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A lawyer's commentary on cultural property law and its impact on cultural property crime, antiquities trafficking, looted archaeology, illicit trade, art theft, heritage preservation, and museum risk management.

A lawyer's commentary on cultural property law and its impact on cultural property crime, antiquities trafficking, looted archaeology, illicit trade, art theft, heritage preservation, and museum risk management.

OFAC Puts High-Value Art Market Participants on Notice
art market | due diligence | money laundering | museums | OFAC | sanctions

OFAC Puts High-Value Art Market Participants on Notice

ByRick St. Hilaire October 31, 2020April 26, 2023

The Office of Foreign Assets Control has issued an Advisory calling for due diligence on the part of dealers, museums, and other high-end market participants to comply with U.S. sanctions…

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cultural property protection | OFAC | Syria

OFAC Ok’s Export of Cultural Heritage Protection Services by NGO’s

ByRick St. Hilaire June 28, 2013April 27, 2023

Palmyra The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) this week published a notice reauthorizing nongovernmental assistance for cultural heritage protection in Syria. General License No….

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