NBU provided law enforcers with access to information on 87 occasions this year

NBU provided law enforcers with access to information on 87 occasions this year

In January-July 2018, the National Bank of Ukraine (NBU) 87 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, in July 2018, the NBU provided access on 11 occasions to the documents and items of evidence required to investigate criminal offences committed in the banking sector. Such access was provided upon the request of: the National Police of Ukraine - on 4 occasions; the Prosecutor General's Office - on 3 occasions, the National Anti-Corruption Bureau of Ukraine - on 3 occasions; and the State Fiscal Service of Ukraine - on one occasion.

The press service of the central bank noted that the NBU during the first seven months of 2018 most actively cooperated with the Prosecutor General's Office and the National Police.


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