TNAG-2165-FCO40-3100-Agreements-between-Hong-Kong-and-third-countries-regarding-d-1990 — Page 117

DRAFT AGREEMENT

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LONG FORM

Page 12 (15 June 1990)

3. A request for freezing or restraint shall also include:

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(a)

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(b)

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a statement describing the grounds for believing that the

person subject to the investigation or proceedings has

benefited from drug trafficking;

a description of the property to which measures of

restraining are to be applied including as far as

possible the location of the property;

a statement specifying the connection between the person

who is the subject of the investigation or proceedings

and the property to which they relate:

(d)

a statement describing any grounds for believing that the

property represents the proceeds (or an instrumentality]

of drug trafficking;

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(c)

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((a)

a statement describing the nature of proceedings which

have been or are about to be instituted, and where

pxocardings have not been instituted, a ́statement of when

it is anticipated that they [will) (ars likely to be

instituted.]

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