Qytetar\u00ebt q\u00eb l\u00ebvizin n\u00eb pikat kufitare me para cash n\u00eb vlera mbi 10 mij\u00eb euro do t\u00eb p\u00ebrballen me kontrolle m\u00eb t\u00eb rrepta, p\u00ebrtej detyrimit q\u00eb kan\u00eb p\u00ebr ti deklaruar ato pran\u00eb autoriteteve doganore dhe p\u00ebr ti b\u00ebr\u00eb t\u00eb disponueshme p\u00ebr kontroll.<\/p>\n
Referuar projektligjit te hedhur p\u00ebr konsultim publik p\u00ebr \u201cParandalimin e pastrimit t\u00eb parave dhe financimin e terrorizmit\u201d, deklarata duhet t\u00eb p\u00ebrmbaj\u00eb t\u00eb dh\u00ebna t\u00eb plota t\u00eb mbajt\u00ebsit t\u00eb parave, t\u00eb pronarit si dhe t\u00eb marr\u00ebsit t\u00eb synuar t\u00eb parave cash.<\/p>\n
Kur parat\u00eb cash, jan\u00eb t\u00eb pashoq\u00ebruara, autoriteti doganor mund t\u00eb k\u00ebrkoj\u00eb q\u00eb d\u00ebrguesi ose marr\u00ebsi i tyre, ose nj\u00eb p\u00ebrfaq\u00ebsues i tij\/saj, sipas rastit, t\u00eb b\u00ebj\u00eb deklarat\u00eb informuese brenda nj\u00eb afati prej 30 dit\u00ebsh. Autoriteti doganor mund t\u00eb bllokoj\u00eb parat\u00eb cash derisa d\u00ebrguesi ose marr\u00ebsi, ose nj\u00eb p\u00ebrfaq\u00ebsues i tyre, t\u00eb b\u00ebj\u00eb deklarat\u00ebn informuese. Po ashtu deklarata duhet t\u00eb p\u00ebrmbaj\u00eb t\u00eb dh\u00ebna shteruese t\u00eb deklaruesit, d\u00ebrguesit dhe marr\u00ebsit.<\/p>\n
P\u00ebr t\u00eb verifikuar p\u00ebrmbushjen e detyrimit p\u00ebr deklarimin e parave cash t\u00eb shoq\u00ebruara po t\u00eb pa shoq\u00ebruara autoritetet doganore kryejn\u00eb kontrolle t\u00eb individ\u00ebve, bagazheve dhe mjeteve t\u00eb tyre t\u00eb transportit sipas legjislacionin n\u00eb fuqi.<\/p>\n
Kur autoritetet doganore zbulojn\u00eb nj\u00eb mbajt\u00ebs me nj\u00eb shum\u00eb parash cash n\u00ebn pragun 10 mij\u00eb euro dhe ka t\u00eb dh\u00ebna se parat\u00eb cash jan\u00eb t\u00eb lidhura me veprimtari kriminale, do ta regjistrojn\u00eb k\u00ebt\u00eb informacion dhe t\u00eb dh\u00ebnat e k\u00ebrkuara si n\u00eb rastin mbi k\u00ebt\u00eb kufi. N\u00eb k\u00ebt\u00eb rast, kur ka t\u00eb tilla dyshime, autoritetet doganore mund t\u00eb bllokojn\u00eb p\u00ebrkoh\u00ebsisht parat\u00eb cash me an\u00eb t\u00eb nj\u00eb vendimi administrativ n\u00eb p\u00ebrputhje me legjislacionin. Periudha e bllokimit t\u00eb p\u00ebrkohsh\u00ebm nuk duhet t\u00eb kalojn\u00eb 30 dit\u00eb.<\/p>\n
Pasi autoritetet doganore b\u00ebjn\u00eb nj\u00eb vler\u00ebsim t\u00eb plot\u00eb t\u00eb nevoj\u00ebs dhe proporcionalitetit t\u00eb nj\u00eb bllokimi t\u00eb p\u00ebrkohsh\u00ebm t\u00eb m\u00ebtejsh\u00ebm, ata mund t\u00eb vendosin ta zgjasin periudh\u00ebn e bllokimit deri n\u00eb 90 dit\u00eb. Kur nuk merret vendim brenda afatit p\u00ebr bllokim t\u00eb m\u00ebtejsh\u00ebm t\u00eb parave cash ose n\u00ebse p\u00ebrcaktohet se rrethanat e \u00e7\u00ebshtjes nuk e justifikojn\u00eb nj\u00eb bllokim t\u00eb m\u00ebtejsh\u00ebm, parat\u00eb cash do t\u2019i kthehen menj\u00ebher\u00eb personit t\u00eb cilit iu bllokuan.<\/p>\n
