![\"\"](\"https:\/\/i0.wp.com\/www.shqiperia.com\/blog\/wp-content\/uploads\/2018\/07\/Banka_e_Shqip%C3%ABris%C3%AB-Copy-300x191.jpg?resize=300%2C191\")
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Banka e Shqiperise jep alarmin: -Kat\u00ebr banka dyshohen p\u00ebr pastrim parash. – 30 Qershor.<\/p>\n Banka e Shqip\u00ebris\u00eb ka l\u00ebshuar alarmin se disa banka n\u00eb vend kan\u00eb rrezik t\u00eb lart\u00eb p\u00ebr pastrim parash. Konkluzioni ka dal\u00eb pas nj\u00eb vler\u00ebsimi t\u00eb kryer n\u00eb 60 subjekte financiare t\u00eb vendit, mes t\u00eb cilave 16 banka, 31 Institucione Financiare Jo Banka dhe 13 Shoq\u00ebri Kursim-Krediti.<\/p>\n Sipas vler\u00ebsimit, p\u00ebrfundimet e t\u00eb cilit jan\u00eb publikuar n\u00eb raportin vjetor t\u00eb mbik\u00ebqyrjes nga inspektimet ka rezultuar se gati gjysma e institucioneve financiare n\u00eb Shqip\u00ebri kan\u00eb rrezik t\u00eb lart\u00eb p\u00ebr t\u2019u p\u00ebrfshir\u00eb n\u00eb pastrim parash.<\/p>\n \u201cVler\u00ebsimi i integruar rezultoi me rrezik t\u00eb lart\u00eb p\u00ebr 29 subjekte, nga t\u00eb cilat 4 jan\u00eb banka dhe pjesa tjet\u00ebr IFJB dhe SHKK,\u201d thuhet n\u00eb raportin e BSH.<\/p>\n Sistemi i vler\u00ebsimit t\u00eb rrezikut t\u00eb pastrimit t\u00eb parave dhe financimit t\u00eb terrorizmit konsiston n\u00eb integrimin e vler\u00ebsimit p\u00ebr sasin\u00eb e rrezikut dhe vler\u00ebsimit p\u00ebr cil\u00ebsin\u00eb e administrimit t\u00eb rrezikut, p\u00ebr t\u00eb dh\u00ebn\u00eb nj\u00eb vler\u00ebsim final.<\/p>\n Sipas vler\u00ebsimit, n\u00eb kat\u00ebr banka, emrat e t\u00eb cilave jan\u00eb mbajtur konfidenciale, rreziku p\u00ebr pastrim parash dhe financim terrorizmi \u00ebsht\u00eb i lart\u00eb, nd\u00ebrkoh\u00eb q\u00eb masat e marra p\u00ebr parandalimin e pastrimit t\u00eb parave jan\u00eb t\u00eb pamjaftueshme.<\/p>\n Transferta t\u00eb dyshimta<\/strong><\/p>\n Pjes\u00eb integrale e vler\u00ebsimit t\u00eb rrezikut p\u00ebr pastrimin e parave dhe financimin e terrorizmit ka qen\u00eb edhe vler\u00ebsimi i integruar i transfertave t\u00eb kryera nga bankat dhe subjektet e tjera financiare.<\/p>\n \u201cVler\u00ebsimi i integruar i transfertave, rezultoi me rrezik t\u00eb lart\u00eb p\u00ebr 14 subjekte, ku p\u00ebrfshihen 10 banka dhe 4 Institucione Financiare Jo Banka,\u201d thuhet n\u00eb raportin e BSH.<\/p>\n Sipas vler\u00ebsimit, problematikat e identifikuara gjat\u00eb inspektimeve n\u00eb vend p\u00ebr parandalimin e pastrimit t\u00eb parave n\u00eb banka kan\u00eb qen\u00eb kryesisht t\u00eb lidhura me: justifikimin e transaksioneve t\u00eb kryera p\u00ebr punonj\u00ebsit e bank\u00ebs; mosp\u00ebrputhjen e t\u00eb dh\u00ebnave t\u00eb bank\u00ebs me profilin e klientit dhe aktivitetin e tij; disponimin e dokumenteve q\u00eb provojn\u00eb burimin e fondeve, t\u00eb cilat mbeten kryesisht n\u00eb nivel deklaratash p\u00ebr transaksione t\u00eb kryera nga klient\u00ebt me para fizike (cash) n\u00eb llogarit\u00eb individuale dhe tregtare etj.