{"id":84600,"date":"2026-04-28T16:48:19","date_gmt":"2026-04-28T16:48:19","guid":{"rendered":"https:\/\/zennihost.com\/test\/2026\/04\/28\/shqiperia-pret-misionin-e-moneyval-kociu-perparim-ne-luften-kunder-pastrimit-te-parave-3-fishuam-sekuestrimet-e-aseteve-te-dyshimta\/"},"modified":"2026-04-28T16:48:19","modified_gmt":"2026-04-28T16:48:19","slug":"shqiperia-pret-misionin-e-moneyval-kociu-perparim-ne-luften-kunder-pastrimit-te-parave-3-fishuam-sekuestrimet-e-aseteve-te-dyshimta","status":"publish","type":"post","link":"https:\/\/zennihost.com\/test\/2026\/04\/28\/shqiperia-pret-misionin-e-moneyval-kociu-perparim-ne-luften-kunder-pastrimit-te-parave-3-fishuam-sekuestrimet-e-aseteve-te-dyshimta\/","title":{"rendered":"Shqip\u00ebria pret misionin e MONEYVAL, Ko\u00e7iu: P\u00ebrparim n\u00eb luft\u00ebn kund\u00ebr pastrimit t\u00eb parave. 3-fishuam sekuestrimet e aseteve t\u00eb dyshimta"},"content":{"rendered":"<p>Shqip\u00ebria ka mir\u00ebpritur misionin vler\u00ebsues t\u00eb MONEYVAL, nj\u00eb moment i r\u00ebnd\u00ebsish\u00ebm p\u00ebr t\u00eb d\u00ebshmuar progresin konkret n\u00eb luft\u00ebn kund\u00ebr pastrimit t\u00eb parave dhe financimit t\u00eb terrorizmit.<\/p>\n<p>Dalja nga lista gri e FATF n\u00eb vitin 2023 dhe p\u00ebrmir\u00ebsimi i vazhduesh\u00ebm i treguesve financiar\u00eb dhe ekonomik\u00eb konsiderohen si d\u00ebshmi e qart\u00eb e p\u00ebrparimit t\u00eb vendit. Ky zhvillim forcon m\u00eb tej pozicionin e Shqip\u00ebris\u00eb si nj\u00eb partner strategjik dhe i besuesh\u00ebm n\u00eb aren\u00ebn nd\u00ebrkomb\u00ebtare.<\/p>\n<p>Z\u00ebvend\u00ebskryeministrja Albana Ko\u00e7iu u shpreh se dalja nga lista gri \u00ebsht\u00eb nj\u00eb arritje e r\u00ebnd\u00ebsishme, ve\u00e7an\u00ebrisht n\u00eb nj\u00eb koh\u00eb kur disa vende, p\u00ebrfshir\u00eb edhe n\u00eb Evrop\u00eb, vijojn\u00eb t\u00eb jen\u00eb pjes\u00eb e saj.<\/p>\n<p>Sipas saj, formalizimi i ekonomis\u00eb dhe masat kund\u00ebr pastrimit t\u00eb parave kan\u00eb rritur besimin dhe investimet n\u00eb sistemin bankar.<\/p>\n<p>\u201cShqip\u00ebria mir\u00ebpret misioni vler\u00ebsues t\u00eb Moneyval kund\u00ebr pastrimit t\u00eb parave dhe financimit t\u00eb terrorizmit. Ne vitin 2023 Shqip\u00ebria doli nga lista gri e vendeve  problematike t\u00eb pastrimit t\u00eb parave, nj\u00eb arritje e r\u00ebnd\u00ebsishme sidomos ne nj\u00eb koh\u00eb kur edhe vende t\u00eb tjera, p\u00ebrfshir\u00eb ato n\u00eb Europ\u00eb mbeten ende pjes\u00eb e saj.  Formalizimi i ekonomis\u00eb, avancimi i qeveris\u00eb n\u00eb luft\u00ebn kud\u00ebr pastrimit t\u00eb parave, \u00ebsht\u00eb p\u00ebrkthyer n\u00eb m\u00eb shum\u00eb besim dhe investime brenda sistemit bankar. Nj\u00eb tjet\u00ebr prioritet \u00ebsht\u00eb edhe ula e p\u00ebrdorimit t\u00eb cash-i dhe kalimi drejt nj\u00eb ekonomie digjitale dhe t\u00eb gjurmueshem duke nd\u00ebrtuar nj\u00eb sistem financiar m\u00eb t\u00eb fort\u00eb, m\u00eb transparent dhe n\u00eb p\u00ebrputhje me standardet europiane\u201d, tha Ko\u00e7iu.