In February the National Bank of Ukraine provided access to documents and items of evidence required to investigate criminal offences committed in the banking sector on 13 occasions. Access was also provided upon request of:
- the Prosecutor General’s Office of Ukraine – on five occasions;
- The National Police of Ukraine – on five occasions;
- the National Anti-Corruption Bureau of Ukraine – on three occasions;
In 2017, the NBU enabled law enforcement agencies access to documents and items on 152 occasions as part of investigation of criminal offences committed in the banking sector. Last year the NBU most actively cooperated with the General Prosecutor's office and the National Police of Ukraine.