ISLAMABAD: Saudi Arabia’s cabinet, chaired by Crown Prince Mohammed bin Salman, has approved a memorandum of understanding (MoU) with Pakistan’s Financial Monitoring Unit (FMU) to enhance cooperation in combating money laundering, terrorist financing and related crimes, the Saudi Press Agency reported this week.
Pakistan has faced significant challenges with money laundering and terrorist financing in recent years, leading to its placement on the Financial Action Task Force’s (FATF) grey list in June 2018.
After implementing comprehensive reforms to strengthen its financial system, the country was removed from the grey list in October 2022.
The FMU, established under the Anti-Money Laundering Act of 2010, serves as Pakistan’s financial intelligence unit, responsible for analyzing suspicious transaction reports and coordinating with international counterparts.
“[The cabinet approved] a memorandum of understanding between the General Department of Financial Investigation at the Presidency of State Security in the Kingdom of Saudi Arabia and the Financial Monitoring Unit in the Islamic Republic of Pakistan regarding cooperation in exchanging investigations related to money laundering, terrorist financing, and related crimes,” the SPA reported.
The MoU signifies the deepening strategic relations between Saudi Arabia and Pakistan. A significant Pakistani diaspora resides in the Kingdom, and numerous Pakistani businesses have established a presence there.
Saudi Arabia has been a key supporter of Pakistan’s economy, bolstering its reserves with substantial deposits in the State Bank of Pakistan and offering deferred oil payment facilities.
The Saudi cabinet also highlighted the Kingdom’s hosting of the INTERPOL Regional Bureau as a significant step, saying it underscored international recognition of the Kingdom’s pivotal role in combating extremism and other crime in their different forms.
Saudi cabinet approves memorandum of understanding with Pakistan to combat financial crimes
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Saudi cabinet approves memorandum of understanding with Pakistan to combat financial crimes
- The development signifies deepening strategic relations between the Kingdom and the South Asian state
- MoU was signed between Pakistan’s Financial Monitoring Unit and Saudi Department of Financial Investigation
Government says Imran Khan’s ‘detailed’ medical report shared, family disputes claim
- Khan underwent an eye procedure last month, PTI says family was not informed
- Ex-PM’s sister says only brief notes provided despite Supreme Court assurance
ISLAMABAD: Pakistan’s government said on Friday a “detailed” medical report of jailed former prime minister Imran Khan had been shared with his family following directions from the prime minister’s office, even as Khan’s relatives disputed the claim and accused jail authorities of withholding information.
Concerns over Khan’s health were raised by his family and the Pakistan Tehreek-e-Insaf (PTI) party last month after the government confirmed he was taken from prison to the Pakistan Institute of Medical Sciences (PIMS) for a brief eye procedure. Authorities said at the time that Khan’s condition was stable and the treatment routine, while PTI leaders said they were not informed in advance and questioned the lack of transparent medical disclosure.
Information Minister Attaullah Tarar said the report was prepared by PIMS and had been forwarded to the prison authorities and handed over to Khan’s family.
“A letter was written by the Leader of the Opposition to the Prime Minister and PTI Leaders also approached the Supreme Court of Pakistan regarding medical check up of Mr. Imran Ahmad [Khan] Niazi who is serving his sentences in Central Jail Rawalpindi (Adiala),” he said in a social media post on X.
“On directions from Prime Minister’s Office, a detailed report has been sent by Executive Director PIMS Hospital to the Superintendent of Central Jail Rawalpindi (Adiala) which has been handed over to the family,” he added.
However, the former prime minister’s sister Aleema Khan said they had not received complete medical reports, despite assurances given by the country’s top judge.
“The Chief Justice of the Supreme Court committed last Friday that Imran Khan’s medical reports would be provided to his family,” she said on X. “Today, when the jail superintendent appeared before the ATC [Anti-Terrorism Court], only two brief notes were submitted.”
She said the government’s conduct reflected a disregard for the court’s order, urging the Chief Justice of Pakistan to issue a contempt notice to the jail authorities and ensure that Khan’s medical reports were handed over to his family without further delay.
The dispute has renewed tensions surrounding Khan’s incarceration, which has become a flashpoint in Pakistan’s deeply polarized politics.
Khan, who served as prime minister from 2018 to 2022, has been in prison since August 2023 following multiple convictions that he and his party say are politically motivated, a charge the government denies.
