Tuesday, April 28, 2026
Business as Usual at the Cultural Heritage Center
Wednesday, March 4, 2026
State Department Cultural Property Advisory Committee Meeting on Cultural Property Agreement Renewals with Bolivia, Egypt and Greece
On March 3, 2026, the US Cultural Property Advisory Committee (CPAC) met in a virtual public session to accept comments regarding a proposed renewals of current Cultural Property Agreements with Bolivia, Egypt and Greece.
The State Department described these renewals as follows:
Bolivia
Extending the Bolivia MOU would
continue import restrictions on categories of archaeological material ranging
in date from approximately 10,000 B.C. to 1532 A.D., and ethnological material
of the Colonial and Republican periods ranging in date from 1533 A.D. to 1900
A.D.
Egypt
Extending the Egypt MOU would
continue import restrictions on categories of archaeological material ranging
in date from approximately 300,000 B.C. to 1750 A.D., and ethnological material
ranging in date from 1517 A.D. to 1914 A.D.
Greece
Extending the Greece MOU would
continue import restrictions on categories of archaeological material ranging
in date from approximately 20,000 B.C. to approximately the 15th century A.D.,
and ecclesiastical ethnological material ranging in date from the 4th century
A.D. to the 15th century A.D.
See https://www.state.gov/cultural-property-advisory-committee-meeting-march-3-5-2026/
The CPAC members did not introduce themselves before the
public session, but CPAC currently includes the following individuals,
all appointed by President Biden: (1) Alexandra Jones (Chair,
Represents/Expertise Archaeology, Anthropology, related fields, CEO Archaeology
in the Community, Washington, DC); (2) Alex Barker (Represents/Expertise
Archaeology, Anthropology, related fields) Director, Arkansas Archeological
Survey, Arkansas); (3) Mirriam Stark, Represents/Expertise Archaeology, Anthropology,
related fields, Professor of Anthropology, University of Hawaii); (4) Nii
Otokunor Quarcoopome (Represents/Expertise Museums, Curator and Department
head, Detroit Museum of Art); ( (5) Andrew Conners (Represents/Expertise
Museums, Director, Albuquerque Museum, New Mexico); (6) Michael Findlay
(Represents/Expertise: International Sale of Cultural Property, Director,
Acquavella Galleries, New York); (7) Amy Cappellazzo, Represents/Expertise:
International Sale of Cultural Property, Principal, Art Intelligence Global;
(8) Cynthia Herbert (Represents/Expertise: International Sale of Cultural
Property President, Appretium Appraisal Services LLC, Connecticut); (9) Thomas
R. Lamont (Represents Public, President of Lamont Consulting Services, LLC,
Illinois); (10) Susan Schoenfeld Harrington (Represents
Public, Past Deputy Finance Chair, Democratic National Committee, Past Board
member, China Art Foundation); and, (11) William Teitelman (Represents General
Public, Legislative Counsel to the PA Trial Lawyers Association, Attorney
(Retired)).
There were also Bureau of Educational and Cultural Affairs
(ECA) Cultural Heritage Center staff present, presumably including Glen Davis,
Director of the Cultural Heritage Center and Andrew Zonderman, who is serving
as CPAC’s Executive Director. Messrs. Davis and Zonderman are new to
their positions.
The meeting was conducted entirely on Zoom. None
of the CPAC or ECA staff identified themselves to the speakers, so it was
difficult to ascertain who attended the meeting.
The Chair, Alexandra Jones, welcomed the
speakers. She thanked the speakers for attending, indicated that all
comments had been read, and that speakers should try to limit themselves to
under five minutes each given the number of presenters.
Kate FitzGibbon spoke as the Executive Director of the Committee
for Cultural Policy (CCP). While the CCP
submitted comments on all the renewals being considered, Ms. FitzGibbon focused
her oral comments entirely on the Egyptian Renewal. Here is what she stated:
Egypt’s government has not met the statutory conditions
required to renew the U.S.–Egypt Memorandum of Understanding (MOU) under the
CPIA - and extending U.S. import restrictions would function less as a targeted
anti-looting measure than as an expansive, renewable embargo that benefits
Egypt’s state narrative and tourism agenda while failing to address core
preservation and governance failures.
The CPIA is also intended to benefit US museums and the
public. It does not authorize generalized enforcement of another country’s
cultural policy or restrictive regime; it requires factual determinations that
cultural patrimony is in jeopardy from pillage, that the requesting nation is
taking meaningful “self-help” measures, that import restrictions would
substantially deter pillage, that less drastic remedies are unavailable, and
that restrictions remain consistent with the international interest in cultural
interchange for scientific, educational, and cultural purposes. Egypt’s
extension request is not supported by transparent, verifiable evidence.
Egypt has heavily invested in prestige projects meant to
glorify and politically brand “Pharaonic” Egypt. It has devoted a billion
dollars to a flagship museum presented as a civilizational spectacle while
day-to-day stewardship has lagged—particularly for archaeological sites,
storerooms, inventory controls, and the heritage of Islamic, Christian, and
Jewish communities. A government seeking an MOU must demonstrate basic
capacities and behaviors including credible reporting about prosecutions
justifying a U.S. embargo supposedly driven by demand in the United States, showing
that import restrictions are a “substantial benefit” deterrent. Today, returned
objects consist of small, common, low-value tourist items that entered the US
decades before.
Current U.S. restrictions cover Egyptian archaeological
material from roughly 300,000 B.C. to A.D. 1750 and ethnological material from
A.D. 1517 to 1914, spanning many cultures, media, and object categories. This
scope is far from the CPIA’s intent of targeted categories demonstrably at risk
from pillage. A designated list covering stone, metal, ceramics, wood, glass,
bone/ivory, leather, paper, textiles, writing, and human and animal
remains—across millennia—is a generalized embargo. Categories such as coinage
and “Ottoman” objects unquestionably cover objects not first found in Egypt.
Academic research shows that much Egyptian material in
circulation left through licensed export, including state-operated sales up to
1983. Egypt did not retain export records, yet now claims that all were
“stolen.”
Today, Egypt’s heritage policy links the Sisi government to
Pharaonic grandeur, while foreign archaeological work can be conditioned on
government review of publication and researchers who publish without approval
may lose excavation privileges. Heritage protection is ethically and
practically undermined if the requesting state also polices historical
interpretation and scholarly discourse. That is completely contrary to the
CPIA’s requirement that restrictions be consistent with cultural and scientific
interchange.
Import restrictions risk reinforcing state appropriation of
Christian, Jewish, and other minority heritage while restricting diaspora
communities’ access to their own documentary and ritual history. Look at the
restoration of the Ben Ezra Synagogue reopening as as a tourist site rather
than a living place of worship, and the seizure and removal of documents from a
genizah discovered at the Bassatine Jewish cemetery. Such actions erode the
moral premise that “return to Egypt” equals restoration to rightful custodians.
Saint Catherine’s Monastery and the Sinai landscape, a
UNESCO inscribed World Heritage Site has been monetized and irrevocably damaged
through state-led tourism development. Egypt’s
“Great Transfiguration Project” has destroyed the integrity of a sacred,
ancient, living religious site and its cultural landscape. The project is a
mass-tourism remaking that threatens traditional architecture, the monastic
community, local Bedouin connections to place, and the site’s environmental and
spiritual character. Egypt not only ignored UNESCO’s concerns - but a May 2025 court ruling now
threatens minority religious rights across the country.
Finally, meaningful “self-help”, as Congress intended, depends
on civil society, local communities, journalists, and scholars who can monitor
sites, document harms, and expose corruption – who are now severely repressed
by Egypt’s government. Formal assurances
about robust Egyptian stewardship are not enough. We urge that the MOU not be
renewed and that, if any renewal were considered, it should be narrowed and
conditioned on measurable benchmarks including inventories, access to minority
archives, transparency in enforcement, and demonstrable compliance with World
Heritage requirements at Saint Catherine’s.
