Private Finance Initiative and Procedure: Difference between pages

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''Public private partnerships''.
1. ''Treasury risk management''.


(PFI).
Abbreviation for treasury procedure.


1. ''UK''.
The discontinued UK scheme for the use of private investment to fund public infrastructure projects.
It was superseded by Private Finance 2, now also discontinued.


2.


2.
Any other formalised set of steps.


Similar schemes in other countries.
For example, procedures to detect and deter money laundering.




== See also ==
==See also==
* [[HM Treasury]]
* [[Adequate procedures]]
* [[Infrastructure]]
* [[Compliance]]
* [[Private Finance 2]]
* [[Controls]]
* [[Internal control]]
* [[Money laundering]]
* [[Proportionate procedures]]
* [[Security]]
* [[Treasury Operations and Controls]]
* [[Treasury policy]]
* [[Treasury procedures]]


[[Category:Accounting,_tax_and_regulation]]
[[Category:The_business_context]]
[[Category:The_business_context]]
[[Category:Compliance_and_audit]]
[[Category:Identify_and_assess_risks]]
[[Category:Identify_and_assess_risks]]
[[Category:Manage_risks]]
[[Category:Manage_risks]]
[[Category:Risk_reporting]]
[[Category:Risk_frameworks]]
[[Category:Financial_products_and_markets]]
[[Category:Technology]]
[[Category:Treasury_operations_infrastructure]]

Latest revision as of 14:05, 30 September 2020

1. Treasury risk management.

Abbreviation for treasury procedure.


2.

Any other formalised set of steps.

For example, procedures to detect and deter money laundering.


See also