RESTRICTED
PROGRESS REPORTS ON INDIVIDUAL COUNTRIES
Countries with whom Agreement signed
1.
Country
USA
Canada
Bahamas
Australia
Bermuda
Switzerland
Spain
* Anguilla
* Nigeria
*Gibraltar
* Malaysia
Stage reached
Agreement signed on 9 February 1988. US designated under DTOA 11 April 1989
Agreement signed 22 June 1988 by Prime Minister
Agreement signed 28 June 1988 by High Commissioner
Agreement signed 3 August 1988 by Prime Minister
Arrangements concluded 9 February 1989
Letters exchanged 8 March 1989
Agreement signed 26 June 1989
Arrangements concluded 30 August 1989
Agreement signed 18 September 1989 covering all crime
Arrangements concluded 3 October 1989
Agreement signed
17 October 1989 by Prime Minister
Next Step
Full MLAT
negotiations opened on 10-11 April. round in US on
30 October
3 November
Designate Canada under DTOA.
Next
Consider full scale MLAT
Designate Bahamas under DTOA
Designate Australia under DTOA
Designate Bermuda
under DTOA
Designate Switzerland
under DTOA.
extension of
Consider
arrangements to cover all crime
Designate Spain under DTOA
Designate Anguilla under DTOA
Designate Nigeria under DTOA and CJA
Designate Gibraltar under DTOA
Designate Malaysia
under DTOA
GB1AMW