{"id":48416,"date":"2025-09-04T08:37:11","date_gmt":"2025-09-04T06:37:11","guid":{"rendered":"https:\/\/harlander-partner.eu\/zyra-e-raportimit-te-pastrimit-te-parave\/"},"modified":"2025-11-25T14:24:19","modified_gmt":"2025-11-25T13:24:19","slug":"zyra-e-raportimit-te-pastrimit-te-parave","status":"publish","type":"page","link":"https:\/\/harlander-partner.eu\/sq\/zyra-e-raportimit-te-pastrimit-te-parave\/","title":{"rendered":"Zyra e Raportimit t\u00eb Pastrimit t\u00eb Parave"},"content":{"rendered":"\n<div class=\"wp-block-yoast-seo-table-of-contents yoast-table-of-contents\"><h2>Zyra e Raportimit t\u00eb Pastrimit t\u00eb Parave<\/h2><ul><li><a href=\"#h-geldwaschemeldestelle\" data-level=\"2\">Zyra e Raportimit t\u00eb Pastrimit t\u00eb Parave<\/a><\/li><li><a href=\"#h-aufgaben-der-geldwaschemeldestelle\" data-level=\"2\">Detyrat e Zyr\u00ebs s\u00eb Raportimit t\u00eb Pastrimit t\u00eb Parave<\/a><\/li><li><a href=\"#h-meldepflichtige-berufsgruppen\" data-level=\"2\">Grupet profesionale me detyrim raportimi<\/a><\/li><li><a href=\"#h-ablauf-einer-verdachtsmeldung\" data-level=\"2\">Procesi i nj\u00eb raportimi dyshues<\/a><\/li><li><a href=\"#h-ihre-vorteile-mit-anwaltlicher-unterstutzung\" data-level=\"2\">Avantazhet tuaja me mb\u00ebshtetje ligjore<\/a><\/li><li><a href=\"#h-haufig-gestellte-fragen-faq\" data-level=\"2\">Pyetje t\u00eb shpeshta \u2013 FAQ<\/a><\/li><\/ul><\/div>\n\n<h2 class=\"wp-block-heading\" id=\"h-geldwaschemeldestelle\">Zyra e Raportimit t\u00eb Pastrimit t\u00eb Parave<\/h2>\n\n<p class=\"wp-block-paragraph\">Zyra e Raportimit t\u00eb Pastrimit t\u00eb Parave (A-FIU) \u00ebsht\u00eb organi qendror i Austris\u00eb p\u00ebr luft\u00ebn kund\u00ebr pastrimit t\u00eb parave dhe financimit t\u00eb terrorizmit. Ajo \u00ebsht\u00eb e vendosur organizativisht n\u00eb Zyr\u00ebn Federale t\u00eb Policis\u00eb Kriminale dhe pranon raportime dyshuese nga bankat, ofruesit e sh\u00ebrbimeve financiare, agjent\u00ebt e pasurive t\u00eb paluajtshme, besimtar\u00ebt ekonomik\u00eb, avokat\u00ebt, noter\u00ebt, si dhe ofruesit e monedhave virtuale. A-FIU shqyrton k\u00ebto raportime, urdh\u00ebron ndalimin e transaksioneve n\u00ebse \u00ebsht\u00eb e nevojshme dhe p\u00ebrcjell rastet e dyshimta t\u00eb justifikuara tek autoritetet kompetente t\u00eb zbatimit t\u00eb ligjit.  <\/p>\n\n<div class=\"wp-block-uagb-container uagb-block-3019fe8e alignfull uagb-is-root-container\">\n<div class=\"wp-block-uagb-container uagb-block-32585033\">\n<p class=\"wp-block-paragraph\">A-FIU \u00ebsht\u00eb zyra komb\u00ebtare e raportimit p\u00ebr dyshimet e pastrimit t\u00eb parave n\u00eb Austri, e themeluar pran\u00eb Zyr\u00ebs Federale t\u00eb Policis\u00eb Kriminale.<\/p>\n<\/div>\n\n\n\n<div class=\"wp-block-uagb-container uagb-block-45819ab6\"><picture>\r\n\t\t<source srcset=\"https:\/\/harlander-partner.eu\/wp-content\/uploads\/Geldwaeschemeldestelle-352x198.webp\" >\r\n\t\t<img decoding=\"async\" class=\"mr-picture-small\" src=\"https:\/\/harlander-partner.eu\/wp-content\/uploads\/Geldwaeschemeldestelle.webp\" alt=\"Zyra Qendrore e Raportimit t\u00eb Pastrimit t\u00eb Parave A-FIU: Detyrat, detyrimet e raportimit, procedurat dhe mb\u00ebshtetja ligjore n\u00eb rastet e dyshimta.