Here is a link to CCP’s
Comments on Bolivian Renewal:
https://www.regulations.gov/comment/DOS-2026-0133-0051
Here is a link to CCP’s Comments on Egyptian Renewal:
https://www.regulations.gov/comment/DOS-2026-0133-0054
Here is a link to CCP’s Comments on Greek Renewal:
https://www.regulations.gov/comment/DOS-2026-0133-0053
Dr. Ömür Harmanşah spoke
as the Vice President for Cultural Heritage, Archaeological Institute of
America (AIA). He first provided some
background about the organization. The
AIA was chartered by Congress in 1906.
It currently has 150,000 members, a figure that includes not only
professional archaeologists, but others interested in archaeology, including
subscribers to the AIA’s magazine. The AIA supports the renewal of all three Cultural
Property Agreements (CPAs). They are
necessary because cultural property continues to be smuggled into the US. One recent example was the seizure of
Egyptian artifacts in Maryland. He
indicates that Bolivia, Egypt and Greece have all hosted important archaeological
digs for American archaeologists.
Moreover, they have all taken important steps to protect their cultural
patrimony as well as providing loans for museums. Greece recently upgraded the
status of archaeological authorities within the country as a bureaucratic
matter by designating them as a General Directorate.
Here is a link to the AIA’s Comments on Bolivian Renewal:
https://www.regulations.gov/comment/DOS-2026-0133-0100
Here is a link to the AIA’s Comments on Egyptian Renewal:
https://www.regulations.gov/comment/DOS-2026-0133-0099
Here is a link to the AIA’s Comments on Greek Renewal:
https://www.regulations.gov/comment/DOS-2026-0133-0102
Teresa Ngan is a student associated with the Oregon Archaeological Society. She espoused a Marxist view that protection and repatriation of cultural property is necessary to understand the class divisions in ancient societies.
A link to her comments can be found here:
https://www.regulations.gov/comment/DOS-2026-0133-0069
Peter Tompa spoke next as the Executive Director of the
International association of Professional Numismatists (IAPN). Here is the substance of what he stated:
IAPN takes no position on the proposed renewals of Cultural
Property Agreements with Bolivia, Egypt, and Greece, but opposes any import
restrictions on coins. Furthermore, IAPN
believes that the Trump Administration must reform the system to ensure more
transparency and fairness for American collectors and the trade.
There currently are no restrictions on Bolivian coins and Bolivia’s
former Director General of Cultural Property has written there is no basis to
impose new restrictions on Spanish Colonial and early Republican era coins that
also served as legal tender in the U.S. until 1857.
In social media, the State Department has claimed, “these
agreements help protect U.S. museums and collectors, support lawful trade, and
deter illegal trafficking of cultural property,” but import restrictions on
Egyptian and Greek coins demonstrates that narrative is misleading at best.
The current import restrictions on coins are grossly
overbroad. The Egyptian restrictions cover all coins
struck in Egypt to 1750 A.D. The Greek
restrictions cover numerous coin types through the 15th century. One cannot assume that these coins were
“first discovered within” and were “subject to export control by” Egypt and
Greece, fundamental requirements of the Cultural Property Implementation Act.
The elephant in the room is that Egypt’s authoritarian rulers nationalized
all antiquities in private hands in 1983 without compensation. Before that time, there was a booming antiquities
trade in Egypt, with millions of objects leaving the country legally but
without the paperwork now deemed necessary to “prove” legal export.
For coins, the situation is exacerbated because the State
Department evidently latched onto the argument that Egypt had a “closed
monetary system,” to justify maximalist import restrictions on all coins made
in Egypt before 1750 A.D. However, that system
was meant to keep foreign coins “out,” not Egyptian coins “in.” Moreover, despite ample scholarly evidence
demonstrating that such coins circulated regionally or even internationally, the
State Department simply ignored that factual record and, in the latest renewal,
added restrictions on Roman Imperial, Byzantine and Ottoman coins made in Egypt.
The restrictions for Greece go well beyond what the Greek government
originally requested. Greece’s Ambassador told CPAC that its request only
concerned antiquities that have been found exclusively on Greek territory. Yet, the State Department has imposed broad restrictions on ancient and
medieval coins that circulated regionally as well as internationally. As indicated in IAPN’s comments, that has resulted in Customs detaining and seizing
coins merely because they look “Greek.” Furthermore, those restrictions even apply to
coins legally exported from Greece’s fellow European Union members despite the
fact that Greece is part of the E.U.’s common export control regime. That raises the question: Does the State
Department really consider coins legally exported from the E.U. to be “trafficked”
cultural property?
So what to do? Short
term, coin types that did not exclusively circulate within the confines of
modern Egypt and Greece should be delisted and any new CPA with Greece should
treat any coins legally exported from sister EU countries as legal exports
under that CPA.
Going forward, the best long term solution would be for the
Trump Administration to order the preparation of designated lists be subject to
the Administrative Procedure Act, and for any detentions, seizures and forfeitures
of cultural property to be subject to the Civil Asset Forfeiture Reform
Act of 2000. The former would require
the government to justify the inclusion of specific coin types in the
designated lists. The latter would help ensure that import restrictions only apply in
situations where there was some evidence that the coin in question was
illicitly exported from a country with a cultural property agreement or emergency
restrictions after the effective date of the governing regulations.
Several members asked questions. The Chair noted that IAPN and several others
had put in comments about the Bolivian Renewal even though Bolivia had not
asked for import restrictions on coins.
Tompa indicated IAPN felt it necessary to do so based on the first time
import restrictions were imposed on coins, for Cyprus. That MOU was billed as solely a renewal as
well; however, coins were then added to the designated list. Tompa indicated IAPN would welcome absolute
clarity as to whether new coin restriction were being considered to save
everyone time. The Chair indicated she would discuss this
further with State Department staff.
The chair then asked about the “cultural significance” of
coins, noting that Wayne Sayles (the Ancient Coin Collectors Guild’s founder) suggested that coins of Greece were culturally
significant in his comments. [This does
not seem borne out from reviewing those comments. They can be read here: https://www.regulations.gov/comment/DOS-2026-0133-0035
) The State Department put Tompa on mute
during his extended response while he was discussing the influence of
archaeological groups on the process, but the Chair allowed Tompa an additional 30
seconds to summarize his views. He
stated as a statutory matter one should not confuse archaeological interest with
cultural significance. He also indicated
that given there are thousands of examples of coins already available in Greek museums
they could not be considered “culturally significant.” Finally, he indicated that given the Greek
Ambassador’s own words, only coins that exclusively circulated within Greece might
be of cultural significance to the modern nation state of Greece.
Tompa then confirmed Alex Barker’s understanding that IAPN took
no position on the renewals themselves.
Miriam Stark then asked Tompa if he had ever worked on an archaeological dig. He indicated no but stated he knew archaeologists who did, including two members of a local Washington, DC coin club who don’t see anything wrong with collecting ancient coins. Tompa also indicated that there were no restriction on coins from 1982 when the governing statute, the Cultural Property Implementation Act, became law and 2007, when the first import restrictions were imposed on coins for Cyprus. He also indicated the CPAC Committee at the time, which included archaeologists, opposed the inclusion of coins. Finally, he noted that European Union import controls distinguish between “coins in trade” and coins found at archaeological sites. Imports of coins in trade are only regulated if they have a value over 18,000 Euros.
Here is a link to IAPN’s Comments on the Bolivian Renewal:
https://www.regulations.gov/comment/DOS-2026-0133-0108
Here is a link to IAPN’s Comments on Egyptian Renewal:
https://www.regulations.gov/comment/DOS-2026-0133-0038
Here is a link to IAPN’s Comments on Greek Renewal:
https://www.regulations.gov/comment/DOS-2026-0133-0040
Here is a link to Tompa’s oral comments on behalf of IAPN:
https://culturalpropertyobserver.blogspot.com/2026/03/renewals-for-bolivia-egypt-and-greece.html
Here is a link to Tompa’s personal comments:
https://www.regulations.gov/comment/DOS-2026-0133-0008
Tess Davis spoke on behalf of the Antiquities Coalition in
support of the renewals for Bolivia, Egypt and Greece. She argued that the MOUs and related import
restrictions close the market to illicit material and thereby protect the legitimate
trade. She noted that a number of other
countries have joined the US in doing so.
