The agreement between the Government of the Republic of Kazakhstan and the Government of the Republic of Tajikistan on cooperation and exchange of information in the field of fight against economic crimes and violations of the tax legislation
of May 4, 2006
The government of the Republic of Kazakhstan and the Government of the Republic of Tajikistan which are hereinafter referred to as with the Parties
being guided by rules of international law and national legal systems of the states,
proceeding from mutual interest in effective solution of the tasks connected with the prevention, identification and suppression of economic crimes and violations of the tax legislation, ensuring economic safety of the states
attaching importance to use for this purpose of all legal and other opportunities,
agreed as follows:
1. Subject of this agreement is the cooperation of competent authorities of the states of the Parties for the purpose of the organization of effective fight against economic crimes and violations of the tax legislation.
2. This agreement does not affect the rights and obligations of the Parties following from international treaties on rendering legal assistance on civil and criminal cases which participants are the Republic of Kazakhstan and the Republic of Tajikistan.
The basic concepts used in this agreement:
"competent authority":
from the Kazakhstan Side - Agency of the Republic of Kazakhstan on fight against economic and corruption crime (financial police), the Ministry of Finance of the Republic of Kazakhstan;
from the Tajik Side - the Ministry of state revenues and charges of the Republic of Tajikistan, the Ministry of Internal Affairs of the Republic of Tajikistan.
In case of change of the official name of competent authorities of the states, the Parties without delay will notify on this each other in writing through diplomatic channels;
"tax legislation" is set of the legal regulations establishing types of tax, charges and payments in the states of the Parties, procedure for their collection governing the relations connected with origin, change and the termination of the tax liabilities;
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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