the Federal Service of the Russian Federation for Narcotics
Traffic Control (hereinafter referred to as the Parties),
Expressing concern over the expansion of illegal circulation
of narcotic drugs and psychotropic substances (hereinafter
referred to as drugs) and their abuse,
Conscious that illicit trafficking in drugs and their precursors
poses a serious threat to public health and well-being in
the Parties' States,
Taking into consideration the provisions of the Single
Convention on Narcotic drugs of 1961, as amended by the
Protocol of 1972 on Amendments to the Single Convention
on Narcotic Drugs of 1961, the Convention on Psychotropic
Substances of 1971 and the United Nations Convention on
Combating Illicit Trafficking of Narcotic Drugs and Psychotropic
Substances of 1988,
Considering mutual interest to take effective measures to
combat illicit trafficking in drugs and their precursors,
Being guided by international obligations of the Parties'
States,
have agreed as follows:
Article 1
1. The subject of the present Agreement is the cooperation
between the Parties with the aim of implementing effective
measures against illicit trafficking in drugs and precursors.
2. Pursuant to this Agreement, the Parties shall cooperate
within their competence under national law and in compliance
with their international obligations.
3. The present Agreement does not affect the existing procedures
on extradition or legal assistance in criminal matters.
Article 2
1. The cooperation between the Parties under this Agreement
may take the following forms:
a) Exchange of information on measures against illicit
trafficking in drugs and precursors;
b) Investigative activities related to illicit trafficking in
drugs and precursors carried out by one Party within its competence,
upon a request of the other Party;
c) cooperation in organizing and carrying out measures
against trafficking in drugs and precursors and their use;
d) cooperation and mutual assistance in actions carried
out to combat illicit trafficking in drugs and precursors, including
controlled deliveries and monitoring of the licit circulation
of drugs;
e) exchange of work experience, including through work
meetings, conferences and workshops;
f) exchange of legislative and other national legal acts,
materials on practices of their implementation, statistical data
and methodological recommendations on combating illicit trafficking
in drugs and precursors including control measures over
their licit circulation;
g) personnel training;
h) material, technical and advisory assistance as well as
expertise assistance;
i) undertaking of scientific research in mutual interest on
problems in combating illicit trafficking in drugs and precursors;
j) exchange of drug samples seized from illicit trafficking
and their test results;
k) coordination of cooperation activities on issues raised
in the process of cooperation, including work group formation
and exchange of representatives of the Parties.
2. This Agreement does not prevent the Parties from
elaborating and developing any other mutually accepted ways
of cooperation.
Article 3
Pursuant to this Agreement the Parties shall exchange
information referring to:
a) any offence, committed or under preparation, related
to illicit trafficking in drugs and precursors on the territory of the
other Party's State;
b) individuals suspected of cross-border illicit trafficking in
drugs and precursors;
c) particular facts and events related to illicit transportation
of drugs and precursors from the State territory of one Party to
the State territory of the other Party or such an intention;
d) structures, individuals, types of business, systems of
management and contacts of criminal groups involved in illicit
trafficking in drugs and precursors whose activities are transnational
in nature;
e) contacts which take place or are supposed to take
place between particular individuals and criminal groups in
connection with illicit trafficking in drugs and precursors in the
Parties' states;
f) forms and methods of criminal activities in connection
with illicit trafficking in drugs and precursors;
g) activities aimed at legalizing (laundering) proceeds
from illicit trafficking in drugs and precursors;
h) forms and methods used to reveal supply sources of
drugs and precursors for illicit trafficking as well as measures
aimed at suppressing such trafficking;
i) new types of drugs appearing in illicit trafficking, technologies
for their production and methods of their use;
j) methods used to conceal and camouflage drugs and
precursors during their cultivation, production, transportation
and sale, as well as methods of their detection;
k) other issues in mutual interest.
Article 4
1. Assistance under this Agreement shall be provided
upon request or initiative of one of the Parties which believes
that such assistance is in the interest of the other Party. A
request for assistance shall be delivered in writing or transmitted
using technical means of text transfer. In urgent cases a
request can be accepted over the telephone; however, it needs
to be confirmed in writing or through technical means of text
transfer within three days. If using technical means of data
transfer or if there is any doubt about the authenticity or content
of a request received, the requested Party may request the
requesting Party to provide a written confirmation.
