NBU provided law enforcers with access to information on 17 occasions in February 2017

NBU provided law enforcers with access to information on 17 occasions in February 2017

Ukrinform
In February 2017, the National Bank of Ukraine (NBU) 17 times opened access for the law enforcement agencies to information in the scope of financial criminal investigations in the banking sector, the press service of the central bank reports.

“In particular, the NBU provided access upon the request of: the National Police of Ukraine - on six occasions; the General Prosecutor's Office - on five occasions; the National Anti-Corruption Bureau of Ukraine - on four occasions; and the State Security Service of Ukraine - on two occasions,” reads a report.

In addition, the NBU noted that in 2016, the NBU 155 times opened access for law enforcement agencies to information in the scope of financial criminal investigations. Last year, the central bank cooperated most often with the General Prosecutor's Office and the National Police.

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