EC - Uzbekistan Cooperation Agreement (1996)
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The Community shall provide technical assistance so as to:

Assist the Republic of Uzbekistan in the process of economic reform by providing expert advisory and technical assistance,

Encourage cooperation among economists in order to expedite the transfer of know-how for the drafting of economic policies, and provide for wide dissemination of policy-relevant research,

Improve the Republic of Uzbekistan's capacity to formulate economic models.

Article 68.

The Parties shall cooperate on all questions relevant to the establishment or reinforcement of democratic institutions, including those required in order to strengthen the rule of law, and the protection of human rights and fundamental freedoms according to international law and OSCE principles.

This cooperation shall take the form of technical assistance programmes intended to assist, inter alia, in the drafting of relevant legislation and regulations; the implementation of such legislation; the functioning of the judiciary; the role of the State in questions of justice; and the operation of the electoral system. They may include training where appropriate. The Parties shall encourage contacts and exchanges between their national, regional and judicial authorities, parliamentarians, and non-governmental organisations.

Title VII. Cooperation on Matters Relating to Democracy and Human Rights

Article 68.

The Parties shall cooperate on all questions relevant to the establishment or reinforcement of democratic institutions, including those required in order to strengthen the rule of law, and the protection of human rights and fundamental freedoms according to international law and OSCE principles.

This cooperation shall take the form of technical assistance programmes intended to assist, inter alia, in the drafting of relevant legislation and regulations; the implementation of such legislation; the functioning of the judiciary; the role of the State in questions of justice; and the operation of the electoral system. They may include training where appropriate. The Parties shall encourage contacts and exchanges between their national, regional and judicial authorities, parliamentarians, and non-governmental organisations.

Title VIII. Cooperation on Prevention of Illegal Activities and the Prevention and Control of Illegal Immigration

Article 69.

The Parties shall establish cooperation aimed at preventing illegal activities such as:

Illegal activities in the sphere of economics, including corruption;

Illegal transactions of various goods, including industrial waste, illicit traffic of arms;

Counterfeiting.

Cooperation in the abovementioned areas will be based on mutual consultation and close interaction. Technical and administrative assistance may be provided, including in the following areas:

Drafting of national legislation in the sphere of preventing illegal activities;

Creation of information centres;

Increasing the efficiency of institutions engaged in preventing illegal activities;.

Training of personnel and development of research infrastructure;

Elaboration of mutually acceptable measures impeding illegal activities.

Article 70. Money Laundering

1. The Parties agree on the necessity of making efforts and cooperating in order to prevent the use of their financial systems for laundering of proceeds from criminal activities in general and drug offences in particular.

2. Cooperation in this area shall include administrative and technical assistance with the purpose of establishing suitable standards against money laundering equivalent to those adopted by the Community and international fora in this field, including the Financial Action Task Force (FATF).

Article 71. Drugs

Within. the framework of their respective powers and competencies the Parties shall cooperate in increasing the effectiveness and efficiency of policies and measures to counter the illicit production, supply and traffic of narcotic drugs and psychotropic substances, including the prevention of diversion of precursor chemicals, as well as in promoting drug demand prevention and reduction. The cooperation in this area shall be based on mutual consultation and close coordination between the Parties over the objectives and measures on the various drug-related fields.

Article 72. Illegal Immigration

1. The Member States and the Republic of Uzbekistan agree to cooperate in order to prevent and control illegal immigration. To this end:

The Republic of Uzbekistan agrees to readmit any of its nationals illegally present on the territory of a Member State, upon request by the latter and without further formalities, and

Each Member State agrees to readmit any of its nationals, as defined for community purposes, illegally present on the territory of the Republic of Uzbekistan, upon request by the latter and without further formalities.

The Member States and the Republic of Uzbekistan will also provide their nationals with appropriate identity documents for such purposes.

2. The Republic of Uzbekistan agrees to conclude bilateral agreements with Member States which so request, regulating specific obligations for readmission including an obligation for the readmission of nationals of other countries and stateless persons who have arrived on territory of any such Member State from the Republic pf Uzbekistan or who have arrived on the territory of the Republic of Uzbekistan from any such Member State.

3. The Cooperation Council shall examine what other joint efforts can be made to prevent and control illegal immigration.

Title IX. Cultural Cooperation

Article 73.

The Parties undertake to promote, encourage and facilitate cultural cooperation. Where appropriate, the Community's cultural cooperation programmes or those of one or more Member States may be the subject of cooperation and further activities of mutual interest may be developed.

