In November 2017, on 12 occasions, the National Bank of Ukraine provided the law enforcement agencies with access to the documents and items of evidence required to investigate criminal offences committed in the banking sector. Such access was provided upon the request of:

• the Prosecutor General’s Office of Ukraine – on five occasions;
• the National Police of Ukraine – on three occasions;
• the National Anti-Corruption Bureau of Ukraine – on two occasions; and
• the State Fiscal Service of Ukraine – on two occasions.

In October 2017, on 14 occasions, the National Bank of Ukraine provided access to documents and items of evidence required to investigate criminal offences committed in the banking sector. In total for 11 months of the current year, the National Bank of Ukraine provided law enforcement authorities with such access on 130 occasions.