TNAG-1993-FCO40-2840-Prisoners-in-Hong-Kong-1989 — Page 33

CONFIDENTIAL #2 32

12.

(a)

(b)

(c)

(a)

the name of the authority on whose behalf the

request is made;

a description of the purpose of the request and

the nature of the assistance requested;

a description of the nature of the investigation,

prosecution, offences or criminal matter and

whether or not proceedings have been instituted;

where proceedings have been instituted, details

of the proceedings;

a summary of the relevant factors and laws;

(e)

(f)

any requirements for confidentiality;

(g)

details of

any particular procedure the

(h)

Requesting Party wishes to be followed; and

details of the period within which the request

should be complied with.

19.

as the

far

A request shall be complied with only in so

law of the Requested Party permits (Article

VI(2)). Cf. also Article IX(6) (giving of evidence);

Article XIII(1) (provision of copies of publicly available

documents); Article XVIII(1) (carrying out search and

seizure and delivery of relevant material); and Article

XIX (2) and (3) (dealing with the proceeds of crime and

restraining, confiscation and forfeiture orders).

CONFIDENTIAL ##

機密

SO 398

97:2 22-11 68.

XH 3SNOH 1009 000