Rregullat<\/a>\u00a0e reja, t\u00eb hartuara nga Qeveria zvicerane, do t\u2019i paraqiten Parlamentit n\u00eb vitin 2024 pas konsultimit.<\/p>\nZvicra, bankat e s\u00eb cil\u00ebs e b\u00ebjn\u00eb at\u00eb menaxhuesen m\u00eb t\u00eb madhe n\u00eb bot\u00eb t\u00eb pasurive jasht\u00eb kufijve, ka k\u00ebrkuar prej koh\u00ebsh t\u00eb luftoj\u00eb imazhin e saj t\u00eb vjet\u00ebr si nj\u00eb vend p\u00ebr kriminel\u00ebt p\u00ebr t\u00eb ruajtur pasurit\u00eb e mbledhura n\u00eb m\u00ebnyr\u00eb t\u00eb paligjshme.<\/p>\n
Vendi \u00ebsht\u00eb p\u00ebrballur me presionin nd\u00ebrkomb\u00ebtar p\u00ebr t\u00eb hedhur m\u00eb shum\u00eb drit\u00eb mbi bot\u00ebn e err\u00ebt t\u00eb pron\u00ebsis\u00eb s\u00eb korporatave, ku shum\u00eb kompani dhe subjekte si trustet fshehin identitetin e p\u00ebrfituesve t\u00eb v\u00ebrtet\u00eb.<\/p>\n
N\u00ebse pranohen rregullat e reja, avokat\u00ebt, kontabilist\u00ebt dhe konsulent\u00ebt e tjer\u00eb t\u00eb kompanive q\u00eb krijojn\u00eb truste ose ata q\u00eb rregullojn\u00eb marr\u00ebveshje t\u00eb pasurive t\u00eb paluajtshme, do t\u2019i n\u00ebnshtrohen gjithashtu rregullave t\u00eb kujdesit t\u00eb duhur dhe detyrimeve t\u00eb raportimit.<\/p>\n
Qeveria detajoi gjithashtu planet e saj p\u00ebr t\u00eb krijuar nj\u00eb regjist\u00ebr qendror p\u00ebr t\u00eb gjurmuar se kush zot\u00ebron n\u00eb t\u00eb v\u00ebrtet\u00eb subjektet ligjore n\u00eb nj\u00eb l\u00ebvizje p\u00ebr t\u00eb luftuar pastrimin e parave n\u00ebp\u00ebrmjet kompanive \u201cguac\u00eb\u201d, e cila u shfaq p\u00ebr her\u00eb t\u00eb par\u00eb tetorin e kaluar.<\/p>\n
Regjistri i ri, q\u00eb do t\u00eb mbahet n\u00eb Departamentin Federal t\u00eb Drejt\u00ebsis\u00eb dhe Policis\u00eb, do t\u00eb ket\u00eb detaje p\u00ebr pronar\u00ebt p\u00ebrfitues t\u00eb kompanive dhe personave t\u00eb tjer\u00eb juridik\u00eb, me nj\u00eb organ brenda ministris\u00eb s\u00eb financave q\u00eb kryen kontrolle n\u00eb regjist\u00ebr dhe n\u00ebse do t\u00eb jet\u00eb e nevojshme, do t\u00eb vendos\u00eb sanksione.<\/p>\n
Rregullat gjithashtu do t\u00eb shtr\u00ebngonin detyrimet p\u00ebr bankat, firmat dhe ofruesit e sh\u00ebrbimeve p\u00ebr t\u00eb shqyrtuar dhe kontrolluar rreziqet e shkeljeve t\u00eb sanksioneve midis klientel\u00ebs s\u00eb tyre \u2013 nj\u00eb tem\u00eb kryesore e fokusit nd\u00ebrkomb\u00ebtar q\u00eb nga pushtimi i Ukrain\u00ebs nga Rusia.<\/p>\n
Sipas rregullave t\u00eb propozuara, t\u00eb gjitha marr\u00ebveshjet e ardhshme t\u00eb pasurive t\u00eb paluajtshme do t\u2019i n\u00ebnshtrohen gjithashtu nj\u00eb kontrolli t\u00eb kujdessh\u00ebm, nd\u00ebrsa pagesat n\u00eb para p\u00ebr metale t\u00eb \u00e7muara dhe gur\u00eb t\u00eb \u00e7muar, si ari dhe diamante, do t\u2019i n\u00ebnshtrohen kontrolleve t\u00eb pastrimit t\u00eb parave mbi nj\u00eb vler\u00eb prej 15 mij\u00eb frangash, nga 100 mij\u00eb franga q\u00eb \u00ebsht\u00eb aktualisht.<\/p>\n","protected":false},"excerpt":{"rendered":"
Zvicra \u00ebsht\u00eb duke hartuar rregulla t\u00eb reja p\u00ebr t\u00eb forcuar boshll\u00ebqet n\u00eb ligjet kund\u00ebr pastrimit t\u00eb parave, duke i konsideruar avokat\u00ebt dhe konsulent\u00ebt p\u00ebrgjegj\u00ebs p\u00ebr raportimin e rreziqeve dhe p\u00ebr t\u00eb rritur mbik\u00ebqyrjen e personave juridik\u00eb, si\u00e7 jan\u00eb trustet. Rregullat\u00a0e reja, t\u00eb hartuara nga Qeveria zvicerane, do t\u2019i paraqiten Parlamentit n\u00eb vitin 2024 pas konsultimit. […]<\/p>\n","protected":false},"author":4,"featured_media":1010,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[9],"tags":[],"_links":{"self":[{"href":"https:\/\/ditori.com\/index.php\/wp-json\/wp\/v2\/posts\/1009"}],"collection":[{"href":"https:\/\/ditori.com\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/ditori.com\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/ditori.com\/index.php\/wp-json\/wp\/v2\/users\/4"}],"replies":[{"embeddable":true,"href":"https:\/\/ditori.com\/index.php\/wp-json\/wp\/v2\/comments?post=1009"}],"version-history":[{"count":1,"href":"https:\/\/ditori.com\/index.php\/wp-json\/wp\/v2\/posts\/1009\/revisions"}],"predecessor-version":[{"id":1011,"href":"https:\/\/ditori.com\/index.php\/wp-json\/wp\/v2\/posts\/1009\/revisions\/1011"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/ditori.com\/index.php\/wp-json\/wp\/v2\/media\/1010"}],"wp:attachment":[{"href":"https:\/\/ditori.com\/index.php\/wp-json\/wp\/v2\/media?parent=1009"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/ditori.com\/index.php\/wp-json\/wp\/v2\/categories?post=1009"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/ditori.com\/index.php\/wp-json\/wp\/v2\/tags?post=1009"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}