\" >\r\n\t<\/picture>\n<\/div>\n<\/div>\n\n<h2 class=\"wp-block-heading\" id=\"h-aufgaben-der-geldwaschemeldestelle\">Detyrat e Zyr\u00ebs s\u00eb Raportimit t\u00eb Pastrimit t\u00eb Parave<\/h2>\n\n<p class=\"wp-block-paragraph\">Zyra e Raportimit t\u00eb Pastrimit t\u00eb Parave (A-FIU) pranon raportime dyshuese dhe i n\u00ebnshtron ato nj\u00eb analize t\u00eb kujdesshme. N\u00ebse shfaqen parregullsi, ajo mund t\u00eb urdh\u00ebroj\u00eb shtyrjen ose madje ndalimin e nj\u00eb transaksioni, p\u00ebr t\u00eb parandaluar kryerjen e menj\u00ebhershme t\u00eb tij. N\u00ebse dyshimet konfirmohen, A-FIU ia p\u00ebrcjell rastin prokurorive dhe autoriteteve policore kompetente.  <\/p>\n\n<p class=\"wp-block-paragraph\">P\u00ebr m\u00eb tep\u00ebr, A-FIU mban nj\u00eb bashk\u00ebpunim t\u00eb ngusht\u00eb me Autoritetin e Mbik\u00ebqyrjes Financiare, Ministrin\u00eb Federale t\u00eb Financave dhe me zyrat nd\u00ebrkomb\u00ebtare t\u00eb raportimit. Kjo krijon nj\u00eb rrjet t\u00eb dendur kanalesh kontrolli dhe informacioni. K\u00ebshtu, A-FIU p\u00ebrmbush nj\u00eb funksion qendror filtrues: vet\u00ebm ato raportime q\u00eb v\u00ebrtet krijojn\u00eb nj\u00eb dyshim t\u00eb mjaftuesh\u00ebm p\u00ebr pastrim parash, kalojn\u00eb n\u00eb ndjekje penale.  <\/p>\n\n<h2 class=\"wp-block-heading\" id=\"h-meldepflichtige-berufsgruppen\">Grupet profesionale me detyrim raportimi<\/h2>\n\n<p class=\"wp-block-paragraph\">Detyrim raportimi kan\u00eb ato sektor\u00eb q\u00eb konsiderohen ve\u00e7an\u00ebrisht t\u00eb ndjesh\u00ebm ndaj transaksioneve t\u00eb prirura p\u00ebr pastrim parash, duke p\u00ebrfshir\u00eb:<\/p>\n\n<ul class=\"wp-block-list\">\n<li>Bankat dhe ofruesit e sh\u00ebrbimeve financiare<\/li>\n\n\n\n<li>Kompanit\u00eb e sigurimeve<\/li>\n\n\n\n<li>Agjent\u00ebt e pasurive t\u00eb paluajtshme<\/li>\n\n\n\n<li>Besimtar\u00ebt ekonomik\u00eb<\/li>\n\n\n\n<li>Ofruesit e monedhave virtuale<\/li>\n\n\n\n<li>Avokat\u00ebt dhe noter\u00ebt \u2013 megjithat\u00eb, vet\u00ebm n\u00eb rrethana t\u00eb caktuara<\/li>\n<\/ul>\n\n<h2 class=\"wp-block-heading\">Avokat\u00ebt dhe konfidencialiteti<\/h2>\n\n<p class=\"wp-block-paragraph\">Nj\u00eb pik\u00eb thelb\u00ebsore \u00ebsht\u00eb detyrimi i avokatit p\u00ebr ruajtjen e konfidencialitetit.<\/p>\n\n<ul class=\"wp-block-list\">\n<li><strong>Nuk ka detyrim raportimi<\/strong> p\u00ebr informacionet e marra n\u00eb kuad\u00ebr t\u00eb k\u00ebshillimit ligjor ose p\u00ebrfaq\u00ebsimit n\u00eb procedurat gjyq\u00ebsore dhe administrative.<\/li>\n\n\n\n<li><strong>Nj\u00eb detyrim raportimi<\/strong> ekziston vet\u00ebm n\u00ebse avokat\u00ebt marrin pjes\u00eb aktivisht n\u00eb transaksione t\u00eb caktuara, si blerjet e pronave, administrimet e besuara ose themelimet e kompanive.<\/li>\n\n\n\n<li>N\u00ebse k\u00ebshillimi ligjor abuzohet qart\u00ebsisht p\u00ebr t\u00eb kryer pastrim parash, ekziston gjithashtu nj\u00eb detyrim raportimi.