NBU provided law enforcers with access to information on 76 occasions in January-June 2018

NBU provided law enforcers with access to information on 76 occasions in January-June 2018

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Ukrinform
In January-June 2018, the National Bank of Ukraine (NBU) 76 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 the first half of 2018, the NBU 76 times provided access to files and documents within the framework of financial criminal investigations in the banking sector. The NBU most actively cooperated with the Prosecutor General's Office and the National Anti-Corruption Bureau of Ukraine," reads the report.

In June 2018, access for the law enforcement agencies to information in the scope of financial criminal investigations was provided 18 times by the central bank: the Prosecutor General's Office - on three occasions; the National Police of Ukraine - on three occasions; the National Anti-Corruption Bureau of Ukraine - on one occasion; and the State Fiscal Service of Ukraine - on one occasion.

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