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.

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