She also indicated that Cultural Property Agreements provide
opportunities to engage with foreign governments over minority cultural
heritage issues.
A link to the Antiquities Coalition’s Comments can be found
here:
https://www.regulations.gov/comment/DOS-2026-0133-0068
Dr. José M. Capriles Flores is an Bolivian archaeologist who
supports the renewal of the MOU with Bolivia.
Looting remains a problem in Bolivia
along with destruction due to construction projects. The government is actively trying to protect
the country’s cultural heritage and is also making strides in promoting
cultural exchange with foreign institutions.
Here is a link to Dr. Capriles Flores’ comments:
https://www.regulations.gov/comment/DOS-2026-0133-0091
Sarah Parkek is an archaeologist associated with the
University of Alabama. She testified during
the initial MOU hearing for Egypt back in 2014, discussing her use of remote
sensing technology to track looting in Egypt. At the time, she indicated that there were 300,000 looting pits identified. She then reported on her work since then, indicating after a spike in looting during the Arab Spring, there has been little new looting. She attributes this in part to the US MOU
with Egypt.
One of the CPAC members asked Prof. Parkek about her views
on the Egyptian Government’s actions related to St. Catherine’s Monastery. All
she will say is that the issue is a complex one and that the Egyptian Antiquities
Ministry with which she collaborates in not involved.
Alex Barker asks Dr. Parkek about what types of artifacts
are being looted. She indicates that objects
from all periods are at risk. She has
personal experience related to early artifacts being looted at a site where she
works. She also indicated that some looting was scattershot, while other looting was more focused, and probably done by more sophisticated looters.
Andrew Vaughn spoke for the American Society of Overseas Research (ASOR). Dr. Vaughn indicated that he has made several trips to Egypt where he has participated in academic conferences. He also has an affinity to the country because his parents met there. He believes that it is particularly important to renew the CPA with Egypt to show America respects its culture, particularly in this time of military conflict. He also believes that his Egyptian colleagues have an inclusive approach when it comes to minority heritage.
Doug Mudd speaks for the American Numismatic Association (ANA) and the Ancient Coin Collectors Guild. He serves as the curator for the ANA’s Money Museum. Mudd grew up in a Foreign Service Family posted in the Middle East. He also is concerned with looting, but believes there are more pragmatic approaches to address it, like that found in the United Kingdom’s Portable Antiquities Scheme. He indicated that overlapping import restrictions have hurt the ANA’s educational mission because visiting lecturers are afraid to bring in coins with them from overseas for fear they will be seized by US Customs. He also believes that coins need to be treated differently than other artifacts because they typically exist in many multiples, unlike other ancient artifacts, making them ideal for use as educational tools, and an excellent way to increase ancient history through collecting objects that are not individually rare or unique.
Nil Otokunor Quarcoopome asks Mudd if there are already enough coins in the US to allow the ANA’s educational mission to continue. Mudd indicates the problem is not that coins already exist in institutional collections in sufficient numbers, whether in Europe or the United States— it is that there is not sufficient exposure or interest in the history that coins represent. Coin collecting develops a passion for history that encourages people to learn and study and in some cases, develop extraordinary private collections. Import restrictions limit supply and the fact that collectors have difficulty acquiring specimens ultimately hurts museums. The only way most museums can afford to acquire the rarest and most important collections of coins is through donations from advanced collectors. Many significant coin collections like those at the Smithsonian Institution, the American Numismatic Society and the American Numismatic Association, have only developed through generous donations from collectors.
Here is a link to the Ancient Coin Collectors Guild and American Numismatic Association’s Comments:
https://www.regulations.gov/comment/DOS-2026-0133-0023
Kim Shelton excavates in Greece. She is a professor with the University of California at Berkeley. She is known for her directorship of the Nemea Center and she focuses her studies on the Mycenaean era. She has witnessed looting first hand. She indicates coins are targets for looters which damages the ability to study them.
Elias Gerasoulis is the Executive Director of the Global Heritage Alliance. He focuses his comments on St. Catherine Monastery in Egypt. He urges the State Department to use the renewal of the CPA with Egypt as a vehicle to help ensure that the Monastery remains a place of worship, not simply an over commercialized tourist destination.
A link to the Global Heritage Alliance’s comments can be found here:
https://www.regulations.gov/comment/DOS-2026-0133-0072
The Chair then thanked the speakers before closing the CPAC meeting which went 15 minutes over the allotted one hour due to the questions asked by CPAC members.
Tuesday, March 3, 2026
Renewals for Bolivia, Egypt and Greece Point to the Need for Major Reform
This is what I said more or less at today's CPAC hearing. I hope to have a summary done when I can, but it will probably be delayed due to travel commitments.
Thank you
for this opportunity to speak on behalf of the International Association of
Professional Numismatists.
IAPN takes
no position on the proposed renewals of Cultural Property Agreements with Bolivia,
Egypt, and Greece, but opposes any import restrictions on coins. Furthermore, IAPN believes that the Trump
Administration must reform the system to ensure more transparency and fairness
for American collectors and the trade.
There
currently are no restrictions on Bolivian coins and Bolivia’s former Director
General of Cultural Property has written there is no basis to impose new
restrictions on Spanish Colonial and early Republican era coins that also
served as legal tender in the U.S. until 1857.
In social
media, the State Department has claimed, “these agreements help protect U.S.
museums and collectors, support lawful trade, and deter illegal trafficking of
cultural property,” but import restrictions on Egyptian and Greek coins
demonstrates that narrative is misleading at best.
The current import
restrictions on coins are grossly overbroad.
The Egyptian restrictions cover
all coins struck in Egypt to 1750 A.D.
The Greek restrictions cover numerous coin types through the 15th
century. One cannot assume that these
coins were “first discovered within” and were “subject to export control by” Egypt
and Greece, fundamental requirements of the Cultural Property Implementation
Act.
Let us
discuss Egypt first. The elephant in the
room is that Egypt’s authoritarian rulers nationalized all antiquities in
private hands in 1983 without compensation.
Before that time, there was a booming antiquities trade in Egypt, with
millions of objects leaving the country legally but without the paperwork now deemed
necessary to “prove” legal export.
For coins,
the situation is exacerbated because the State Department evidently latched
onto the argument that Egypt had a “closed monetary system,” to justify
maximalist import restrictions on all coins made in Egypt before 1750 A.D. However, that system was meant to keep
foreign coins “out,” not Egyptian coins “in.” Moreover, despite ample scholarly evidence
demonstrating that such coins circulated regionally or even internationally, the
State Department simply ignored that factual record and, in the latest renewal,
added restrictions on Roman Imperial, Byzantine and Ottoman coins made in Egypt.
The
restrictions for Greece go well beyond what the Greek government originally
requested. Greece’s Ambassador told CPAC that its request only
concerned antiquities that have been found exclusively on Greek territory. Yet, the State Department has imposed broad restrictions on ancient and
medieval coins that circulated regionally as well as internationally. As indicated in IAPN’s comments, that has resulted in Customs detaining and seizing
coins merely because they look “Greek.” Furthermore, those restrictions even apply to
coins legally exported from Greece’s fellow European Union members despite the
fact that Greece is part of the E.U.’s common export control regime. That raises the question: Does the State
Department really consider coins legally exported from the E.U. to be “trafficked”
cultural property?
So what to
do? Short term, coin types that did not
exclusively circulate within the confines of modern Egypt and Greece should be
delisted and any new CPA with Greece should treat any coins legally exported
from sister EU countries as legal exports under that CPA.
Going
forward, the best long term solution would be for the Trump Administration to
order the preparation of designated lists be subject to the Administrative
Procedure Act, and for any detentions, seizures and forfeitures of cultural
property to be subject to the Civil Asset Forfeiture Reform Act of 2000. The former would require the government to
justify the inclusion of specific coin types in the designated lists. The
latter would help ensure that import
restrictions only apply in situations where there was some evidence that the
coin in question was illicitly exported from a country with a cultural property
agreement or emergency restrictions after the effective date of the governing
regulations.
