In Q1 2019, the National Bank of Ukraine (NBU) provided access to documents and items of evidence on 23 occasions as part of investigation into criminal offences committed in the banking sector.
The access was provided upon the request of:
- ● the Prosecutor General’s Office of Ukraine – on 7 occasions
- ● the National Police of Ukraine – on 6 occasions
- ● the Security Service of Ukraine – on 5 occasions
- ● the State Fiscal Service of Ukraine – on 3 occasions
- ● the National Anti-Corruption Bureau of Ukraine – on 1 occasion
- ● the State Bureau of Investigation – on 1 occasion.
In total for 2018, the NBU provided access to items and documents on 146 occasions as part of investigation into criminal offenses committed in the banking sector.
In 2016–2017, the NBU provided law enforcement authorities with access to information on 307 occasions.