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

of July 6, 1998

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

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

proceeding from mutual interest in effective solution of the tasks connected with the prevention, identification and suppression of violations of the tax legislation, ensuring economic safety of the states

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 against violations of the tax legislation.

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 which participants are the Russian Federation and the Republic of Kazakhstan.

Article 2 Terms

For the purposes of this agreement the following terms mean:

a) "competent authority":

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

for the Kazakhstan Side - Committee of tax police of the Ministry of Finance of the Republic of Kazakhstan.

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

b) "violations of the tax legislation" - crimes and (or) offenses in the field of the tax legislation, fight against which is assigned to competent authorities of the Parties.

Article 3 of Form of cooperation

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

exchange of information about violations of the tax legislation by legal entities and physical persons;

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