The Central Bank will change the grounds for blocking accounts for the first time in eight years
The Central Bank has published amendments to regulation 375-P, which relate to signs of suspicious transactions.
Amendments to Foreign Currency Regulation
On February 20, 2020, the Management Board of the Central Bank of the Republic of Azerbaijan approved a decision on amendments to the “Regulations on currency operations of residents of the Republic of Azerbaijan in foreign currency, and non‐residents in national and foreign currencies”.
GRATA Georgia February Legal Updates
Read the recent legal updates in Georgia in February 2020
17.02.2020
Following the release of Chambers Global 2020, one of the most reputable international legal directories identifying best legal experts across the globe, GRATA International solidifies its position as one of the leading law firms in Eastern Europe and Central Asia by entering rankings in six countries.
GRATA Kyrgyzstan Monthly Legal Summary
Read the recent changes in Kyrgyzstan legislation for the period of January-February 2020
Uzbekistan passed the Law on
Investments and Investment Activities
Starting from January 27, 2020, the Law of December 25, 2019, № ZRU – 598 "On Investments and Investment Activities" will enter into force.