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In March National Bank of Ukraine Provided Law Enforcement Agencies Access to Items and Documents on 27 Occasions

6 April 2018

Press Release


In March 2018, the National Bank of Ukraine (NBU) granted access to law enforcement agencies on 27 occasions to items and documents for the purpose of investigating criminal offences committed in the banking sector. Access was also provided upon request of:


      The National Anti-Corruption Bureau of Ukraine  – on 10 occasions;


      The General Prosecutor's Office - on 8 occasions;


      The National Police of Ukraine – on 8 occasions;


      The State Fiscal Service of Ukraine – on 1 occasion.


Please be reminded, in 2017, the NBU provided law enforcement agencies with information for investigations of criminal offences committed in the banking sector on 152 occasions. Last year the NBU most closely cooperated with the General Prosecutor's Office and the National Police of Ukraine.

Last modification   06.04.2018