In December 2018, the National Bank of Ukraine (the NBU) provided access to documents and items of evidence required to investigate criminal offenses committed in the banking sector on 10 occasions. The access was provided upon the request of:
- the Prosecutor General’s Office of Ukraine – on 2 occasions
- the Security Service of Ukraine – on 2 occasions
- the National Police of Ukraine – on 3 occasions
- the State Fiscal Service of Ukraine – on 3 occasions.
In 2018, the NBU provided access to items and documents on 146 occasions as part of the investigation into criminal offenses committed in the banking sector.
During 2016-17, the NBU provided law enforcement officers with access to information on 307 occasions.