<\/p>\n<p>Ajo shtoi se kapitali po qarkullon gjithnj\u00eb e m\u00eb shum\u00eb brenda sistemit bankar, n\u00eb kanale t\u00eb monitoruara dhe transparente. Paralelisht, autoritetet kan\u00eb trefishuar rastet e bllokimeve dhe sekuestrimeve t\u00eb aseteve me origjin\u00eb t\u00eb dyshimt\u00eb.<\/p>\n<p>\u201cVet\u00ebm n\u00eb fillim t\u00eb k\u00ebtij viti kemi 30% m\u00eb shum\u00eb transaksione online, apo 25 % rritje t\u00eb transaksioneve n\u00eb Euro. N\u00eb vitin q\u00eb lam\u00eb pas kishim 13 % rritje t\u00eb kreditimit t\u00eb ekonomis\u00eb dhe 1.5 miliard\u00eb euro investime t\u00eb huaja direkte, nj\u00eb rekord historik.<\/p>\n<p>K\u00ebta tregues flasin qart\u00eb, kapitali po qarkullon gjithnj\u00eb e m\u00eb shum\u00eb brenda sistemit bankar, n\u00eb kanale t\u00eb monitoruara dhe transparente. Paralelisht kemi trefishuar rastet e bllokimeve dhe sekuestrimeve t\u00eb aseteve me origjin\u00eb t\u00eb dyshimt\u00eb. Nd\u00ebrkoh\u00eb, ligji i miratuar forcon ndjesh\u00ebm mekanizmat p\u00ebr monitorimin dhe bllokimin n\u00eb koh\u00eb reale t\u00eb transaksioneve t\u00eb dyshimta.<\/p>\n<p>Tani teknologjit\u00eb e reja dhe Inteligjenca Artificiale na japin mund\u00ebsin\u00eb p\u00ebr t\u00eb rritur efektivitetin e k\u00ebsaj lufte\u201d, tha Ko\u00e7iu.<\/p>\n<p>Qeveria shqiptare ka konfirmuar se do t\u00eb vijoj\u00eb me vendosm\u00ebri reformat, me synim nd\u00ebrtimin e nj\u00eb sistemi financiar m\u00eb t\u00eb fort\u00eb, m\u00eb transparent dhe plot\u00ebsisht n\u00eb p\u00ebrputhje me standardet evropiane.<\/p>","protected":false},"excerpt":{"rendered":"<p>Shqip\u00ebria ka mir\u00ebpritur misionin vler\u00ebsues t\u00eb MONEYVAL, nj\u00eb moment i r\u00ebnd\u00ebsish\u00ebm p\u00ebr t\u00eb d\u00ebshmuar progresin konkret n\u00eb luft\u00ebn kund\u00ebr pastrimit t\u00eb parave dhe financimit t\u00eb terrorizmit. Dalja nga lista gri e FATF n\u00eb vitin 2023 dhe p\u00ebrmir\u00ebsimi i vazhduesh\u00ebm i treguesve financiar\u00eb dhe ekonomik\u00eb konsiderohen si d\u00ebshmi e qart\u00eb e p\u00ebrparimit t\u00eb vendit. Ky zhvillim [&hellip;]<\/p>\n","protected":false},"author":0,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-84600","post","type-post","status-publish","format-standard","hentry","category-uncategorized"],"_links":{"self":[{"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/posts\/84600","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/types\/post"}],"replies":[{"embeddable":true,"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/comments?post=84600"}],"version-history":[{"count":0,"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/posts\/84600\/revisions"}],"wp:attachment":[{"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/media?parent=84600"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/categories?post=84600"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/tags?post=84600"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}