TNAG-1996-FCO40-2843-Hong-Kong-Drug-Trafficking-(Recovery-of-Proceeds)-Ordinance--1991 — Page 258

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

RESTRICTED

* Austria

* Bahrain

Barbados

* Bolivia

Brazil

Colombia

* Denmark

Dominica

Grenada

Malta

Monaco

Portugal

St Kitts

Austrians considering how to sign UN Convention. Banking secrecy is their main stumbling block

Home Secretary visited in March and Bahrainis showed interest in an agreement

Draft legislation should be ready in 1989

Copy of Bolivian legislation received

Copy of model agreement handed to Brazilians. Embassy report that Brazil appear interested in eventual agreement

Colombian Ambassador handed copy of DTOA. Drugs kit also forwarded to Colombia

Danes have shown interest in discussions and copies of Danish law received

Copy of legislation received. 1988 Drugs (Prevention and Misuse) Act

Legislation presently being drafted

"Drugs kit" handed to Maltese authorities

Copies of DTOA etc handed to Monaco authorities in April. Enthusiastic response.

Embassy have approached Portuguese again

Legislation based on OECS, but they are considering DTOA

Embassy will monitor developments

"Drugs kit" forwarded to Bahrain in March. Await any response

Monitor progress of legislation

Study legislation to see if compatible with DTOA

Embassy will report developments

Await any Colombian reaction

Preliminary talks proposed for

October

Legislation not compatible with DTOA. Encourage Dominicans to strengthen

Res Rep hopes to obtain a copy soon

Await any reaction

Await formal reply

Await Portuguese response to latest approach

Await outcome of considerations

GB1AMW

RESTRICTED

Comments

Approved members can add comments, bookmarks, and private notes.

No comments yet.

Private Research Note

Private notes are available after approval.