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* India
* Ireland
* Mexico
* Montserrat
*New Zealand
* Pakistan
* Singapore
* Turks and
Caicos Islands
Venezuela
4.
New Indian legislation received
Draft legislation referred to Law Reform Commission for examination in June 1989
UK/Mexican alternative agreement drafted by legal advisers. Cool Mexican response in July 1989
DTOA-type legislation is in final stages of preparation
HC report legislation could be introduced towards end of 1989. They are willing to conclude an Agreement
FCO/HO team visited in September to advise on Pakistani legislation
Singaporeans reluctant mainly due to bank secrecy considerations. PM raised at
CHOGM
Compatible legislation passed. But omits
reference to external orders
Venezuelans have shown interest in Agreement
but officials very cautious and legislation needs strengthening
Countries with whom desirable to negotiate
Antigua and Barbuda
Legislation being introduced. Attorney General has copy of model agreement
Indians considering model agreement. Await response
Irish have promised to respond when the Commission has reported
Meeting of officials on 21-22 November
AG has promised introduction of legislation in 1989
Monitor progress and sustain gentle pressure
Maintain momentum and be prepared to advise further
Keep up pressure
Amending Bill expected during 1989
Urge politicians/ Ministers to press for progress.
Keep
pressure on officials to respond to initial UK approach
Check whether
legislation contains DTOA type powers
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