<\/p>\n","protected":false},"excerpt":{"rendered":" Banka e Shqiperise jep alarmin: -Kat\u00ebr banka dyshohen p\u00ebr pastrim parash. – 30 Qershor. Banka e Shqip\u00ebris\u00eb ka l\u00ebshuar alarmin se disa banka n\u00eb vend kan\u00eb rrezik t\u00eb lart\u00eb p\u00ebr pastrim parash. Konkluzioni ka dal\u00eb pas nj\u00eb vler\u00ebsimi t\u00eb kryer n\u00eb 60 subjekte financiare t\u00eb vendit, mes t\u00eb cilave 16 banka, 31 Institucione Financiare Jo […]<\/p>\n","protected":false},"author":9,"featured_media":9325,"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":[27,1,2],"tags":[],"class_list":["post-9324","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-blogu-i-udhetarit","category-njoftime-shtypi","category-politika"],"jetpack_publicize_connections":[],"jetpack_featured_media_url":"https:\/\/i0.wp.com\/www.shqiperia.com\/blog\/wp-content\/uploads\/2018\/07\/Banka_e_Shqip%C3%ABris%C3%AB-Copy.jpg?fit=624%2C397&ssl=1","jetpack_sharing_enabled":true,"jetpack_shortlink":"https:\/\/wp.me\/p5Z6wp-2qo","jetpack-related-posts":[{"id":9968,"url":"https:\/\/www.shqiperia.com\/blog\/ku-shkojne-leket-e-shqiptareve-ne-nje-vit-zhduken-250-mln-euro\/","url_meta":{"origin":9324,"position":0},"title":"Ku shkojn\u00eb lek\u00ebt e shqiptar\u00ebve? N\u00eb nj\u00eb vit \u201czhduken\u201d 250 mln euro\u2026! –","author":"Kurt Farka","date":"July 19, 2018","format":false,"excerpt":"Ku shkojn\u00eb lek\u00ebt e shqiptar\u00ebve? N\u00eb nj\u00eb vit \u201czhduken\u201d 250 mln euro\u2026!\u00a0 - Ndryshe nga tendenca e bizneseve, kursimet n\u00eb sistemin bankar kan\u00eb sh\u00ebnuar n\u00eb maj nj\u00eb tjet\u00ebr r\u00ebnie t\u00eb fort\u00eb, sipas statistikave t\u00eb publikuara nga Banka e Shqip\u00ebris\u00eb. N\u00eb fund t\u00eb muajit maj, stoku total i depozitave n\u00eb lek\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\/2018\/07\/rama-euro-696x522-Copy.jpg?fit=696%2C487&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.shqiperia.com\/blog\/wp-content\/uploads\/2018\/07\/rama-euro-696x522-Copy.jpg?fit=696%2C487&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/www.shqiperia.com\/blog\/wp-content\/uploads\/2018\/07\/rama-euro-696x522-Copy.jpg?fit=696%2C487&ssl=1&resize=525%2C300 1.5x"},"classes":[]},{"id":56645,"url":"https:\/\/www.shqiperia.com\/blog\/banka-boterore-paralajmeron-qeverine-shqiptare-se-financimi-i-borxhit-publik-eshte-ne-rrezik\/","url_meta":{"origin":9324,"position":1},"title":"Banka Bot\u00ebrore paralajm\u00ebron qeverin\u00eb shqiptare se financimi i borxhit publik \u00ebsht\u00eb n\u00eb rrezik","author":"Kurt Farka","date":"April 13, 2022","format":false,"excerpt":"Banka Bot\u00ebrore paralajm\u00ebron qeverin\u00eb shqiptare se financimi i borxhit publik \u00ebsht\u00eb n\u00eb rrezik 11 Prill 2022 Banka Bot\u00ebrore, n\u00eb raportin e fundit p\u00ebr Europ\u00ebn Qendrore dhe Azin\u00eb \u201dLufta n\u00eb Rajon\u201d \u00ebsht\u00eb shprehur e ashp\u00ebr lidhur me nivelin e lart\u00eb t\u00eb borxhin t\u00eb Shqip\u00ebris\u00eb dhe ka paralajm\u00ebruar se rifinancimi i tij\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\/2022\/04\/2-261-e1649713532518-905x450-1.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\/2022\/04\/2-261-e1649713532518-905x450-1.jpg?fit=905%2C450&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/www.shqiperia.com\/blog\/wp-content\/uploads\/2022\/04\/2-261-e1649713532518-905x450-1.jpg?fit=905%2C450&ssl=1&resize=525%2C300 1.5x, https:\/\/i0.wp.com\/www.shqiperia.com\/blog\/wp-content\/uploads\/2022\/04\/2-261-e1649713532518-905x450-1.jpg?fit=905%2C450&ssl=1&resize=700%2C400 2x"},"classes":[]},{"id":60584,"url":"https:\/\/www.shqiperia.com\/blog\/sejko-ekonomia-ne-rrezik-nga-inflacioni-i-larte-shtrenjtimi-i-ushqimeve-do-te-vijoje-cmimet-rekord-banka-e-shqiperise-rrit-me-0-5-normen-e-interesit\/","url_meta":{"origin":9324,"position":2},"title":"Sejko: