{"id":4991,"date":"2019-11-02T17:16:15","date_gmt":"2019-11-02T17:16:15","guid":{"rendered":"http:\/\/alprofitconsult.al\/?p=4991"},"modified":"2019-11-02T17:16:15","modified_gmt":"2019-11-02T17:16:15","slug":"ojfc-representatives-are-trained-on-the-preventive-system-for-money-laundering-and-terrorism-financing","status":"publish","type":"post","link":"https:\/\/alprofitconsult.al\/en\/perfaqesues-te-ojf-trajnohen-mbi-sistemin-parandalues-per-pastrimin-e-parave-dhe-financimin-e-terrorizmit\/","title":{"rendered":"NGO representatives are trained on the \u201cPreventive System for Money Laundering and Terrorist Financing\u201d"},"content":{"rendered":"<p>Specialists from the Tax Administration and the Directorate for Prevention of Money Laundering (DPMP) guided representatives of non-profit organizations on how to protect themselves from the existing risk in this sector, of being involved in terrorist acts, which are punishable under our criminal legislation.<\/p>\n<p>The main issues that were explained and discussed were:<\/p>\n<ul>\n<li>Legal framework for the prevention of money laundering and terrorist financing (AML\/FT);<\/li>\n<li>FATF Recommendation No. 8 and the deficiencies identified by Moneyval of the Council of Europe concerning this sector;<\/li>\n<li>Risk in the NGO sector;<\/li>\n<li>Methods\/types of using NGOs for terrorist financing purposes by terrorist organizations;<\/li>\n<li>Measures to prevent abuse for money laundering and terrorist financing purposes;<\/li>\n<li>Presentation of Guideline no. 19 dated 9.7.2019 \u201cOn the supervision of non-profit organizations for the purpose of preventing money laundering and terrorist financing\u201d<\/li>\n<\/ul>\n<p>This instruction regulates the procedures followed by tax authorities, as supervisory bodies, for the control of NPO activities, with the aim of avoiding the possibility of their use for money laundering or terrorist financing.<\/p>\n<p>Over 40 NGO representatives present at the training became acquainted with new legal and procedural regulations, as well as control mechanisms for their fullest protection.<\/p>\n<p>Representatives of DPT and DPPPP ensured that NGOs will have all the necessary assistance from these institutions to follow proper legal and tax procedures and practices.<\/p>\n<p>Source: <a href=\"https:\/\/www.tatime.gov.al\/d\/8\/45\/45\/1199\/perfaqesues-te-ojf-trajnohen-mbi-sistemin-parandalues-per-pastrimin-e-parave-dhe-financimin-e-terrorizmit\">General Directorate of Taxes.<\/a><\/p>","protected":false},"excerpt":{"rendered":"<p>Specialist\u00eb nga Administrata Tatimore dhe Drejtoria p\u00ebr Parandalimin e Pastrimit t\u00eb Parave (DPPPP) udh\u00ebzuan p\u00ebrfaq\u00ebsues t\u00eb organizatave jo fitimprur\u00ebse, se si t\u00eb mbrohen nga risku q\u00eb ekziston n\u00eb k\u00ebt\u00eb sektor, p\u00ebr t\u2019u p\u00ebrfshir\u00eb n\u00eb vepra terroriste, t\u00eb cilat jan\u00eb t\u00eb nd\u00ebshkueshme sipas legjislacionit ton\u00eb penal. \u00c7\u00ebshtjet kryesore t\u00eb cilat u shpjeguan dhe u trajtuan ishin [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":4992,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[47],"tags":[70,111,138,109],"class_list":["post-4991","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news","tag-alprofitconsult","tag-ojf","tag-pastrimi-i-parave","tag-zyre-kontabiliteti"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v27.6.1 (Yoast SEO v27.6) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>P\u00ebrfaq\u00ebsues t\u00eb OJF trajnohen mbi \u201cSistemin parandalues p\u00ebr pastrimin e parave dhe financimin e terrorizmit\u201d - AlProfit Consult<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" 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