<\/li>\n<\/ul>\n\n<p class=\"wp-block-paragraph\">P\u00ebr klient\u00ebt, kjo do t\u00eb thot\u00eb: <strong>K\u00ebshillimi ligjor mbetet nj\u00eb hap\u00ebsir\u00eb konfidenciale.<\/strong> Detyrimet e raportimit zbatohen vet\u00ebm n\u00eb raste t\u00eb qarta p\u00ebrjashtimore.<\/p>\n    <div class=\"mr-quote mrbg clearfix\">\n        <a class=\"mr-quote-person\" href=\"\/ueber-uns\/rechtsanwalt-peter-harlander\/\" title=\"Rechtsanwalt Peter Harlander\">\n            <img decoding=\"async\" class=\"mr-quote-person-img\" src=\"https:\/\/harlander-partner.eu\/wp-content\/themes\/harlander\/design\/ph100.webp\" width=\"100\"\n                 height=\"100\" loading=\"lazy\" alt=\"Rechtsanwalt Peter Harlander\">\n            <span class=\"mr-quote-person-text\">\n            Peter Harlander<br>\n            <span class=\"mr-quote-person-function\">Harlander &amp; Partner Rechtsanw\u00e4lte<\/span>\n        <\/span>\n        <\/a>\n        <span class=\"mr-quote-content\">\u201eDie anwaltliche Verschwiegenheit bleibt der Grundsatz. Nur in klar abgegrenzten Ausnahmef\u00e4llen entsteht \u00fcberhaupt eine Meldepflicht.\u201c<\/span>\n    <\/div>\n<a class=\"mr-cta-link mr-cta-button-cal\" href=\"#h2-booking\" title=\"Konsultim fillestar falas\"><span class=\"mr-cta-link-normal\">Zgjidhni tani dat\u00ebn e d\u00ebshiruar:<\/span><span class=\"mr-cta-link-bold\">Konsultim fillestar falas<\/span><\/a>\n\n<h2 class=\"wp-block-heading\" id=\"h-ablauf-einer-verdachtsmeldung\">Procesi i nj\u00eb raportimi dyshues<\/h2>\n\n<p class=\"wp-block-paragraph\">Procesi i nj\u00eb raportimi dyshues fillon me zbulimin e nj\u00eb transaksioni t\u00eb dyshimt\u00eb nga nj\u00eb entitet me detyrim raportimi. M\u00eb pas, informacioni dor\u00ebzohet p\u00ebrmes platform\u00ebs <a href=\"https:\/\/www.usp.gv.at\/goaml\"><strong>goAML<\/strong><\/a> n\u00eb Portalin e Sh\u00ebrbimeve t\u00eb Biznesit. Pas marrjes, A-FIU shqyrton t\u00eb dh\u00ebnat dhe, n\u00ebse \u00ebsht\u00eb e nevojshme, mund t\u00eb urdh\u00ebroj\u00eb nj\u00eb ndalim t\u00eb p\u00ebrkohsh\u00ebm t\u00eb transaksionit. N\u00ebse dyshimi konfirmohet, ajo informon prokurorin\u00eb kompetente dhe ia p\u00ebrcjell rastin. Mbi k\u00ebt\u00eb baz\u00eb, autoritetet e zbatimit t\u00eb ligjit fillojn\u00eb nj\u00eb hetim dhe nd\u00ebrmarrin hapat e nevojsh\u00ebm.    <\/p>\n    <div class=\"mr-quote mrbg clearfix\">\n        <a class=\"mr-quote-person\" href=\"\/ueber-uns\/rechtsanwalt-sebastian-riedlmair\/\" title=\"Rechtsanwalt Sebastian Riedlmair\">\n            <img decoding=\"async\" class=\"mr-quote-person-img\" src=\"https:\/\/harlander-partner.eu\/wp-content\/themes\/harlander\/design\/sr100.webp\" width=\"100\"\n                 height=\"100\" loading=\"lazy\" alt=\"Rechtsanwalt Sebastian Riedlmair\">\n            <span class=\"mr-quote-person-text\">\n            Sebastian Riedlmair<br>\n            <span class=\"mr-quote-person-function\">Harlander &amp; Partner Rechtsanw\u00e4lte<\/span>\n        <\/span>\n        <\/a>\n        <span class=\"mr-quote-content\">\u201eVerdachtsmeldungen sind ein sensibles Instrument. Ohne rechtliche Begleitung besteht die Gefahr, dass Mandanten unn\u00f6tig in Ermittlungsverfahren geraten.