The agreement between the Government of the Russian Federation and the Executive authority of Georgia on 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 August 4, 1999
The government of the Russian Federation and the Executive authority of Georgia which are hereinafter referred to as with the Parties
being guided by the national legal system and the international obligations of the states,
attaching importance to efforts of the international community on fight against illegal financial transactions, and also the financial transactions connected with legalization (washing) of income gained in the illegal way
proceeding from mutual interest in adjustment of effective cooperation between the competent authorities combating illegal financial transactions, and also the financial transactions connected with legalization (washing) of income gained in the illegal way
agreed as follows:
For the purposes of this agreement the used concepts mean the following:
"illegal financial transactions" - the transactions and other actions of physical persons and legal entities, 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 the violation of the national legal system of the state of each of the Parties involving criminal, administrative or civil liability;
"information" - any known data, the facts, data which can concern directly or indirectly illegal financial transactions, and also financial transactions connected with legalization (washing) or use of income gained illegal according to determination of the legislation of the state of each of the Parties, way;
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