NBU provided law enforcers with access to information on 36 occasions in Q1 2020
Ukrinform
The National Bank of Ukraine (NBU) 36 times opened access for the law enforcement agencies to information in the scope of financial criminal investigations in the banking sector in January-March 2020, the press service of the central bank reported.
“In Q1 2020, the NBU 36 times provided access to items and documents within financial criminal investigations in the banking sector,” reads the report.
In particular, access to information was provided to: the Prosecutor General's Office - on four occasions; the National Police of Ukraine - on nine occasions; the State Security Service – on five occasions; the National Anti-Corruption Bureau of Ukraine - on five occasions; the State Fiscal Service of Ukraine – on nine occasions; the State Bureau of Investigation – on four occasions.
In 2019, the NBU 155 times provided access for the law enforcement agencies to information in the scope of financial criminal investigations.
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