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I 1 EUROPEAN UNION THE COUNCIL from: Presidency to: Horizontal Working Party on Drugs Brussels, 21 January 1999 13269/2/98 REV 2 LIMITE CORDROGUE 75 CODRO 7 No. prevo doc.: 13269/1/98 CORDROGUE 75 CODRO 7 REV 1 + ADD 1 Subject: Comprehensive Action Plan for EUlLatin America Counter-Drugs Assistance including interregional Cooperation with the Caribbean 1. Introduction Following the December 1995 Madrid European Council, an EU Mission visited Latin America in September/October 1996 and produced a Report on Drugs in Latin America (11256/96 CORDROGUE 87) containing 66 recommendations for future EU assistance to the reglOn. The 1996 European Union Report on Drugs in Latin America, as prioritised in CORDROGUE 17 (19 March 1998), and supplemented by the Conclusions of the First High-Level Meeting on Drugs between the European Union and the States of Latin America and the Caribbean (24 March 1998, CORDROGUE 21 of 31 March 1998), set the basis for this Action Plan. 1 The annex to this document exists in English only. 13269/2/98 REV 2 DGHll N/dp EN 1

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1

EUROPEAN UNION THE COUNCIL

from: Presidency

to: Horizontal Working Party on Drugs

Brussels, 21 January 1999

13269/2/98

REV 2 LIMITE

CORDROGUE 75 CODRO 7

No. prevo doc.: 13269/1/98 CORDROGUE 75 CODRO 7 REV 1 + ADD 1

Subject: Comprehensive Action Plan for EUlLatin America Counter-Drugs Assistance including interregional Cooperation with the Caribbean

1. Introduction

Following the December 1995 Madrid European Council, an EU Mission visited Latin

America in September/October 1996 and produced a Report on Drugs in Latin America

(11256/96 CORDROGUE 87) containing 66 recommendations for future EU assistance to the

reglOn.

The 1996 European Union Report on Drugs in Latin America, as prioritised in CORDROGUE

17 (19 March 1998), and supplemented by the Conclusions of the First High-Level Meeting on

Drugs between the European Union and the States of Latin America and the Caribbean (24

March 1998, CORDROGUE 21 of 31 March 1998), set the basis for this Action Plan.

1 The annex to this document exists in English only. 13269/2/98 REV 2 DGHll

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This report aims to place these agreed principles and priorities within a thematic action plan,

and to provide the framework for developing specific projects to take forward the

recommendations.

Consistent with the agreements reached at the UN General Assembly's Special Session on

Drugs (8-10 June 1998), this Action Plan is based on the principles of:

shared responsibility~

integrated, balanced and participatory approach~

sustainable development (including the need to observe environmental sustainability

criteria)

conformity with international law, in particular with full respect for the sovereignty and

territorial integrity of States, non-intervention in internal affairs of States, and all human

rights and fundamental freedoms.

2. General considerations

The Action Plan is governed by the consideration that:

All proposed activities should be compatible with the post-1999 EU Drugs Strategy and

the 1961, 1971 and 1988 UN drugs Conventions.

Highest priority should be given to those recommendations agreed in CODROGUE 17.

The Action Plan integrates those additional priorities discussed on March 23-24 into

potential projects.

Proposed activities should consider the CICAD document ,,Hemispherical Strategy

against Drugs" signed in Buenos Aires (Argentina) in September 1996, as well as the

declaration of Santiago de Chile (May 1998), and the October 1998 "Declaration of

Oporto" by Iberoamerican Heads of State and Government.

All possible sources of funding (see 13269/98 CORDROGUE 75 CODRO 7 ADD 1)

should be considered. In addition, the EU should encourage International Financial

Institutions (including the Inter-American Development Bank and the World Bank) to

provide funding for projects under the Action Plan. Funding from EU Member States

should also be encouraged. UNDCP and OAS/CICAD will continue to be important

partners in this context.

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Due to the different local and regional character of the drugs problem, as well as different

levels of institutional and socio-economic development, there is a need for a differentiated

approach focusing on national, sub-regional and regional levels.

Inter-regional co-operation should be encouraged and be consistent with and

complementary to the EU Caribbean Drugs Initiative.

Projects must be based on precise and clear objectives, and methodology should include

proper monitoring and progress evaluation mechanisms, and provide for the necessary

corrective measures where required. In the assessment of projects to be funded, attention

will be paid to the existence of sound institutional and legal framework, as well as to the

availability of all elements regarded as essential for the sustainability in the long run.

Participation of local and regional expertise is essential to ensure a true sense of

ownership, thus creating a real partnership and the conditions for sustainability, which in

tum provide the best guarantee of success in reaching the stated goals of any projected

activities.

Proj ect activities should be developed in the context of the broader framework of co­

operation at both regional and national levels, and should involve an exchange of ideas

with other relevant multilateral and bilateral partners, such as UNDCP and OAS/CICAD.

Given UNDCP' s large number of ongoing and planned projects in the region, it would

seem of interest that EU and UNDCP activities be mutually supportive and, if possible,

complementary.

3. Overall objectives

Drugs control assistance should aim at promoting national co-ordination and policy

development in the field of demand and supply reduction, by supporting the development and

the implementation of national master plans, including access to reliable and comparable

information systems on drugs trends, in line with the relevant provisions ofUNGASS (political

Declaration, Guiding Principles on Demand Reduction). Co-operation with relevant EU

institutions and agencies such as EUROPOL and the EMCDDA should be enhanced. EU

experience should be shared with partners in the region. OAS/CICAD will be an important

instrument in this context.

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In the following paragraphs areas are identified, in which action may be considered:

In the demand reduction area it should be considered to:

Explore means of transferring the methodology ofthe EMCDDA to interested Latin

American partners (with a possible extension to the Caribbean).

Continue current efforts of prevention, treatment and rehabilitation programmes for street

children and other vulnerable groups; support the actions in these areas of non­

governmental organisations which demonstrate dedication and professionalism;

Foster contacts at local government (city) and NGO level, bearing in mind the possibilities

of the "URBAL" city co-operation network;

Establish direct links between European and Latin American NGOs, as many activities,

especially referring to prevention/treatment/rehabilitation are executed by those

organisations and closer contacts could lead to a direct transfer of know-how.

In the field of supply reduction it should be envisaged to:

Mainstream alternative development into broader development issues in order to ensure

project impact and sustainability, as well as the necessary project funding;

Use alternative development as the key instrument for the elimination of coca and opium

poppy cultivation wherever low income peasant production structures are dominant;

Provide long-term support to alternative development in the Andean countries to

substantially reduce and eventually eradicate crops used for illicit purposes, principally

coca, as short term strategies have proven not to be effective;

Carefully co-ordinate alternative development and eradication efforts in such sense, that

there should be no eradication efforts in areas where alternative development programmes

are implemented as long as there are no viable alternative sources of income;

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· . full "l'l'n rdancewithth.e nri1\ti~les enshm\ti.t' t.,., ects and progranunes m QNWV • ",',",< . • r ,.', Implement tlle prol",;.:J; <" " ". \ .. :'~

in the Action Plan on International co-opetati,on:: . '. , . on of Illicit n.,,£\'Ops " • ;>-••• 1;.-;... ::-:::~~ ...

and on Alternative Development" to co-ordinate the effoiti4!*e EU and its . . '

states as well as with the efforts of other bi-and multilateral d~1\.s;

Pay special attention to the institutional ,capacities of the recipieatcountries and to

consider the possibilities of institutional strengthening programmes where necessary; , '.

Support alternative economic opportunities that respond to farmers needs and constraints,

to local social and ecological conditions, have good market potential, and are

economically, socially and environmentally sustainable;

Promote the provision of physical, economic and social infrastructure which can extend

the provision of goods and services to drug crop producing areas;

Promote local participation through the strengthening of grass roots organisations and

participation of women. Promote local participation in project design and monitoring;

Strengthen intermediary institutions, including local government and NGOs;

Regard law enforcement as a necessary complement to alternative development; law

enforcement activities should respect human rights;

Avoid linking alternative development projects with eradication conditionality or with any

coercive intent to eradicate the drug crop;

Co-ordinate EU efforts in this field, also in relation to other international donors, to avoid

overlaps and achieve greater effectiveness, with the ultimate goal to playa fuller role in

alternative development in the drug producing areas of the Andean Region aimed at the

re-incorporation into legal economic activities of the poorest sectors.