Thank you
for your consideration of the views of the micro businesses of the numismatic
trade.
Sunday, January 25, 2026
Time Again to Tell the Cultural Property Advisory Committee What You Think About Import Restrictions on Coins for Authoritarian Egypt, Greece and Bolivia.
The State Department has announced a Cultural Property Advisory Committee (CPAC) Meeting to consider renewals of current cultural property memorandums of understanding (MOUs) with Bolivia, the authoritarian government of Egypt, and Greece.
CPAC will hold a session open to the public on March 3, 2026
at 2:00 PM.
The State Department’s announcement can be found
here: https://www.state.gov/cultural-property-advisory-committee-meeting-march-3-5-2026/
The State Department is also soliciting written comments here: https://www.regulations.gov/document/DOS-2026-0133-0001
Comments are due on or before February 20, 2026.
The renewal for Egypt should be controversial because it
prioritizes “soft power” on behalf of Egypt’s authoritarian government over the
interests of American collectors, museums, and the trade in cultural
goods.
There was a longstanding legal antiquities and ancient coin
market in Egypt until the Mubarak dictatorship. When the legal market was closed, the
government also nationalized all collections although collectors’ families are
still allowed to “possess” them until such time the Egyptian government gets
around to building more storage space. So, in
fact, what the State Department is proposing with this MOU is to
reauthorize US Customs and Border Protection (CBP) to act as the enforcer for
Egypt’s draconian, confiscatory laws, laws that would be considered an
unconstitutional “taking” if the US Government confiscated American collections
without providing fair compensation. The
other issue with the most recent renewal is that new import restrictions on
Roman Imperial coins from the mint in Alexandria as well as new restrictions on
Byzantine coins were added. This was
done despite the evidence provided to CPAC that one cannot assume that such
coins must be found in Egypt given their wide circulation patterns See https://www.regulations.gov/comment/DOS-2021-0003-0016
The issues related to the MOU with Greece are in some ways
more egregious given Greece’s voluntary association with the European
Union. While Greece is a
Democracy, it has very stringent laws dating back to the 1930s requiring
collections to be registered—although it is still possible to import ancient
coins from abroad. However, the real annoyance is that CBP pretends that
Greece is not part of the EU. EU rules govern all exports from the
Union. They explicitly allow EU members to export cultural goods, with or
without a permit, depending on value as determined by the member state.
Most EU members allow exports of collector’s coins, usually without a
permit. However, Customs will seize any coin on the designated list for
Greece, or the other EU countries with MOUs (Bulgaria, Cyprus, and Italy)
even where the coins were legally exported from a sister EU
country. Representatives of the trade and collectors have raised
this concern over and again, most recently with the renewal of the MOU with
Italy, but it has fallen on deaf ears.
The current MOU with Bolivia only covers pre-Colombian and later ethnographic artifacts, but there have been previous requests to impose import restrictions
on Spanish colonial and early Republican coinage from Latin America, despite
the fact such coins were also legal tender in the US until 1857.
For coin collectors, the big issue is the grossly overbroad
designated lists that cover coins that circulated regionally or
internationally.
The other big issue relates to
enforcement. Unfortunately, in the only case that addressed the
issue, courts in the US Fourth Circuit gave Customs a “green light” to detain,
seize and repatriate coins for no other reason that they were of types on a
“designated list” for import restrictions. This puts collectors
importing such coins at risk because it is often difficult, if not impossible,
to produce the documentation necessary for legal import under current “safe
harbor” procedures.
Despite the ever increasing number of overlapping import
restrictions on coins, it is still
important to comment, for no other reason that without public comment State
Department bureaucrats could claim to political appointees that restrictions on
coins are “not controversial.” What
should you say? It’s better to write in your own words about how import
restrictions hurt your ability to access coins and learn more about
other cultures or even get in touch with your own cultural
heritage. However, here is a model for you to consider:
Please do not renew current import restrictions that prioritize “soft power” over the rights of American coin collectors. If you nonetheless renew these agreements, please ensure that the designated lists are rewritten so that it is absolutely clear that they do not impact coins that widely circulated or those legitimately imported from legal markets abroad, particularly those in Europe. Coin collecting is a hobby that promotes cultural understanding and relationships with collectors abroad. It is troubling that the State Department Bureau of Cultural Affairs is behind efforts that do considerable damage to a hobby that actually promotes the cultural understanding the Bureau supposedly aims to foster.
Saturday, January 3, 2026
CPO’s 2025 Year in Review- Repatriation on Demand Continues as Law of the Land
The past year was another challenging one for collectors, the trade and museums. Despite the Trump Administration’s “America First” rhetoric, repatriation on demand as a “soft power” measure pitched as a means to address “past wrongs” remains the default position of the US State Department, law enforcement, and increasingly US Museums.
US Import Restrictions under the Cultural Property
Implementation Act
The Cultural Property Implementation Act (CPIA) authorizes the executive branch to enter into cultural property agreements or CPAs with foreign governments conditioned on specific findings. In all but emergency situations, these must be specific findings that the cultural heritage of a specific country is in danger, that the country has engaged in “self-help” measures, that any action is being taken in concert with other market nations, that there are no less drastic remedies available, and that the any action is consistent with the interchange of cultural property for scientific and educational purposes. 19 U.S.C. § 2602 (a) (1). In “emergency” situations, these requirements are relaxed, but the material to be restricted must either be a “newly discovered type” of “importance,” site specific, or there is a "crisis" threatening the record of a particular culture that can be addressed temporarily by import restrictions. Id. § 2603. Once a CPA is signed, U.S. Customs and Border Protection (CPB) prepares “designated lists” of objects subject to repatriation that are published in the Federal Register. Id. § 2604.
Over time, however, the required findings designed to place significant
substantive and procedural constraints on executive authority have devolved
into a “check the box” exercise, and mission creep has repurposed and vastly
expanded the program. What thus started as a forward looking, focused
effort to protect archaeological sites and artifacts of cultural significance abroad
has now morphed into a comprehensive program to “claw back” and repatriate most
archaeological and ethnological objects made or found in a given country from
prehistory to the early 20th century. While the number of seizures under the CPIA are
impossible to determine because CBP has consistently stonewalled FOIA requests,
they probably number in the thousands of objects with far more to come as AI is
increasingly used to sift through shipments.
Most significantly for the sheer number of American citizens
impacted, restrictions now typically extend to common items like historical
coins. Generally speaking, such coins circulated
regionally and internationally as items of commerce in the past and are widely
collected today. Yet, under current enforcement guidelines, CBP can “assume” that any coins of a type that
appears on multiple, overlapping designated lists are subject to detention,
seizure and forfeiture.
In contrast, a fair reading of the CPIA instead suggests
that there must at least probable cause that “designated material” was “first
discovered within and is subject to export control by, the State Party” and that it was exported after the effective
date of any governing regulations before it can be seized, forfeited and
repatriated. Id. §§ 2601, 2606.
However, the Fourth Circuit Court of Appeals rejected an effort at judicial
review, holding instead that the issue was a “foreign policy” matter beyond full
judicial review.
As a result, import restrictions under the CPIA are not
applied solely to illegal exports made after the effective date of regulations
under § 2606, but rather are now enforced far more broadly against
any import into the US made after the effective date of regulations, i.e., as
an embargo, not targeted, prospective import restrictions. Such
enforcement damages legitimate trade, particularly with Europe, because many
common artifacts like coins simply lack the documentation necessary to take advantage
of a limited “safe harbor” provision for artifacts proven to be outside the
country with a CPA before the effective date of any implementing regulations.
Despite significant “disruption” elsewhere, the “soft power”
status quo remains alive and well at the Trump State Department when it comes
to CPAs and import restrictions on cultural goods. Just in 2025, the Trump II administration
implemented Biden era requests for import restrictions on virtually all
archaeological and ethnological objects for India, war-torn Lebanon, and Uzbekistan
with renewals being considered for Taliban
Afghanistan, Chile, Columbia, Costa Rica, Italy, Morocco, and Turkey, and new CPAs
being considered for Cameroon and Communist Vietnam.
