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Intelligence

ACCESSION 
NUMBER:360821
FILE ID:EUR415
DATE:09/15/94
TITLE:U.S., PORTUGAL TO COOPERATE IN INVESTIGATING CUSTOMS OFFENSES (09/15/94)
TEXT:*94091513.PFE
*EUR415   09/15/94
U.S., PORTUGAL TO COOPERATE IN INVESTIGATING CUSTOMS OFFENSES
(Agreement signed 09/15/94) (210)
Washington -- Secretary of State Warren Christopher and Portuguese Foreign
Minister Jose Manuel Durao Barroso today signed a Customs Mutual Assistance
Agreement (CMAA) that will assist the two countries in prevention,
investigation and repression of Customs offenses such as trade fraud and
drug smuggling.
The agreement will take effect some months from now after various national
legal requirements have been fulfilled.
Commenting on the agreement, Assistant Commissioner of U.S. Customs
(International Affairs) Douglas Browning said, "International trade and
criminal activity are increasing so rapidly, it is essential for us to
establish a network of agreements between Customs agencies to share
information for facilitating trade and law enforcement purposes.  Everyone
wins when we establish mechanisms for mutual cooperation to promote
international trade and thwart criminal activity."
U.S. domestic laws, and most foreign national law, do not permit disclosure
of much information in the absence of a formal agreement or treaty.  The
CMAA will allow U.S. Customs to exchange information, intelligence, and
other assistance with Portugal.
1.S. Customs has signed agreements with a number of other countries.  As of
this date, 25 have entered into force.
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