от 02.07.2009 г. №
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Ҳужжатга таклиф юборишАудиони тинглашҲужжат элементидан ҳавола олиш
Agreement
Ҳужжатга таклиф юборишАудиони тинглашҲужжат элементидан ҳавола олиш
between the Government of the Republic of Uzbekistan and the Government of Malta
Ҳужжатга таклиф юборишАудиони тинглашҲужжат элементидан ҳавола олиш
On cooperation in the fight against organized crime, contraband and illicit trafficking in narcotic drugs, psychotropic substances and precursors
Ҳужжатга таклиф юборишАудиони тинглашҲужжат элементидан ҳавола олиш
Ҳужжатга таклиф юборишАудиони тинглашҲужжат элементидан ҳавола олиш
The Government of the Republic of Uzbekistan and the Government of Malta, hereinafter referred to as “the Parties”,
Ҳужжатга таклиф юборишАудиони тинглашҲужжат элементидан ҳавола олиш
Expressing concern with the scales and tendencies of development of the organized crime, contraband and illicit trafficking in narcotic drugs, psychotropic substances and precursors,
Ҳужжатга таклиф юборишАудиони тинглашҲужжат элементидан ҳавола олиш
Being convinced that cooperation in the fight against organized crime, contraband and illicit trafficking in narcotic drugs, psychotropic substances and precursors is of principal magnitude,
Ҳужжатга таклиф юборишАудиони тинглашҲужжат элементидан ҳавола олиш
Being afflicted with the increase of cases of contraband, misuse of narcotic drugs and psychotropic substances, and international trade with them in universal scale,
Ҳужжатга таклиф юборишАудиони тинглашҲужжат элементидан ҳавола олиш
With the purpose to unify their efforts in the fight against criminal organizations engaged in contraband, illicit trafficking and dissemination of narcotic drugs, psychotropic substances and precursors,
Ҳужжатга таклиф юборишАудиони тинглашҲужжат элементидан ҳавола олиш
Proceeding from the aspiration to provide' reliable protection from criminal offences against life, rights and legal interests of citizens of the respective States of the Parties and other persons, living in the territory of the respective States of the Parties,
Ҳужжатга таклиф юборишАудиони тинглашҲужжат элементидан ҳавола олиш
Taking into account the norms of the Single Convention on Narcotic Drugs (1961), as amended by the Protocol (1972), the Convention on Psychotropic Substances (1971), the Convention on the Illicit Trafficking in Narcotic Drugs and Psychotropic Substances (1988), and other corresponding resolutions and documents of the United Nations,
Ҳужжатга таклиф юборишАудиони тинглашҲужжат элементидан ҳавола олиш
Being governed by their international obligations and national legislation,
Ҳужжатга таклиф юборишАудиони тинглашҲужжат элементидан ҳавола олиш
Have agreed on the following:
Ҳужжатга таклиф юборишАудиони тинглашҲужжат элементидан ҳавола олиш
ARTICLE 1
Spheres and Subjects of Cooperation
Ҳужжатга таклиф юборишАудиони тинглашҲужжат элементидан ҳавола олиш
1. The Parties, in accordance with the norms of this Agreement, shall cooperate through their central competent authorities in the fight against organized crime, contraband and illicit trafficking in narcotic drugs, psychotropic substances and precursors.
Ҳужжатга таклиф юборишАудиони тинглашҲужжат элементидан ҳавола олиш
2. The Parties shall by the time of signing of this Agreement exchange with lists of corresponding central competent authorities.
Ҳужжатга таклиф юборишАудиони тинглашҲужжат элементидан ҳавола олиш
3. Each of the Parties shall inform the other one, through diplomatic channels, about changes in the lists of their central competent authorities.
Ҳужжатга таклиф юборишАудиони тинглашҲужжат элементидан ҳавола олиш
4. For the realization of this Agreement the central competent authorities may establish direct contacts with each other.
