In September 2018, 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. The access was provided upon the request of:
- The General Prosecutor's Office – on 4 occasions
- The Security Service of Ukraine – on 3 occasions
- The National Police of Ukraine – on 3 occasions
- The National Anti-Corruption Bureau of Ukraine – on 2 occasions
- The State Fiscal Service of Ukraine – on 1 occasion.
Over the nine months of 2018, the NBU provided access to items and documents on 112 occasions as part of the investigation of criminal offences committed in the banking sector.