Ekonomia n\u00eb rrezik nga inflacioni i lart\u00eb, shtrenjtimi i ushqimeve do t\u00eb vijoj\u00eb. – \u00c7mimet rekord, Banka e Shqip\u00ebris\u00eb rrit me 0.5% norm\u00ebn e interesit!","author":"Kurt Farka","date":"August 3, 2022","format":false,"excerpt":"3 Gusht 2022 Nga: Eliza Gjediku Banka e Shqip\u00ebris\u00eb ka rritur p\u00ebr her\u00eb t\u00eb 3 brenda 4 muajsh norm\u00ebn baz\u00eb t\u00eb interesit p\u00ebr shkak t\u00eb \u00e7mimeve t\u00eb larta, q\u00eb pritet t\u00eb kulmojn\u00eb n\u00eb k\u00ebt\u00eb periudh\u00eb t\u00eb mbetur t\u00eb vitit. Vendimi \u00ebsht\u00eb marr\u00eb nga K\u00ebshilli Mbik\u00ebqyr\u00ebs i bank\u00ebs qendrore, pasi inflacioni\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\/2022\/08\/Guvernatori-i-Bankes-Genti-Sejko.jpg?fit=833%2C473&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.shqiperia.com\/blog\/wp-content\/uploads\/2022\/08\/Guvernatori-i-Bankes-Genti-Sejko.jpg?fit=833%2C473&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/www.shqiperia.com\/blog\/wp-content\/uploads\/2022\/08\/Guvernatori-i-Bankes-Genti-Sejko.jpg?fit=833%2C473&ssl=1&resize=525%2C300 1.5x, https:\/\/i0.wp.com\/www.shqiperia.com\/blog\/wp-content\/uploads\/2022\/08\/Guvernatori-i-Bankes-Genti-Sejko.jpg?fit=833%2C473&ssl=1&resize=700%2C400 2x"},"classes":[]},{"id":43064,"url":"https:\/\/www.shqiperia.com\/blog\/banka-boterore-jep-alarmin-shqiperia-vendi-me-i-rrezikuar-ne-europe-nga-katastrofat-natyrore\/","url_meta":{"origin":9324,"position":3},"title":"Banka Bot\u00ebrore jep alarmin: Shqip\u00ebria, vendi m\u00eb i rrezikuar n\u00eb Europ\u00eb nga katastrofat natyrore","author":"Kurt Farka","date":"January 18, 2021","format":false,"excerpt":"Banka Bot\u00ebrore jep alarmin: Shqip\u00ebria, vendi m\u00eb i rrezikuar n\u00eb Europ\u00eb nga katastrofat natyrore 18 JANAR 2021 Sipas Bank\u00ebs Bot\u00ebrore, Shqip\u00ebria ka nivelin m\u00eb t\u00eb lart\u00eb t\u00eb rrezikut nga katastrofat natyrore n\u00eb Europ\u00eb, duke p\u00ebrmendur p\u00ebrmbytjet dhe t\u00ebrmetet. Sipas Indeksit Bot\u00ebror t\u00eb Rrezikut 2019, ekonomia e vendit \u00ebsht\u00eb shum\u00eb\u00a0 rrezikuar\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\/01\/640-0-6005bca2459d9.jpg?fit=640%2C369&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.shqiperia.com\/blog\/wp-content\/uploads\/2021\/01\/640-0-6005bca2459d9.jpg?fit=640%2C369&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/www.shqiperia.com\/blog\/wp-content\/uploads\/2021\/01\/640-0-6005bca2459d9.jpg?fit=640%2C369&ssl=1&resize=525%2C300 1.5x"},"classes":[]},{"id":95997,"url":"https:\/\/www.shqiperia.com\/blog\/spak-po-heton-rolet-e-ahmetajt-dhe-denajt-klodiana-lala-zbulon-hetimet-per-aferen-bankers\/","url_meta":{"origin":9324,"position":4},"title":"\u201cSPAK po heton rolet e Ahmetajt dhe Denajt\u201d\/ Klodiana Lala zbulon hetimet p\u00ebr afer\u00ebn \u201cBankers\u201d","author":"Kurt Farka","date":"December 25, 2025","format":false,"excerpt":"25 Dhjetor 2025 Gazetarja Klodiana Lala, e ftuar n\u00eb emisionin \u201cT\u00eb Paekspozuarit\u201d n\u00eb MCN TV, ka dh\u00ebn\u00eb detaje nga hetimet q\u00eb po zhvillon SPAK p\u00ebr afer\u00ebn e Bankers Petroleum, pasi Prokuroria e Fierit shpalli moskompetenc\u00eb. Pjes\u00eb nga biseda: Klodiana Lala:\u00a0Prokuroria e Fierit, pasi firmosi urdh\u00ebr arrestet dhe shpalli n\u00eb