The agreement between the Government of the Republic of Kazakhstan and the Cabinet of Ministers of Ukraine on cooperation in the field of fight against violations of the tax legislation

of September 17, 1999

The government of the Republic of Kazakhstan and the Cabinet of Ministers of Ukraine which are referred to as further with the Parties

Being guided by the legislation and the international obligations of the states,

proceeding from mutual interest in effective solution of the tasks connected with identification, the prevention and control of offenses and offenses in the field of the tax legislation

attaching importance to use for this purpose of all legal opportunities,

agreed as follows:

Article 1 Subject of the agreement

1. Subject of this agreement is the cooperation of competent authorities of the Parties on identification, the prevention and control of offenses and the offenses in the field of the tax legislation carried to maintaining competent authorities of the Parties.

2. This agreement does not affect the rights and obligations of the Parties following from international treaties which participants are the Republic of Kazakhstan and Ukraine.

Article 2 Competent authorities

For the purposes of this agreement competent authorities of the Parties are:

from the Kazakhstan Side - the Ministry of state revenues of the Republic of Kazakhstan, Committee of tax police of the Ministry of state revenues of the Republic of Kazakhstan;

from the Ukrainian Side - State Tax Administration of Ukraine.

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

Article 3 of Form of cooperation

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

exchange of information about the crimes and offenses in the field of the tax legislation made by legal and (or) physical persons;

interaction concerning holding the actions directed to identification, the prevention and control of offenses and offenses in the field of the tax legislation;

Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info