TNAG-1996-FCO40-2843-Hong-Kong-Drug-Trafficking-(Recovery-of-Proceeds)-Ordinance--1991 — Page 254

FCO40 Hong Kong Department Records 聯邦事務部香港部檔案 All

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PROGRESS REPORTS ON INDIVIDUAL COUNTRIES

Countries with whom Agreement signed

1.

Country

* USA

Canada

Bahamas

Australia

Bermuda

Switzerland

* Spain

Stage reached

Agreement signed on 9 February 1988. US designated under DTOA 11 April 1989

Agreement signed 22 June by Prime Minister

Agreement signed 28 June by High Commissioner

Agreement signed 3 August by Prime Minister

Arrangements concluded 9 February 1989

Letters exchanged 8 March

Agreement signed 26 June

Next Step

Full MLAT

Next

negotiations opened on 10-11 April. round in US in October

Designate Canada under DTOA

Designate Bahamas under DTOA

Designate Australia under DTOA

Designate Bermuda under DTOA

Designate Switzerland under DTOA

Designate Spain under DTOA

2. Countries with whom negotiations begun

France

* FRG

Guyana

* Hong Kong

Officials met on 8 March. Basic positions clarified. Copies of Swiss, Spanish and Swedish agreements forwarded in June

Opening talks held on 8/9 May

Text received from Guyana and comments passed back

Legislation introduced in July

French reminded of our desire to meet again but they are still at an early stage in their thinking

Further round in October/November

Await Guyanan reaction to our comments

Hong Kong considering format of agreement

GB1AMW

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