What happened to the China MOU request?

Three years ago, on February 17, 2005, the U.S. Cultural Property Advisory Committee held public hearings to consider China’s request for a Memorandum of Understanding (MOU) that would restrict importation of certain types of cultural property from China to the United States for a limited period of time (five years, subject to renewal).

China made the request of the U.S., as both countries are parties to the Convention on the Means of Prohibiting and Preventing the Illicit Import, Export and Transfer of Ownership of Cultural Property (UNESCO 1970). Among other things, this convention obliges State Parties to prohibit the importation of cultural property stolen from a museum or monument in another participating country (Article 7b), and allows State Parties whose archaeological or ethnological patrimony is in jeopardy from pillage to ask other State Parties for help in protecting the affected categories of materials, through measures that may include restrictions on imports and exports (Article 9). Furthermore, the U.S. enacted the Cultural Property Implementation Act to make adherence to the UNESCO 1970 into law in 1983.

According to the U.S. State Department’s website on cultural property:

“The U.S. State Department must consider the committee’s findings and recommendations when the committee’s report is submitted …within 150 days of referral of a request to the committee for an agreement”

But more than 1000 days after the hearings, we hear nothing about a decision.

What we are aware of, is that since February 17, 2005, MOU agreements with Italy, Bolivia, El Salvador, Mali, Guatemala, Peru, Cyprus have been renewed, and Colombia became the twelfth country to have been granted a request. Cambodia's Agreement is being considered for a third renewal right now, as we speak. In other words, not only has every request for a Memorandum of Understanding been granted, but each one has been extended, at least once, except for Canada.

So, why not China?

We urge the U.S. Department of State and the President to put this request from China back on the agenda. We ask those in whom we entrust to protect our most important non-renewable resource to put aside any political or economic reasons that have derailed the decision to consider this: Every day that goes by without the import restrictions is another day we are not doing everything we can to protect the evidence of our undiscovered past.

As a sovereign nation, China has the right to seek assistance from the international arena to protect its cultural heritage. Like the U.S., China is a State Party to the UNESCO 1970. When other countries such as Greece, India, Italy, Peru, the Philippines have signed similar bilateral agreements with China, perhaps the question should be:

Why not the U.S.?

"All the news that's fit to print"?

A few important omissions in Jeremy Kahn’s “Coin Dealers Sue State Dept. for Details on Import Bans” in the New York Times, on November 17, 2007 should be pointed out:

In the article, Mr. Kahn claimed, “It was the first time the government had barred trade in a broad category of ancient coins…” But this is not true. While the US/Cyprus bilateral agreement does represent the first time that ancient coins have been subject to temporary import restrictions under the Cultural Property Implementation Act, coins have been subject to government-mandated import restrictions for many years in other contexts. For example, Executive Order 12722, which prohibits the importation of ancient coins from Iraq, went into effect on August 2, 1990. This order has been renewed several times, e.g., see section 4 of the renewal dated July 29, 2004. This prohibition remains in effect. In addition, antiquities, coins and other artifacts of Iranian origin have also been subject to trade restrictions for a number of years; importing such items to the U.S. is currently prohibited, and the US Customs and/or the Department of Justice does confiscate such items. In addition, according to the US Customs and Border Protection’s website, “gold coins ... originating in or brought from Cuba, Iran, Iraq, Libya, Serbia, and Sudan are prohibited entry” under regulations administered by the Office of Foreign Assets Control.

Mr. Kahn wrongly characterizes import restrictions on Cypriot coins as a sweeping ban. For example, the photo caption in the article reads: “Importing Cypriot coins like this one is now banned.” But according to the U.S. Federal Register, the coins restricted from entering the US under the bilateral agreement are quite specific and listed as:

Coins of Cypriot types made of gold, silver, and bronze including but not limited to:

1. Issues of the ancient kingdoms of Amathus, Kition, Kourion, Idalion, Lapethos, Marion, Paphos, Soli, and Salamis dating from the end of the 6th century B.C. to 332 B.C.

2. Issues of the Hellenistic period, such as those of Paphos, Salamis, and Kition from 332 B.C. to c. 30 B.C.

3. Provincial and local issues of the Roman period from c. 30 B.C. to 235 A.D. Often these have a bust or head on one side and the image of a temple (the Temple of Aphrodite at Palaipaphos) or statue (statue of Zeus Salaminios) on the other.