\u201c<\/span>\n    <\/div>\n\n<h2 class=\"wp-block-heading\" id=\"h-ihre-vorteile-mit-anwaltlicher-unterstutzung\">Avantazhet tuaja me mb\u00ebshtetje ligjore<\/h2>\n\n<p class=\"wp-block-paragraph\">Raportimet dyshuese n\u00eb fush\u00ebn e pastrimit t\u00eb parave mund t\u00eb \u00e7ojn\u00eb n\u00eb llogari t\u00eb ngrira, transaksione t\u00eb bllokuara ose madje hetime penale. P\u00ebr t\u00eb prekurit, kjo sjell jo vet\u00ebm pasiguri ligjore, por edhe rreziqe ekonomike dhe barr\u00eb personale. Edhe gabimet e vogla n\u00eb trajtimin me autoritetet ose n\u00eb procedur\u00ebn e raportimit mund t\u00eb ken\u00eb pasoja t\u00eb r\u00ebnda.  <\/p>\n\n<p class=\"wp-block-paragraph\">Nj\u00eb shoq\u00ebrim ligjor nga nj\u00eb zyr\u00eb avokatie e specializuar ofron siguri n\u00eb k\u00ebt\u00eb situat\u00eb. Ne sigurojm\u00eb q\u00eb interesat tuaja t\u00eb mbrohen dhe q\u00eb t\u00eb gjitha hapat e nevojsh\u00ebm t\u00eb nd\u00ebrmerren n\u00eb m\u00ebnyr\u00eb ligjore t\u00eb sigurt: <\/p>\n\n<ul class=\"wp-block-list\">\n<li>mbrojm\u00eb t\u00eb drejtat dhe interesat tuaja ndaj t\u00eb gjitha pal\u00ebve t\u00eb p\u00ebrfshira<\/li>\n\n\n\n<li>kontrollojm\u00eb n\u00ebse \u00e7\u00ebshtja p\u00ebrkat\u00ebse ligjore \u00ebsht\u00eb e zbatueshme n\u00eb rastin tuaj<\/li>\n\n\n\n<li>ju shoq\u00ebrojm\u00eb gjat\u00eb gjith\u00eb procedur\u00ebs ose procesit<\/li>\n\n\n\n<li>sigurojm\u00eb nj\u00eb hartim dhe zbatim ligj\u00ebrisht t\u00eb sigurt t\u00eb t\u00eb gjitha hapave t\u00eb nevojsh\u00ebm<\/li>\n\n\n\n<li>mb\u00ebshtesim n\u00eb zbatimin ose mbrojtjen e k\u00ebrkesave<\/li>\n<\/ul>\n<a class=\"mr-cta-link mr-cta-button-cal\" href=\"#h2-booking\" title=\"Konsultim fillestar falas\"><span class=\"mr-cta-link-normal\">Zgjidhni tani dat\u00ebn e d\u00ebshiruar:<\/span><span class=\"mr-cta-link-bold\">Konsultim fillestar falas<\/span><\/a>\n\n<h2 class=\"wp-block-heading\" id=\"h-haufig-gestellte-fragen-faq\">Pyetje t\u00eb shpeshta \u2013 FAQ<\/h2>\n<div class=\"wp-block-uagb-faq uagb-faq__outer-wrap uagb-block-972c8b74 uagb-faq-icon-row uagb-faq-layout-accordion uagb-faq-expand-first-true uagb-faq-inactive-other-true uagb-faq__wrap uagb-buttons-layout-wrap uagb-faq-equal-height     \" data-faqtoggle=\"true\" role=\"tablist\"><div class=\"wp-block-uagb-faq uagb-faq__outer-wrap uagb-block-13fb7076 uagb-faq-icon-row uagb-faq-layout-accordion uagb-faq-expand-first-true uagb-faq-inactive-other-true uagb-faq__wrap uagb-buttons-layout-wrap uagb-faq-equal-height     \" data-faqtoggle=\"true\" role=\"tablist\"><div class=\"wp-block-uagb-faq-child uagb-faq-child__outer-wrap uagb-faq-item uagb-block-faq1 \" role=\"tab\" tabindex=\"0\"><div class=\"uagb-faq-questions-button uagb-faq-questions\">\t\t\t<span class=\"uagb-icon uagb-faq-icon-wrap\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox= \"0 0 448 512\"><path d=\"M432 256c0 17.69-14.33 32.01-32 32.01H256v144c0 17.69-14.33 31.99-32 