The agreement between the Government of the Russian Federation and the Government of the Republic of Moldova on cooperation and exchange of information in the field of fight against violations of the financial and tax legislation

of October 8, 1996

The government of the Russian Federation and the Government of the Republic of Moldova which are hereinafter referred to as with the Parties

being guided by the current legislation and the international obligations of the states,

proceeding from mutual interest in effective solution of the tasks connected with identification, the prevention and control of offenses and offenses in the field of the financial and tax legislation

attaching importance to use for this purpose of all legal and other opportunities,

agreed as follows:

Article 1. Subject of the agreement

1. Subject of this agreement is the cooperation of competent authorities of the Parties for the purpose of the organization of effective fight for identification, the prevention and control of offenses and the offenses in the field of the financial and tax legislation carried to maintaining competent authorities of the Parties.

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.

Article 2. Competent authorities

1. For the purposes of this agreement competent authorities of the Parties are:

from the Russian Side - the Federal Tax Police Service of the Russian Federation;

from the Moldavian Side - Department of financial control and audit under the Ministry of Finance of the Republic of Moldova.

2. In case of change of the official name of competent authorities of the Party without delay will notify on this each other.

Article 3. Forms of cooperation

The parties within this agreement use the following forms of cooperation:

exchange of information about crimes and offenses in the field of the financial and tax legislation;

interaction concerning holding the actions directed to identification, the prevention and control of offenses and offenses in the field of the financial and tax legislation;

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