Of particular concern for coin collectors is the expansion
of import restrictions to widely collected Roman Imperial coins. Despite the tiny percentages of such coins
found in Afghanistan, Pakistan and Ukraine, the Biden Administration added Roman
Imperial coins to “designated lists” for such countries. Moreover, in 2025, the
State Department held CPAC hearings to consider renewals of current CPAs with
Italy and Turkey, which could be an excuse to expand current import
restrictions to include such coins.
In mid-December, the State Department again renewed its
current CPA with Italy, but without any of the past fanfare. That renewal means that another 5 years of import
restrictions must be announced on or before the current ones expire on January
19, 2026. That makes it likely that the
Trump II Administration will at least extend current Obama era import
restrictions on ancient Greek, Punic and early Roman Republican era coins as
part of the renewal. What remains
uncertain is whether the Trump Administration will continue the Biden
Administration’s efforts to place new restrictions on widely collected Roman
Imperial coins. During a State
Department Cultural Property Advisory Committee hearing in May, CPO and other
representatives of collectors and the trade opposed any such move, citing scholarly
evidence proving that such coins circulated in quantity from Britain to Sri
Lanka, with less than 6% of the total
number of validated Roman Imperial coin hoards comprising almost 7 million
coins being found in Italy, Under the
circumstances, it should be impossible for CBP to assume that any particular Roman Imperial coin was found in and
illicitly exported from Italy as of the effective date of any regulations, but
it remains to be seen if undisputed scholarly evidence matters more than “soft power.”
More evidence that the status quo has not changed can be
seen in the lack of turnover in the Cultural Property Advisory Committee (CPAC)
and continued State Department funding of archaeological advocacy groups,
notably the American Society of Overseas Research (ASOR). CPAC
is an advisory committee that makes recommendations to the Executive Branch
about entering into and renewing CPAs.
Its current membership, which is to represent the separate interests of
the public, the trade, archaeology and anthropology, and museums, remains
completely comprised of Biden appointees. Not surprisingly, based on their interactions
with representatives of collectors and the trade at CPAC meetings, most, if not
all these Biden political appointees seem to share the Biden State Department’s
views that prioritized CPAs and “soft power” over protecting American collectors and fostering legitimate trade.
State Department funding of ASOR and related archaeological
groups is largely directed at conservation programs within countries with CPAs,
but part of that funding has also been used to draft reports to help justify
more controversial CPAs, like the one with one of the armed factions running Libya. There is a built-in conflict of interest here
because these groups represent archaeologists who can only excavate in these
countries with the permission of their governments. As a result, these groups are reluctant to
criticize local corruption and mismanagement or laws that declare state
ownership and/or control of most anything “old.” Nor does the State Department have any
incentive to rein in such practices. The
selective “evidence” these groups provide at CPAC hearings helps the State
Department bureaucracy “check the box” on the CPIA’s statutory requirements and
hence justify further “soft power” CPAs.
In the past under Biden,
this “collaboration” went so far as to bypass CPAC review and public
comment for the renewal of a CPA with a Saudi supported faction in Yemen. Instead, the new CPA was signed at an
“invitation only” event sponsored by the Antiquities Coalition, another
advocacy group that has received substantial past State Department funding.
With the Trump II Administration going into its second year,
there remains only a fleeting hope that there will be a major “rethink” of the
State Departments prioritizing “soft power” over the private property and due
process rights of American collectors. no matter how damaging current import
restrictions are to American collectors and lawful cultural exchange, primarily
with Europe.
Threats of Criminal Liability to Force Repatriations
Even more concerning than ever more expansive CPAs are the
hard ball tactics of Alvin Bragg’s Manhattan District Attorney’s office (the
same office that prosecuted President Trump for falsifying business records). Matthew
Bogdanos, an assistant DA in that office, has gained notoriety by utilizing
threats of criminal prosecutions under New York law to “encourage” museums and
collectors into “voluntarily” repatriating objects to countries as diverse as Communist
China, Italy, Greece, the Islamic Republic of Iran, Libya, and Turkey. As far
as Bragg and Bogdanos are concerned, any object claimed by a foreign country
under its own laws will also be treated as “stolen” under New York law even if
it left that country decades ago. The
object need not be located in New York today as long as the artifact itself or any
transaction related to that artifact, passed through New York at some point in
the past. Furthermore, limitations periods do not apply because each new day of possession a “stolen”
object starts the statute of limitations running over again.
Forced repatriations of bronze statues traced to
a Roman Imperial era sanctuary in Boubon, Turkey, illustrate some of these
issues. The statues in question apparently
were illegally excavated by townspeople and smuggled from Turkey in the 1960s
before the 1970 UNESCO Convention provided a legal basis for repatriation. These statues were openly sold and displayed for
decades until archaeological activists gained Bogdanos’ ear after which he demanded
that the Cleveland Museum of Art repatriate one of them prominently displayed
in its collection. The Museum
initially contested the claim but reconsidered once scholarly evidence
suggested that the statue was indeed from Turkey.
Since then, Bogdanos, with the help of archaeological activists,
has been tracking down other statues from the same group. Most recently, Bogdanos made a claim for
another statue from a collector in
California. That collector initially fought
the claim by bringing his own case in federal court only to dismiss it and capitulate
after being indicted by the Manhattan DA’s office. Obviously, any rational collector would give
up whatever the merit of their own legal arguments given the threat of jail
time.
Once again, the narrative planted in the press only told part
of the story. While the collector
apparently capitulated after evidence was disclosed that he knew it was smuggled
from Turkey, important questions about the Manhattan DA’s jurisdiction over the
object that had been in California for decades remained. Another important issue here is that while
Turkey’s authoritarian government likes to paint itself as a historic “victim,”
reality is quite different. Ottoman
Turkey was an Imperial Power that enriched its own palaces with cultural goods
taken from its oppressed, foreign subjects.
Moreover, Recep Tayyip Erdoğan’s Turkey of today has similar Imperialist pretentions. The Turkish government has
encouraged looting and destruction of cultural heritage abroad in places like
Cyprus and Syria. It has converted
historic churches like Hagia Sophia into mosques. It has also encouraged treasure hunting in
former Christian and Jewish areas. This
should raise a basic question. Should
Turkey really benefit from repatriations of objects removed decades ago and
openly displayed since when it has such “unclean hands” today?
Voluntary Repatriations from Museums
The past year was also another banner year for voluntary repatriation
from museums. While such voluntary repatriations
may make sense in given circumstances (particularly when they relate to indigenous communities or individual victims), the problem is that returns made on
“ethical considerations” to nation states or other governmental powers are all too often based on a selective review of the
facts.
Museums are public institutions and Museum Trustees have a
duty to retain and preserve the objects in their collections for the public. After all, most objects in museum collections
were donated by private citizens with the expectation that they would be
displayed for the American public, not repatriated abroad.
Some years ago, activists with the the Archaeological Institute of America helped convince the Association of Art Museum Directors to adopt new acquisition
guidelines. These state that member
museums should not acquire an object unless provenance research substantiates
that the work was outside its country of probable modern discovery before 1970
or was legally exported from its probable country of modern discovery after
1970. At the time, this 1970 date was
pitched as a safe harbor for current and future acquisitions. However, as we have seen, all that has gone down the Orwellian memory
hole as far as the Manhattan DA is concerned.
Moreover, despite the Trump Administration’s “war on woke” at museums, the
1970 Rule has increasingly been replaced with a much more subjective one calling for
“ethical returns." Such ethical considerations are increasingly being applied,
particularly where it is alleged that the object in question is the product of
“colonial exploitation.”
Ethics are fine but “provenance research” must tell the
whole story, not simply half-truths designed to justify repatriation. Recent repatriations from the Smithsonian and
other Institutions such as the Museum of Fine Arts, Boston, of Benin “bronzes”
come to mind. The return of these
objects to the Oba, a traditional ruler in Nigeria, has been justified as
righting the colonialist wrongs perpetrated during a punitive British colonial military
expedition that took the bronzes as war prizes. What is all
too often left unsaid, however, is that the Oba’s own wealth derived from the
slave trade and that the bronzes themselves are made up of melted “manilla”
currency used to buy and sell slaves. Shouldn’t that be relevant to repatriation
decisions, particularly when it deprives Americans who descended from slaves
taken by the Oba of tangible evidence of their own undeniable victimization?
