Financial Crime World

US Government Cracks Down on Illegal Trade of Iraqi Cultural Property

New Regulation Aims to Combat Illicit Trade in Iraqi Cultural Heritage

The United States government has announced a new measure to combat the illegal trade of Iraqi cultural property and other items of historical, scientific, or religious significance. This regulation is aimed at protecting Iraq’s rich cultural heritage, which has been severely damaged by years of conflict and looting.

Key Provisions of the Regulation

  • The transfer or ownership of any item that was illegally removed from Iraq since August 6, 1990, is strictly prohibited.
  • Items affected by this regulation include those taken from the National Museum, National Library, and other locations in Iraq during this period.
  • Certain transactions, such as personal communications, informational materials, and travel-related activities, are exempt from the prohibition. However, transactions involving the transfer of ownership or possession of Iraqi cultural property or items that were illegally removed are not exempt.

Guidance and Support

The US Department of State’s Cultural Heritage Center has been designated to provide guidance on this regulation and is available to answer questions from individuals or organizations seeking clarification on whether a particular item is subject to the prohibition. You can contact them at 202-632-6301 or visit their website at www.culturalheritage.state.gov.

Consequences of Violating the Regulation

Individuals or organizations found guilty of violating this regulation could face severe penalties, including fines and imprisonment. The US government urges anyone with information about the illegal trade of Iraqi cultural property to come forward and assist in the enforcement of this important regulation.

Why This Regulation Matters

The trade in Iraqi cultural property is illegal under international law and undermines the country’s sovereignty and national identity. By combating this illegal trade, the US government is working to protect Iraq’s rich cultural heritage for future generations.

How You Can Help

If you have information about the illegal trade of Iraqi cultural property, please contact the Cultural Heritage Center at 202-632-6301 or visit their website at www.culturalheritage.state.gov. Together, we can work to protect Iraq’s cultural heritage and uphold international law.