RESTRICTED
PROGRESS REPORT ON MUTUAL LEGAL ASSISTANCE DRUG AGREEMENT NEGOTIATIONS
AS AT 1 AUGUST 1989
Unless otherwise stated, all reports refer to negotiations for agreements to trace, freeze and confiscate the proceeds of drug trafficking (*indicates change from last report.)
Objectives
To conclude the following number of agreements by the end of each year:
concluded
Number of
Year
Target no of Agreements
Agreements
1988
1989
7
1990
8
1991
8
4
(USA, Australia, Canada, Bahamas)
3 (Switzerland Bermuda, Spain)
Candidate Countries for Meeting Target (plus target date)
Caymans (3rd quarter), Anguilla (3rd quarter) Gibraltar (3rd quarter), Sweden (4th quarter),
Hong Kong (4th quarter), British Virgin Isles (4th quarter)
Guyana (1st quarter) Italy (1st quarter),
Nigeria (1st quarter),
Montserrat (1st quarter)
Turks & Caicos Isles (1st
quarter), Mexico (2nd
quarter), Netherlands
(2nd quarter), Malaysia
(2nd quarter), Jamaica
(2nd quarter), Germany
(3rd quarter), Denmark
(3rd quarter) Norway (3rd quarter)
Austria, Barbados,
Belgium, Liechtenstein,
Luxembourg, Turkey
Singapore, Pakistan,
Portugal, Saudi Arabia,
France, Venezuela
GB1AMW
RESTRICTED