Ҳужжатга таклиф юборишАудиони тинглашҲужжат элементидан ҳавола олиш
5. This Agreement shall not affect issues of providing legal assistance in criminal matters and extradition.
Ҳужжатга таклиф юборишАудиони тинглашҲужжат элементидан ҳавола олиш
ARTICLE 2
Fields of Cooperation
Ҳужжатга таклиф юборишАудиони тинглашҲужжат элементидан ҳавола олиш
1. The Parties shall collaborate in the fight against:
Ҳужжатга таклиф юборишАудиони тинглашҲужжат элементидан ҳавола олиш
(a) organized crime;
Ҳужжатга таклиф юборишАудиони тинглашҲужжат элементидан ҳавола олиш
(b) illicit trafficking in narcotic drugs, psychotropic substances and precursors;
Ҳужжатга таклиф юборишАудиони тинглашҲужжат элементидан ҳавола олиш
(c) trafficking in human beings;
Ҳужжатга таклиф юборишАудиони тинглашҲужжат элементидан ҳавола олиш
(d) money laundering stemming from criminal activities;
Ҳужжатга таклиф юборишАудиони тинглашҲужжат элементидан ҳавола олиш
(e) forgery of currency, securities and offltial documents;
Ҳужжатга таклиф юборишАудиони тинглашҲужжат элементидан ҳавола олиш
(f) criminal offences against movable cultural and historical assets;
Ҳужжатга таклиф юборишАудиони тинглашҲужжат элементидан ҳавола олиш
(g) exploitation of prostitution and other crimes against persons;
Ҳужжатга таклиф юборишАудиони тинглашҲужжат элементидан ҳавола олиш
2. The Parties shall also cooperate in the following spheres:
Ҳужжатга таклиф юборишАудиони тинглашҲужжат элементидан ҳавола олиш
(a) providing of security in air, sea and railway transport;
Ҳужжатга таклиф юборишАудиони тинглашҲужжат элементидан ҳавола олиш
(b) personnel training and material and technical support of an activity of central competent authorities.
Ҳужжатга таклиф юборишАудиони тинглашҲужжат элементидан ҳавола олиш
ARTICLE 3
Forms of Cooperation
Ҳужжатга таклиф юборишАудиони тинглашҲужжат элементидан ҳавола олиш
1. The Parties shall carry out their cooperation in the following forms:
Ҳужжатга таклиф юборишАудиони тинглашҲужжат элементидан ҳавола олиш
(a) exchange of information which may help to detect, prevent and prosecute crimes as well as which will help to solve other matters in accordance with Article 2 of this Agreement;
Ҳужжатга таклиф юборишАудиони тинглашҲужжат элементидан ҳавола олиш
(b) assisting in prevention and detection of crimes mentioned in Article 2 of this Agreement by inspecting the activity of persons, organizations, institutions and companies and by inquiring persons, items and documents according to the related accounts;
Ҳужжатга таклиф юборишАудиони тинглашҲужжат элементидан ҳавола олиш
(c) exchange of experience by arranging apprenticeships, consultations and seminars;
Ҳужжатга таклиф юборишАудиони тинглашҲужжат элементидан ҳавола олиш
(d) technical assistance.
Ҳужжатга таклиф юборишАудиони тинглашҲужжат элементидан ҳавола олиш
2. The volume and specific forms of cooperation may be defined by mutual agreement of the competent authorities of the Parties.
Ҳужжатга таклиф юборишАудиони тинглашҲужжат элементидан ҳавола олиш
ARTICLE 4
Exchange of information concerning definite crimes
Ҳужжатга таклиф юборишАудиони тинглашҲужжат элементидан ҳавола олиш
1. Exchange of information mentioned in paragraph 1(a) of Article 3 of this Agreement shall be referred to definite crimes as described below:
Ҳужжатга таклиф юборишАудиони тинглашҲужжат элементидан ҳавола олиш
(a) crimes which are being prepared or committed by groups, which include nationals of the other Party, in the territory of the state of either Party which affect_the interests of this Party;
Ҳужжатга таклиф юборишАудиони тинглашҲужжат элементидан ҳавола олиш
(b) contraband and illicit trafficking in narcotic drugs and psychotropic substances if they are procured from the territory of the state of the one Party to the territory of the state of the other Party as well as in transit through third countries and when nationals of the state of the one Party are involved in contraband and illicit manufacture or trafficking in narcotic drugs and psychotropic substances in the territory of the state of the other Party;
Ҳужжатга таклиф юборишАудиони тинглашҲужжат элементидан ҳавола олиш
(c) money laundering stemming from criminal activities provided that the territory of institutions of the state of the one Party are used for these purposes by nationals of the state of the other Party.
