Cabinet of Ministers Regulation No. 3 validating Integrated Risk Information System Regulations.

This Regulation outlines the regulations governing Integrated Risk Information System. Its primary focus is to define the types of information to be included in the system, the volume of data, processing rules, storage durations, and access conditions. The broader legal context involves enhancing the effectiveness of law enforcement in relation to tax and customs matters, thereby supporting criminal intelligence, operational activities, and criminal proceedings. Key legal principles include the protection of personal data and compliance with national and EU regulations regarding information management. The document specifies various categories of information to be processed, including data on individuals, legal entities, addresses, vehicles, communication means, accounts, documents, events, and cases related to identified or potential legal violations. It emphasizes the need for accurate and timely data entry, the integration of historical and current information, and the establishment of risk profiles. Compliance requirements include the systematic inclusion of data related to administrative violations, risk information, and operational plans, which are crucial for effective risk management and enforcement actions. The implementation plan involves the systematic inclusion and processing of specified information within the Integrated Risk Information System. The document outlines responsibilities for data management and audit trails, ensuring accountability in data handling. Secondary themes include the necessity for interagency cooperation, the establishment of links between various data points to enhance information utility, and the importance of maintaining data integrity and reliability. The document does not specify exact timelines but emphasizes ongoing compliance and adaptation to evolving legal frameworks.