Transboundary trust space development strategy challenges EURASIAN ECONOMIC COMMISSION Transboundary trust space development strategy challenges Aleksandr Sazonov IT Department Eurasian Economic Commission sazonov@eecommission.org Rome, October 4, 2017

The eurasian economic union As on March 27, 2014, 12 o'clock The eurasian economic union | 2

Transboundary Trust Space (TTS) | 3 A set of legal, organizational and technical terms agreed by the Member States in order to ensure confidence in the interstate exchange of data and electronic documents between authorized authorities* * The Treaty on the Eurasian Economic Union (May 29, 2014) ANNEX 3. PROTOCOL on Information and Communication Technologies and Information Exchange within the Eurasian Economic Union

Transboundary Trust Space elements As on March 27, 2014, 12 o'clock Transboundary Trust Space elements | 4 IT systems Trust space TTP TTP TTP Trust space Legal bodies TTS Legal bodies Trust space TTP TTP TTP Trust space Legal bodies Trust space Legal bodies Trust space Legal bodies

principles main goals priorities objectives TTS development strategy | 5 objectives main goals priorities principles * Decision No. 105 of the Eurasian Economic Commission Board (September 27, 2016)

TTS development principles As on March 27, 2014, 12 o'clock TTS development principles | 6 compliance with the agreed requirements to the TTS elements institutional approaches usage “Its like my personal professional advisor!!” scalability information protection ensuring independence of states in matters within their competence

TTP development stages As on March 27, 2014, 12 o'clock TTP development stages | 7 Interstate G2G Inland G2B, G2C, B2B, B2C Interstate G2C, G2B*, B2B* Labour migration interstate services Electronic notariate** 2018 2020 2024 * e-tendering platforms interoperability requirements elaboration ** interstate e-notariate institute

Interstate Labour migration challenges As on March 27, 2014, 12 o'clock Interstate Labour migration challenges | 8 Recognition of education certificates for employment in educational, legal, medical and pharmaceutical spheres Requests for certified translations of education certificates into the language of the state of employment and as well as for the purpose of verification of education certificates Requests to educational organizations (incl. reference to information databases) that have issued the education certificates Employed service of workers accounting for the purposes of social security (social insurance) * The Treaty on the Eurasian Economic Union (May 29, 2014) Section XXVI LABOUR MIGRATION

Electronic notariate challenges As on March 27, 2014, 12 o'clock Electronic notariate challenges | 9 Verification the validity in law of a bargain/deal Providing not only identification of a party but providing verification of that a party understands the jural significance, subject-matter and consequences of a bargain Registering not a bargain only but a tenancy of real estate (state-of-the-art real estate registers contain a lot of additional information (besides the bargain itself): object history, former owners information, encumbrances etc.) Verification of documents’ legal validity and control additional requirements to the documents (apostil, special forms, blanks etc.) Enforcement matter in cross-border bargains Note. Blockchain discussion on the latest Session of the General Meeting of Members – the supreme body of UINL

Electronic notariate challenges As on March 27, 2014, 12 o'clock Electronic notariate challenges | 10 Providing bargains with big number of parties and big number of transferable rights (e.g. servitudes, mortgages, other encumbrances) based on court decisions when a third party (spouse, wardship and guardianship authority, steering body etc.) consent is required Assuring public interest: money laundering prevention blank side defence third party defence (juveniles incl.) tax collection (when applicable) Taking into account consumer protection legal requirements and insurance issues Ensuring bargain’s confidentiality incl. personal data protection Cost effectiveness of the implemented technology

Thanks for your attention! As on March 27, 2014, 12 o'clock Questions? | 11 Thanks for your attention! Aleksandr Sazonov IT Department Eurasian Economic Commission sazonov@eecommission.org http://www.eurasiancommission.org/