Ҳужжатга таклиф юборишАудиони тинглашҲужжат элементидан ҳавола олиш
ARTICLE 5
Exchange of information concerning criminal activity
Ҳужжатга таклиф юборишАудиони тинглашҲужжат элементидан ҳавола олиш
The Parties shall exchange information on the following:
Ҳужжатга таклиф юборишАудиони тинглашҲужжат элементидан ҳавола олиш
(a) methods of committing crime by organized groups, their composition, structure, scope of activity and criminal contacts;
Ҳужжатга таклиф юборишАудиони тинглашҲужжат элементидан ҳавола олиш
(b) methods of concealing narcotic drugs and psychotropic substances and ways of their detection, illegal transportation routes and channels, new types of narcotic drugs and psychotropic substances going into illicit trafficking, their properties and technology of manufacture;
Ҳужжатга таклиф юборишАудиони тинглашҲужжат элементидан ҳавола олиш
(c) methods of money laundering stemming from criminal activities, organizations, institutions and companies suspected of participating in such activity;
Ҳужжатга таклиф юборишАудиони тинглашҲужжат элементидан ҳавола олиш
(d) nationals of the state of either Party residing temporarily or permanently in the territory of the states of the other Party suspected of committing crimes specified in Article 2 of this Agreement;
Ҳужжатга таклиф юборишАудиони тинглашҲужжат элементидан ҳавола олиш
(e) violation of the laws of the state of the one Party by nationals of the state of the other Party in the fields of cooperation defined in Article 2 of this Agreement.
Ҳужжатга таклиф юборишАудиони тинглашҲужжат элементидан ҳавола олиш
ARTICLE 6
Confidentiality of Information
Ҳужжатга таклиф юборишАудиони тинглашҲужжат элементидан ҳавола олиш
The Parties shall provide each other with the information, in accordance with their national legislation as well as, subject to the following conditions being met:
Ҳужжатга таклиф юборишАудиони тинглашҲужжат элементидан ҳавола олиш
1. The Parties have agreed that their central competent authorities shall ensure the confidentiality of information acquired by each other if mentioned information is classified as confidential or the Party, provided information, finds undesirable to make it public. This provision applies also to information on technical devices, equipment and materials.
Ҳужжатга таклиф юборишАудиони тинглашҲужжат элементидан ҳавола олиш
2. If it should be necessary to provide confidential information, including information on technical devices, equipment and materials acquired within the framework of this Agreement to third party, advance approval in writing by the central competent authorities providing the information, shall be required.
Ҳужжатга таклиф юборишАудиони тинглашҲужжат элементидан ҳавола олиш
3. Personal data acquired by the Parties may be used only for the purposes determined in this Agreement.
Ҳужжатга таклиф юборишАудиони тинглашҲужжат элементидан ҳавола олиш
4. In all cases, the Parties guarantee the protection of data from unauthorized access of third parties, unauthorized changes, destruction or distribution.
Ҳужжатга таклиф юборишАудиони тинглашҲужжат элементидан ҳавола олиш
ARTICLE 7
Conditions of cooperation
Ҳужжатга таклиф юборишАудиони тинглашҲужжат элементидан ҳавола олиш
1. The provision of the information and other measures prescribed in Article 3 of this Agreement shall be carried out by central competent authorities of the Parties in accordance with a request.
