Georgia

Legal Framework against Corruption & Public Sector Integrity
Text of the law in unofficial translation (English)
Link to authentic text (Georgian)

Law on Conflict of Interest and Corruption in Public Institutions

Law on Investigation Service of the Ministry of Finance of Georgia

Law on Public Service

Decree of the Government of Georgia on “Adoption of the Instruction for Monitoring Asset Declarations of Public Officials” (GEORGIAN)

Ordinance of the Government of Georgia on Requesting Public Information in Electronic Form and Publishing it Proactively (GEORGIAN)

General Framework for Prevention of Money Laundering
Text of the law in unofficial translation (English)
Link to authentic text (Georgian)

Law on Facilitating the Prevention of Money Laundering and the Financing of Terrorism

Responsible Business Conduct
Text of the law in unofficial translation (English)
Link to authentic text (Georgian)

Law on Accounting, Reporting and Audit

Law on Accounting and Financial Audit

Regulatory Framework for Investment
Text of the law in unofficial translation (English)
Link to authentic text (Georgian)

Law on the Procedures for Issuing Concessions to Foreign Countries and Companies

Law on Promoting and Guarantees of Investment Activity

Management of Public Finances
Text of the law in unofficial translation (English)
Link to authentic text (Georgian)

Budget Code of Georgia

Law on Public Internal Financial Control

Law on State Audit Office

Law on Public Procurement

Law on Public-Private Partnership

Detection, Law Enforcement & International Cooperation
Text of the law in unofficial translation (English)
Link to authentic text (Georgian)

Criminal Code of Georgia

Criminal Procedure Code of Georgia

Law on International Cooperation in Criminal Matters

Law on International Cooperation in Law Enforcement