In the field of law enforcement, actions should aim to

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Support the structural modernisation of law enforcement agencies in respect to law

enforcement methods and techniques - acquisition of intelligence, information and crime

analysis.

If necessary, improve methods of control at ports, airports and frontiers through technical

assistance and aid for equipment. Create a streamlined and effective communications

network between the Caribbean, Central America and the Andean Group, establishing m

each country a national contact point that is determined locally.

Improve links between the anti-drugs centres in the EU Member States, Latin America

and the Caribbean. This would include links with Europol, in line with the policy on co­

operation with third States and organisations as laid down in the Europol Convention.

Give specific emphasis on the training of experts.

Compile a manual of operative focal points.

- . Encourage networking of drug liaison officers or developing mechanisms for the

exchange of operational information. Where appropriate, Europol' s potential should be

used. In this respect reference is made to operational projects which are being carried out

by interested Member States in close co-operation with Europol and the Heads ofEuropol

National Units and which could be extended to include, where feasible, Latin American

and/or Caribbean partners.

In the fields of licit drug control, with empbasis on precursor cbemicals, actions should

aim to

Fully apply the agreements on precursor control which have been concluded with the

countries of the Andean Pact, Mexico and Chile and finalise the negotiations for the

signature and conclusion of similar agreements with the Mercosur countries.

Encourage the compatibility of laws, including those specifying the precursor chemicals

to be controlled, and the monitoring systems in existence.

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• • ... .j

Enhance the domestic and inter-regional systems for precursor control, provision of

scientific and technical co-operation through training in assessment of licit needs,

information exchange, monitoring and investigation systems for chemical diversion,

taking into account existing activities ofCICAD.

Promote the exchange of best practices in the field of precursor control, to facilitate more

effective co-operation both within the region and with the ED.

In the field of synthetic drugs, it could be considered to

Exchange information on risk assessment and control of synthetic drugs.

With respect to controlled deliveries, actions should aim to:

Support the elaboration and implementation oflegislation on supervised/controlled

deliveries, as well as relevant mechanisms for international judicial co-operation.

Compile a manual on supervised/controlled deliveries, on the model of the European

Union manual on the subject.

The problem of growing violence resulting from drugs-related arms trafficking should

be taken into account by:

increased co-operation to hinder illegal arms trafficking and to achieve concrete results in

this field through appropriate measures. Special emphasis should be given to the OAS

Convention on Arms and Ammunition.

In the field of judicial organisation and drug legislation, it should be considered to

Establish an overview of ongoing joint activities

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Where necessary, provide technical assistance for the upgrading oflegislation regarding • .r

controlled deliveries and money laundering in line with the provisions of the 1988 UN

Convention, avoiding overlapping with UNDCP ongoing law and legislation development

projects, as well as existing ClCAD model legislation activities.

Encourage the modernisation of central, autonomous judicial institutions to deal with

serious drug offences, in accordance with the principles of good governance and rule of

law.

Organise judicial training seminars and courses on drug matters, in close co-operation

with UNDCP and ClCAD if possible.

With respect to Money laundering, action should envisage to

Foster the establishment of a Latin American Financial Action Task Force (LAFATF)

through effective co-ordination ofEU members at F ATF meetings.

Encourage the adoption of the 40 FATF recommendations.

Support the creation of specialised units to deal with money laundering:

Financial Intelligence Units (Fill), which could at a later stage become effective

members of the Egmont Group

Law enforcement units.

Provide training for legal, financial and police experts on money laundering.

Co-operate closely with UNDCP and CICAD in the study of new global and regional

mechanisms of prevention on money laundering.

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.' ..

In order to ensure proper evaluation of the drugs situation in the region, the EU should

Consider to give active support to the Multilateral Evaluation Mechanism (MEM) of

CICAD, to the mutual benefit of both sides.

Specific emphasis should be given to enhance

Interregional co-operation between Latin America and the Caribbean

Explore means of transferring the methodology of the European Monitoring

Center for Drugs and Drug Addiction to interested Caribbean and Latin American

partners

Support the establishment of a Drugs Liaison Officers (DLO' s) network between

Latin America and the Caribbean.

Support inter-regional co-operation in the area of law enforcement training

Make full use of the existing training centres for customs and police co-operation, and

demand reduction. Develop the European dimension of partnership of such centers,

principally in the Caribbean, by offering multi-lingual curricula. At the yearly meeting of

the Co-operation and Co-ordination Mechanism, concrete training programmes should be

diffused systematically, in order to enhance the interest of partners in interregional

programmes.

Enhance inter-regional co-operation on maritime agreements based on the 1988 UN

Convention

Support inter-regional co-operation on exchange of information on movements of

precursor chemicals in close co-operation with OAS/CICAD.

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Support inter-regional co-operation to combat money laundering based on the

implementation of international standards (UN Convention of 1988, F ATF

recommendations; Strasbourg Convention etc.).

Consider expanding the present CF ATF regional money laundering programme to include

additional Latin American countries, e.g. specific Andean countries and/or the Central

American countries who are members of the CFATF but are currently excluded from the

programme.

Define specific interregional recommendations on the model of the 19 Aruba's

recommendations for the CF ATF.

Support inter-regional co-operation on drugs epidemiological surveillance, while

exploring the means of associating the European Monitoring Center for Drugs and

Drugs Addiction.

4. Proposals for short term action in the region:

1) Create a national drug observatory in Venezuela, with prospects of developing an

observatory for the Andean region by providing 2 MECU Commission funding, and

assess the feasibility of assessing interested countries to develop comparable

structures in other parts of LA/Caribbean.

2) Foster co-operation between Latin American and European NGOs in the field of demand

reduction, in close co-operation with the EMCDDA.

3) Execute 8 MECU Commission project for the upgrading of Colombian mapping systems: foster

co-ordination of Member States, as well as UNDCP and CICAD activities.

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4) Taking into account the alternative development project that the Commission is developing in

Bolivia (30 MECU), as well as the project in Peru which at the moment is in the preparation

phase (28 MECU), foster close co-operation and co-ordination with Member States bilateral and

multilateral activities in the region, through regular co-ordination meetings on the spot, with

active participation of the recipient countries' authorities. An exchange of views with other

donors such as the US and Japan could be of interest.

5) Continue negotiations with a view to an early conclusion of a precursor agreement with the

Mercosur countries.

6) Create an information exchange network on law enforcement projects: National contact points

should gather relevant information on law enforcement projects, in order to give more coherence

for training and equipment support. UNCDP should playa key role in the elaboration of an

information exchange network, especially to avoid overlap with the existing database of the

Caribbean Co-ordination Mechanism. Furthermore, close co-operation with the (regional)

Dublin Group should avoid overlap.

7) Undertake missions to assess specific law enforcement training and equipment needs in the

regions, with the view of co-ordinating future activities.

8) Arouse the awareness of countries of the region to the effectiveness of controlled deliveries, e.g.

by offering special Europol seminars on the subject.

9) Enhance the creation of a regional Task Force on Money laundering for Latin America, through

a co-ordinated EU position in F ATF meetings

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Short Term Interregional co-operation (Latin America/Caribbean)

1) Support inter-regional co-operation to support NGOs in the area of demand reduction by

organising interregional seminars and workshops to assess ongoing efforts with a view to

exchange relevant experience and know how. Co-operation between EUILNCaribbean NGOs

should be fostered by involving actively the EMCDDA, with the view to support networking in

the field of demand reduction, taking into account the links already created by the Cartagena

meeting of SpanishILNCaribbean NGOs.

2) Strengthen the multilateral framework in the field of drugs co-operation in Latin America by

supporting the establishment of a Multilateral Evaluation Mechanism (MEM), presently under

consideration under the aegis of the CICAD. These efforts should be compatible and/or

supportive ofUNDCP's Global Monitoring Programme.

