PNF in the context of financial crime refers to a specific judicial institution. Based on the provided reference, it's not a general banking term but a French entity.
The Parquet national financier (PNF) is a French judicial institution created to tackle serious economic and financial crime.
| Feature | Description |
|---|---|
| Name | Parquet national financier (PNF) |
| Country | France |
| Purpose | Investigating and prosecuting serious economic and financial crime. |
| Year Proposed | Late 2013 |
Therefore, if you encounter "PNF" in discussions about banking, especially concerning financial crime, it very likely refers to the Parquet national financier of France. It is not a widely used acronym within general banking operations or regulations.