Title X. Financial Cooperation In the Field of Technical Assistance

Article 74.

In order to achieve the objectives of this Agreement and in accordance with Articles 75, 76 and 77, the Republic of Uzbekistan shall benefit from temporary financial assistance from the Community by way of technical assistance in the form of grants. The purpose of this assistance shall be to accelerate the economic transformation of the Republic of Uzbekistan.

Article 75.

This financial assistance shall be covered within the framework of TACIS as foreseen in the Community's relevant Council Regulation.

Article 76.

The objectives and the areas of the Community's financial assistance shall be laid down in an indicative programme reflecting established priorities to be agreed between the two Parties taking into account the Republic of Uzbekistan's needs, sectoral absorption capacities and progress with reform. The Parties shall inform the Cooperation Council thereof.

Article 77.

In order to permit optimum use of the resources available, the Parties shall ensure that Community technical assistance contributions are made in close coordination with those from other sources such as the Member States, other countries, and international organisations such as the International Bank for Reconstruction and Development and the European Bank for Reconstruction and Development.

Article 78.

A Cooperation Council is hereby established which shall supervise the implementation of this Agreement. It shall meet at ministerial level once a year. It shall examine any major issues arising within the framework of this Agreement and any other bilateral or international issues of mutual interest for the purpose of attaining the' objectives of this Agreement. The Cooperation Council may also make appropriate recommendations, by agreement between the two Parties.

Article 79.

1. The Cooperation Council shall consist of the members of the Council of the European Union and members of the Commission of the European Communities, on the one hand, and of members of the Government of the Republic of Uzbekistan, on the other.

2. The Cooperation Council shall establish its rules of procedure.

3. The office of President of the Cooperation Council shall be held alternately by a representative of the Community and by a member of the Government of the Republic of Uzbekistan.

Article 80.

1. The Cooperation Council shall be assisted in the performance of its duties by a Cooperation Committee composed of representatives of the members of the Council of the European Union and of members of the Commission of the European Communities on the one hand and of representatives of the Government of the Republic of Uzbekistan on the other, normally at senior civil servant level. The office of President of the Cooperation Committee shall be held alternately by the Community and by the Republic of Uzbekistan.

In its rules of procedure the Cooperation Council shall determine the duties of the Cooperation Committee, which shall include the preparation of meetings of the Cooperation Council, and how the Committee shall function.

2. The Cooperation Council may delegate any of its powers to the Cooperation Committee, which will ensure continuity between meetings of the Cooperation Council.

Article 81.

The Cooperation Council may decide to set up any other special committee or body that can assist it in carrying out its duties and shall determine the composition and duties of such committees or bodies and how they shall function.

Article 82.

When examining any issue arising within the framework of this Agreement in relation to a provision referring to an article of the GATT/WTO, the Cooperation Council shall take into account to the greatest extent possible the interpretation that is generally given to the Article of the GATT/WTO in question by the Members of the WTO.

Article 83.

A Parliamentary Cooperation Committee is hereby established. It shall be a forum for Members of the Uzbek Parliament and the European Parliament to meet and exchange views. It shall meet at intervals which it shall itself determine.

Article 84.

1. The Parliamentary Cooperation Committee shall consist of Members of the European Parliament, on the one hand, and of Members of the Uzbek Parliament, on the other.

2. The Parliamentary Cooperation Committee shall establish its rules of procedure.

3. The Parliamentary Cooperation Committee shall be presided in turn by the European Parliament and the Uzbek Parliament respectively, in accordance with the provisions to be laid down in its rules of procedure.

Article 85.

The Parliamentary Cooperation Committee may request relevant information regarding the implementation of this Agreement from the Cooperation Council, which shall then supply the Committee with the requested information.

The Parliamentary Cooperation Committee shall be informed of the recommendations of the Cooperation Council.

The Parliamentary Cooperation Committee may make recommendations to the Cooperation Council.

Article 86.

1. Within the scope of this Agreement, each Party undertakes to ensure that natural and legal persons of the other Party have access free of discrimination in relation to its own nationals to the competent courts and administrative organs of the Parties to defend their individual rights and their property rights, including those concerning intellectual, industrial and commercial property.

