---
title: "\"Соглашение между Федеральной службой по финансовому мониторингу (Российская Федерация) и Подразделением финансовых расследований Саудовской Аравии (Королевство Саудовская Аравия) о взаимодействии в сфере противодействия легализации (отмыванию) доходов, полученных преступным путем, и финансированию терроризма\" [рус., англ.]"
status: действует
canonical: "https://bukva.ai/docs/soglashenie-mezhdu-federalnoy-sluzhboy-po-36/statya-11"
---

# Статья 11

### <a id="p100045"></a>Статья 11


<a id="p100046"></a>Настоящее Соглашение прекращает свое действие по истечении 90 дней с даты получения одной из Сторон письменного уведомления от другой Стороны о намерении прекратить действие Соглашения.

<a id="p100047"></a>Совершено в г. Сан-Сити 4 июля 2013 г. в двух экземплярах, каждый на русском, английском и арабском языках, причем все тексты имеют одинаковую силу. В случае разночтений и толкований положений данного Соглашения за основу принимается текст на английском языке.

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<a id="p100048"></a>(Подписи)

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**BETWEEN THE FEDERAL FINANCIAL MONITORING**
**SERVICE (RUSSIAN FEDERATION) AND SAUDI ARABIA FINANCIAL**
**INVESTIGATION UNIT (KINGDOM OF SAUDI ARABIA) CONCERNING**
**COOPERATION IN THE SPHERE OF COUNTERACTING LEGALIZATION**
**(LAUNDERING) OF PROCEEDS FROM CRIME AND FINANCING**
**OF TERRORISM**

<a id="p100050"></a>(Sun City, 4.VII.2013)

<a id="p100051"></a>The Federal Financial Monitoring Service (Russian Federation) and Saudi Arabia Financial Investigation Unit (Kingdom of Saudi Arabia), hereafter referred to as "Parties",
<a id="p100052"></a>guided by a spirit of cooperation and mutual interest in the sphere of counteracting legalization (laundering) of proceeds from crime, financing of terrorism and related criminal activity,
<a id="p100053"></a>have agreed as follows:




<a id="p100055"></a>The Parties shall cooperate in particular in the exchange of information in conformity with the provisions of the present Agreement, acting within their competence and in compliance with legislation and international obligations of their States.




1. <a id="p100057"></a>The Parties shall cooperate in particular to assemble, develop and analyze information in their possession concerning financial transactions suspected of being related to legalization (laundering) of proceeds from crime, financing of terrorism and related criminal activity, and persons or companies involved in such transactions.
2. <a id="p100058"></a>The Parties shall exchange information spontaneously or upon request. Any request for information shall be justified by a brief statement of the underlying facts.




1. <a id="p100060"></a>The Parties shall exchange information in writing, by technical means of communication arranged for, upon request or spontaneously.
2. <a id="p100061"></a>The request shall include the following:
<a id="p100062"></a>a) The requesting Party's name.
<a id="p100063"></a>b) The requested Party's name.
<a id="p100064"></a>c) Brief statement of the underlying facts and its grounds (in case of urgency of the request the requesting Party shall justify its necessity).
<a id="p100065"></a>d) Description of contents of the information sought.
<a id="p100066"></a>e) Purpose for which the information is sought.
<a id="p100067"></a>f) Any other information for its execution.
3. <a id="p100068"></a>The information obtained from the respective Party shall not be disseminated to any third party, nor be used for judicial or prosecution purposes without prior written consent of the requested Party.
4. <a id="p100069"></a>For the Russian Party the exchange of information shall be provided in consistence with the legislation of the Russian Federation.
5. <a id="p100070"></a>For the Saudi Arabian Party the exchange of information shall be provided in consistence with their national legislation.
6. <a id="p100071"></a>The information provided can only be used injustice when pending cases are related to legalization (laundering) of proceeds from crime, financing of terrorism and related criminal activity.




1. <a id="p100073"></a>The request may be refused in full or partially if its execution may affect the sovereignty, security, public order or other substantial interests of the requested Party's State, or if it contradicts national legislation and (or) international obligations of the requested Party's State, or if judicial proceedings have already been initiated in the requested Party's State.
2. <a id="p100074"></a>If the requested Party refuses to execute the request it shall inform the requesting Party of the reasons for the refusal.




1. <a id="p100076"></a>The information acquired under the present Agreement shall not be used for the purposes other than those stated in requests and produced for, without prior written consent of the requested Party.
2. <a id="p100077"></a>The information acquired under the present Agreement shall be held as confidential and be protected by the same confidentiality as provided by the national legislation of the requesting Party for similar information from national sources.
3. <a id="p100078"></a>The Parties, guided by the legislation and international obligations of their States shall take the necessary administrative and technical measures to protect information acquired under the present Agreement from accidental or illegal destruction, distortion, dissemination and any other unlawful use.
4. <a id="p100079"></a>The information acquired under the present Agreement shall be stored no longer than it is needed in accordance with the purposes for which it was disclosed. The information shall be destroyed in compliance with the legal acts of each of the Parties' States.




1. <a id="p100081"></a>The Parties shall jointly arrange, consistent with the legislation of their respective states, for acceptable procedures of communication and shall consult each other on the issues of implementation of the present Agreement.
2. <a id="p100082"></a>The Parties can jointly arrange for and hold meetings and workshops to share experiences and discuss issues of mutual interest.
3. <a id="p100083"></a>Nothing in the present Agreement shall prevent the Parties from elaborating and developing other mutually acceptable forms of cooperation.




<a id="p100085"></a>Cooperation and exchange of information between the Parties shall take place in English language.




<a id="p100087"></a>The Parties are under no obligation to give assistance if judicial proceedings have been initiated in the State of the disclosing Party concerning the same facts as the request is related to.




1. <a id="p100089"></a>The present Agreement may be amended by mutual consent of the Parties, in the form of supplementary annexes.
2. <a id="p100090"></a>The Parties shall hold negotiations and consultations in order to settle any disputes that may arise in the interpretation or implementation of the present Agreement.




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<a id="p100092"></a>The present Agreement shall enter into force upon its signature.

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<a id="p100094"></a>This Agreement shall be revocable within 90 days from the date of receipt of the written notification from the other Party of its intention to revoke the Agreement.

<a id="p100095"></a>Signed in Sun City on 4 July 2013 in two copies in Russian, English and Arabic languages, all texts being equally authentic. In case of any divergence in interpretation, the English text shall be used.



<a id="p100096"></a>

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