{"id":635,"date":"2022-11-04T12:12:10","date_gmt":"2022-11-04T10:12:10","guid":{"rendered":"http:\/\/38.242.238.213\/?p=635"},"modified":"2022-11-05T13:24:21","modified_gmt":"2022-11-05T11:24:21","slug":"takim-ne-seline-e-dhkpgjp-me-drejtorin-e-pergjithshem-te-dpppp","status":"publish","type":"post","link":"https:\/\/dhkpgjp.al\/index.php\/2022\/11\/04\/takim-ne-seline-e-dhkpgjp-me-drejtorin-e-pergjithshem-te-dpppp\/","title":{"rendered":"TAKIM N\u00cb SELIN\u00cb E DHKPGJP ME DREJTORIN E P\u00cbRGJITHSH\u00cbM T\u00cb DPPPP<\/strong>"},"content":{"rendered":"\n

N\u00eb vijim t\u00eb dy takimeve konstruktive n\u00eb nivel teknik dhe p\u00ebrfaq\u00ebsimi, p\u00ebrgjat\u00eb muajve shtator-tetor 2022, m\u00eb dat\u00eb 31.10.2022 drejtori i P\u00ebrgjithsh\u00ebm i Drejtoris\u00eb s\u00eb P\u00ebrgjithshme t\u00eb Parandalimit t\u00eb Pastrimit t\u00eb Parave, z. Ervin Ko\u00e7i, vizitoi selin\u00eb e Dhom\u00ebs Komb\u00ebtare t\u00eb P\u00ebrmbaruesve Gjyq\u00ebsor\u00eb Privat\u00eb.<\/p>\n\n\n

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Z. Ko\u00e7i u mir\u00ebprit n\u00eb ambientet e selis\u00eb s\u00eb Dhom\u00ebs nga Kryetari, z. Tedi Malaveci, n\u00ebnkryetari z. Besmir Kodra dhe an\u00ebtari i K\u00ebshillit Drejtues, z. Fabio Isufaj dhe zhvilloi bashk\u00eb me ta nj\u00eb takim shum\u00eb t\u00eb r\u00ebnd\u00ebsish\u00ebm pune, sa i p\u00ebrket konsolidimit t\u00eb marr\u00ebdh\u00ebnies nd\u00ebrmjet dy institucioneve dhe vendosjes s\u00eb piketave bashk\u00ebpunuese n\u00eb nj\u00eb nivel t\u00eb ri mir\u00ebkuptimi brenda kuadrit ligjor n\u00eb fuqi.<\/p>\n\n\n\n

Drejtori i ri i DPPPP-s\u00eb e konsideroi p\u00ebrmbaruesin gjyq\u00ebsor privat nj\u00eb funksionar t\u00eb respektuar q\u00eb kryen nj\u00eb sh\u00ebrbim publik dhe vler\u00ebsoi nevoj\u00ebn q\u00eb, p\u00ebr mbrojtjen e interesit madhor publik p\u00ebr parandalimin e pastrimit t\u00eb parave dhe financimit t\u00eb terrorizmit, p\u00ebrmbaruesi t\u00eb ishte nj\u00eb partner i DPPPP-s\u00eb.<\/p>\n\n\n

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<\/a> Angazhimi i marr\u00eb n\u00eb dat\u00ebn 1.12.2021 mes DPPPP-s\u00eb dhe Dhom\u00ebs Komb\u00ebtare me lidhjen e marr\u00ebveshjes s\u00eb bashk\u00ebpunimit, u dakord\u00ebsua q\u00eb t\u00eb vijoj\u00eb t\u00eb respektohej dhe p\u00ebrmbaruesit t\u00eb mos angazhoheshin n\u00eb k\u00ebrkesa t\u00eb tjera me karakter administrativ q\u00eb nuk p\u00ebrfshijn\u00eb termat dhe aneksin e marr\u00ebveshjes.<\/p>\n\n\n

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Drejtori Ko\u00e7i theksoi n\u00eb konsideratat e tij nevoj\u00ebn p\u00ebr t\u00eb mos trajtuar n\u00eb asnj\u00eb rast institucionin q\u00eb drejton si organ represiv, por vet\u00ebm si bashk\u00ebpun\u00ebtor i cili p\u00ebrpiqet t\u00eb p\u00ebrmbush\u00eb detyrimet q\u00eb i burojn\u00eb nga ligji nr. 9917, dat\u00eb 19.5.2008 \u201cP\u00ebr parandalimin e pastrimit t\u00eb parave dhe financimit t\u00eb terrorizmit<\/em>\u201d, i ndryshuar.<\/p>\n\n\n\n

Statusi i p\u00ebrmbaruesit gjyq\u00ebsor privat dhe detyrimet e respektimit t\u00eb ligjit nr. 26\/2019 \u201cP\u00ebr sh\u00ebrbimin p\u00ebrmbarimor gjyq\u00ebsor privat<\/em>\u201d u diskutuan n\u00eb nj\u00eb pjes\u00eb t\u00eb r\u00ebnd\u00ebsishme t\u00eb bised\u00ebs n\u00eb takimin e zhvilluar mes p\u00ebrfaq\u00ebsuesve t\u00eb Dhom\u00ebs dhe drejtuesit t\u00eb DPPPP-s\u00eb.<\/p>\n\n\n\n