2. Within the limits of their respective powers and competence, the Parties:

Shall encourage the adoption of arbitration for the settlement of disputes arising out of commercial and cooperation transactions concluded by economic operators of the Community and those of the Republic of Uzbekistan,

Agree that where a dispute is submitted to arbitration, each party to the dispute may, except where the rules of the arbitration centre chosen by the parties provide otherwise, choose its own arbitrator, irrespective of his nationality, and that the presiding third arbitrator or the sole arbitrator may be a citizen of a third State,

Will recommend their economic operators to choose by mutual consent the law applicable to their contracts,

Shall encourage recourse to the arbitration rules elaborated by the United Nations Commission on International Trade Law (Uncitral) and to arbitration by any centre of a State signatory to the Convention on Recognition and Enforcement of Foreign Arbitral Awards done at New York on 10 June 1958.

Article 87.

Nothing in this Agreement shall prevent a Party from taking

Any measures:

(a) which it considers necessary to prevent the disclosure of information contrary to its essential security interests:

(b) which relate to the production of, or trade in arms, munitions or war materials or to research, development or production indispensable for defence purposes, provided that such measures do not impair the conditions of competition in respect of products not intended for specifically military purposes;

(c) which it considers essential to its own security in the event of serious internal disturbances affecting the maintenance of law and order, in time of war or serious international tension constituting threat of war or in order to carry out obligations it has accepted for the purpose of maintaining peace and international security:

(d) which it considers necessary to respect its international obligations and commitments in the control of dual use industrial goods and technology.

Article 88.

1. In the fields covered by this Agreement and without prejudice to any special provisions contained therein:

The arrangements applied by the Republic of Uzbekistan in respect of the Community shall not give rise to any discrimination between the Member States, their nationals or their companies or firms,

The arrangements applied by the Community in respect of the Republic of Uzbekistan shall not give rise to any discrimination between Uzbek nationals, or its companies or firms.

2. The provisions of paragraph 1 are without prejudice to the right of the Parties to apply the relevant provisions of their fiscal legislation to tax payers who are not in identical situations as regards their place of residence.

Article 89.

1. Each of the two Parties may refer to the Cooperation Council any dispute relating to the application or interpretation of this Agreement.

2. The Cooperation Council may settle the dispute by means of a recommendation.

3. In the event of it not being possible to settle the dispute in accordance with paragraph 2, either Party may notify the

Other of the appointment of a conciliator; the other Party must then appoint a second arbitrator within two months. For the application of this procedure, the Community and the Member States shall be deemed to be one Party to the dispute.

The Cooperation Council shall appoint a third conciliator.

The conciliators' recommendations shall be taken by majority vote. Such recommendations shall not be binding upon the Parties.

4. The Cooperation Council may establish rules of procedure for dispute settlement.

Article 90.

The Parties agree to consult promptly through appropriate channels at the request of either Party to discuss any matter concerning the interpretation or implementation of this Agreement and other relevant aspects of the relations between the Parties.

The provisions of this Article shall in no way affect and are without prejudice to Articles 13, 89 and 95.

Article 91.

Treatment granted to the Republic of Uzbekistan hereunder shall in no case be more favourable than that granted by the Member States to each other.

Article 92.

For the purposes of this Agreement, the term Parties shall mean the Republic of Uzbekistan, on the one part, and the Community, or the Member States, or the Community and the Member States, in accordance with their respective powers, on the other part.

Article 93.

In so far as matters covered by this Agreement are covered by the Energy Charter Treaty and Protocols thereto, such Treaty and Protocols shall upon entry into force apply to such matters but only to the extent that such application is provided for therein.

Article 94.

This Agreement is concluded for an initial period of 10 years. This Agreement shall be automatically renewed year by year provided that neither Party gives the other Party written notice of denunciation of this Agreement six months before it expires.

Article 95.

1. The Parties shall take any general or specific measures required to fulfil their obligations under this Agreement. They shall see to it that the objectives set out in this Agreement are attained.

2. If either Party considers that the other Party has failed to fulfil an obligation under this Agreement, it may take appropriate measures. Before so doing, except in cases of special urgency, it shall supply the Cooperation Council with all relevant information required for a thorough examination of the situation with a view to seeking a solution acceptable to the Parties.

In the selection of these measures, priority must be given to those which least disturb the functioning of this Agreement. These measures shall be notified immediately to the Cooperation Council if the other Party so requests.

Article 96.

Annexes I, II, III, IV and V together with the Protocol shall form an integral part of this Agreement.

Article 97.

This Agreement shall not, until equivalent rights for individuals and economic operators have been achieved thereunder, affect rights assured to them through existing Agreements binding one or more Member States, on the one hand, and the Republic of Uzbekistan, on the other, except in areas falling within Community competence and without prejudice to the obligations of Member States resulting from this Agreement in areas falling within their competence.

