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| Agreement between the Government of the Republic of Kazakhstan and the Government of the United Arab Emirates on cooperation in combating organized crime, terrorism, illicit trafficking in narcotic drugs, psychotropic substances, their precursors and analogues, and the other types of crimes (Astana, 13 May 2010) |
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Agreement
between the Government of the Republic of Kazakhstan and the
Government of the United Arab Emirates on cooperation in combating
organized crime, terrorism, illicit trafficking in narcotic drugs,
psychotropic substances, their precursors and analogues, and the other types of crimes
(Astana, 13 May 2010)
The Government of the Republic of Kazakhstan and the Government of the United Arab Emirates, hereinafter referred to as the Parties,
expressing common interest in bilateral cooperation in combating organized crime, and especially crimes related narcotic drugs and terrorism;
being convinced of the threat proceeded from organized crime, crimes related narcotic drugs and terrorism, and of necessity to enhance cooperation in this sphere between all law enforcement authorities, in the aim of resisting to threat and danger from organized crime;
have agreed as follows:
Article 1
1. The Parties in compliance with the provisions of this Agreement cooperate in combating with:
1) Organized crime;
2) Illicit trafficking in narcotic drugs, psychotropic substances, their precursors and analogues;
3) Terrorism, crimes related to extremism, which infringes the security of the States of the Parties, as well as financing them;
4) Property crimes;
5) Smuggling of toxic, radioactive, explosive materials, and nuclear, chemical and biological weapons;
6) Illicit trafficking in fire-arms, ammunitions and explosive materials;
7) Illegal crossing of borders;
8) Trafficking in human beings;
9) Crimes related to prostitution;
10) Forgery of money, forms and official documents;
11) Illegal finance activities, legalization of income of the proceeds from criminal activities, including money laundering, and other economic crimes, as well as corruption;
12) Cyber criminality;
13) Stealing and smuggling of objects, which have cultural and historical value;
14) Ecological crimes;
15) Transportation of stolen and smuggled goods.
2. By mutual agreement of the Parties, co-operation may also cover the other types of crimes.
Article 2
For the purpose of implementation of the provisions of this agreement, cooperation between the Parties is carried out by following competent authorities:
For the Government of the Republic of Kazakhstan:
- Ministry of the Interior;
- General State Attorney’s Office;
- National Security Committee;
- Ministry of Defense;
- Agency on Combating of Economic and Corruption Crimes (Financial Police)
- Customs Control Committee of the Ministry of Finance;
- Security Service of the President of the Republic of Kazakhstan; For the Government of United Arab Emirates:
- Ministry of Interior, General Directorate of Criminal Security;
- State Security Department.
If there are any changes of competent authorities indicated in this article, the Parties should inform each other timely through diplomatic channels.
Article 3
