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GRATA International Belarus has become a co-organizer and partner of the International Security Forum
On September 18, 2020, an International Forum in a wide format among the heads of the Security Services of the Russian Federation and the Republic of Belarus was held.
The Head of the Financial Monitoring Service adopted the Order #2 on Approval of the Procedure of Identification and Verification of a Customer by the Accountable Enterprise
The Head of the Financial Monitoring Service adopted the Order #2 on Approval of the Procedure of Identification and Verification of a Customer by the Accountable Enterprise and the Order #1 on Approval of the Rule on Record-keeping, Storage and Reporting of the Information on the Transaction by the Accountable Enterprise to the Financial Monitoring Service of Georgia
Uzbekistan ranked 87th in the United Nations e-Government Development Index
According to the UN e-Government Development Index (the “EGD Index”), Uzbekistan ranked 87th among 193 UN member countries. Compared with the previous year's EGD Index, Uzbekistan's position has been lowered by 6 points.  However, Uzbekistan still holds 2nd position in EGD Index among the Central Asian countries.
GRATA International Belarus has become a co-organizer and partner of the International Security Forum
On June 11, 2020, as part of the International Forum on Security of Belarus and Russia, a preliminary online conference was held on the security of business and customers from financial risks, cyber attacks, as well as the preservation of assets and intellectual property.
The procedure for registration of personal databases in Uzbekistan has been established
The registration of personal databases will be carried out in the manner established by the regulation “On the state register of personal databases”
Uzbekistan created a VAT-office for the foreign Internet companies
By using the site, foreigners can use their account online, submit reports and pay tax
On approval of the Instructions on remote identification and remote updating (actualization) procedures
Resolution of the Board of the National Bank of the Republic of Belarus, dated October 17, 2012 No. 426
GRATA International held a seminar in Atyrau with the support of Petrocouncil.
On December 5, 2019, a seminar on the topic: “Waste Management: Dispute resolutions practice, changes provided by the Draft of the New Environmental Code of the Republic of Kazakhstan” was held.
Uzbek President signs the Law on Personal Data
President of Uzbekistan Shavkat Mirziyoyev signed the law “On Personal Data”.