Article 98.

This Agreement shall apply, on the one hand, to the territories in which the Treaties establishing the European Community, the European Coal and Steel Community and the European Atomic Energy Community are applied and under the conditions laid down in those Treaties and, on the other hand, to the territory of the Republic of Uzbekistan.

Article 99.

The Secretary-General of the Council of the European Union shall be the depository of this Agreement.

Article 100.

The original of this Agreement of which the Danish, Dutch, English, Finnish, French, German, Greek, Italian, Portuguese, Spanish, Swedish and Uzbek languages are equally authentic, shall be deposited with the Secretary-General of the Council of the European Union.

Article 101.

This Agreement will be approved by the Parties in accordance with their own procedures.

This Agreement shall enter into force on the first day of the second month following the date on which the Parties notify the Secretary-General of the Council of the European Union that the procedures referred to in the first paragraph have been completed.

Upon its entry into force, and as far as relations between the Republic of Uzbekistan and the Community are concerned, this Agreement shall replace the Agreement between the European Economic Community, the European Atomic Energy Community and the Union of Soviet Socialist Republics on trade and economic and commercial cooperation signed in Brussels on 18 December 1989.

Article 102.

In the event that, pending the completion of the procedures necessary for the entry into force of this Agreement, the provisions of certain parts of this Agreement are put into effect by means of an Interim Agreement between the Community and the Republic of Uzbekistan, the Parties agree that, in such circumstances, the term date of entry into force of this Agreement shall mean the date of entry into force of the Interim Agreement.

Conclusion

Done at Florence on the twenty-first day of June in the year one thousand nine hundred and ninety-six.

Attachments

ANNEX I. Indicative list of advantages granted by the republic of uzbekistan to the independent states in accordance with article 8(3)

Advantages are accorded to those Independent States which are party to the agreement on establishing a free trade zone and with which free trade agreements with Uzbekistan have been signed. In respect of Belarus, Georgia, Kazakhstan, Kyrgystan, Moldova, the Russian Federation, Turkmenistan and Ukraine:

1. Import/export taxation No import duties are levied. No export duties levied regarding goods supplied in accordance with intergovernmental or credit agreements, within quantitative limits set by the Government of Uzbekistan in the light of national requirements. No VAT or excise duties are applied to trade which takes place within the context of cooperation agreements.

2. Allocation of quotas and licensing procedures Export quotas for deliveries of Uzbek products under annual bilateral interstate trade and cooperation agreements are opened in the same way as for "deliveries for State needs".

3. Conditions of transportation and transit

As regards Parties to the Multilateral Agreement on the principles and conditions of relations in the field of transport and/or on the basis of bilateral arrangements on transportation and transit, no taxes or fees are applied on a reciprocal basis for the transportation and customs clearing of goods (including goods in transit) and transit of vehicles.

4. Communication services including postal, courier, telecommunication, audio-visual and other types of communication services.

5. Access to information systems and databases 

In respect of the Russian Federation, Ukraine, Belarus, Kazakhstan: Payments may be made in the national currencies of these countries.

In respect of Kazakhstan, Kyrgystan:

Simplified system of customs procedure.

ANNEX II. Community reservations in accordance with article 22(2)

Mining

In some Member States, a concession may be required for mining and mineral rights for non-Community controlled companies.

Fishing

Access to and use of the biological resources and fishing grounds situated in the maritime waters coming under the sovereignty or within the jurisdiction of Member States of the Community is restricted to fishing vessels flying the flag of a Community Member State and registered in Community territory unless otherwise provided for.

Real estate purchase

In some Member States, the purchase of real estate by non-Community companies is subject to restrictions.

