In August 2018, the National Bank of Ukraine (NBU) provided access to items and documents on 12 occasions as part of the investigation of criminal offences committed in the banking sector. The access was provided upon the request of:
- The State Fiscal Service of Ukraine – on 1 occasion
- The General Prosecutor's Office – on 2 occasions
- The National Police of Ukraine – on 2 occasions
- The Security Service of Ukraine – on 3 occasions
- The National Anti-Corruption Bureau of Ukraine – on 4 occasions.
Over the eight months of 2018, the NBU provided access to items and documents on 99 occasions as part of the investigation of criminal offences committed in the banking sector. The NBU cooperated most closely with the Prosecutor General's Office and the National Anti-Corruption Bureau of Ukraine.