8.
Mr Merber also told us that the Treasury Department were about to publish regulations in final form to implement the new summons authority given to the Treasury in Section 1356 of the Money Laundering Control Act. We will look out for these and send you a copy of soon as possible.
9.
We agree that it would be a good idea to encourage other Embassies here to lobby the Administration on the Act and will
One such look out for suitable opportunities to do so. opportunity will arise at a meeting with representatives of EC and other Embassies which we propose to convene within the next few weeks to discuss recent developments on the extraterritoriality front.
CC:
P Fifoot Esq, Legal Advisers FCO P Fowler Esq, NAD, FCO
D Fitton Esq, ECD (E), FCO
R Woolman Esq, SOLS, DTI
J A Cooke Esq, OT2, DTI
R Madelin Esq, ITP, DTI Miss H Smith, ITP, DTI
W L Stow Esq, UKREP BRUSSELS Mr Grinlington, HM Treasury
Mr Board, HM Treasury
Mr Isles, Bank of England
Mr Wesley, HM Customs and Excise
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