Ҳужжатга таклиф юборишАудиони тинглашҲужжат элементидан ҳавола олиш
2. The request prescribed in paragraph 1 of this Article is to be sent in writing and contain the following:
Ҳужжатга таклиф юборишАудиони тинглашҲужжат элементидан ҳавола олиш
a) the name of the central competent authority which is sending the request, and the name of the body to which is addressed the request;
Ҳужжатга таклиф юборишАудиони тинглашҲужжат элементидан ҳавола олиш
b) possibly more complete information on the substance of a case regarding to which the request is sent, on persons relating to this case or having regard to it, as well as on facts, subject-matters and documents about which the information is required;
Ҳужжатга таклиф юборишАудиони тинглашҲужжат элементидан ҳавола олиш
c) reasons of application and detailed description of a concrete procedure subject to compliance;
Ҳужжатга таклиф юборишАудиони тинглашҲужжат элементидан ҳавола олиш
d) if necessary, prescription of the time limit during which an accomplishment of the request is anticipated.
Ҳужжатга таклиф юборишАудиони тинглашҲужжат элементидан ҳавола олиш
3. The information prescribed in paragraph 1 (a) of Article 3 of this Agreement may be sent to each other by the central competent authorities of the Parties on their own initiative without request if there is reason to believe that it is interesting for the other Party to receive such.
Ҳужжатга таклиф юборишАудиони тинглашҲужжат элементидан ҳавола олиш
4. An accomplishment of requests is to be carried out within a relatively short time. If deemed necessary, the central competent authorities of the Parties have a right to request additional information so as to ease the accomplishment of the request.
Ҳужжатга таклиф юборишАудиони тинглашҲужжат элементидан ҳавола олиш
ARTICLE 8
Refusal of the request for assistance
Ҳужжатга таклиф юборишАудиони тинглашҲужжат элементидан ҳавола олиш
1. The request for assistance can be wholly or partially rejected if the answer may imply the violation of human rights, jeopardize the sovereignty or security of the State or be contradictory to the national legislation of the requested Party.
Ҳужжатга таклиф юборишАудиони тинглашҲужжат элементидан ҳавола олиш
2. In case it should be decided to reject the request for assistance, the central competent authority of the Parties will inform each other in writing of the reason for such a rejection.
Ҳужжатга таклиф юборишАудиони тинглашҲужжат элементидан ҳавола олиш
ARTICLE 9
Other forms of cooperation and personnel training
Ҳужжатга таклиф юборишАудиони тинглашҲужжат элементидан ҳавола олиш
1. The Parties shall support each other in planning and realizing the cooperation programs in the interest of the fight against organized crime, and contraband and illicit trafficking in narcotic drugs, psychotropic substances and precursors, exchange of special knowledge and for the purpose of this Agreement, participate in international conferences and seminars to discuss issues of mutual concern.
Ҳужжатга таклиф юборишАудиони тинглашҲужжат элементидан ҳавола олиш
2. The Parties have agreed to cooperate on a mutual basis in personnel training for law enforcement bodies.
Ҳужжатга таклиф юборишАудиони тинглашҲужжат элементидан ҳавола олиш
ARTICLE 10
Cooperation in the crime prevention
Ҳужжатга таклиф юборишАудиони тинглашҲужжат элементидан ҳавола олиш
l. The Parties shall cooperate in the crime prevention including rehabilitation and social adaptation programs for offenders especially for minors and in order to decrease the abuse of narcotic drugs and psychotropic substances. For these purposes the Parties shall exchange experience of penitentiary institutions and cooperate in improving conditions for prisoners, participate in the activity of rehabilitation centers for persons who committed the crime and completed their sentence.
Ҳужжатга таклиф юборишАудиони тинглашҲужжат элементидан ҳавола олиш
2. The Parties shall encourage any activity of their state and public agencies not contradicting to the national laws of the respective states of the Parties in the crime prevention and eliminating the reasons that promote the increase in crime.
