Within the competence of Ministry, ensuring detection, identification and risk analyzes of possible offencesin the field of economic-financial activities.
Within the competence of Ministry, developing proposals and ensuring compliance with respective institutionsfor a purpose of improving legislation related to economic-financial field, including criminal legislation.
For Minister - Analyzing, studying and processing reports presented to the subjects provided by subparagraph ?Z? of Paragraph 2 of Article 13 of the law of Georgia on Investigation Service of Ministry of Finance of Georgia. Also, depending on the need of the service, submitting relevant proposals to respective structural subdivisions of the Ministry, state subordinated institutions within the Ministry and to legal entities of public law.
Risk Analysis Services In the Field of Economic-financial Activities