of November 11, 2014
About cooperation in the field of counteraction of legalization of income gained in the criminal way and to terrorism financing
Public service of financial investigation under the Government of the Kyrgyz Republic and the Ministry of Finance of Turkmenistan, hereinafter referred to as with the Parties,
being guided by mutual interests in the field of counteraction of legalization of income gained in the criminal way and to terrorism financing, and also the criminal activities connected with it,
in view of need of implementation of cooperation most in an efficient manner,
agreed as follows:
The parties perform interaction, including information exchange, according to provisions of this agreement, being effective within the competence, with compliance with law and the international obligations of each of the states of the Parties.
The parties perform interaction, 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 legalization of income gained in the criminal way, financing of terrorism and the criminal activities connected with it and also interaction on exchange of information about activities of the physical persons and legal entities participating in making of these transactions.
1. Exchange of information is performed in writing, including as agreed by the parties, by means of use of technical means of transfer of the text, on initiative or based on requests of the Parties.
2. Request for receipt of information is sent in writing or by e-mail, with use of the digital signature.
3. In case of need the required Party can request the additional information necessary for proper execution of request from the requesting Party.
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