AGREEMENT

BETWEEN THE FEDERAL FINANCIAL MONITORING SERVICE (THE RUSSIAN FEDERATION) AND THE SUSPICIOUS TRANSACTION REPORTING OFFICE (SINGAPORE)


CONCERNING COOPERATION IN THE SPHERE OF COUNTERACTING LEGALIZATION (LAUNDERING) OF PROCEEDS FROM CRIME AND FINANCING OF TERRORISM

The Federal Financial Monitoring Service (the Russian Federation) and the Suspicious Transaction Reporting Qffice (Singapore), hereafter referred to as "Parties",

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,

have agreed as follows:

Article 1

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 domestic legislation, policies and international obligations of their States.

Article 2

The Parties shall cooperate in particular to assemble, develop and analyze information in their possession concerning financial transactions suspected of being related to money laundering, financing of terrorism and related criminal activity, as well as persons or companies involved in such transactions.