31.99s-32-14.3-32-31.99v-144H48c-17.67 0-32-14.32-32-32.01s14.33-31.99 32-31.99H192v-144c0-17.69 14.33-32.01 32-32.01s32 14.32 32 32.01v144h144C417.7 224 432 238.3 432 256z\"><\/path><\/svg>\n\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t<span class=\"uagb-icon-active uagb-faq-icon-wrap\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox= \"0 0 448 512\"><path d=\"M400 288h-352c-17.69 0-32-14.32-32-32.01s14.31-31.99 32-31.99h352c17.69 0 32 14.3 32 31.99S417.7 288 400 288z\"><\/path><\/svg>\n\t\t\t\t\t\t\t<\/span>\n\t\t\t<span class=\"uagb-question\">\u00c7far\u00eb \u00ebsht\u00eb Zyra e Raportimit t\u00eb Pastrimit t\u00eb Parave (A-FIU)?<\/span><\/div><div class=\"uagb-faq-content\"><p>Zyra e Raportimit t\u00eb Pastrimit t\u00eb Parave \u00ebsht\u00eb Nj\u00ebsia Komb\u00ebtare e Inteligjenc\u00ebs Financiare e Austris\u00eb, e themeluar n\u00eb Zyr\u00ebn Federale t\u00eb Policis\u00eb Kriminale. Ajo pranon raportime dyshuese, i analizon ato dhe ia p\u00ebrcjell rastet e konfirmuara autoriteteve t\u00eb zbatimit t\u00eb ligjit. <\/p><\/div><\/div><div class=\"wp-block-uagb-faq-child uagb-faq-child__outer-wrap uagb-faq-item uagb-block-faq2 \" role=\"tab\" tabindex=\"0\"><div class=\"uagb-faq-questions-button uagb-faq-questions\">\t\t\t<span class=\"uagb-icon uagb-faq-icon-wrap\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox= \"0 0 448 512\"><path d=\"M432 256c0 17.69-14.33 32.01-32 32.01H256v144c0 17.69-14.33 31.99-32 31.99s-32-14.3-32-31.99v-144H48c-17.67 0-32-14.32-32-32.01s14.33-31.99 32-31.99H192v-144c0-17.69 14.33-32.01 32-32.01s32 14.32 32 32.01v144h144C417.7 224 432 238.3 432 256z\"><\/path><\/svg>\n\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t<span class=\"uagb-icon-active uagb-faq-icon-wrap\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox= \"0 0 448 512\"><path d=\"M400 288h-352c-17.69 0-32-14.32-32-32.01s14.31-31.99 32-31.99h352c17.69 0 32 14.3 32 31.99S417.7 288 400 288z\"><\/path><\/svg>\n\t\t\t\t\t\t\t<\/span>\n\t\t\t<span class=\"uagb-question\">Cilat grupe profesionale duhet t\u00eb b\u00ebjn\u00eb raportime dyshuese?<\/span><\/div><div class=\"uagb-faq-content\"><p>Detyrim raportimi kan\u00eb bankat, ofruesit e sh\u00ebrbimeve financiare, kompanit\u00eb e sigurimeve, agjent\u00ebt e pasurive t\u00eb paluajtshme, besimtar\u00ebt ekonomik\u00eb, avokat\u00ebt, noter\u00ebt, si dhe ofruesit e monedhave virtuale.<\/p><\/div><\/div><div class=\"wp-block-uagb-faq-child uagb-faq-child__outer-wrap uagb-faq-item uagb-block-faq3 \" role=\"tab\" tabindex=\"0\"><div class=\"uagb-faq-questions-button uagb-faq-questions\">\t\t\t<span class=\"uagb-icon uagb-faq-icon-wrap\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox= \"0 0 448 512\"><path d=\"M432 256c0 17.69-14.33 32.01-32 32.01H256v144c0 17.69-14.33 31.99-32 31.99s-32-14.3-32-31.99v-144H48c-17.67 0-32-14.32-32-32.01s14.33-31.99 32-31.99H192v-144c0-17.69 14.33-32.01 32-32.01s32 14.32 32 32.01v144h144C417.7 224 432 238.3 432 256z\"><\/path><\/svg>\n\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t<span class=\"uagb-icon-active uagb-faq-icon-wrap\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox= \"0 0 448 512\"><path d=\"M400 288h-352c-17.69 0-32-14.32-32-32.01s14.31-31.99 32-31.99h352c17.69 0 32 14.3 32 31.99S417.7 288 400 288z\"><\/path><\/svg>\n\t\t\t\t\t\t\t<\/span>\n\t\t\t<span class=\"uagb-question\">A jan\u00eb v\u00ebrtet avokat\u00ebt me detyrim raportimi?