The agreement between the Government of the Russian Federation and the Government of the Republic of Kazakhstan on cooperation and mutual aid in the field of fight illegal financial transactions, and also the financial transactions connected with legalization (washing) of income gained in the illegal way

of October 12, 1998

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

being guided by national legal systems and the international obligations of the states,

attaching importance to efforts of the international community on fight against illegal financial transactions, and also the financial transactions connected with legalization (washing) of income gained in the illegal way

proceeding from mutual interest in adjustment of effective cooperation between the competent authorities combating illegal financial transactions, and also the financial transactions connected with legalization (washing) of income gained in the illegal way

agreed as follows:

Article 1 Determination of Concepts

For the purposes of this agreement the used concepts mean the following:

"illegal financial transactions" - transactions and other actions of physical and (or) legal entities, residents and (or) nonresidents with currency, securities and payment documents (tools), irrespective of form and method of their implementation, directed to the establishment, change or the termination of the related civil laws and obligations made with the violation of the national legal system of the state of each of the Parties involving criminal, administrative or civil liability;

"information" - any known data, the facts, data which can concern directly or indirectly illegal financial transactions, and also financial transactions connected with legalization (washing) or use of income gained in the way, illegal according to determination of the national legal system of the state of each of the Parties;

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