3) Make full use ofthe existing training centers for customs and police co-operation and demand

reduction by offering multi-lingual curricula, and, at the yearly meeting of the Co-operation and

Co-ordination mechanism, diffuse concrete training programmes diffused systematically, in

order to enhance the interest of partners in interregional programmes.

4) Elaborate an inter-regional anti-precursor strategy, taking into account the ongoing regional

CICAD project, presently being implemented in the Caribbean region.

5) Foster interregional co-operation between Latin America and the Caribbean regarding existing

and/or future money laundering control programmes.

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• ANNEX2

Status: 18 JANUARY 1999

EU COUNTER-DRUG ACTIVITIES IN LATIN AMERICA

Introduction: The following matrix includes data on recent EU member state and Commission contributions to counter-drug activities in Latin America, organized alphabetically by recipient country. Where available, the total budget for the project is provided. UNDCP projects are identified separately, with total approved budget listed first, then annual budget total by year followed by the individual EUIMS (and/or Commission) contribution, with the percentage of the annual total shown in brackets.

ARGENTINA:

Prevention

Project: UNDCP Project: ARGIBOI - Subregional training program on control of drugs and psychotropic substances Status: Completed Duration: 2/1996-12/1997 Budget: EURO 208.760 (Executing GVT) Donor/Cost: EUIMS and Commission Funding

1996 EURO 59.416 Commission EURO 59.416 (100%) 1997 EURO 93.371 Italy EURO 5.419 (5%); UK EURO 36.396 (33%);

Commission EURO 68.927 (62%).

Project: UNDCP Project: ARGIB22 - Subregional drug abuse information system and training program on prevention, treatment and rehabilitation, MOU Southern Cone Status: In progress Duration: 2/1997-12/1998 Budget: EURO 145.103 (Executing GVT) Donor/Cost: EUIMS Funding

1997 EURO 12.200 Spain EURO 6.100 (50%). 1998 EURO 104.127 Spain EURO 71.085 (68%).

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BOLIVIA:

Alternative Development

Project: Development plan for the tropical region ofCochabamba Status: In progress. Goal: A coordinated mid to long-range regional development plan has been worked out and is being implemented. Duration: 1993-1998 Donor/Cost: Germany. Total EURO 4.188.866; new phase EURO 2.707.438.

Project: Rural regional development in Ichilo/Sara Status: In progress (3 phases) Goal: To enable local sponsors to create preconditions for sustainable development among the most disadvantaged people in rural area and to monitor progress. Duration: 1992-2000 Donor/Cost: Germany. EURO 2.043.350 (7/94-6/97); total EURO 4.955.123

Project: Special Fund for Alternative Development Status: In progress; long term withdrawal Goal: Financing of studies for project proposals and trials to tum anti-drug policy concepts into concrete projects. Duration: 1991-1997 Donor/Cost: Germany: EURO 2.554.187

Project: Study fund for national irrigation program (PRONAR) Status: In preparation, negotiation contract has been let Goal: Complete a study on the preparation of small projects in connection with the national irrigation program, and advise on next steps at conclusion of the study program. Duration: 1998-1999 Donor/Cost: Germany. EURO 1.532.512

Project: Status: Goal:: Duration: Donor/Cost:

Project: Status: Donor/Cost:

Project: Status: Goal: Duration: Donor/Cost:

Equipment program for national mapping system Almost complete Compensating for the equipment shortcomings in the national mapping system 1991-1997 Germany. EURO 5.108.374

Larecaja electrification in connection with alternative development In progress; nearly complete Germany. EURO 15.325.122

Sacaba alternative development preparation phase Increase availability and improve water usage in agricultural irrigation 1995-1999 Germany. EURO 8.173.399

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Project: Status: Goal: Duration: Donor/Cost:

Irrigation project Rio Incahuasi (alternative development) In preparation; difficulties in reaching agreement on the Bolivian side Improve agricultural production and also drinking water for the local inhabitants. 2 years Germany. Approximately EURO 7.662.561

Project: Secure basic necessities oflife in Arque, Bolivar and Tapacari provinces Status: 3. Phase Goal: Enable regional institutions and organizations to achieve independent capability to work out effective and tested development strategies in cooperation with local populations. Duration: 1991-2001 Donor/Cost: Germany. EURO 1.149.384 Total EURO 7.713.645

Project: Status: Donor/Cost:

Project: Status: Donor/Cost:

Project: Status: Donor/Cost:

Connecting road Rio Seco-Desaguadero; Cotapata-Santa Barbara In progress. Cofinancing with IDB, CAP Germany. EURO 35.758.619

Comarapa irrigation In progress Germany. EURO 13.026.354

Rural development Azopaya (German World Hunger Assistance) In progress Germany. EURO 510.837

Project: Alternative development; aid to coffee production (project PRO CAFE) Donor/Cost: France. EURO 22.855 in 1998.

Project: Status: Goal: Duration: Donor/Cost:

Project: Status: Goal: Duration: Donor/Cost:

Project: Status: Goal: Duration: Donor/Cost:

Production of citrus in Cochabamba In progress Produce a better variety of fruit in various subregions of Cochabamba 1996-99 Spain. EURO 631.593

Agroindustrial exploitation of palmito plants In progress Cultivate the palmito and establish an industrial processing plant 1996-99 Spain. EURO 260.949

Use of subterranean water for agricultural production In progress Improve agricultural productivity in the region 1996-1999 Spain. EURO 548.416

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Project: Status: Goal: Duration: Donor/Cost:

Project: Status: Goal: Duration: Donor/Cost:

Support local farmer organizations to improve agriculture and stock breeding In progress Develop alternatives for income in coca production zones 1997-1998 Spain. EURO 265.168

Improve National Plan to develop alternative production (FONDAL) In progress Develop alternatives 1997-2000 Spain. EURO 1.205.309

Project: Status:

Program to provide credit to small organizations supporting alternative production In progress

Goal: Duration: Donor/Cost:

Improve cooperation in creating alternative production 1997-2000 Spain. EURO 149.400

Project: Program "ARAUCARIA" designed to create small nature reserves in the coca production zones. Status: In progress Goal: Provide alternative production Duration: 1997-2000 Donor/Cost: Spain. EURO 3.013.272

Project: Status: Goal: Duration: Donor/Cost:

UNDCP Project - Improvement of forestry industry in Cochabamba In progress Reduce dependence of inhabitants of Chap are Province on cocaine production 1994-1997 Germany. EURO 1.123.842

Project: Commission Project: BOLIB7-31O/96/216 - Development program in Cochabamba (Arque and Tapacari provinces) Status: In progress Goal: Improve land-use techniques; encourage alternative crop production Duration: 1996-present Donor/Cost: Commission. 6 million EURO.

Project: Commission: BOLIB7-310/96/187 - Mining sector development project in Potosi, Oruru and La Paz provinces Status: In progress Goal: Reduce migration of population to the coca production areas by developing the mining industry in the region. Duration: 1996-present Donor/Cost: Commission. 5 million EURO.

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..

Project: Commission Project: BOLIB7 - 310/96/61 - Alternative development project in Chapare Status: In progress Goal: Contribute to the normalization of civil society in the drug production zones of Cochabamba, by improving infrastructure and providing alternative sources of revenue to coca production. Duration: 1996-present Donor/Cost: Commission. 19 million EURO.

Project: UNDCP Project: BOLl411 - Provision of integrated services for rural sanitation -Los Yungas and Chapare Status: Completed Duration: 1/1988-1211997 Budget: EURO 7.750.685 (executing UNOPS) Donor/Cost: EUIMS Funding

1996 EURO 267.710. Sweden EURO 128.540 (48%) 1997 EURO 27.090. Sweden EURO 7.213 (27%)

Project: UNDCP Project: BOLl412 - Alternative development in Cochabamba Status: Completed Duration: 111988-1211997 Budget: EURO 15.506.092 (Executing UNOPS) Donor/Cost: EUIMS Funding:

Project: Status: Duration: Budget: Donor/Cost:

Project: Status: Duration: Budget: Donor/Cost:

Project:

Status: Duration: Budget: Donor/Cost:

1996 EUR063.335. Italy EURO 32.719 (52%). 1997 EURO 35.425. Italy EURO 35.425 (100010)

UNDCP Project: BOLl416 - Controlled substances courts - Project I Completed 10/1990-1211997 EURO l.439.062 (Executing: Gov't) EUIMS Funding: 1996 EURO 85.915. Italy 100% (project completed)

UNDCP Project: BOLl417 - Young people at risk Completed 911990-1211997 EURO 609.543 (Executing: Gov't) Project completed 1995 (final expenditure)

UNDCP Project: BOLl418 - Support service for production and agro­industrialization in the tropic of Cochabamba Completed 6/1991-1211996 EURO l.476.076 (Executing UNOPS) EUIMS Funding: 1996EURO 46.113. Italy 100% (completed).