2. A request for assistance shall comprise of the following:
– name of the requesting Party,
– name of the requested Party,
– brief presentation of the essence of the request and its
reasoning,
– other data necessary for the execution of the request.
3. The requested Party may request additional information
to comply with the request if needed.
Article 5
1. The requested Party shall take all the measures necessary
to ensure that the request is executed as fast and as
completely as possible. As a rule, the request shall be executed
within no more than 30 days from the date of its receipt.
2. The requested Party may allow authorized representatives
of the requesting Party to be present during the execution
of the request on the territory of its State if this is not contrary
to the national legislation of the requested Party.
Article 6
1. If a request cannot be executed or if its execution is
rejected, the requested Party shall immediately inform the requesting
Party thereof in writing and give the reasons why the
request cannot be executed.
2. A request may be denied in part or in full if the requested
Party considers that its execution could cause damage
to sovereignty, security or other essential interests of its
State or that the request is not in accordance with its national
legislation.
3. If the requested Party considers that immediate execution
of a request could prevent criminal prosecution or another
procedure in progress on the territory of the requested Party's
State, the requested Party may postpone the execution of a
request or make it conditional on such terms as may be determined
necessary after consultations with the requesting Party.
If the requesting Party accepts assistance under the agreed
conditions, it must observe them.
Article 7
1. The Parties shall take all measures to ensure confidentiality
of the information received. If the Party requesting
the information cannot ensure confidentiality of the requested
information, it shall inform the other Party, which shall decide
whether to provide the information upon these conditions or
not.
2. Information obtained under this Agreement, including
personal data, shall be used solely for the purposes of this
Agreement and must not be kept longer than necessary for
the purposes for which it is provided pursuant to this Agreement.
3. Regardless paragraph 2, the use of information, including
personal data, for further purposes by the Party or public
bodies of the Party's State which received the information shall
only be authorized after prior express and written approval of
the Party which transmitted the information, upon the conditions
of that Party.
4. In case personal data are exchanged, their processing
shall comply with the national legislation and international
obligations of the Parties' States in the field of personal data
protection, including the Convention for the Protection of Individuals
with regard to Automatic Processing of Personal Data
of 1981.
Article 8
The Parties cooperating under this Agreement shall use
Slovenian, Russian and English languages as a rule, or another
language agreed by the Parties.
Article 9
1. Each Party shall bear expenses connected with the
execution of this Agreement on the territory of its State.
2. Each Party shall cover all travel and accommodation
expenses of its representatives on the accepting Party's State
Territory, unless otherwise agreed by the Parties in writing.
3. All trips of the requesting Party's representatives are
arranged by preliminary approval of the requested Party.
Article 10
In order to review the cooperation process under this
Agreement and to develop guidelines for its further improvement,
the Parties may organize work meetings, consultations
and workshops on a mutual basis. Such meetings shall be held
in the Parties' states alternately.
Article 11
Concrete cooperation conditions provided in Article 2,
paragraph 1 g), h), i), j) of this Agreement and the ways of
financing may be defined by a separate arrangement made
between the Parties.
Article 12
The present Agreement may be modified or amended
upon agreement of both Parties by separate protocols.
Article 13
Disputes concerning the interpretation or application of
the provisions of this Agreement shall be settled by the Parties
through communication and negotiation.
Article 14
1. The present Agreement is concluded for an indefinite
period of time.
2. The present Agreement shall enter into force on the
day of the receipt of the last notification of the Parties, through
diplomatic channels, that their internal legal requirements necessary
for its entry into force have been fulfilled and shall remain
in force until three months after the date when one Party
receives a notice on the termination of the Agreement from the
other Party.
Done at Moscow on 10 December 2013 in two original
copies, each in Slovenian, Russian and English languages, all
the texts being equally authentic. In case of any divergence of
interpretation, the English text shall prevail.
For the Ministry of the Interior of the Republic of Slovenia
Primož Šeligo (s)
For the Federal Service of the Russian Federation for Narcotics Traffic Control
Viktor Ivanov (s)