Reference
The draft directive on negotiating an agreement on information cooperation in the area of combating money-laundering and the financing of terrorism during trans-border cash transfers by individuals between the Russian Federal Customs Service and the Fiscal Intelligence and Investigation Service of the Kingdom of the Netherlands has been submitted by the Russian Federal Customs Service during the implementation of the 23 November 1999 Customs Mutual Assistance Agreement between the Government of the Russian Federation and the Government of the Kingdom of the Netherlands.
The Agreement stipulates information cooperation and exchanges between the Russian Federal Customs Service and the Fiscal Intelligence and Investigation Service of the Kingdom of the Netherlands regarding cash transfers by individuals via state borders of the Russian Federation and the Kingdom of the Netherlands. It concerns cash amounts being declared in line with the national legislation of both states, and this measure aims to combat money-laundering and the financing of terrorism.