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Project: UNDCP Project: BOLl419 - alternative development for transitional areas in the Yungas of La Paz Status: Completed Duration: 3/1991-12/1997 Budget: EURO 2.946.840 (Executing Gov't) Donor/Cost: EU/MS Funding

Project: cultivation Status: Duration: Budget: Donor/Cost:

Project: Alto Status: Duration: Budget: Donor/Cost:

Project: Status: Duration: Budget: Donor/Cost:

Project: Status: Duration: Budget: Donor/Cost:

Project: Status: Duration: Budget: Donor/Cost:

1996 EURO 260.070. Italy 100%. 1997 EURO 608.448. Italy 92%.

UNDCP Project: BOLl582 - Management of forest resources threatened by coca

Nearly complete 5/1994-1211998 EURO 1.271.363 (Executing F AO) EU/MS Funding 1996 EURO 406.008. Germany EURO 406.008 (100%). 1997 EURO 245.672. Germany EURO 238.594 (97%) 1998 EURO 23.878 (unallocated). Sweden EURO 23.878 (100%).

UNDCP Project: BOLl663 - Integrated prevention program for street children, EI

Complete 911992-12/1996 EURO 1.947.388 (Executing ENDA) EU/MS Funding. Netherlands: 1992-1996 EURO 1.947.388 (100%).

UNDCP Project: BOLl664 - Drug abuse prevention in Cochabamba Completed 6/1993-12/1997 EURO 337.338 (Executing WHO) EU/MS Funding. Spain: 1993-1997 EURO 337.338 (100%).

UNDCP Project: BOL1789 - Rural electrification program in Cochabamba Completed 911993-12/1997 EURO 330.509 (Executing UNOPS) EU/MS Funding 1994 EURO 114.394. Italy EURO 73.083 (64%). 1995 EURO 147.678. Italy EURO 12.756 (9%).

UNDCP Project: BOLl818 - Agro-industrial development in the Chapare, Phase I Completed 1111993-1211996 EURO 2.664.812 (Executing UNIDO) EU/MS Funding 1994 EURO 1.383.222. Italy EURO 1.383.222 (100%). 1995 EURO 744.339. Italy EURO 353.474 (47%).

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Project: program Status:

UNDCP Project: BOLl828 - Drug abuse preventive education and awareness pilot

Duration: Budget: Donor/Cost:

Completed 111994-12/1996 EURO 588.677 (Executing CESE) EUIMS Funding. Sweden EURO 588.677 (100%).

Project: UNDCP Program: BOLl918 - alternative development; rehabilitation of the Milka dairy plant, Chapare Status: Completed Duration: 3/1994-12/1996 Budget: l.357.616 (Executing UNIDO) Donor/Cost: EUIMS Funding

Project: Status: Duration: Budget: Donor/Cost:

1994 EURO 769.6l3. Italy EURO 769.6l3 (100%). 1995 EURO 643.831. Italy EURO 588.002 (91%). 1996 EURO 52.820 (unallocated). Italy EURO 52.820 (100%).

UNDCP Project: BOL/927 - Equipment and transfer of the Ivirgarzama Hospital Completed 2/1995-12/1996 EURO 317.777 (Executing WHO) EUIMS Funding. Sweden: 1995-96 EURO 317.777 (100%).

Project: UNDCP Project: BOLl988 - Development and Implementation of a night school curriculum for working and street children. Status: Completed Duration: 7/1995-12/1996 Budget: EURO 177.058 (Executing UNICEF) Donor/Cost: EUIMS funding. Denmark: 1995-1996 EURO 177.058 (100%).

Project: Bolivia Status: Duration: Budget: Donor/Cost:

UNDCP Project: BOL/999 - Strengthening the national precursor control program in

In progress 10/1996-12/1998 EURO 462.375 (Executing GVT) EUIMS Funding 1997 EURO 106.508. Italy EURO 70.988 (67%).

1998 EURO 222.756. Italy EURO 207.500 (93%).

Project: UNDCP Project: BOLIB02 - Subregional training program on control of drugs and • psychotropic substances.

Status: In progress Duration: 2/1996-12/1998 Budget: EURO 82.374 (Executing GVT) Donor/Cost: EUIMS Funding. UK: 1996-98 EURO 78.580 (95%).

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Project: UNDCP Project: BOLIB23 - Subregional drug abuse information system and training program on prevention, treatment and rehabilitation, MOU Southern Cone Status: In progress Duration: 211997-12/1998 Budget: EURO 129.590 (Executing GVT) Donor/Cost: EUIMS Funding

1997 EURO 41.708. Spain EURO 41.708 (100%). 1998 EURO 88.026. Spain EURO 26.406 (30%).

Project: in Bolivia Status:

UNDCP Project: BOLIB28 - Integrated advocacy program to strengthen drug control

Duration: Budget: Donor/Cost:

In progress 1011996-1211999 EURO 307.997 (Executing GVT) EUIMS Funding. Sweden: 1996-99 EURO 307.997 (100%).

Project: UNDCP Project: BOLIB32 - Strengthening public awareness against drugs through the "Gran Angular" Bulletin Status: In progress Duration: 211996-1211998 Budget: EURO 101.260 (Executing FOIBOL) Donor/Cost: EUIMS Funding

1997EURO 32.413. SwedenEURO 10.033 (31%) 1998 EURO 43.927. SwedenEURO 8.178(19%).

Project: UNDCP Project: BOLlC23 - Management, conservation and utilization of forest resources in the Cochabamba Tropics, Phase II. Status: In progress Duration: 10/1997 -12/2000 Budget: EURO 2.151.511 (Executing FAO) Donor/Cost: EUIMS Funding.

1997 EURO 128.264. Ireland EURO 27.213 (21%). 1998 EURO 969.352. Italy EURO 233.633 (24%); Sweden EURO 231.146 (22%);.EURO 442.106. 1999 UK EURO 700.898. Italy EURO 103.621 (15%); Sweden EURO 106.108

(l5%);UK EURO 264.185. 2000: UK EURO 264.185.

Project: UNDCP Project: BOLlC24 - Protection of childrens' and young peoples' rights and drug abuse programs. Status: In progress Duration: 6/1997-1211999 Budget: EURO 298.217 (Executing UNICEF) Donor/Cost: EUIMS Funding. 1997-99 Denmark: EURO 298.217 (100%).

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Project: UNDCP Project: BOLID68 - Design of strategy to Involve Private Sector in alternative development Status: Completed Duration: 611998-811998 Budget: EURO 28.835 (Executing FOIBOL) Donor/Cost: EUIMS Funding. 1998 Sweden: EURO 28.835 (100%).

Project: Follow-up of alternative development to coca from a perspective of social participation and economic as well as ecological viability. Status: In progress (Create database on all existing alternative development projects within the Tropic of Cochabamba Duration: 111997-111999 Budget: EURO 81.446.819. Donor/Cost: Luxembourg 81.446.819 (100%).

