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15.05.2023
Bolormaa Volodya has participated as a judge in the 2023 Academic Conference for International Law Students
Bolormaa Volodya, the Partner and Advocate of GRATA International Mongolia LLP, has participated as a judge in the “2023 Academic Conference for International Law Students in honor of Plenipotentiary and Juris Doctor Khashbat Ludevdorj” that was organized by the Law School of the National University of Mongolia on April 29, 2023.
10.05.2023
Invitation to B2B meetings with GRATA International Partners
Invitation to B2B meetings with GRATA International Partners
The list of criteria for identifying suspicious transactions has been expanded in Uzbekistan
The Board of the Central Bank, together with the Department for Combating Economic Crimes under the Prosecutor General's Office, adopted the Resolution dated April 3, 2023 with registration number No. 3266-3 "On additions and amendments to the rules of internal control to combat the legalization of income received from criminal activities in payment organizations"
Uzbekistan takes additional measures to establish control over the quality of consumer goods
In accordance with the Resolution of the President of the Republic of Uzbekistan dated April 4, 2023 No ПП-110 "On additional measures aimed at providing the population with high-quality consumer goods" (the "Resolution ПП-110") control over the quality of consumer goods is strengthened and a number of changes and innovations have been introduced.
Uzbekistan improves the activities of industrial zones and the fund to support young entrepreneurs
On the amendments and additions to some resolutions, as well as on the recognition of some as invalid in connection with the improvement of the activities of industrial zones and the fund for supporting young entrepreneurs of the Government of the Republic of Uzbekistan
Uzbekistan introduces changes to consumer credit procedures
The Law of the Republic of Uzbekistan “On the amendment to Article 15 of the Law of the Republic of Uzbekistan “On Consumer Credit” in connection with the improvement of the system for providing financial consumer credit” No. ЗРУ-828 dated April 10, 2023 (the “Law No. ЗРУ-828”) introduced changes to the features of using financial consumer credit.