Legislative Initiatives
It is not all gloom and doom, at least for coin collectors. Last term, Congresswoman Beth Van Duyne
(R-Texas) introduced a technical correction to the CPIA, H.R. 7865, towards the
end of the 118th Congress in April 2024. This same bill was reintroduced in the 119th
Congress on January 21, 2025, as H.R. 595. The bill currently has fourteen
cosponsors, including ten Republicans and four Democrats, making it
bipartisan.
The legislation’s “safe harbor” language allows for the
import of coin types on “designated lists” with evidence the numismatic
material was acquired lawfully, is of a known type, and is not the direct
product of illicit excavations within a UNESCO State Party after the effective date of
any import restrictions on coins. The hope is that the bill will be attached to
a larger trade bill that is typically passed each Congress. However, there is some concern that given the
month-long government shutdown, there will be no such legislation this year,
and it will be necessary to try to get H.R. 595 reintroduced again next
term.
While H.R. 595 would help protect the legitimate trade in
collector’s coins, far more ambitious legislation also is necessary to rein in
the State Department and Manhattan DA’s office and protect the due process and
private property rights of collectors.
For Further Reading
For coverage of 2025 CPAs, CPAC hearings and import restrictions
Under the CPIA, see the Cultural Property Observer Blog, Blog Archive
2025, available at https://culturalpropertyobserver.blogspot.com/2025/
(last visited January 2, 2026).
For a discussion of the ACCG’s past effort to seek judicial
review of the decision to impose import restrictions on coins, see An Epic
Battle: U.S. v. 3 Knife-Shaped Coins, Cultural Property News (October 15,
2018), available at https://culturalpropertynews.org/an-epic-battle-u-s-v-3-knife-shaped-coins/
(last visited January 2, 2026).
For a discussion of State Department funding of
archaeological advocacy groups, see Peter K. Tompa, Careful Collector
No. 22-Your Tax Dollars at Work, Cultural Property News (December 28,
2023), available at https://culturalpropertynews.org/careful-collector-no-22-your-tax-dollars-at-work/
(last visited January 2, 2026).
For a FOIA release related to the “invitation only event” to
sign a CPA with a Yemeni faction, see The ACCG has secured important
evidence about the extent of cooperation between the State Department and
archaeological advocacy groups, most notably, the mysteriously well-funded
Antiquities Coalition, Ancient Coin Collectors Guild Website, News,
available at https://www.accguild.org/news/13420183
(last visited January 2, 2026).
For more on the Manhattan DA’s repatriation of a statue to
Turkey, see Tom Mashberg and Grahm Bowley, Collector Surrenders ‘Nude
Emperor’ Statue Identified as Looted, The New York Times (December 8, 2025),
available at https://www.nytimes.com/2025/12/08/arts/design/nude-emperor-statue-met-marble-head-turkey.html#:~:text=But%20the%20Manhattan%20district%20attorney's,it%20too%20had%20been%20looted.
(last visited January 2, 2026).
For more about the 1970 Rule, see 2013 Guidelines on the
Acquisition of Archaeological Material and Ancient Art, Association of Art
Museum Directors Website, Standards and Practices (January 29, 2013), available
at https://aamd.org/standards-and-practices
(last visited January 2, 2026).
For more about the Smithsonian’s ethical returns policy, see
Shared Stewardship and Ethical Returns Policy, see Smithsonian National Museum
of Asian Art, available at https://asia.si.edu/explore-art-culture/collections/collections-policies/shared-stewardship-and-ethical-returns-policy/
(last visited January 2, 2026).
For more about the legal complexities of the return of the
Benin bronzes based on “ethical considerations,” see Channa M. Norman, Benin
Bronzes Highlight Complexity of Repatriation Decisions, Shook, Hardy and
Bacon Website, available at https://www.shb.com/intelligence/publications/2025/q4/norman-benin-bronzes
(last visited January 2, 2026).
For more about H.R. 595, see HR 7865, a Bill to
Facilitate the Lawful Trade in Collectors' Coins, Reintroduced as HR 595, Ancient
Coin Collectors Guild Website, News, available at https://www.accguild.org/news/13463512
(last visited January 2, 2026).
For more about the legislative reform needed, see Peter
K. Tompa, Opinion: It’s Time to Make Collecting Great Again! Cultural Property News (April 3, 2025),
available at https://culturalpropertynews.org/time-to-make-collecting-great-again/
(last visited January 2, 2026).
Thursday, October 16, 2025
Repatriation of Late Roman Imperial Coins Raises Serious Questions about the Cultural Property Agreement with Turkey and the Private Property Rights of American Citizens
Nazlan Ertan, writing for Al-Monitor, reports on the repatriation of 83 Late Roman Imperial coins struck at Anatolian Mints, under a 2021 Cultural Property Agreement (CPA) between the United States and Turkey. See Nazlan Ertan, Turkey boasts of antiquities' return, but faces scrutiny at home, Al Monitor (October 4, 2025), available at https://www.al-monitor.com/originals/2025/10/turkey-boasts-antiquities-return-faces-scrutiny-home (last visited October 16, 2025).
Ertan quotes Deputy Culture and Tourism Minister Gokhan
Yazgi as stating, “The process was swift, transparent and efficient.” The article then goes onto to portray the authoritarian
government of President Recep Tayyip Erdogan as using “repatriation victories
to project cultural authority abroad, an arena in which Turkey currently leads.”
While the article also criticizes government mismanagement and the influence of short term political and commercial interests, Ertan completely ignores the serious critique of both Erdogan’s policies and the CPA levelled by representatives of the trade, collectors and minority religious and ethnic groups at a recent U.S. State Department Cultural Property Advisory Committee meeting convened to discuss the CPA’s renewal.
Indeed, the news of the repatriation of these Roman Imperial coins highlights these problems, at least for coin collectors. First, it is unclear how the 2021 CPA and its implementing regulations can retroactively justify a seizure that took place in 2015, some six years earlier. Second, it is highly questionable that the Roman Imperial coins that were seized are even subject to the import restrictions that implement the CPA. Those regulations apply to Roman provincial coins, but not to Roman Imperial coins, which circulated well beyond the confines of modern-day Turkey as far as England in the West and Sri Lanka to the East. Certainly, one cannot assume that such coins were found in Turkey, a prerequisite for them to be restricted under the governing statute, the Cultural Property Implementation Act.
As it is, this looks like yet another case where the U.S. State Department and U.S. law enforcement have prioritized “cultural diplomacy” over due process rights for American citizens. As such, this seizure represents yet another reason for Congress to pass HR 595, a bill to protect coin collectors, as well as far more ambitious reform legislation to protect the private property rights of American citizens.
Wednesday, September 17, 2025
Summary of CPAC Meeting to Discuss Proposed Cultural Property Agreement with Cameroon, Renewals of Cultural Property Agreements with Colombia and Türkiye, and a Renewal of Emergency Import Restrictions for Afghanistan
On September 15, 2025, the US Cultural Property Advisory Committee (CPAC) met in a virtual public session to accept comments regarding a proposed Cultural Property Agreement (CPA) or Memorandum of Understanding (MOU) with Cameroon, Renewals of current CPAs with Colombia and Türkiye, and a renewal of current “emergency” import restrictions with Afghanistan.
The Bureau of Educational and Cultural Affairs’ (ECA’s)
website describes these requests as follows:
https://www.state.gov/cultural-property-advisory-committee-meeting-september-15-17-2025/ (last visited September 15, 2025).