<\/span><\/div><div class=\"uagb-faq-content\"><p>Po, por vet\u00ebm n\u00eb raste t\u00eb qarta t\u00eb p\u00ebrcaktuara, si blerjet e pronave, administrimet e besuara ose themelimet e kompanive. Informacionet nga k\u00ebshillimi i past\u00ebr ligjor ose p\u00ebrfaq\u00ebsimi gjyq\u00ebsor jan\u00eb t\u00eb p\u00ebrjashtuara nga detyrimi i raportimit. <\/p><\/div><\/div><div class=\"wp-block-uagb-faq-child uagb-faq-child__outer-wrap uagb-faq-item uagb-block-faq4 \" role=\"tab\" tabindex=\"0\"><div class=\"uagb-faq-questions-button uagb-faq-questions\">\t\t\t<span class=\"uagb-icon uagb-faq-icon-wrap\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox= \"0 0 448 512\"><path d=\"M432 256c0 17.69-14.33 32.01-32 32.01H256v144c0 17.69-14.33 31.99-32 31.99s-32-14.3-32-31.99v-144H48c-17.67 0-32-14.32-32-32.01s14.33-31.99 32-31.99H192v-144c0-17.69 14.33-32.01 32-32.01s32 14.32 32 32.01v144h144C417.7 224 432 238.3 432 256z\"><\/path><\/svg>\n\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t<span class=\"uagb-icon-active uagb-faq-icon-wrap\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox= \"0 0 448 512\"><path d=\"M400 288h-352c-17.69 0-32-14.32-32-32.01s14.31-31.99 32-31.99h352c17.69 0 32 14.3 32 31.99S417.7 288 400 288z\"><\/path><\/svg>\n\t\t\t\t\t\t\t<\/span>\n\t\t\t<span class=\"uagb-question\">Si b\u00ebhet raportimi tek A-FIU?<\/span><\/div><div class=\"uagb-faq-content\"><p>Raportimi b\u00ebhet elektronikisht p\u00ebrmes platform\u00ebs <a href=\"https:\/\/www.usp.gv.at\/goaml\" target=\"_blank\" rel=\"noreferrer noopener\">goAML<\/a> n\u00eb Portalin e Sh\u00ebrbimeve t\u00eb Biznesit (USP). Parakusht \u00ebsht\u00eb regjistrimi i organizat\u00ebs dhe i personave p\u00ebrgjegj\u00ebs. <\/p><\/div><\/div><div class=\"wp-block-uagb-faq-child uagb-faq-child__outer-wrap uagb-faq-item uagb-block-faq5 \" role=\"tab\" tabindex=\"0\"><div class=\"uagb-faq-questions-button uagb-faq-questions\">\t\t\t<span class=\"uagb-icon uagb-faq-icon-wrap\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox= \"0 0 448 512\"><path d=\"M432 256c0 17.69-14.33 32.01-32 32.01H256v144c0 17.69-14.33 31.99-32 31.99s-32-14.3-32-31.99v-144H48c-17.67 0-32-14.32-32-32.01s14.33-31.99 32-31.99H192v-144c0-17.69 14.33-32.01 32-32.01s32 14.32 32 32.01v144h144C417.7 224 432 238.3 432 256z\"><\/path><\/svg>\n\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t<span class=\"uagb-icon-active uagb-faq-icon-wrap\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox= \"0 0 448 512\"><path d=\"M400 288h-352c-17.69 0-32-14.32-32-32.01s14.31-31.99 32-31.99h352c17.69 0 32 14.3 32 31.99S417.7 288 400 288z\"><\/path><\/svg>\n\t\t\t\t\t\t\t<\/span>\n\t\t\t<span class=\"uagb-question\">\u00c7far\u00eb ndodh pas nj\u00eb raportimi dyshues?