In November 2018, the National Bank of Ukraine (the NBU) provided access to items and documents on 8 occasions as part of the investigation of criminal offences committed in the banking sector.
The access was provided upon the request of:
● The National Anti-Corruption Bureau of Ukraine – on 3 occasions
● The Prosecutor General’s Office of Ukraine – on 2 occasions
● The National Police of Ukraine – on 2 occasions
● The Security Service of Ukraine – on 1 occasion.
Over the eleven months of 2018, the NBU provided access to items and documents on 136 occasions as part of the investigation into criminal offenses committed in the banking sector. The NBU cooperated most closely with the Prosecutor General's Office and the National Anti-Corruption Bureau of Ukraine