Cameroon
The Government of the Republic of Cameroon seeks protection
for archaeological and ethnological materials from 100,000 B.C. to the 19th
century A.D., from the following time periods and cultures: Paleolithic (circa
100,000 – 2,000 B.C.), Neolithic (circa 9,000 – 500 B.C.), Metal Age (circa
3,000 – 300 B.C.), Historic Period (circa 1500 A.D.), Ethnological Period
(circa 1,000 B.C. – 19th century A.D.), including objects made from stone
(tools and weapons), ceramic (pottery and vessels), metal (jewelry, weapons,
tools), fossil and bone (human and animal remains). The ethnological materials
requested include objects made from wood (masks, statues, furniture), metal
(jewelry, weapons, tools), textiles (ceremonial clothing, tapestries,
embroidery), animal skins (clothing, drums, ritual objects), and bone (jewelry,
tools, ritual objects).
Afghanistan
Extending emergency
import restrictions unilaterally imposed by the United States on archaeological
and ethnological material from Afghanistan would continue import
restrictions on categories of archaeological material ranging in date from the
Paleolithic Period (50,000 B.C.) through the beginning of the Durrani Dynasty
(1747 A.D.), and ethnological material ranging in date from approximately 800
A.D. to 1920 A.D.
Colombia
Extending the Colombia MOU would
continue import restrictions on categories of archaeological material ranging
in date from approximately 1500 B.C. to 1530 A.D., and ecclesiastical
ethnological material of the Colonial period ranging in date from approximately
1530 A.D. to 1830 A.D.
Türkiye
Extending the Türkiye MOU would continue import restrictions on categories of archaeological material ranging in date from approximately 1.2 million years ago to 1770 A.D., and ethnological material ranging in date from the 1st century A.D. to 1923 A.D.
The CPAC members did not introduce themselves before the
public session, but CPAC currently includes the following individuals, all appointed by President Biden: (1) Alexandra
Jones (Chair, Represents/Expertise Archaeology, Anthropology, related fields,
CEO Archaeology in the Community, Washington, DC); (2) Alex Barker
(Represents/Expertise Archaeology, Anthropology, related fields) Director,
Arkansas Archeological Survey, Arkansas); (3) Mirriam Stark,
Represents/Expertise Archaeology, Anthropology, related fields, Professor of
Anthropology, University of Hawaii); (4) Nii Otokunor Quarcoopome
(Represents/Expertise Museums, Curator and Department head, Detroit Museum of
Art); ( (5) Andrew Conners (Represents/Expertise Museums, Director, Albuquerque
Museum, New Mexico); (6) Michael Findlay (Represents/Expertise: International
Sale of Cultural Property, Director, Acquavella Galleries, New York); (7) Amy
Cappellazzo, Represents/Expertise: International Sale of Cultural Property,
Principal, Art Intelligence Global; (8) Cynthia Herbert (Represents/Expertise:
International Sale of Cultural Property President, Appretium Appraisal Services
LLC, Connecticut); (9) Thomas R. Lamont (Represents Public, President of Lamont
Consulting Services, LLC, Illinois);
(10) Susan Schoenfeld Harrington (Represents Public, Past Deputy
Finance Chair, Democratic National Committee, Past Board member, China Art
Foundation); and, (11) William Teitelman (Represents General Public,
Legislative Counsel to the PA Trial Lawyers Association, Attorney (Retired)).
There were also Bureau of Educational and Cultural Affairs (ECA)
Cultural Heritage Center staff present, presumably including Glen Davis,
Director of the Cultural Heritage Center and Andrew Zonderman, who is serving
as CPAC’s Executive Director. Messrs.
Davis and Zonderman are new to their positions.
The meeting was conducted entirely on Zoom. None of the CPAC or ECA staff identified
themselves to the speakers, so it was difficult to ascertain who attended the
meeting.
The Chair, Alexandra Jones, welcomed the speakers. She thanked the speakers for attending,
indicated that all comments had been read, and that speakers should try to
limit themselves to under five minutes each given the number of presenters.
Dr. Ömür Harmanşah spoke as the
Vice President for Cultural Heritage, Archaeological Institute of America (“AIA”). Given time constraints, he focused his
comments on Türkiye and Afghanistan. He stated
that Congress chartered the AIA in 1906 and that today it has over 100,000 members
which includes professionals and members of the interested public. Dr. Harmanşah argued that all four countries
suffered from looting which is a global phenomenon. He praised Türkiye’s
hosting of American archaeologists at long-term digs in places like Sardis. He noted that the Afghan National Museum had partnered
with the University of Chicago to document continued looting in the country
after the Taliban took power. Dr. Harmanşah
himself has helped document looting in Türkiye.
Türkiye has taken strong measures to protect its own cultural heritage,
including enforcement, repatriation efforts, the creation of museum inventories
and the creation of a new “Red List” of Turkish archaeological materials at
risk from looting. Türkiye has also sent exhibitions to the US,
including one about the Golden Age of Midas that was displayed at the
University of Pennsylvania.
The AIA’s written comments about the proposed renewal of
emergency import restrictions for Afghanistan can be found here: can be found here:
https://www.regulations.gov/comment/DOS-2025-0203-0088
The AIA’s written comments on the proposed MOU with Cameroon
can be found here:
https://www.regulations.gov/comment/DOS-2025-0203-0089
The AIA’s written comments about the renewal with Colombia can
be found here:
https://www.regulations.gov/comment/DOS-2025-0203-0086
The AIA’s written comments about the renewal with Türkiye
can be found here:
https://www.regulations.gov/comment/DOS-2025-0203-0085
Peter Tompa spoke as executive director for the
International Association of Professional Numismatists (IAPN). He indicated that IAPN opposed renewals for
Afghanistan and Türkiye and takes no position on a MOU for Cameroon or a
renewal for Colombia as long as coins are not included. He focused his comments on Afghanistan and Türkiye,
stating that both renewals raised fundamental contradictions that could not be
reconciled. He referenced the Taliban’s
past destruction of historic statues and current blessing of a Chinese copper
mine that will swallow up an important Buddhist site. He further stated that ongoing looting with
the full knowledge of local warlords who have pledged allegiance to the Taliban
cannot be considered an “emergency.” As for Türkiye, he noted that its government’s
aggressive repatriation efforts abroad must be contrasted with its
encouragement of treasure hunting on Jewish and Christian sites at home as well
as its conversion of historic churches into mosques. He
further stated that extensive “designated lists” that cover coins that
circulated regionally and internationally only hurt legitimate trade. As a solution, he suggested that the Trump
Administration apply the Administrative Procedure Act to the creation of
designated lists and the Civil Asset Forfeiture Reform Act to enforcement.
Peter Tompa’s oral statement can be found here:
https://culturalpropertyobserver.blogspot.com/2025/09/renewals-for-afghanistan-and-Türkiye.html
IAPN’s written comments on proposed renewal of emergency
import restrictions for Afghanistan can be found here:
https://www.regulations.gov/comment/DOS-2025-0203-0035
IAPN’s written comments on renewal with Colombia can be found here:
https://www.regulations.gov/comment/DOS-2025-0203-0032
IAPN’s written
comments on the renewal with Türkiye can be found here:
https://www.regulations.gov/comment/DOS-2025-0203-0038
Peter Tompa’s personal comments can be found here:
https://www.regulations.gov/comment/DOS-2025-0203-0059
Dr. John Hoopes (University of Kansas) spoke in support of a
renewal of the MOU with Colombia. He has
excavated in the country for 30 years. Pottery
and gold artifacts are sought by looters, making the renewal of the current MOU
to be essential in helping to protect Colombia’s cultural heritage. There are many sites yet to be excavated,
just being discovered with the help of modern imaging techniques.
Kate FitzGibbon spoke as Executive Director of the Committee
of Cultural Policy (CCP) against the renewal of the current emergency import
restrictions on behalf of Afghanistan. FitzGibbon has a special interest in the
country after living there for 30 years working primarily with Afghan women who
make textiles. FitzGibbon raised four
main points. First, any renewal is
inconsistent with statutory intent. The
Cultural Property Implementation Act (CPIA) § 2603 only authorizes narrow,
time-limited, exceptional measures when there is an immediate crisis—targeted
to clearly defined categories that meet an evidentiary emergency standard—so
that US border controls can actually reduce the incentive for pillage. Congress
did not design § 2603 to function as a rolling, multi-year embargo across whole
civilizations. Second, the destination problem is real and unavoidable. Under
the CPIA’s return rule, designated material forfeited in the US must first be
offered back to the State Party. Today that means return to the Taliban and
their Interior Minister, Sirajuddin Haqqani, a US-wanted terrorist. Third, the policy is mis-aimed. The Afghan government, not the US art market,
is the problem. The most acute threats
to Afghanistan’s heritage today are state-sanctioned or militia-enabled
extractions and earthmoving, most notably the destruction of the important
Buddhist site of Mes Aynak to mine copper.
