The protocol between the State Tax Committee of the Republic of Uzbekistan and the Federal Service of Russia on currency and export exchange control about cooperation and mutual aid in the field of fight against illegal financial transactions, and also the financial transactions connected with legalization (washing) of income gained in the illegal way

of October 11, 1998

The State Tax Committee of the Republic of Uzbekistan and the Federal Service of Russia on currency and export exchange control which are hereinafter referred to as with the Parties

being guided by the legislation of the Republic of Uzbekistan and the legislation of the Russian Federation, and also the international obligations of the states,

proceeding from mutual interest in adjustment of effective cooperation and mutual aid between the Parties in the field of fight against illegal financial transactions, and also the financial transactions connected with legalization (washing) of income gained in the illegal way

for the purpose of implementation of the Agreement between the Government of the Republic of Uzbekistan and the Government of the Russian Federation about cooperation and mutual aid in the field of fight against illegal financial transactions, and also the financial transactions connected with legalization (washing) of income gained in the illegal way of December 22, 1997

agreed as follows:

Article 1. Determinations

For the purposes of the this Protocol the used terms mean the following:

"illegal financial transactions" - the transactions and other actions of legal entities and citizens, residents and nonresidents with money, securities and payment documents irrespective of form and method of their implementation directed to the establishment, change or the termination of the related civil laws and obligations made with violation of the national legal system of the states of each of the Parties involving criminal, administrative or civil liability;

"information" - any known data, the facts, data which can concern directly or indirectly subject (Article 2) of the this Protocol;

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