The protocol on interaction between Service of financial police of the Kyrgyz Republic and Agency of the Republic of Kazakhstan on fight against economic and corruption crime (financial police) concerning the organization of frontier cooperation
The service of financial police of the Kyrgyz Republic and Agency of the Republic of Kazakhstan on fight against economic and corruption crime (financial police) which are hereinafter referred to as by the Parties
based on the universally recognized norms of international law, provisions of the Convention on the legal assistance and legal relations on civil, family and criminal cases signed on October 7, 2002 in the city of Chisinau and Agreements between the Government of the Kyrgyz Republic and the Government of the Republic of Kazakhstan on cooperation and exchange of information in the field of fight against violations of the tax legislation of December 14, 2000
proceeding from mutual interest in strengthening international cooperation and expansion of interdepartmental bonds of the Parties in the field of fight against economic offenses and other spheres carried to maintaining the Parties
for the purpose of determination of conditions of effective cooperation on disclosure and investigation of crimes in the field of economy and cross liabilities in activities of the Parties,
agreed as follows:
Exchange of information concerning the prevention, identifications, suppression, disclosure and investigation of crimes in the field of economy and other, carried to maintaining the Parties, can be performed directly between border territorial authorities of the Parties.
Border territorial authorities from the Kyrgyz Side are:
Management of Service of financial police of the Kyrgyz Republic on the Chuya and Talas regions.
Border territorial authorities from the Kazakhstan Side are:
Department on fight against economic and corruption crime (financial police) across Almaty region;
Department on fight against economic and corruption crime (financial police) on Jambyl area;
Department on fight against economic and corruption crime (financial police) on the Southern Kazakhstan area.
The parties have the right to send to business trips of staff of border territorial authorities for the purpose of presence in case of execution of request (order) from the corresponding permission of the central bodies of the Parties.
The parties give necessary assistance to the employees who are present at execution of request (order) and also take measures to providing their legal protection according to the national legal system of the state of the host party.
By mutual consent of the Parties in the this Protocol changes and additions which are its integral parts can be made.
The this Protocol consists sine die and becomes effective from the date of signing.
It is made in the city of Astana on July 4, 2006 in duplicate in Russian.
For Service of financial police Kyrgyz Republic
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For the Agency of the Republic of Kazakhstan on fight with economic and corruption crime (financial police) |
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