The agreement between the Government of the Republic of Kazakhstan and the Government of the Azerbaijan Republic on cooperation in the field of fight against economic and financial violations, and also return illegally the moved currency values

of October 22, 1999

The government of the Republic of Kazakhstan and the Government of the Azerbaijan Republic which are hereinafter referred to as by "Parties"

proceeding from the principles of mutual respect of the state sovereignty,

based on provisions of the national legal system and the international obligations of the states,

being guided by the principles of equality, mutual understanding and mutual advantage,

proceeding from mutual interest in effective solution of the tasks connected with the prevention, identification and suppression of economic and financial violations, and also return illegally of the moved currency values

agreed as follows:

Article 1. Subject of the agreement

Subject of this agreement is the cooperation of competent authorities of the Parties for the purpose of the organization of effective fight against economic and financial violations and returns of the currency values illegally moved on the territory of the states of the Parties.

This agreement does not mention obligations of the Parties according to the existing international agreements about provision of legal assistance on civil, family and criminal cases.

Article 2. Competent authorities of the Parties

For the purpose of this agreement competent authorities of the Parties are:

from the Republic of Kazakhstan - the Ministry of state revenues, the Ministry of Internal Affairs;

from the Azerbaijan Republic - the Ministry of Internal Affairs, the Ministry of Finance, National Bank, the State Customs Committee, the Main state tax authorities or in both cases any person or the body authorized during action of this agreement to perform functions of the above-stated competent authorities of the Parties.

In case of change of the official name or reorganization of competent authorities of the Parties, they without delay notify on this each other through diplomatic channels.

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