Coins minted in Cyprus outside of the categories specified are not affected. In addition, no import ban exists for these types of coins, or any coin of Cypriot type, if the coin is accompanied by a valid export permit from the Government of Cyprus. Any bona fide museum, university or organization with a need to access and study Cypriot coins, can apply to the Cyprus government for a long-term loan, as described in Section 27 (subsections 1 and 2) of the Cyprus Antiquities Law.

The State Department operates under the provisions of the Cultural Property Implementation Act, the enabling legislation passed on January 12, 1983 and amended December 22, 1987, which implements into US law the 1970 UNESCO Convention on the Means of Prohibiting and Preventing the Illicit Import, Export and Transfer of Ownership of Cultural Property (UNESCO 1970). As parties to the Convention, Cyprus and the US, as well as more than 100 countries, have agreed to abide by Article 1(e), which includes under the definition of Cultural Property subject to protection, “antiquities more than one hundred years old, such as inscriptions, coins and engraved seals”. Parties to the Convention have also agreed to abide by Article 9: "Any State Party to this Convention whose cultural patrimony is in jeopardy from pillage of archaeological or ethnological materials may call upon other States Parties ... to participate in a concerted international effort to determine and to carry out the necessary concrete measures, including the control of exports and imports and international commerce in the specific materials concerned. Pending agreement each State concerned shall take provisional measures to the extent feasible to prevent irremediable injury to the cultural heritage of the requesting State."

In other words, the US-Cyprus bilateral agreement is fully in keeping with an international legal mechanism that has been in place for decades.

To describe the import restrictions of ancient Cypriot coins without including the proper background information and circumstances does not serve the purpose of pursuing “greater disclosure”, reportedly the basis for bringing the lawsuit. Context does matter. We believe the public deserves better from The New York Times.

As for the lawsuit itself, the 15-page complaint speaks for itself. But consider this fact: it costs as little as $100/month to hire an archaeological site guard; an FOIA attorney in Washington, D.C. typically receives $400 per hour, or more, to sue the federal government.

America's Commitment to Safeguarding Heritage

The United States is committed to protecting history and heritage from theft. It is no surprise that our nation demonstrates leadership in this area since an overwhelming majority of Americans (96%) support laws designed to protect archaeological resources, according to a Harris Interactive poll. In addition, more than three in five Americans believe that historical artifacts should not be removed from another sovereign nation without that country's assent. This public support gives vitality to America's application of the 1970 UNESCO Convention, the preeminent global agreement that aims to safeguard cultural property from theft, illegal excavation, and smuggling.

Our nation first sought to protect its own cultural treasures when President Theodore Roosevelt enacted the Antiquities Act of 1906. President Reagan built on this legacy by looking beyond America's borders, signing into law the Cultural Property Implementation Act (CPIA), which authorizes the president to enter into bilateral agreements that promote the preservation objectives of the UNESCO Convention. Since the CPIA took effect, the Cultural Property Advisory Committee (CPAC) has successfully evaluated requests by nations seeking American assistance when those countries' archaeological heritage was jeopardized by pillage. The result of CPAC's work has permitted the president to take action against the illegal trafficking of historical artifacts while simultaneously forging constructive international partnerships. Since 1983, the White House has approved several bilateral agreements that have assisted our friends and neighbors in Canada, Italy,and elsewhere. Continuing this tradition of American leadership is CPAC's recognition that the looting of particularly identified types of ancient coins can place a nation's archaeology in jeopardy. When coins are bound to the archaeological record in a significant and inseparable way, they become infused with irreplaceable historical information. To strip such coins from the ground without first evaluating and documenting their evidentiary value steals history. The forward-looking agreement between the United States and Cyprus, given effect on July 16, 2007, acknowledges this conclusion.

When Congress enacted the Archaeological Resources Protection Act of 1979, it determined that America's unique archaeological resources were endangered and required protection. In the same way that the United States acted to secure the cultural heritage found within its borders, our country assists other sovereign nations do the same, thereby helping to protect our collective global history from large-scale transnational looting and trafficking. It is expected that America will continue to vigorously pursue laws, policies, and enforcement programs designed to safeguard domestic and international cultural resources for the benefit of future generations.

Rick St. Hilaire
Vice President, SAFE/Saving Antiquities for Everyone