N\u00eb rast se autoritetet doganore konstatojn\u00eb mosdeklarim si n\u00eb rastet e parashikuar m\u00eb sip\u00ebr, vendosin gjob\u00eb, e cila llogaritet si p\u00ebrqindje mbi vler\u00ebn. Konkretisht 30 % t\u00eb shum\u00ebs mbi 10 000 euro kur shuma n\u00eb total e parave cash \u00ebsht\u00eb jo m\u00eb shum\u00eb se 20 000 euro; Gjithsesi kjo gjob\u00eb nuk mund t\u00eb jet\u00eb m\u00eb pak se 500 euro; 40 % t\u00eb shum\u00ebs mbi 10 000 euro kur shuma n\u00eb total e parave cash \u00ebsht\u00eb m\u00eb shum\u00eb se 20 000 euro por jo m\u00eb shum\u00eb se 50 000 euro dhe 50 % t\u00eb shum\u00ebs mbi 10 000 euro kur shuma n\u00eb total e parave cash \u00ebsht\u00eb m\u00eb shum\u00eb se 50 000 euro.<\/p>\n
Kur autoritetet doganore dyshojn\u00eb se mosdeklarimi p\u00ebrb\u00ebn vep\u00ebr penale p\u00ebr pastrimin e parave dhe financimin e terrorizmit, kall\u00ebzimi penal bashk\u00eb me dosjen p\u00ebrkat\u00ebse, u transferohet autoriteteve gjyq\u00ebsore kompetente p\u00ebr procedim penal t\u00eb m\u00ebtejsh\u00ebm, brenda 72 or\u00ebve nga \u00e7asti i verifikimit t\u00eb shkeljes.<\/p>\n","protected":false},"excerpt":{"rendered":"
Qytetar\u00ebt q\u00eb l\u00ebvizin n\u00eb pikat kufitare me para cash n\u00eb vlera mbi 10 mij\u00eb euro do t\u00eb p\u00ebrballen me kontrolle m\u00eb t\u00eb rrepta, p\u00ebrtej detyrimit q\u00eb kan\u00eb p\u00ebr ti deklaruar ato pran\u00eb autoriteteve doganore dhe p\u00ebr ti b\u00ebr\u00eb t\u00eb disponueshme p\u00ebr kontroll. Referuar projektligjit te hedhur p\u00ebr konsultim publik p\u00ebr \u201cParandalimin e pastrimit t\u00eb parave … Read more<\/a><\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[5],"tags":[],"class_list":["post-8965","post","type-post","status-publish","format-standard","hentry","category-interesting"],"_links":{"self":[{"href":"https:\/\/factznews.xyz\/index.php?rest_route=\/wp\/v2\/posts\/8965","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/factznews.xyz\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/factznews.xyz\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/factznews.xyz\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/factznews.xyz\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=8965"}],"version-history":[{"count":1,"href":"https:\/\/factznews.xyz\/index.php?rest_route=\/wp\/v2\/posts\/8965\/revisions"}],"predecessor-version":[{"id":8967,"href":"https:\/\/factznews.xyz\/index.php?rest_route=\/wp\/v2\/posts\/8965\/revisions\/8967"}],"wp:attachment":[{"href":"https:\/\/factznews.xyz\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=8965"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/factznews.xyz\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=8965"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/factznews.xyz\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=8965"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}