{"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":"i-rappresentanti-delle-ong-ricevono-una-formazione-sul-sistema-di-prevenzione-del-riciclaggio-di-denaro-e-del-finanziamento-del-terrorismo","status":"publish","type":"post","link":"https:\/\/alprofitconsult.al\/it\/perfaqesues-te-ojf-trajnohen-mbi-sistemin-parandalues-per-pastrimin-e-parave-dhe-financimin-e-terrorizmit\/","title":{"rendered":"I rappresentanti delle ONG ricevono una formazione sul \u201cSistema di prevenzione del riciclaggio di denaro e del finanziamento del terrorismo\u201d"},"content":{"rendered":"<p>Gli esperti dell\u2019Amministrazione fiscale e della Direzione per la prevenzione del riciclaggio di denaro Esperti dell\u2019Amministrazione fiscale e della Direzione per la prevenzione del riciclaggio di denaro (DPPPP) hanno fornito indicazioni ai rappresentanti delle organizzazioni senza scopo di lucro su come proteggersi dal rischio, in questo settore, di essere coinvolti in atti terroristici, punibili ai sensi della nostra legislazione penale.<\/p>\n<p>I temi principali che sono stati illustrati e affrontati sono stati:<\/p>\n<ul>\n<li>Il quadro normativo in materia di prevenzione del riciclaggio di denaro e del finanziamento del terrorismo (ML\/FT);<\/li>\n<li>la Raccomandazione n. 8 del GAFI e le carenze individuate dal Moneyval del Consiglio d\u2019Europa in relazione a questo settore;<\/li>\n<li>Il rischio nel settore delle ONG;<\/li>\n<li>Metodi\/modalit\u00e0 con cui le organizzazioni terroristiche ricorrono alle ONG per finanziare il terrorismo.;<\/li>\n<li>Misure da adottare per prevenire l'uso improprio a fini di riciclaggio di denaro e finanziamento del terrorismo.;<\/li>\n<li>Presentazione della Direttiva n. 19 del 9 luglio 2019 \u201cSulla vigilanza delle organizzazioni senza scopo di lucro ai fini della prevenzione del riciclaggio di denaro e del finanziamento del terrorismo\u201d<\/li>\n<\/ul>\n<p>La presente direttiva disciplina le procedure seguite dalle autorit\u00e0 fiscali, in qualit\u00e0 di organo di vigilanza, per il controllo delle attivit\u00e0 delle ONG, al fine di impedire che queste ultime vengano utilizzate per il riciclaggio di denaro o il finanziamento del terrorismo.<\/p>\n<p>Agli oltre 40 rappresentanti delle ONG che hanno partecipato al corso di formazione sono state illustrate le nuove norme giuridiche e procedurali, nonch\u00e9 i meccanismi di controllo volti a garantire loro la massima tutela.<\/p>\n<p>I rappresentanti del DPT e del DPPPP hanno assicurato che gli OJF riceveranno tutta l\u2019assistenza necessaria da parte di tali istituzioni per attenersi alle procedure e alle prassi corrette, sia dal punto di vista giuridico che fiscale.<\/p>\n<p>Fonte: <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\">Direzione Generale delle Imposte.<\/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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