The agreement between Service of financial investigation of the Kyrgyz Republic and the Center for fight against economic crimes and corruption of the Republic of Moldova on interaction in the field of counteraction to financing of terrorism and to legalization (washing) of income gained in the criminal way
The service of financial investigation of the Kyrgyz Republic and the Center for Fight against Economic Crimes and Corruption of the Republic of Moldova which are hereinafter referred to as the Party
PROCEEDING FROM the mutual interest in effective cooperation with each other in the field of exchange of information connected with financing of terrorism and legalization (washing) of income gained in the criminal way
Being SURE that the cooperation concerning assistance of prosecution of persons suspected of legalization (washing) of income gained in the criminal way, and the criminal activities connected with financing of terrorism and legalization (washing) of the criminal income is equitable to interests of both Parties,
CONSIDERING that for achievement of these purposes it is necessary to have proper legal conditions,
AGREED as follows:
The parties perform cooperation, including information exchange, according to provisions of this agreement, being effective within the competence with observance of the national legal system and the international obligations of the states.
The parties perform cooperation, 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 financing of terrorism and legalization (washing) of income gained in the criminal way and also about 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.
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