CONFIDENTIAL

31

166574

MDLIAN 8895

14)

CONFIDENTIAL

FM HONG KONG

TO PRIORITY FCO

TELNO 2706

OF 07090OZ SEPTEMBER 90

INFO PRIORITY WASHINGTON

15 (237

- HKC 385/2

R

Он ош

file.

10

SEP 1990

1

Tel out.

for 1719

OUR TELNOS 2038 AND 2608 : DESIGNATION OF THE US UNDER THE DRUG TRAFFICKING (RECOVERY OF PROCEEDS) ORDINANCE

1. THE SECOND ROUND OF TALKS WITH THE U.S. WAS HELD IN HONG KONG FROM 4-6 SEPTEMBER. THE U.S. SIDE MADE IT CLEAR FROM THE OUTSET THAT BECAUSE OF THE SIGNIFICANT AREAS OF DIFFICULTY DESCRIBED IN PARA 2 OF 1ST TUR THEY SAW NO PROSPECT OF FINALISATION OF A COMPREHENSIVE AGREEMENT AT THIS STAGE.

2. THEY PROPOSED THEREFORE TO CONCENTRATE ON AN AGREEMENT LIMITED IN SCOPE TO RESTRAINT AND CONFISCATION OF ASSETS, AS DESCRIBED IN PARA 3 OF 1ST TUR. NEGOTIATION PROCEEDED ON THIS BASIS, AND AN AGREEMENT WAS INITIALLED ON 6 SEPTEMBER. A COPY OF THE INITIALLED TEXT FOLLOWS BY FAX FOR YOUR INFORMATION.

3. YOU WILL NOTE THAT THE INITIALLED TEXT OMITS THE COMMITMENT TO FURTHER NEGOTIATION CONTAINED AS ARTICLE IX IN THE DRAFT ''SHORT FORM'' AGREEMENT FAXED TO YOU EARLIER. THE U.S. SIDE STATED THAT THEY WOULD PREFER DISCUSSION OF THE EXTENSION OF THE SCOPE OF COOPERATION, AND THEREFORE THE AREAS OF DIFFICULTY ASSOCIATED WITH THIS, TO TAKE PLACE IN THE CONTEXT OF LATER COMPREHENSIVE MUTUAL LEGAL ASSISTANCE NEGOTIATIONS. WE ARE CONTENT WITH THIS APPROACH.

WILSON

YYYY

MAIN

78

.NARCOTICS

LIMITED

NCAD

DISTRIBUTION

87

HKD

NAD

Alistair Walker

LRD.

ERD are dating

the Home office for

поме

any comments.

PS/MR LENNOX-BOYD

Выигра

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