Project: Status: Goal: Duration: Donor/Cost:

Project: Status: Goal: Duration: Donor/Cost:

Development plan for "Tropico de Cochabamba" region In planning Develop alternatives for income in a coca production zone 2000-2002 Belgium. EURO 3.613.435

Provide alternative production to the region "Carrasco Tropical." In progress Develop alternatives for income in a coca production zone 1998-1999 Belgium. EURO 501.665

Project: Micro-regional alternative production in the region of Coraca, Irupana. Status: In progress Goal: Improving cooperation in creating development alternatives among disadvantaged people in a rural area. Duration: 1998-1999 Donor/Cost: Belgium. EURO 36.357

Law Enforcement:

Project: Status:

Passenger profile training Planned for 1998

Goal: Training on airport passenger profiling for FELCN personnel at International Airport. Donor/Cost: UK. EURO 40.777

Project: Status: Goal: Donor/Cost:

Racal radio equipment Delivered April 1998 Improve Bolivian anti-drug force communications capability UK. EURO 111.760

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Prevention:

Project: Status:

Kolping-Werk. Therapy center for drug-addicted children from Santa Cruz In progress

Goal: Duration: Donor/Cost:

partial subsidy of the therapy center 1996-1998 Germany. EURO 208.422.

Project: Status:

Construction of a medical unit for drug addicted infants in Bolivia In progress

Goal: Duration: Donor/Cost:

Provide medical assistance for drug dependent children 1997-1998 Spain. EURO 156.259.

Project: Create an integrated education center for residents of urban neighborhoods in Cochabamba Status: Goal: Duration: Donor/Cost:

Project: Status: Goal: Duration: Donor/Cost:

BRAZIL:

Prevention

In progress Create educational programs to prevent drug use. 1997-1998. Spain. EURO 216.359.

Financing local NGO' s in the Chap are region In progress Human rights protection and local development 1998-1999 Belgium. EURO 36.842

Project: UNDCP Project: BRN851 - Drug abuse prevention with special emphasis on prevention ofillV infection among intravenous drug users Status: In progress Duration: 911994-12/1998 Budget: EURO 8.750.896 (Executing GVT) Donor/Cost: EUIMS Funding

1995 EURO 769.173. ItalyEURO 769.173 (100%). 1996EURO 1.628.253. ItalyEURO 1.170.037 (72%).

Project: UNDCP Project: BRN888 - Implementation and evaluation of the first national campaign for the prevention of drug abuse Status: Completed Duration: 811994-1211996 Budget: EURO 37.941 (Executing GOVT) Donor/Cost: EUIMS Funding: 1994-96 - Italy EURO 37.941 (100%).

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Project: project II. Status:

UNDCP Project: BRN972 - Drug abuse prevention in the workplace and the family,

Duration: Budget: Donor/Cost:

In progress 5/1995-12/1998 EURO 1.469.584 (Executing SESI) EUIMS and Commission Funding 1996 EURO 285.197. Italy EURO 246.626 (86%);

Commission EURO 38.571 (14%). 1997 EURO 326.968. Italy EURO 197.214 (60%);

Commission EURO 46.678 (14%). 1998 EURO 757.894. Commission EURO 164.863 (22%).

Project: UNDCP Project: BRAlB27 - National training program in drug prevention, treatment, rehabilitation and reintegration. Status: In progress. Duration: 111996-12/1998 Budget: EURO 295.519 (Executing GVT). Donor/Cost: EUIMS Funding

1997 EURO 78.400. Italy EURO 3l.559 (40%). 1998 EURO 106.741. Italy EURO 46.530 (44%).

Project: UNDCP Project: BRAlB39 - Social mobilization through the promotion of activities related to 26 June - International Day Against Drug Abuse. Status: In progress Duration: 5/1996-12/1996 Budget: EURO 16.863 (Executing FOIBRA) Donor/Cost: EUIMS funding. Italy EURO 16.863 (100%).

Project: UNDCP Project: BRNC45 - First national drug abuse prevention campaign. Status: In progress Duration: 4/1997-12/1998 Budget: EURO 101.429 (Executing FOIBRA) Donor/Cost: 1998 EURO 40.892: EU Commission EURO 15.226 (37%).

Project: UNDCP Project: BRNC88 - Implementation and evaluation of the national campaign for the prevention of drug abuse. Status: In progress Duration: 111997-12/1999 Budget: EURO 362.717 (Executing GVT) Donor/Cost: EUIMS Funding.

1998 EURO 190.633. Italy EURO 4.887 (3%) 1999 EURO 90.806. Italy EURO 75.211 (81%)'

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Law Enforcement

Project: Status: Duration: Budget: Donor/Cost:

Law enforcement training In progress 1998-2000 EURO 18.464.652. UKEURO 539.606; Brazil 20.741.115.

Project: Customs Diagnostic Workshops Status: Under consideration Duration: Goal:

Donor/Cost:

3 weeks Identify a realistic and culturally acceptable means to improve capability of Brazilian Customs Service. UK. EURO 48.329.

Project: Training for Brazilian Federal Police Status: On offer (awaiting Brazilian response) Donor/Cost: FRG. EURO 100.000.

CHILE:

Prevention

Project: UNDCP Project: CIllIB03 - Subregional training program on control of drugs and psychotropic substances. Status: Almost completed Duration: 2/1996-12/1998 Budget: EURO l33.721 (Executing GVT) Donor/Cost: EUIMS Funding

1996 EURO 9.759. UK EURO 9.759 (100%). 1997 EURO 39.886. UK EUR039.886 (100%). 1998 EURO 83.808. UK EURO 78.342 (93%).

Project: UNDCP Project: CIllIB24 - Subregional drug abuse information system and training program on prevention, treatment and rehabilitation, MOU SouthemCone. Status: In progress Duration: 2/1997-12/1999 Budget: EURO l35.998 (Executing GVT) Donor/Cost: EUIMS Funding.

1997 EURO 44.691. Spain EURO 22.346 (50%). 1998 EURO 83.302. Spain EURO 56.382 (68%).

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Law Enforcement

Project: Status: Goal:

Donor/Cost:

COLOMBIA:

Assistance with computer software Delivered in 1998 Improve analytical capability of Chilean anti-drug forces through provision of computer software package. UK. EURO 15.103.

Alternative Development

Project: Regional rural development in Bota Caucana Status: Contract agreed end 1997 Goal: To assist people in the communities of Santa Rosa and San Sebastian in improving the economic, social and ecological development of Bot a Caucana Duration: 1997 - (open) Donor/Cost: Germany. EURO 2.554.187 (current phase)

Project: Status: Goal: Duration: Donor/Cost:

Regional rural development in Alto Patia Contract agreed end 1997 Creation of a regional, integrated development plan 1997-2000 (pilot phase) Germany. EURO 2.554.187

Project: Substitute the cultivation of coca with production of certain fruits (in association with the multilateral PLANTE program) Donor/Cost: France. French contribution EURO 60.947.

Project: Project ILLICO, to detect by satellite illicit cultivation of drugs. Study to determine feasibility and train technicians. Donor/Cost: French contribution to member states funding: initial EURO 39.615

in 1997, and EURO 3.352 in 1998.

Project: Professional development of Colombian Customs Officers to improve drug detection in containers and ports of entry. Donor/Cost: French contribution to member states funding: EURO 35.044 in 1998.

Project: Formation of a professional cadre in the Colombian special services to combat money-laundering. Donor/Cost: French contribution to member states funding: EURO 11.656 in 1998.

Project: Develop protection against drug-related kidnappings and threats to VIPs. Donor/Cost: French contribution to member states funding: EURO 52.490.

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Project: Training toxicological technicians Donor/Cost: French contribution to member states funding: EURO 3.657 in 1998.

Project: UNDCP Project: COLl426 - Alternative development in the Departments ofCauca and Northern Narino Status: Completed. Duration: 111985-1211996 Budget: EURO 9.373.888 (Executing UNOPS) Donor/Cost: EUIMS Funding

1995 EURO 634.848. Sweden EURO 301.772 (48%). Italy EURO 82.389 (13%).

Project: UNDCP Project: COL/627 - Alternative development in the Caqueta Status: Completed Duration: 111990-12/1997 Budget: EURO 3.310.653 (Executing OAB) Donor/Cost: EUIMS Funding.

Project: Status: Duration: Budget: Donor/Cost:

1996EURO 218.558. ItalyEURO 170.129 (78%).

