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* Montserrat
New Zealand
* Norway
* Pakistan
* Singapore
* Turks and
Caicos Islands
Venezuela
4.
DTOA-type legislation is in final stages of preparation
HC report legislation could be introduced in 2/3 years.
They are
willing to conclude an Agreement
Embassy has reported that Government is interested in agreement but will make formal reply soon. Legislation exists to confiscate profits from criminal activity
Copy of Pakistani draft legislation received but very sparse
Singaporeans reluctant mainly due to bank secrecy considerations
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
AG has promised early introduction of legislation
Monitor progress and sustain gentle pressure
Embassy are pressing Norwegians for a
response. Positive reaction at Pompidou Group. Hope for
talks in mid October
Visit to
Pakistan during South Asia sweep in autumn
Singapore's initial reluctance beginning to break down following meetings/ lobbying. Keep up
pressure over next few months
Amending Bill expected soon
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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