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The agreement between Service of financial investigation of the Kyrgyz Republic and Federal Service for Financial Monitoring (Russian Federation) on interaction in the field of counteraction of legalization (washing) of income gained in the criminal way

of December 18, 2006

The service of financial investigation of the Kyrgyz Republic and Federal Service for Financial Monitoring (Russian Federation) which are hereinafter referred to as with the Parties

being guided by mutual interests in the field of counteraction of legalization (washing) of income gained in the criminal way and the criminal activities connected with it, including terrorism financing,

agreed as follows:

Article 1

The parties perform interaction, including information exchange, according to provisions of this agreement, being effective within the competence with compliance with law and the international obligations of the states.

Article 2

The parties perform interaction, including information exchange, at stages of collection, processing and analysis of information on transactions which is at their disposal with money or other property concerning which there are suspicions that they are connected with legalization (washing) of income gained in the criminal way, and terrorism financing and on exchange of information about activities of the physical persons and legal entities participating in making of these transactions.

Exchange of information is performed on initiative or at the request of one of the Parties. The request for receipt of information shall contain its short reasons.

Article 3

Information obtained from other Party without its prior consent is not disclosed to the third party and not used in the administrative, investigative or judicial purposes.

For the Kyrgyz Side exchange of information is provided on all crime components of the Criminal code of the Kyrgyz Republic.

For the Russian Side exchange of information is provided on all crime components of the Criminal Code of the Russian Federation, except for the crime components provided by its Articles 193, of 194, of 198, of 199, 199.1 and 199.2.

The specified information can be used in the judicial purposes only concerning the cases connected with legalization (washing) of income gained in the criminal way, and terrorism financing.

Article 4

The parties do not allow use and disclosure of information obtained within this agreement, for the purpose of, not specified in this agreement, the Party without prior consent transferring.

Article 5

Information obtained according to this agreement is confidential, and the protection mode, stipulated by the legislation the states of the receiving party concerning similar information from national sources extends to it.

Article 6

The parties jointly determine procedure for information transfer according to the legislation of the states and hold consultations concerning implementation of this agreement.

Article 7

Interaction and information exchange between the Parties is performed in Russian.

Article 8

The parties shall not provide information if on the facts specified in request legal proceedings in the state of the required Party are already conducted.

Article 9

By mutual consent of the Parties changes and additions can be made to this agreement.

Article 10

This agreement becomes effective from signature date.

Article 11

This agreement terminates from the date of receipt of one of the Parties of the written notice of other Party of its intention to terminate this agreement.

It is made in Moscow on December 18, 2006 in duplicate in Russian, and both texts are equally authoritative.

 

For Service of financial investigation

Kyrgyz Republic

Tazhikan Kalimbetova

For the Federal Service

on financial monitoring

(Russian Federation) Victor Zubkov

 

Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info

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