Federal
Law No. 11 of 2017
Corresponding
to 16 Ramadan 1438 H
We,
Khalifa bin Zayed Al Nahyan, President of the United Arab Emirates State,
After
perusal of the Constitution,
Federal
Law no. (1) of 1972 on the Competencies of Ministries and Powers of the
Ministers, and its amendments;
Federal
Law no. (5) of 1985 promulgating the Civil Transactions Law, and its
amendments;
Federal
Law no. (3) of 1987 promulgating the Penal Code, and its amendments;
Federal
Law no. (35) of 1992 promulgating the Penal Procedure Law, and its
amendments;
Federal
Decree-Law no. (2) of 2011 on the Establishment of the National Emergency,
Crisis and Disaster Management Authority;
And
according to the suggestion of the Minister of Culture and Knowledge
Development, the approval of the Cabinet and the Federal National Council and
the ratification of the Federal Supreme Council,
Issued
the following Law:
In
the implementation of the provisions of this Law, the following words and
expressions shall have the meanings stated beside them unless the context
requires otherwise:
State:
The United Arab Emirates.
Ministry:
Ministry of Culture and Knowledge Development.
Minister:
Minister of Culture and Knowledge Development.
Competent
Authority: Local authority concerned with Antiquities in each Emirate.
Antiquity:
a- Fixed or non-fixed object produced, constructed, made, sculpted, engraved,
written, painted, photographed, modified, excavated or inhabited by humans,
formed naturally within the territory of the State one hundred years ago, or
disclosed whether on the surface or inside the earth, in internal or territorial
waters, whenever it represents a rare and unique value from the historical,
artistic, scientific, literary, religious, natural, architectural or structural
value or from any other aspect affecting humanity, or constituting a
manifestation of the civilised development of the State, including any part
added thereto after that date, without prejudice to the basic formative
structure thereof and becoming an integral part of the same.
b-
Human, animal or plant remains of rare or unique value dating back to 600
AD.
c-
All that is considered by the Ministry or the Competent Authority as a national
Antiquity according to the federal or local legislation in force.
Fixed
Antiquity: Immovable Antiquity fixed to the land.
Non-Fixed
Antiquity: Movable Antiquity separate from the land, of which the place may be
changed without affecting it, or affecting any of the Antiquities related
thereto or the place where it was found.
Preservation
of Antiquities: Preserving, maintaining and restoring their natural state,
preventing the causes of pollution, leakage as well as the risks of industry and
agriculture, changing the historical and archaeological environment thereof and
achieving balance between the modern architecture requirements and the
historical nature of the Archaeological Sites.
Archaeological
Site: Area containing Antiquities in the Emirate, of which the borders are
limited by the Competent Authority according to its legislation in force and the
circumstances of each site apart.
Archaeological
Excavations: Exploration, drilling and excavation works and other works aimed at
finding Antiquities.
Excavation
Delegation: A team of experts, specialists and researchers authorised to
prospect for Antiquities, belonging to national or foreign authorities,
institutions, universities, institutes or museums.
National
Record: Record containing data and information on the Antiquities in the State,
and any maps, documents and other items related thereto as specified by the
Ministry.
Local
Record: Record containing data and information on the Antiquities in the
Emirate, and any maps, documents and other items related thereto as specified by
the Competent Authority.
1-
Preserving the fixed and non-fixed Antiquities at the State in order to promote
the national identity and preserve the cultural heritage.
2-
Exploring and prospecting Antiquities for the purpose of reviving and enriching
the national heritage of the State.
The
provisions of this Law shall apply to national Antiquities and not foreign
Antiquities except where expressly stipulated in this Law.
The
Ministry shall prepare the National Record where it shall register, strike off
and amend the data stated therein based on notifications provided by the
Competent Authority and according to the rules and procedures issued under a
decision by the Minister.
The
Antiquities and Archaeological Sites in each Emirate shall be considered public
property, unless they are owned by a third party according to the rules issued
by a decision from the Minister.
The
Ministry shall work in coordination with the National Emergency, Crisis and
Disaster Management Authority and the Competent Authority in times of crises and
disasters, including the preparation of contingency plans in this regard.
The
Ministry shall, in cooperation with the Competent Authority:
1-
Restore the Antiquity that is lost or smuggled outside the State and return it
to the entity to which it belongs.
2-
Assist in finding, seizing and returning the foreign Antiquity smuggled inside
the State to the entity to which it belongs, according to the ratified
international or bilateral agreements or according to the reciprocity clause,
otherwise it shall be confiscated in favour of the Emirate where it was
seized.
The
Competent Authority may display some of the Antiquities outside the State
provided that they are not subject to damage, loss or theft. It may also enter
some non-fixed Antiquities in cooperation with the foreign States, museums and
scientific institutes for the purpose of temporary display.
The
Competent Authority shall notify the Ministry upon organising activities related
to the Antiquities abroad or upon hosting such activities in the concerned
Emirate.
The
entity owning the Antiquity shall maintain and restore the same and the Ministry
may provide technical or financial assistance upon the request of the entity
owning the Antiquity, all according to the rules and procedures determined by
the Ministry.
Whoever
owns an Antiquity shall present it to the Competent Authority at the Emirate
where it is located and register it in the Local Record within a period not
exceeding two years from the date of entry into effect of this Law, unless the
Competent Authority specifies a longer period.
Whoever
explores or finds an Antiquity unintentionally or becomes aware of the presence
thereof, shall refrain from touching it and shall notify the Competent
Authority, the Ministry or the closest police station within (24) hours from the
date of exploring or finding the same or being aware of the presence thereof.
