of October 10, 2014
About introduction of amendments to the Agreement on formation of Council of division managers of financial investigation of the State Parties of the Commonwealth of Independent States of December 5, 2012
The State Parties of the Commonwealth of Independent States which are hereinafter referred to as with the Parties
attaching importance to development of cooperation and aiming at coordination of interaction in counteraction of legalization (washing) of the criminal income and to terrorism financing,
proceeding from need of formation and development of Council of division managers of financial investigation of the State Parties of the Commonwealth of Independent States,
agreed as follows:
Make to Section 5 Regulations on Council of division managers of financial investigation of the State Parties of the Commonwealth of Independent States which is integral part of the Agreement on formation of Council of division managers of financial investigation of the State Parties of the Commonwealth of Independent States of December 5, 2012, the following changes:
1. State Item 5.1 in the following edition:
"Organizational and technical and information support of activities of Council is performed by the Secretariat.
According to the decision of Council of function of the Secretariat, including on permanent basis, carries out one of divisions of financial investigation of the State Party of this agreement. These functions are performed by division of financial investigation together with the relevant structural division of Commonwealths of Independent States Executive committee.
The head of the Secretariat is the representative of division of financial investigation to which accomplishment of functions of the Secretariat, and the deputy manager of the Secretariat - the representative of Executive committee of the CIS is assigned".
2. The paragraph one of Item 5.3 to state in the following edition:
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