 milion\u00eb euro?","author":"Kurt Farka","date":"July 28, 2026","format":false,"excerpt":"28 Korrik 2026 Mbi skem\u00ebn e licencimit t\u00eb kazinos\u00eb n\u00eb Kull\u00ebn e stadiumit \u201cAir Albania\u201d, pas t\u00eb cilit q\u00ebndrojn\u00eb njer\u00ebz t\u00eb lidhur ngusht\u00ebsisht me Olsi Ram\u00ebn, q\u00eb dyshohet t\u00eb jen\u00eb p\u00ebrdorur si prestanome nga v\u00ebllai I kryeministrit. 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