UNDCP Project: COL/629 - Alternative Development in Putumayo Completed 111990-1211997 EURO 3.931.622 (Executing OAB) EUIMS Funding 1996 EURO 493.729. Italy EURO 493.729 (100%). 1997 EURO 11.830. Italy EURO 11.830 (100%).

Project: UNDCP Project: COLl630 - Alternative development in the Guaviare Status: Completed Duration: 111990-1211997 Budget: EURO 3.967.118 (Executing OAB) Donor/Cost: EUIMS Funding

1995 EURO 493.358. Italy EURO 414.736 (84%). 1996 EURO 263.385. Italy EURO 71.698 (27%).

Project: UNDCP Project: COLIB91 - Support to operational capacities of the office of National Alternative Development Plan (PLANTE) in Colombia. Status: In progress Duration: 7/1997 -12/1999 Budget: EURO 3.120.442 (Executing OB) Donor/Cost: EUIMS Funding

1997 EURO 683.471. Italy EURO 218.176 (32%), France EURO 104.452 (15%). 1998 EURO 1.507.272. Italy EURO 60.724 (4%); France EURO 6.911;

Project: Status: Goal: Duration: Donor/Cost:

UK EURO 202.074 (13%).

Upgrading of Columbian illicit crops mapping system Approved Facilitate territorial monitoring by using remote sensing 4 years Commission. 8 million EURO

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• Prevention

Project: Program to foster positive initiatives for youth work in Medellin (P AISAJOVEN). Goal: Public involvement, NGOs and private industry becoming involved in improving employment possibilities for youth. Duration: 1995-1998 Donor/Cost: Germany. EURO l.890.098.

Project: Goal: Duration: Donor/Cost:

Project: Duration: Donor/Cost:

Project: Duration: Donor/Cost:

Social project in Medellin Improved housing in the program area 1993-open Germany. EURO 6.640.886.

Rehabilitation project for children 1998 The Netherlands. EURO 5.720.

Youth rehabilitation project. 1998 The Netherlands. EURO 5.728.

Project: Financing of an international scientific conference on violence and drug prevention by the Catholic University Duration: October 1998 Donor: The Netherlands.

Project: UNDCP Project: COL/569 - Alternatives in treatment and rehabilitation Status: Completed Duration: 3/1992-1211997 Budget: EURO 195.101 (Executing GVT) Donor/Cost: EU/MS Funding: 1992-1997 Italy EURO 195.164 (100%).

Project: Status: Duration: Budget: Donor/Cost:

Project: Status: Duration: Budget: Donor/Cost:

UNDCP Project: COL/620 - Community Prevention Completed 1211990-1211997 EURO l.203.996 (Executing GVT) EU/MS Funding 1996 EURO 31.092. Italy EURO 31.092 (100%).

1997 EURO 3.627. Italy EURO 3.627 (100%).

UNDCP Project: COLl621 - Educational families Completed 1211990-12/1997 EURO l.768.391 (Executing GVT) EU/MS Funding 1991 EURO 233.880. Denmark EURO 233.880 (100%). 1992-1997 EURO l.534.513. Italy EURO l.534.513 (100%).

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Project: Status: Duration: Budget: Donor/Cost:

Project: Status: Duration: Budget: Donor/Cost:

Project: Status: Duration: Budget: Donor/Cost:

UNDCP Project: COL/623 - Strengthening drug prevention program In progress 1/1993-12/1998 EURO 1.036.634 (Executing GVT) EUIMS Funding 1997 EURO 351.299. Italy EURO 351.299 (100%). 1998 EURO 94.937. Italy EURO 74.341 (78%).

UNDCP Project: COLl631 - Drug abuse prevention in Bogota Completed 111991-12/1997 EURO 721.302 (Executing GVT) EUIMS Funding: 1991-1997 The Netherlands EURO 716.697 (99%).

UNDCP Project: COLl633 - Prevention in the Department of Santander Completed 1211990-1211997 EURO 375.701 (Executing GVT) EUIMS Funding: 1990-1997 The Netherlands EURO 363.714 (97%).

Project: UNDCP Project: COLl636 - Prevention in Medellin Status: Completed Duration: 1211991-12/1997 Budget: EURO 421.483 (Executing GVT) Donor/Cost: EUIMS Funding:

1997 EURO 6.020. Netherlands EURO 6.020 (100%).

Project: UNDCP Project: COLl926 - Municipal drug abuse prevention program: Cali Status: In progress Duration: 411995-1211998 Budget: EURO 537.920 (Executing GVT) Donor/Cost: EUIMS Funding.

1996 EURO 159.210. Spain EURO 126.883 (80%).

Project: UNDCP Project: COLIB94 - Fact-finding mission for the preparation of preparatory assistance for the rehabilitation of areas affected by poppy cultivation in Colombia. Status: Completed Duration: 211997 -12/1997 Budget: EURO 16.518 (ExecutingFAO) Donor/Cost: EUIMS Funding: EURO 16.518 Germany (100%).

Project: Status: Goal: Duration: Donor/Cost:

Education program for children in Medellin In progress Prevent consumption and drug dependency among children 1998-1999 Spain. EURO 216359.156

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• Project: Status: Goal: Duration: Donor/Cost:

Project: Status: Goal: Duration: Donor/Cost:

Education program for children and youth in Medellin In progress Prevent consumption of drugs 1997-1998 Spain. EURO 297493.840

Education program for children and youth in Barrio Kennedy (Bogota) In progress Prevent consumption of drugs 1997-1998 Spain. EURO 209147.184

Law Enforcement

Project: Goal: Duration: Donor/Cost:

Assistance to the Institute of Judicial Medicine, Phase 2 Improve the performance of the institute's functions. 1997-2001 Germany. EURO 1.532.512.

Project: Crime Analysis Course for employees of Fiscalia National de la Nacion. Duration: 1996, 1997 and 1998. Donor/ Cost: The Netherlands. EURO 27.228.

Project: Status: Duration: Donor/Cost:

Project: Status: Duration: Budget: Donor/Cost:

Project: Status: Duration: Budget: Donor/Cost:

Seaport law enforcement training In progress 1997-2000 UK. EURO 299.561.

UNDCP Project: COLl570DCP - Forensic laboratory development Completed 111992-12/1997 EURO 746.343 (Executing SDRB) EU/MS Funding: 1992-1995 Italy EURO 746.343 (100%).

UNDCP Project: COLl570IDO - Forensic laboratory development Completed 111992-12/1997 EURO 92.155 (Executing SDRB) EU/MS Funding: 1992-1997 Italy EURO 92.155 (100%).

Project: Status:

Develop an information system to track drug production and trafficking for CICAD In progress

Donor/Cost: Spain. EURO 147548.585.

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Project: Status: Goal: Donor/Cost:

Computer equipment for Colombian police Completed Provide PCs and associated equipment to the INTERPOL office. FRG. EURO 125.000.

COSTA RICA:

Law Enforcement

Project: Status: Duration: Goal: Donor/Cost:

Training course In progress January 1999 - December 1999 CICAD San Jose - Training in police analytical methods FRG: (Bundeskriminalamt) EURO 5108.374

DOMINICAN REPUBLIC:

Law Enforcement

Project: Course of Instruction Status: Completed Duration: Two weeks Goal: Intensify international cooperation among police forces of the Caribbean region and Central America Donor/Cost: FRG. EURO 55.000

Prevention

Project: Assist National Drug Control authorities in creating a national program for prevention of the use of drugs in the Dominican Republic. Status: In progress Duration: 1993-1998 Donor/Cost: SpainlUNDCP: Total EURO budget 331694.27

ECUADOR:

Prevention

Project: Duration: Donor/Cost:

Education and prevention of AIDS. November 1996 - October 1999 The Netherlands. EURO 571.792.

Project: Improvement ofliving conditions among children and adolescents in the streets of Quito, working with their communities and families to prevent drug addiction and related problems. Donor: The Netherlands.

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Project: UNDCP Project: ECU/837 - Preventive education for children in especially difficult circumstances Status: Completed Duration: 5/1994-12/1997 Budget: EURO 322.921 (Executing CECAFEC) Donor/Cost: EUIMS Funding. 1994-1997 Spain EURO 321.053 (99%).