  • Article   1 1
  • Title   I General Principles 1
  • Article   2 1
  • Article   3 1
  • Title   II Political Dialogue 1
  • Article   4 1
  • Article   5 1
  • Article   6 1
  • Article   7 1
  • Title   III Trade In Goods 1
  • Article   8 1
  • Article   9 1
  • Article   10 1
  • Article   11 1
  • Article   12 1
  • Article   13 1
  • Article   14 1
  • Article   15 1
  • Article   16 1
  • Article   17 1
  • Article   18 1
  • Title   IV Provisions Affecting Business and Investment 1
  • Chapter   I Labour Conditions 1
  • Article   19 1
  • Article   20 1
  • Article   21 1
  • Chapter   II Conditions Affecting the Establishment and Operation of Companies 1
  • Article   23 1
  • Article   24 1
  • Article   25 2
  • Article   26 2
  • Article   27 2
  • Article   28 2
  • Chapter   III Cross Border Supply of Services between the Community and the Republic of Uzbekistan 2
  • Article   29 2
  • Article   30 2
  • Article   31 2
  • Article   32 2
  • Chapter   IV General Provisions 2
  • Article   33 2
  • Article   34 2
  • Article   35 2
  • Article   36 2
  • Article   37 2
  • Article   38 2
  • Article   39 2
  • Chapter   V Current Payments and Capital 2
  • Article   40 2
  • Chapter   VI Intellectual, Industrial and Commercial Property Protection 2
  • Article   41 2
  • Title   V Legislative Cooperation 2
  • Article   42 2
  • Title   VI Economic Cooperation 2
  • Article   43 2
  • Article   44 Cooperation In the Field of Trade In Goods and Services 2
  • Article   45 Industrial Cooperation 2
  • Article   46 Investment Promotion and Protection 2
  • Article   47 Public Procurement 2
  • Article   48 Cooperation In the Field of Standards and Conformity Assessment 2
  • Article   49 Mining and Raw Materials 2
  • Article   50 Cooperation In Science and Technology 2
  • Article   51 Education and Training 2
  • Article   52 Agriculture and the agro-industrial sector 3
  • Article   53 Energy 3
  • Article   54 Environment and human health 3
  • Article   55 Transport 3
  • Article   56 Postal services and telecommunications 3
  • Article   57 Financial services and fiscal institutions 3
  • Article   58 Enterprise restructuring and privatisation 3
  • Article   59 Regional development 3
  • Article   60 Social cooperation 3
  • Article   61 Tourism 3
  • Article   62 Small and medium-sized enterprises 3
  • Article   63 Information and communication 3
  • Article   64 Consumer protection 3
  • Article   65 Customs 3
  • Article   66 Statistical cooperation 3
  • Article   67 Economics 3
  • Article   68 4
  • Title   VII Cooperation on Matters Relating to Democracy and Human Rights 4
  • Article   68 4
  • Title   VIII Cooperation on Prevention of Illegal Activities and the Prevention and Control of Illegal Immigration 4
  • Article   69 4
  • Article   70 Money Laundering 4
  • Article   71 Drugs 4
  • Article   72 Illegal Immigration 4
  • Title   IX Cultural Cooperation 4
  • Article   73 4
  • Title   X Financial Cooperation In the Field of Technical Assistance 4
  • Article   74 4
  • Article   75 4
  • Article   76 4
  • Article   77 4
  • Article   78 4
  • Article   79 4
  • Article   80 4
  • Article   81 4
  • Article   82 4
  • Article   83 4
  • Article   84 4
  • Article   85 4
  • Article   86 4
  • Article   87 4
  • Article   88 4
  • Article   89 4
  • Article   90 4
  • Article   91 4
  • Article   92 4
  • Article   93 4
  • Article   94 4
  • Article   95 4
  • Article   96 4
  • Article   97 4
  • Article   98 4
  • Article   99 4
  • Article   100 4
  • Article   101 4
  • Article   102 4
  • ANNEX I  Indicative list of advantages granted by the republic of uzbekistan to the independent states in accordance with article 8(3) 4
  • ANNEX II  Community reservations in accordance with article 22(2) 4
  • ANNEX III  Uzbekistan's reservations in accordance with article 22(4) 5
  • ANNEX IV  Financial services referred to in article 25(3) 5
  • ANNEX V  Intellectual, industrial and commercial property conventions referred to in article 41 5
  • Protocol on mutual assistance between administrative authorities in customs matters 5
  • 1 Definitions 5
  • 2 Scope 5
  • 3 Assistance on Request 5
  • 4 Spontaneous Assistance 5
  • 5 Delivery/notification 5
  • 6 Form and Substance of Requests for Assistance 5
  • 7 Execution of Requests 5
  • 8 5
  • 9 Exceptions to the Obligation to Provide Assistance 5
  • 10 Information Exchange and Confidentiality 5
  • 11 Experts and Witnesses 5
  • 12 Assistance Expenses 5
  • 13 Application 5
  • 14 Complementarity 5
  • Joint declarations 6
  • EXCHANGE OF LETTERS  Between the community and the republic of uzbekistan in relation to the establishment of companies 6