Finally, the emergency standard has been stretched past recognition. A
catch-all designated list spanning 70,000 years of culture through A.D. 1920,
renewed in five-year blocks, is not what § 2603 authorizes. Such a broad designated list only hurts
legitimate trade and threatens to sweep up and repatriate the personal property
of Afghan refugees. Instead, the US
Government should prioritize diaspora protection and safe-haven pathways and create
custodial trusteeship options with US museums and libraries for Afghan
materials until a legitimate government exists.
Testimony opposing the Afghan renewal submitted on behalf of
the CCP and its sister organization, the Global Heritage Alliance (GHA), can be
found here:
https://www.regulations.gov/comment/DOS-2025-0203-0091
FitzGibbon also submitted written testimony on behalf of the
CCP and GHA that opposed or questioned aspects of new or renewed MOUs with
Cameroon, Colombia and Türkiye.
The CCP’s and GHA’s written testimony on a proposed new MOU
with Cameroon can be found here:
https://www.regulations.gov/comment/DOS-2025-0203-0079
The CCP’s and GHA’s written testimony on a proposed renewal
of a MOU with Colombia can be found here:
https://www.regulations.gov/comment/DOS-2025-0203-0080
The CCP’s and GHA’s written testimony on a proposed renewal
of a MOU with Türkiye can be found here:
https://www.regulations.gov/comment/DOS-2025-0203-0083
Randy Myers spoke as a board member on behalf of the Ancient
Coin Collectors Guild (ACCG). He also spoke on behalf of the American
Numismatic Association (ANA). He touched
on several points related to the renewals for Afghanistan and Türkiye. First, he indicated the time provided to
comment of 31 days is inadequate; instead a full 60 days should be provided as
set forth in the Administrative Procedure Act.
Second, Myers noted that current
import restrictions on coins ignore the statutory provisions that limit them to
archaeological objects of “cultural significance” that were “first discovered
within” and “subject to export control” of a given country. He emphasized that unlike many ancient
artifacts, coins are mass produced, with dies used to strike 13,000 coins each. This large production of coins combined with
their wide dispersion means that one cannot assume that particular coin types
are found in a given country. For
example, coins on the current designated list for Türkiye are found as far West
as Spain and as far East as India. Finally,
he notes that the State Department has produced no information to suggest that
the MOU with Türkiye has been effective.
The ACCG’s and ANA’s written comments regarding the renewal
of emergency import restrictions for Afghanistan can be found here:
https://www.regulations.gov/comment/DOS-2025-0203-0030
The ACCG’s and ANA’s written comments regarding the renewal
of the CPA with Türkiye emergency can be found here:
https://www.regulations.gov/comment/DOS-2025-0203-0031
Elias Gerasoulis spoke as executive director of the GHA and
also as a board member of the American Hellenic Institute to oppose the Turkish
renewal. The Turkish CPA should not be renewed
because it will only further encourage Türkiye to erase the cultural heritage
of its displaced minority Christian and Jewish populations. Türkiye has tried
to rewrite the histories of its historic churches. It has licensed looting of Christian and
Jewish sites. It has precluded Christian
religious orders from owning their own property. It has occupied a significant part of Cyprus,
looting and destroying numerous churches.
It’s government actively works against religious freedom.
Lucy Varpetian appeared on behalf of the Armenian Bar
Association. The Armenian Bar
Association submitted comments, but Ms. Varpetian used her time to read a
letter to CPAC from Congressman Gus Bilirakis (R-Florida) opposing a renewal of
the MOU with Türkiye. Congressman
Bilirakis wrote CPAC as a co-chair of the Congressional International Religious
Freedom Caucus. That letter noted that Türkiye
had failed to protect the cultural heritage of its religious minorities, most
notably by converting historic churches into mosques. The asking that the MOU not be renewed, Bilirakis
concludes that, “[t]he government that destroys its minorities’ historical
property should not have the right to repatriate them at their pleasure.”
The Armenian Bar Association’s written comments can be found
here:
https://www.regulations.gov/comment/DOS-2025-0203-0072
After this presentation, one CPAC member (William Teitelman?)
noted he was Jewish and indicated to Ms. Varpetian that the concerns of
religious minorities would be considered.
Rabbi Eric Fusfield is Deputy Director, International Center
for Human Rights and Public Policy, Director of Legislative Affairs, B'nai
B'rith International. He argues that there should be a carve out from current
import restriction for Türkiye for ritual and ceremonial objects. These are currently found on the designated
list for Türkiye, but they really belong to Jewish and Christian communities,
not the Turkish state. Rabbi Fusfield
holds up a Kiddish cup as an example.
His wife’s family comes from a Middle Eastern country, and they were not
allowed to take such items with them when they were forced to flee. If these items remain on “designated lists,”
he thinks such items that may be seized by US Customs should be turned over to
the communities in exile, particularly whereas in Türkiye there are so few members
of the Jewish faith still living there these days.
Dr. Peri Johnson is an archaeologist teaching at the
University of Illinois Chicago. She
supports a renewal of the CPA with Türkiye because looting is still a major
problem there. She has seen instances
where heavy machinery was brought in to help loot sites. Around 50% of the archaeological digs in Türkiye
are meant to rescue items before they can be taken by looters.
Dr. Elizabeth Prodromou is a visiting professor in the
international studies program at Boston College. Prodromou served a diplomatic appointment on
the US Commission on International Religious Freedom (2004-2012), and she was a
member of the US Secretary of State’s Religion & Foreign Policy Working
Group (2011-2015). Dr. Promdmou believes
that the current agreement is in violation of Article 9 of the UNESCO
Convention because it can be seen as “green lighting” Türkiye’s erasure of minority
cultures, most recently the conversion of the Cathedral of Ani into a mosque. The
renewal of the MOU should be rejected, but if it is renewed, there should be an
individualized provenance review for contested items to determine whether the
object was originally created by a community that no longer exists in modern Türkiye
or whose property rights have not been acknowledged.
Dr. Prodromou’s written testimony, joining the comments of
the Armenian Bar Association, can be found here:
https://www.regulations.gov/comment/DOS-2025-0203-0078
Dr. Simon Maghakyan is a postdoctoral fellow at the
University of Oxford. He indicates his support of the comments of the Armenian
Bar Association. He indicates that
another reason the MOU should be rejected is on account of Türkiye’s support
for Azerbaijan in its war to erase Armenian culture heritage in Nagorno-Karabakh. He also notes that he has studied and written
a Newsweek article about state-sanctioned treasure hunting of former Armenian
areas in Türkiye. This article is cited
in the Armenian Bar Association’s comments at page 3. He urges CPAC to adopt
the 6 safeguards proposed in the Armenian Bar Association’s comments. These safeguards are discussed in depth at
pages 6-7 of those comments.
Dr. Brian Rose is the James B. Pritchard Professor of
Archaeology at the University of Pennsylvania in the Classical
Studies Department and the Graduate Group in the Art and Archaeology of
the Mediterranean World. He is also Peter C. Ferry Curator-in-Charge of the
Mediterranean Section of the Penn Museum.
He supports the renewal of the MOU with Türkiye believing that it is
essential to help combat continued looting in the country. Türkiye has taken adequate measures to
protect its own cultural heritage. These
include the use of drones to surveil sites and an active repatriation program,
with the help of the Manhattan DA’s office.
One CPAC member (William Teitelman?) asks Dr. Rose about Türkiye’s aggressive efforts to erase minority cultures. Dr. Rose can only say he has not personally seen any such activities and that the Turkish colleagues he deals with respect all cultures. He also indicates that he is aware of Türkiye’s efforts to turn Hagia Sophia into a mosque but offers no other comments.