Ҳужжатга таклиф юборишАудиони тинглашҲужжат элементидан ҳавола олиш
ARTICLE 11
Expenditures and commitments
Ҳужжатга таклиф юборишАудиони тинглашҲужжат элементидан ҳавола олиш
l. The expenditures emanating from the implementation of this Agreement shall be borne independently within the limits necessary for fulfillment of their commitments.
Ҳужжатга таклиф юборишАудиони тинглашҲужжат элементидан ҳавола олиш
2. If necessary, the Parties shall bear joint expenditures arising from this Agreement that shall be made through specific mutual arrangements in each definite case. Commitments of the Parties on joint expenditures shall be governed by these arrangements.
Ҳужжатга таклиф юборишАудиони тинглашҲужжат элементидан ҳавола олиш
3. The Parties, when necessary in the content of struggle against crimes as specified in Article 2 of this Agreement, may provide equipment and materials required for resolving concrete issues to each other free of charge.
Ҳужжатга таклиф юборишАудиони тинглашҲужжат элементидан ҳавола олиш
ARTICLE 12
Language of cooperation
Ҳужжатга таклиф юборишАудиони тинглашҲужжат элементидан ҳавола олиш
The cooperation under this Agreement shall be earned out in the English language.
Ҳужжатга таклиф юборишАудиони тинглашҲужжат элементидан ҳавола олиш
ARTICLE 13
The Joint Committee
Ҳужжатга таклиф юборишАудиони тинглашҲужжат элементидан ҳавола олиш
1. If necessary, the Parties may set up, after entering into force of this Agreement, a Joint Committee consisting of competent authorities of the Parties to coordinate the cooperation under this Agreement.
Ҳужжатга таклиф юборишАудиони тинглашҲужжат элементидан ҳавола олиш
2. The Joint Committee shall meet alternately in the respective states of the Parties as frequently as necessary for considering mutually beneficial issues and adopting appropriate decisions.
Ҳужжатга таклиф юборишАудиони тинглашҲужжат элементидан ҳавола олиш
ARTICLE 14
Solution of conflicts
Ҳужжатга таклиф юборишАудиони тинглашҲужжат элементидан ҳавола олиш
Any disputes arising from the interpretation or the implementation of this Agreement shall be settled by the Parties through consultations and negotiations.
Ҳужжатга таклиф юборишАудиони тинглашҲужжат элементидан ҳавола олиш
ARTCILE 15
Other international treaties. Amendments and addenda
Ҳужжатга таклиф юборишАудиони тинглашҲужжат элементидан ҳавола олиш
1. This Agreement shall not affect the commitments of the Parties arising from other international treaties to which they are participants while entering into force of this Agreement.
Ҳужжатга таклиф юборишАудиони тинглашҲужжат элементидан ҳавола олиш
2. This Agreement may be amended and supplemented by mutual consent of the Parties through separate protocols being an integral part of this Agreement.
Ҳужжатга таклиф юборишАудиони тинглашҲужжат элементидан ҳавола олиш
ARTICLE 16
Entry into force, duration and termination of the agreement
Ҳужжатга таклиф юборишАудиони тинглашҲужжат элементидан ҳавола олиш
1. This Agreement shall enter into force in thirty days following the date of receipt of the last written notification whereby the Parties inform each other that they have met the requirements of their domestic law necessary for the entry into force of the Agreement.
Ҳужжатга таклиф юборишАудиони тинглашҲужжат элементидан ҳавола олиш
2. It is hereby stipulated that this Agreement shall remain in force for an indefinite time and shall continue to be valid as long as it is not denounced by either of the Parties through diplomatic channels. In the latter case, it shall cease to be valid six months after receipt by either of the Parties of the note on denunciation.
Ҳужжатга таклиф юборишАудиони тинглашҲужжат элементидан ҳавола олиш
Done at London, thе 2nd day of July of the year 2009 in two original copies in Uzbek and English languages, all texts being equally authentic. In case of divergence in the interpretation of the provisions of this Agreement, the English text shall prevail.
Ҳужжатга таклиф юборишАудиони тинглашҲужжат элементидан ҳавола олиш
(signatures)