Project: UNDCP Project: ECU/971DPR - Institutional capacity building of drug control agencies in Ecuador Status: In progress Duration: 1/1996-12/1999 Budget: EURO 20.657 (Executing OB) Donor/Cost: 1998 EURO 8.937. UKEURO 4.131 (46%).

1999 EURO 4.300. UKEURO 4.300 (100%).

Project: UNDCP Project: ECU/971IDO - Institutional capacity building of drug control agencies in Ecuador. Status: In progress Duration: 111996-12/1998 Budget: EURO 759.074 (Executing OB) Donor/Cost: EUIMS Funding

Project: Status: Goal: Duration: Donor/Cost:

1997 EURO 256.710. UK EURO 165.927 (65%). 1998 EURO 430.926. UK EURO 390.371 (91 %).

Social assistance project in Cuenca Azuay. In progress Prevent and assist youth with problems of drug dependency 1997-1998 Spain. EURO 84139.671.

Law Enforcement

Project: Duration: Status:

VIES Quito training course 9/1999-6/1999 In progress

Goal: Donor/Cost:

4 month language training, 6 month professional training of anti-drug force. FRG. (Bundeskriminalamt) EURO 5108.374

Project: Status: Goal: Donor/Cost:

Radio Communications project Completed Provide radio equipment for Ecuador's drug police. FRG. EURO 400.000.

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EL SALVADOR:

Law Enforcement

Project: Status: Goal: Donor/Cost:

Project: Status: Goal: Duration: Donor/Cost:

Project: Status: Goal: Duration: Donor/Cost:

EI Salvador. Assistance to National Police corps. Completed (April 1996) Provide support for functioning of the national apparatus for public security. SpainlUNDP. EURO 421.567.

El Salvador: Technical assistance to the PNC and ANSP. In progress Bridge program for continuing instruction. 10 months (March-December 1998) Commission. 708,000 EURO. Spanish experts.

EI Salvador: Consolidate political institutions. To begin early 1999. Program to increase effectiveness of government 1999-2002 Commission. 5,950 EURO. Spanish and other MS experts.

GUATEMALA:

Law Enforcement

Project: Status:

Technical assistance to Guatemalan police. In progress

Goal: Duration:

Strengthen Central American governments in their efforts to reform security forces 1996-1998

Donor/Cost:

Project: Status: Goal: Duration:

Spain. EURO 758.821 with Guardia Civil experts.

Support National Police Beginning in 1998 Continue assessment and development Four years from commencement

Donor/Cost: experts.

EU Commission 31,730,000 EURO; Spain 2,220,000 EURO with Guardia Civil

Project: Formation of National Civil Police. Status: In progress Goal: Train a corps of20,000 officers by the year 2000, including components ofa counter-narcotics departments (DOAN). Donor: Spain

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Project: Status: Duration:

Course of Instruction Completed Two weeks

Goal: Donor/Cost:

Training course for anti-drug squad (DOAN) of National Police FRG. EURO 29.000.

Prevention

Project: Status:

Community program to prevent drug dependency in Guatemala In progress

Goal: Duration: Donor/Cost:

MEXICO:

Prevention

Project: Duration: Donor/Cost:

Assist in development of programs to fight drug dependency. 1998-1999 Spain. EURO 117789.169.

Encourage street children to stay off drugs 1998 The Netherlands. EURO 13.614.

Project: UNDCP Project: MEXlC80 - Establish a national database on the socio-economic and drug situation of minors in specially difficult circumstances Status: In progress Duration: 1011997-1211998 Budget: EURO 16.863 (Executing UNICEF) Donor/Cost: EUIMS Funding: 1998 Sweden EURO 16.863 (100%).

Law Enforcement

Project: Status: Goal: Donor/Cost:

Seminar for Finance Minister and senior officials in London Conducted in 1998 Increase officials' understanding of money laundering UK. EURO 24.164.

NICARAGUA:

Law Enforcement

Project: Status:

Anti-Drug Program ofthe National Police. In progress

Goal: Donor/Cost:

Produce informational materials to prevent drug abuse by school children. The Netherlands. EURO 14.976.

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Project:

Status: Donor/Cost:

Prevention

Project: Status: Goal: Donor/Cost:

Improve professionalism of police and improve surveillance in Managua. In progress Spain. EURO 252.940.

Restore boxing club in Puerto Cabezas. In progress Provide alternative for children to prevent their turning to drugs. The Netherlands. EURO 11.799.

Proj ect: Reform and rehabilitate drug abusing street children Duration: 1997 -1998 Status: In progress Goal: Facilitate social reinsertion of street children by providing them with a new shelter and providing education for learning a trade/profession. Budget: EURO 319369.335. Donor/Cost: Luxembourg EURO 319369.335 (100%).

Project: Status: Goal: Duration: Donor/Cost:

Project: Status: Goal: Duration: Donor/Cost:

PANAMA:

Assistance to street children In progress Prevent drug abuse by children and adolescents. 1997-1998 Spain. EURO 132219.484.

Assistance to street children In progress Prevention of drug abuse by street children 1997-1998 Spain. EURO 411683.394.

Law Enforcement

Project: Develop courses, in cooperation with Spanish police, for specialized training of Panamanian National Police. Status: In progress Donor/Cost: Spain. EURO 84.313.

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PERU:

Alternative Development

Project: Alternative development, i.e. assistance to commercialization of coffee. Donor/Cost: French contribution to member funding: EURO 35.044 in 1998.

Project: Pilot project in the "security sensitive regions;" AIDIA Status: In progress Goal: Recognition of borders and possibilities for development in the drug production areas, with a view to developing modalities to be applied in similar areas. Duration: 1996-1997 Donor/Cost: Germany. EURO 970.591.

Project: Status: Goal: Duration: Donor/Cost:

Project: Status: Goal: legal means. Duration: Donor/Cost:

Regional development Jaen-San Ignacio Bagua In progress Pilot phase focused on improvement of irrigation for agriculture. To begin in 1998 Germany. EURO 1.532.512.

Regional development Apurimac-Ene on offer Improve the living standard of inhabitants by means of providing income through

To begin in 1998 Germany. EURO 2.043.350.

Project: Regional development Alto Mayo Status: on offer Goal: Improve traffic infrastructure; improve irrigation; improve utilization of ground and water resources for agricultural purposes. Duration: To begin in 1998 Donor/Cost: Germany. EURO 1.787.931.

Project: UNDCP Project - Alternative Development Apurimac-Ene-Tales region Goal: Reduce cocaine production and cultivation areas; strengthen the social and economic capabilities of the target groups to substitute legal crops for coca cultivation. Duration: 1995-1998 Donor/Cost: German contribution: EURO 1.736.847.

Project: UNDCP Project - Strengthen institutions to ensure the enduring security of alternative development programs in the Huallaga Valley. Goal: Consolidation of efforts by improving and empowering local organizations and national authorities. Duration: 1996-1999 Donor/Cost: German contribution: EURO 1.532.512.

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Project: UNDCP Project: PERJ749 - Consolidation of alternative development in La Convencion and Lares Status: Completed Duration: 5/1993-12/1996 Budget: EURO 6.942.372 (Executing UNOPS) Donor/Cost: EUIMS Funding

1995 EURO l.634.809. Italy EURO l.634.809 (100%). 1996 EURO 272.522. Sweden EURO 272.522 (100%).

Project: UNDCP Project: PERJ759 - Consolidation of alternative development in the Huallaga Valley Status: Completed Duration: 1/1993-12/1996 Budget: EURO 8.59l.796 (Executing OAB) Donor/Cost: EUIMS Funding

1995 EURO 2.820.116. Italy EURO 2.820.116 (100%). 1996 EURO 389.60l. Sweden EURO 389.443 (100%).

Project: UNDCP Project: PERJ939 - Alternative development in the Apurimac-Ene Valley-strategic orientation phase Status: In progress Duration: 2/1995-12/1998 Budget: EURO 3.715.442 (Executing OB) Donor/Cost: EUIMS Funding

1996 EURO 703.860. Germany EURO 703.860 (100%). 1997 EURO l.348.570. Germany EURO 613.045 (45%);

Italy EURO 54.248 (4%). 1998 EURO l.142.026. GermanyEURO 17.108 (1%);

Italy EURO 199.543 (17%).

