of November 24, 2011
About cooperation in the field of counteraction of legalization of the criminal income and to terrorism financing
The department of financial monitoring of the State Control Committee of the Republic of Belarus and Department on fight against tax, currency offenses and legalization of the criminal income under the Prosecutor General's Office of the Republic of Uzbekistan which are hereinafter referred to as by the Parties
being guided by the Agreement between the Government of the Republic of Uzbekistan and the Government of the Republic of Belarus on cooperation in the field of fight against crime of June 19, 2008,
expressing desire in the spirit of cooperation and mutual interest to render assistance to process of conducting investigations concerning persons, the income and transactions concerning which there are suspicions that they are connected with legalization of the criminal income, financing of terrorism or the criminal activities connected with legalization of the income
agreed as follows:
The party according to the national legal system of the states of the Parties perform cooperation for the purpose of collection, processing and the analysis of information on activities which is at their disposal concerning which there are suspicions that it is connected with legalization of the criminal income, financing of terrorism or the criminal activities connected with legalization of the income. For this purpose the Parties on own initiative or on demand exchange the available information which can be important in the analysis Aspects of activity, connected with legalization of the criminal income, financing of terrorism or the criminal activities connected with legalization of the income and also about the physical persons and legal entities participating in implementation of these activities. The request for receipt of information shall contain its short reasons.
The parties will also cooperate in:
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