Australian Government. Department of Infrastructure, Transport, Regional Development, Communication and the Arts

Cultural Gifts Program – Code of Conduct for Valuers

Australian Government. Attorney-General’s Department

Ministry for the Arts

Australian Best Practice Guide to Collecting Cultural Material

Die Beauftragte der Bundesregierung für Kultur und Medien

Codes of Ethics

Die Beauftragte der Bundesregierung für Kultur und Medien

Due diligence requirements applicable to the placement on the market of cultural property

Die Beauftragte der Bundesregierung für Kultur und Medien

Key aspects of the new Act on the Protection of Cultural Property in Germany

Die Beauftragte der Bundesregierung für Kultur und Medien

Das neue Kulturgutschutzgesetz Handreichung für die Praxis

Council of Europe

Council of Europe Convention on Offences relating to Cultural Property – Nicosia Convention

Council of Europe and European Union

Guidelines on Cultural Heritage. Technical tools for heritage conservation and management

European Commission

Communication from the Commission on the EU Action Plan against Trafficking in Cultural Goods

European Commission

Practical ways to reduce the cost of lending and borrowing of cultural objects between member States of the European Union. Toolkit

European Union

Directive 2014/60/EU of 15 May 2014 on the return of cultural objects unlawfully removed from the territory of a Member State and amending Regulation (EU) No 1024/2012 (Recast)

FATF (The Financial Action Task Force)

Money Laundering and Terrorist Financing in the Art and Antiquities Market

ICOM (International Council of Museums)

ICOM Code of Ethics for Museums

ICOM (International Council of Museums)

Object Checklist

ICOM (International Council of Museums)

Checklist on Ethics of Cultural Property Ownership

Ministero della Cultura, Repubblica Italiana

Guida per l’organizzazione delle mostre d’arte

Ministère de la Culture, République Française

Améliorer la sécurité des acquisitions des musées nationaux

Observatory of Illicit Traffic

International Observatory on Illicit Traffic in Cultural Goods

OSCE (Organization for Security and Co-operation in Europe)

Guidebook on Standards for Drafting Cultural Heritage Management Plans

U.K. Government, Department for Culture, Sport & Media

Combating Illicit Trade: Due diligence guidelines for museums, libraries and archives on collecting and borrowing cultural material

U.K. Government

Guidance Understanding money laundering risks and taking action for art market participants

U.S. Congress

Establishing New Authorities for Businesses Laundering and Enabling Risks to Security Act or the ENABLERS Act

U.S. Department of State

Washington Conference Principles on Nazi-Confiscated Art

U.S. Department of the Treasury

Customer Due Diligence Requirements for Financial Institutions

U.S. Department of the Treasury – FinCEN (Financial Crime Enforcement Network)

Frequently Asked Questions Regarding Customer Due Diligence. Requirements for Financial Institutions

2016

U.S. Department of the Treasury – FinCEN (Financial Crime Enforcement Network)

Frequently Asked Questions Regarding Customer Due Diligence Requirements for Financial Institutions

2018

U.S. Department of the Treasury

Study of the Facilitation of Money Laundering and Terror Finance Through the Trade in Works of Art

U.S. Government Accountability Office

Cultural Property. Protection of Iraqi and Syrian Antiquities

U.S. Senate

The Art Industry and U.S. Policies that undermine Sanctions

UNESCO

Convention concerning the Protection of the World Cultural and Natural Heritage

1972

UNESCO

Fighting the Illicit Trafficking of Cultural Property

UNESCO

International Code of Ethics for Dealers in Cultural

Property

UNESCO

Provenance and Due diligence

UNIDROIT

Convention on stolen or illegally exported Cultural Object