<\/span><\/div><div class=\"uagb-faq-content\"><p>A-FIU shqyrton raportimin, mund t\u00eb urdh\u00ebroj\u00eb nj\u00eb ndalim t\u00eb p\u00ebrkohsh\u00ebm t\u00eb transaksionit dhe, n\u00eb rast dyshimi t\u00eb konfirmuar, ia p\u00ebrcjell rastin prokuroris\u00eb.<\/p><\/div><\/div><div class=\"wp-block-uagb-faq-child uagb-faq-child__outer-wrap uagb-faq-item uagb-block-faq6 \" role=\"tab\" tabindex=\"0\"><div class=\"uagb-faq-questions-button uagb-faq-questions\">\t\t\t<span class=\"uagb-icon uagb-faq-icon-wrap\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox= \"0 0 448 512\"><path d=\"M432 256c0 17.69-14.33 32.01-32 32.01H256v144c0 17.69-14.33 31.99-32 31.99s-32-14.3-32-31.99v-144H48c-17.67 0-32-14.32-32-32.01s14.33-31.99 32-31.99H192v-144c0-17.69 14.33-32.01 32-32.01s32 14.32 32 32.01v144h144C417.7 224 432 238.3 432 256z\"><\/path><\/svg>\n\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t<span class=\"uagb-icon-active uagb-faq-icon-wrap\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox= \"0 0 448 512\"><path d=\"M400 288h-352c-17.69 0-32-14.32-32-32.01s14.31-31.99 32-31.99h352c17.69 0 32 14.3 32 31.99S417.7 288 400 288z\"><\/path><\/svg>\n\t\t\t\t\t\t\t<\/span>\n\t\t\t<span class=\"uagb-question\">\u00c7far\u00eb pasojash mund t\u00eb ket\u00eb nj\u00eb raportim dyshues p\u00ebr t\u00eb prekurit?<\/span><\/div><div class=\"uagb-faq-content\"><p>Mund t\u00eb \u00e7oj\u00eb n\u00eb llogari t\u00eb ngrira, transaksione t\u00eb bllokuara dhe procedura hetimore. Me mb\u00ebshtetjen ligjore, dyshimet e pajustifikuara mund t\u00eb hidhen posht\u00eb n\u00eb m\u00ebnyr\u00eb t\u00eb synuar. <\/p><\/div><\/div><div class=\"wp-block-uagb-faq-child uagb-faq-child__outer-wrap uagb-faq-item uagb-block-faq7 \" role=\"tab\" tabindex=\"0\"><div class=\"uagb-faq-questions-button uagb-faq-questions\">\t\t\t<span class=\"uagb-icon uagb-faq-icon-wrap\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox= \"0 0 448 512\"><path d=\"M432 256c0 17.69-14.33 32.01-32 32.01H256v144c0 17.69-14.33 31.99-32 31.99s-32-14.3-32-31.99v-144H48c-17.67 0-32-14.32-32-32.01s14.33-31.99 32-31.99H192v-144c0-17.69 14.33-32.01 32-32.01s32 14.32 32 32.01v144h144C417.7 224 432 238.3 432 256z\"><\/path><\/svg>\n\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t<span class=\"uagb-icon-active uagb-faq-icon-wrap\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox= \"0 0 448 512\"><path d=\"M400 288h-352c-17.69 0-32-14.32-32-32.01s14.31-31.99 32-31.99h352c17.69 0 32 14.3 32 31.99S417.7 288 400 288z\"><\/path><\/svg>\n\t\t\t\t\t\t\t<\/span>\n\t\t\t<span class=\"uagb-question\">\u00c7far\u00eb roli luan detyrimi i avokatit p\u00ebr ruajtjen e konfidencialitetit?