Project: UNDCP Project: PERJB58 - Institutional strengthening for sustainability and extension of alternative development results achieved in Huallaga. Status: In progress Duration: 7/1996-12/1998 Budget: EURO l.669.407 (Executing OB) Donor/Cost: EU/MS Funding

1996 EURO 584.745. Germany EURO 584.745 (100%). 1997 EURO 653.347. Germany EURO 653.347 (100%). 1998 EURO 445.007. Germany EURO 43l.315 (97%).

Project: UNDCP Project: PERJB62 - Institutional strengthening of farmers' organizations for the sustainability of alternative development in LaConvencion and Yanatile. Status: Completed Duration: 7/1996-12/1997 Budget: EURO 504.953 (Executing OAB) Donor/Cost: EU/MS Funding

1996 EURO 428.346. Sweden EURO 425.609 (99%). 1997 EURO 89.799. Sweden EURO 79.344 (88%).

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Project: Rural development project in San Martin Status: In progress Donor/Cost: UK. 1.25 million EURO.

Project: Status: Duration: Donor/Cost:

UNDCP Project: PERl98ID05 - Alternative Development in Lower Hualaga In progress 1999-2001 UK. EURG 3.700.154

Project: Alternative rural development in the coca cultivation zones of the Vilacamba, Maranura and Huayopata valleys. Duration: 1999-2003 Status: In planning Budget: EURG 1.288.095 (Executing Luxembourg and NGO) Donor/Cost: Luxembourg EURG 1.134.495 (88%).

Project: Status: Goal:

Duration: Donor/Cost:

Prevention:

Alternative development program in Pozuzo y Palcazu region Approved Contribute to the normalization of population in drug production zones of the region, by improving infrastructure and providing alternative sources of revenue to coca production. 6 years Commission. 28 million EURG.

Project: Drug prevention in the city suburb ManzaniIIa II Status: In progress Goal: To improve the capability of the sponsors ofCEDRG to create and sustain programs to prevent drug misuse, within the context of integrated city development measures. Duration: 1996-2000 Donor/Cost: Germany. EURG 715.172

Project: UNDCP Project: PERlB04 - Subregional training program on control of drugs and psychotropic substaces Status: In progress Duration: 2/1996-12/1998 Budget: EURG 110.366 (Executing GVT) Donor/Cost: EUIMS funding

1996 EURO 48.413. UK EURG 48.413 (100%). 1997 EURO 57.098. UK EURG 57.098 (100%). 1998 EURO 4.913. UK EURG 2.073 (42%).

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Project: UNDCP Project: PERlB14 - Integral drug prevention program in primary education and teacher training in drug abuse prevention in Peru Status: In progress Duration: 9/1997-9/2000 Budget: EURO 75l.486 (Executing GVT) Donor/Cost: EUIMS Funding

1998 EURO 192.017. UKEURO 169.027 (88%). 1999 EURO 258.336. UK EURO 258.336 (100%). 2000 EURO 294.613. UK EURO 294.613 (100%).

Project: UNDCP Project: PERlB25 - Subregional drug abuse information system and training program on prevention, treatment and rehabilitation, MOU Southern Cone Status: In progress Duration: 2/1997-12/1998 Budget: EURO 138.611 (Executing GVT) Donor/Cost: EUIMS Funding

1997 EURO 34.750. Spain EURO 17.374 (50%). 1998 EURO 103.874. Spain EURO 63.714 (61%).

Project: Status:

UNDCP Project PERIDO 1 - Institutional strengthening of Contradrogas In Progress

Duration: Budget: Donor/Cost:

Project: Status: Goal: Duration: Donor/Cost:

Project: Status: Goal: Duration: Donor/Cost:

9/1998-12/2001 EURO 2.192.572 (Executing FOIPER) EUIMS Funding 1998 EURO 336.242. Italy EURO 336.242 (100%).

Counter-drug education project In progress Improve drug awareness education in the urban zones of Peru 1998-1999 Spain. EURO 198329.226.

Prevention of drug abuse among adolescents in urban zones In progress Prevention program 1997-1999 SpainlUNDCP: Total EURO 337253.910.

Law Enforcement:

Project: Status: Goal: Donor/Cost:

PC equipment for Peruvian police Completed Establish local PC network for anti-drug police (DININ) FRG. EURO 75.000.

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Project: Provide additional PC equipment for Peruvian police Status: Completed Goal: Establish PC network with appropriate software for National Antidrug organization (DINANDRO). Donor/Cost: FRG. EURO 155.000.

Project: Status:

Radio project for Peruvian national police Completed

Goal: Donor/Cost:

Provide equipment for coastal patrols, vehicle patrols and hand-held radios. FRG. EURO 131.000.

Project: Sniffer dog training for Peru's anti-drug police (DINANDRO) Goal: Train five police officers in using dogs in counter-drug activities. Donor/Cost: FRG. EURO 80.000.

Project: DINANDRO training program Status: In progress Duration: 911998-611999 Goal: 4 month language training, 6 month professional training of anti-drug forces. Donor/Cost: FRG. (Bundeskriminalamt) EURO 5108.374

VENEZUELA:

Prevention

Project: Drug rehabilitation project in Caracas. Goal: Purchase of computer hardware for counter-drug work by CIELAD (part of CONUID, the national antidrug organization) Duration: 1998 Donor/Cost: The Netherlands. EURO 84.313.

Project: Status:

Prevent drug abuse among children in Caracas In progress

Goal: Duration:

Educational program to prevent consumption of drugs among youth. 1998-1999

Donor/Cost:

Project: Status: Goal:

Duration: Donor/Cost:

Spain. EURO 93755.634.

Prevention project In progress for approval Prevention and rehabilitation of drug addicts and support creation of a Venezuelan drug observatory. 2 years Commission. 1.950.000 EURO

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Law Enforcement

Project: Status: Goal: Donor/Cost:

Software for CNA's intelligence database To be delivered early 1999 Improve CNA intelligence analysis capability with computer software. UK. 83,000 pounds.

Project: Equip police forces with computer equipment Goal: Provide computer equipment and software to the Technical Corps of the Judicial Police (CTPJ), the National Guard and the anti-drug commission(CNA). Donor/Cost: FRG. EURO 170.000.

ANDEAN (REGIONAL).

Prevention

Project: Status: Goal: Duration: Donor/Cost:

Technical assistance in the fight against drugs In progress Legislative harmonization, combat money laundering and precursors 3 years Commission. 650.000 EURO.

CENTRAL AMERICA (REGIONAL):

Prevention

Project: Costa Rica, Nicaragua, Honduras, Guatemala, El Salvador, Belize: Demand reduction for drugs and AIDS-prevention, especially among youth, sex industry workers and pnsoners. Duration: Donor/Cost:

1998 The Netherlands. EURO 1.264.702.

Project: Colombia and Nicaragua - Prevention of drug abuse among street children Status: Completed Goal: Facilitate social reinsertion of street children, improving their material situation as well as their physical and mental health Donor/Cost: Luxembourg via the MENTOR foundation. Luxembourg contribution:

EURO 59019.434.

Law Enforcement

Project: Create a fund to examine certain aspects of the police forces in El Salvador, Guatemala, Honduras, Nicaragua and Panama. Status: Completed except for Honduras Goal: Support establishment of a national civil police Duration: One year (1995). Donor/Cost: SpainlUNIDO, EURO 327.136 with Spanish experts.

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Project: Status:

Program of training for governments of Central American In progress

Goal: Reform security forces, create a fund to finance programs and provide technical assistance. Duration: 1995-2000 Donor: SpainlUNDCP.

Project: Argentina, Bolivia Chile, Peru: Subregional training program on control of drugs and psychotropic substances Status: Completed Goal: Strengthen law enforcement capacities in the fight against drug trafficking and money laundering as well as precuwrsor control. Duration: 1996-1997 Budget: UK and Luxembourg: EURO 516012.815 Donor/Cost: Luxembourg contribution: EURO 160031.196.

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