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

of September 17, 2003

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

based on regulations of the Agreement between the State Parties of the Commonwealth of Independent States on cooperation and mutual aid concerning observance of the tax legislation and fight against violations in this sphere signed on June 4, 1999 in the city of Minsk

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 economic crimes and 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 economic crimes and 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 Republic of Kazakhstan and the Republic of Moldova.

Article 2 Terms

For the purposes of this agreement the following terms mean:

a) "competent authority":

for the Government of the Republic of Kazakhstan - the Agency of financial police of the Republic of Kazakhstan;

for the Government of the Republic of Moldova - the Center for fight against economic crimes and corruption of the Republic of Moldova, the Main state tax authorities.

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

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