<\/span><\/div><div class=\"uagb-faq-content\"><p>Sekreti profesional i avokatit mbetet parimi. Vet\u00ebm n\u00ebse k\u00ebshillimi ligjor abuzohet p\u00ebr t\u00eb fshehur pastrimin e parave, zbatohet nj\u00eb detyrim raportimi. <\/p><\/div><\/div><div class=\"wp-block-uagb-faq-child uagb-faq-child__outer-wrap uagb-faq-item uagb-block-faq8 \" role=\"tab\" tabindex=\"0\"><div class=\"uagb-faq-questions-button uagb-faq-questions\">\t\t\t<span class=\"uagb-icon uagb-faq-icon-wrap\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox= \"0 0 448 512\"><path d=\"M432 256c0 17.69-14.33 32.01-32 32.01H256v144c0 17.69-14.33 31.99-32 31.99s-32-14.3-32-31.99v-144H48c-17.67 0-32-14.32-32-32.01s14.33-31.99 32-31.99H192v-144c0-17.69 14.33-32.01 32-32.01s32 14.32 32 32.01v144h144C417.7 224 432 238.3 432 256z\"><\/path><\/svg>\n\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t<span class=\"uagb-icon-active uagb-faq-icon-wrap\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox= \"0 0 448 512\"><path d=\"M400 288h-352c-17.69 0-32-14.32-32-32.01s14.31-31.99 32-31.99h352c17.69 0 32 14.3 32 31.99S417.7 288 400 288z\"><\/path><\/svg>\n\t\t\t\t\t\t\t<\/span>\n\t\t\t<span class=\"uagb-question\">A mund t\u00eb kund\u00ebrshtohet nj\u00eb ndalim transaksioni nga A-FIU?<\/span><\/div><div class=\"uagb-faq-content\"><p>Po. Pal\u00ebt e prekura mund t\u00eb paraqesin ankes\u00eb n\u00eb Gjykat\u00ebn Administrative Federale dhe t\u00eb k\u00ebrkojn\u00eb shqyrtimin e ligjshm\u00ebris\u00eb s\u00eb mas\u00ebs. <\/p><\/div><\/div><div class=\"wp-block-uagb-faq-child uagb-faq-child__outer-wrap uagb-faq-item uagb-block-faq9 \" role=\"tab\" tabindex=\"0\"><div class=\"uagb-faq-questions-button uagb-faq-questions\">\t\t\t<span class=\"uagb-icon uagb-faq-icon-wrap\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox= \"0 0 448 512\"><path d=\"M432 256c0 17.69-14.33 32.01-32 32.01H256v144c0 17.69-14.33 31.99-32 31.99s-32-14.3-32-31.99v-144H48c-17.67 0-32-14.32-32-32.01s14.33-31.99 32-31.99H192v-144c0-17.69 14.33-32.01 32-32.01s32 14.32 32 32.01v144h144C417.7 224 432 238.3 432 256z\"><\/path><\/svg>\n\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t<span class=\"uagb-icon-active uagb-faq-icon-wrap\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox= \"0 0 448 512\"><path d=\"M400 288h-352c-17.69 0-32-14.32-32-32.01s14.31-31.99 32-31.99h352c17.69 0 32 14.3 32 31.99S417.7 288 400 288z\"><\/path><\/svg>\n\t\t\t\t\t\t\t<\/span>\n\t\t\t<span class=\"uagb-question\">Pse \u00ebsht\u00eb e dobishme mb\u00ebshtetja ligjore n\u00eb rastet e pastrimit t\u00eb parave?<\/span><\/div><div class=\"uagb-faq-content\"><p>Nj\u00eb avokat i specializuar mbron nga gabimet ligjore, mbron interesat tuaja ndaj autoriteteve dhe siguron nj\u00eb trajtim ligj\u00ebrisht t\u00eb sigurt t\u00eb t\u00eb gjitha hapave.<\/p><\/div><\/div><\/div><\/div><a class=\"mr-cta-link mr-cta-button-cal\" href=\"#h2-booking\" title=\"Konsultim fillestar falas\"><span class=\"mr-cta-link-normal\">Zgjidhni tani dat\u00ebn e d\u00ebshiruar:<\/span><span class=\"mr-cta-link-bold\">Konsultim fillestar falas<\/span><\/a>\n","protected":false},"excerpt":{"rendered":"Zyra e Raportimit t\u00eb Pastrimit t\u00eb Parave Zyra e Raportimit t\u00eb Pastrimit t\u00eb Parave (A-FIU) \u00ebsht\u00eb organi qendror i Austris\u00eb p\u00ebr luft\u00ebn kund\u00ebr pastrimit t\u00eb parave dhe financimit t\u00eb terrorizmit. 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