N\u00eb p\u00ebrfundim t\u00eb takimit u dakord\u00ebsua:<\/strong><\/p>\n\n\n\n

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  • p\u00ebr p\u00ebrmbushjen e detyrimit p\u00ebr raportim para DPPPP-s\u00eb t\u00eb p\u00ebrmbaruesit gjyq\u00ebsor privat, sipas p\u00ebrcaktimeve t\u00eb marr\u00ebveshjes s\u00eb bashk\u00ebpunimit dhe mund\u00ebsimi\/leht\u00ebsimi i raportimit n\u00eb form\u00eb elektronike, duke krijuar edhe mund\u00ebsin\u00eb e \u201caksesit raportues\u201d direkt n\u00eb faqen zyrtare t\u00eb DPPPP-s\u00eb, nga adresat elektronike zyrtare ose n\u00ebp\u00ebrmjet SIAIP t\u00eb p\u00ebrmbaruesve dhe krijimin e mund\u00ebsis\u00eb s\u00eb komunikimit direkt online <\/em>me DPPPP-n\u00eb, lidhur me \u00e7do problematik\u00eb apo dyshime mbi transaksione q\u00eb mund t\u00eb p\u00ebrfshijn\u00eb pastrimin e produkteve t\u00eb veprave penale, financimit t\u00eb terrorizmit apo fonde q\u00eb rrjedhin nga veprimtari kriminale;<\/li>\n\n\n\n
  • p\u00ebr caktimin e nj\u00eb p\u00ebrfaq\u00ebsuesi t\u00eb DHKPGJP-s\u00eb n\u00eb \u00e7do inspektim n\u00eb terren \u2013 zyra \u2013 t\u00eb p\u00ebrmbaruesit gjyq\u00ebsor, t\u00eb cilat jan\u00eb p\u00ebrcaktuar sipas analizave t\u00eb inteligjenc\u00ebs financiare t\u00eb kryera nga DPPPP, si subjekte q\u00eb paraqesin rrisk dhe nevoj\u00eb p\u00ebr t\u2019u inspektuar;<\/li>\n\n\n\n
  • zhvillimin e nj\u00eb trajnimi orientues (online<\/em>) p\u00ebr p\u00ebrmbaruesit nga inspektor\u00ebt e DPPPP-s\u00eb (brenda dhjetorit 2022) lidhur me m\u00ebnyr\u00ebn e trajtimit t\u00eb masave t\u00ebr\u00ebsore q\u00eb nevojiten t\u00eb zbatohen nga p\u00ebrmbaruesit p\u00ebrgjat\u00eb aktivitetit t\u00eb tyre profesional dhe monitorimin e marr\u00ebdh\u00ebnieve me pal\u00ebt q\u00eb mund t\u00eb paraqesin nj\u00eb nivel rrisku p\u00ebr pastrimin e parave apo financimin e terrorizmit.<\/li>\n<\/ul>\n\n\n\n

    Drejtori i DPPPP-s\u00eb, z. Ko\u00e7i, dhe p\u00ebrfaq\u00ebsuesit e Dhom\u00ebs vendos\u00ebn q\u00eb marr\u00ebdh\u00ebnien korrekte institucionale mes DPPPP-s\u00eb dhe DHKPGJP-s\u00eb ta ngren\u00eb n\u00eb nj\u00eb nivel bashk\u00ebpunimi m\u00eb t\u00eb lart\u00eb, ku subjektet e dy organizimeve t\u00eb ndihen p\u00ebrve\u00e7se komod\u00eb n\u00eb komunikime apo kontakte institucionale, edhe bashk\u00ebpunues komplementar\u00eb n\u00eb realizimin e detyrave p\u00ebrkat\u00ebse sipas ligjeve reciproke, n\u00eb sh\u00ebrbim t\u00eb publikut.<\/p>\n","protected":false},"excerpt":{"rendered":"

    N\u00eb vijim t\u00eb dy takimeve konstruktive n\u00eb nivel teknik dhe p\u00ebrfaq\u00ebsimi, p\u00ebrgjat\u00eb muajve shtator-tetor 2022, m\u00eb dat\u00eb 31.10.2022 drejtori i P\u00ebrgjithsh\u00ebm i Drejtoris\u00eb s\u00eb P\u00ebrgjithshme t\u00eb Parandalimit t\u00eb Pastrimit t\u00eb Parave, z. Ervin Ko\u00e7i, vizitoi selin\u00eb e Dhom\u00ebs Komb\u00ebtare t\u00eb P\u00ebrmbaruesve Gjyq\u00ebsor\u00eb Privat\u00eb. Z. Ko\u00e7i u mir\u00ebprit n\u00eb ambientet e selis\u00eb s\u00eb Dhom\u00ebs nga Kryetari, […]<\/p>\n","protected":false},"author":1,"featured_media":636,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"ngg_post_thumbnail":0,"pgc_sgb_lightbox_settings":"","footnotes":""},"categories":[5,6],"tags":[],"class_list":["post-635","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-event","category-lajm"],"_links":{"self":[{"href":"https:\/\/dhkpgjp.al\/index.php\/wp-json\/wp\/v2\/posts\/635","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/dhkpgjp.al\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/dhkpgjp.al\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/dhkpgjp.al\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/dhkpgjp.al\/index.php\/wp-json\/wp\/v2\/comments?post=635"}],"version-history":[{"count":4,"href":"https:\/\/dhkpgjp.al\/index.php\/wp-json\/wp\/v2\/posts\/635\/revisions"}],"predecessor-version":[{"id":645,"href":"https:\/\/dhkpgjp.al\/index.php\/wp-json\/wp\/v2\/posts\/635\/revisions\/645"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/dhkpgjp.al\/index.php\/wp-json\/wp\/v2\/media\/636"}],"wp:attachment":[{"href":"https:\/\/dhkpgjp.al\/index.php\/wp-json\/wp\/v2\/media?parent=635"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/dhkpgjp.al\/index.php\/wp-json\/wp\/v2\/categories?post=635"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/dhkpgjp.al\/index.php\/wp-json\/wp\/v2\/tags?post=635"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}