k\u00ebrkim\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\/2025\/12\/640-0-coffee-please-569.png?fit=640%2C459&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.shqiperia.com\/blog\/wp-content\/uploads\/2025\/12\/640-0-coffee-please-569.png?fit=640%2C459&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/www.shqiperia.com\/blog\/wp-content\/uploads\/2025\/12\/640-0-coffee-please-569.png?fit=640%2C459&ssl=1&resize=525%2C300 1.5x"},"classes":[]},{"id":63035,"url":"https:\/\/www.shqiperia.com\/blog\/banka-boterore-vlereson-se-shqiperia-perballet-me-veshtiresi-te-burimeve-financiare-te-nevojshme-per-shkak-te-varesise-se-larte-ndaj-borxhit-te-jashtem\/","url_meta":{"origin":9324,"position":5},"title":"Banka Bot\u00ebrore vler\u00ebson se: – Shqip\u00ebria perballet me v\u00ebshtir\u00ebsi te burimeve financiare t\u00eb nevojshme p\u00ebr shkak t\u00eb var\u00ebsis\u00eb s\u00eb lart\u00eb ndaj borxhit t\u00eb jasht\u00ebm.","author":"Kurt Farka","date":"October 8, 2022","format":false,"excerpt":"8 Tetor 2022 Banka Bot\u00ebrore vler\u00ebson se Shqip\u00ebria mund t\u00eb has\u00eb v\u00ebshtir\u00ebsi n\u00eb gjetjen e burimeve financiare t\u00eb nevojshme p\u00ebr shkak t\u00eb var\u00ebsis\u00eb s\u00eb lart\u00eb ndaj borxhit t\u00eb jasht\u00ebm. Megjithat\u00eb, n\u00eb p\u00ebrdit\u00ebsimin e vjesht\u00ebs t\u00eb raportit t\u00eb \u201cRim\u00ebk\u00ebmbjes dhe mbrojtjes sociale\u201d, banka k\u00ebrkon q\u00eb mb\u00ebshtetja p\u00ebr shtresat n\u00eb nevoj\u00eb 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\/2022\/10\/ekonomia-shqiptare-770x433-1.jpeg?fit=770%2C433&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.shqiperia.com\/blog\/wp-content\/uploads\/2022\/10\/ekonomia-shqiptare-770x433-1.jpeg?fit=770%2C433&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/www.shqiperia.com\/blog\/wp-content\/uploads\/2022\/10\/ekonomia-shqiptare-770x433-1.jpeg?fit=770%2C433&ssl=1&resize=525%2C300 1.5x, https:\/\/i0.wp.com\/www.shqiperia.com\/blog\/wp-content\/uploads\/2022\/10\/ekonomia-shqiptare-770x433-1.jpeg?fit=770%2C433&ssl=1&resize=700%2C400 2x"},"classes":[]}],"_links":{"self":[{"href":"https:\/\/www.shqiperia.com\/blog\/wp-json\/wp\/v2\/posts\/9324","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.shqiperia.com\/blog\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.shqiperia.com\/blog\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.shqiperia.com\/blog\/wp-json\/wp\/v2\/users\/9"}],"replies":[{"embeddable":true,"href":"https:\/\/www.shqiperia.com\/blog\/wp-json\/wp\/v2\/comments?post=9324"}],"version-history":[{"count":1,"href":"https:\/\/www.shqiperia.com\/blog\/wp-json\/wp\/v2\/posts\/9324\/revisions"}],"predecessor-version":[{"id":9327,"href":"https:\/\/www.shqiperia.com\/blog\/wp-json\/wp\/v2\/posts\/9324\/revisions\/9327"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.shqiperia.com\/blog\/wp-json\/wp\/v2\/media\/9325"}],"wp:attachment":[{"href":"https:\/\/www.shqiperia.com\/blog\/wp-json\/wp\/v2\/media?parent=9324"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.shqiperia.com\/blog\/wp-json\/wp\/v2\/categories?post=9324"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.shqiperia.com\/blog\/wp-json\/wp\/v2\/tags?post=9324"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}
\n<\/strong><\/p>\n![\"\"](\"https:\/\/i0.wp.com\/www.shqiperia.com\/blog\/wp-content\/uploads\/2018\/07\/Banka_e_Shqip%C3%ABris%C3%AB-300x125.jpg?resize=583%2C243\")
<\/p>\n