The Ministry or the police station shall notify the Competent Authority within
(24) hours from the date of notification. The legislation in force in each
Emirate shall determine the procedures to be taken by the Competent Authority in
this regard and the latter shall grant the explorer or the person aware of the
presence of the Antiquity and who notified the Competent Authority about it, a
proper reward to be determined by the Competent Authority.
It
shall be prohibited to carry out any work that involves damage or alteration to
the Antiquities or their locations in any way. It shall also be prohibited to
place signs and advertisements on the Antiquity except according to the rules
and conditions determined by the Competent Authority in this regard.
1-
It shall be prohibited to sell or transfer the ownership of Antiquities without
a licence or permit from the Competent Authority.
2-
If the owner of one of the registered Antiquities wishes to sell the same, he
shall present it to the Competent Authority for ownership by the latter
according to the legislation in force in this regard. If the Competent Authority
does not wish to own such Antiquity, the owner may sell it to another national
provided that he notifies the authority of the name of the new owner and his
place of residence within one week from the date of disposal thereof, in order
to register such change in the Local Record according to the legislation in
force, without prejudice to the obligations of registration by the new
owner.
3-
The provisions of the above-mentioned two clauses shall not apply to the
transfer of ownership of the registered Antiquities owned by one family, among
the members of such family up to the second degree, provided that they are
registered in the Local Record.
It
shall be prohibited to trade in Antiquities without a licence or permit from the
Competent Authority according to its legislation in force, except for trading in
Antiquities that the Competent Authority authorises, according to the said
legislation, the non-need of registration of the same in writing. The
Implementing Regulation of this Law shall regulate the provisions of trading in
such type of Antiquities.
It
shall be prohibited to forge or counterfeit the data and documents related
thereto.
It
shall be prohibited to export, import, enter to or remove the Antiquities from
the State without the licence or permit of the Competent Authority and according
to its legislation in force.
1-
If any entity other than the Competent Authority seizes a stolen, smuggled,
counterfeited or unlawfully possessed Antiquity, it shall preserve the same and
hand it over to the Competent Authority.
2-
If the Antiquity referred to in Clause (1) of this Article is personal and was
lost, the Competent Authority shall return it to the rightful party according to
the legislation in force.
The
ownership of the land shall not grant its owner the right of ownership of the
Antiquities present therein nor grant him the right to prospect for Antiquities
or change the characteristics thereof in any way. The Competent Authority may
evict the occupants of the Archaeological Sites in the Emirate or expropriate
the same according to the legislation in force.
The
Competent Authority shall estimate a fair compensation to the owner of the
Archaeological Site that is expropriated without linking such estimation to the
value of the Antiquities present in the site.
It
shall not be permissible to implement the major developmental or construction
projects or those related to infrastructure works unless the Competent Authority
carries out archaeological surveys of the areas covered by the implementation of
such projects according to the procedures in force at the Competent
Authority.
The
Town Planning Department, Municipalities and other relevant entities shall, in
coordination with the Competent Authority, take the necessary measures to
preserve the Archaeological Site, upon setting the planning projects including
finding a non-built campus around the Archaeological Site.
It
shall be prohibited for the Archaeological Site to be a warehouse for rubble or
waste, have a building, cemetery or irrigation means erected thereon, have a
road or canal made therein, be excavated or planted, have trees cut therefrom,
or have a stone quarry or other things that would change or damage the
Archaeological Site and it shall be prohibited to use the ruins of such
sites.
It
shall be prohibited to establish heavy or dangerous industries, military or
vital installations in the areas surrounding the Archaeological Sites, endanger
the same or use them as a dumping site for waste or rubble, as an animal shelter
or any other use that would damage or harm the Archaeological Site. The
Competent Authority shall determine the area surrounding the Archaeological Site
and show it on the planning maps in coordination with the competent entities. It
shall, in coordination with such entities, set the necessary rules and
restrictions for the development or infrastructure works related thereto or to
the surrounding area, show the authorised uses especially those related to
construction or maintenance licences in the areas close to the Archaeological
Sites.
The
Competent Authority shall determine the easements of the fixed registered
Antiquities and shall register such easements and compensate the damaged party
according to the local legislation in force.
Without
prejudice to the provisions of Articles (14) and (16) of this Law, it shall be
prohibited to dispose of the Non-Fixed Antiquity owned by the Emirate or the
State, except for removing the Antiquity from the State for the purpose of
display, restoration, study or any other purpose, for a period not exceeding (5)
years renewable for other similar periods, by a decision from the Minister in
case the Antiquity is owned by the State, and according to the local legislation
and rules in force if owned by the Emirate, taking in consideration the
notification of the Ministry of the actions taken in this regard.
1-
The Competent Authority may examine the Non-Fixed Antiquity owned by the persons
to be studied scientifically, to ensure the condition thereof or make a copy or
drawing thereof. The Competent Authority or the Ministry may, after coordination
with the owner of the Antiquity, borrow the Antiquity deemed to have a national
character to be displayed temporarily in a museum or exhibition, provided that
it is returned to the owner thereof in its initial condition after completion of
the purpose for which it was borrowed according to its legislation in
force.
2-
The Competent Authority may purchase the Antiquity referred to in Clause (1) of
this Article according to considerations related to the public benefit, provided
that the value thereof is estimated by a specialised committee formed by the
Competent Authority and joined by a specialised expert with the knowledge of the
owner.
3-
The Competent Authority may accept the waiver of the Antiquity owned by the
owner by means of donation, sale at a nominal value or placement of the
Antiquity under its disposal for a period specified by it under agreement with
the owner of the Antiquity.
1-
Whoever acquires a Non-Fixed Antiquity shall preserve it and not make any change
thereto.
2-
The owner of the Non-Fixed Antiquity shall notify the police station immediately
if such Antiquity was subject to loss or theft.
3-
If the Non-Fixed Antiquity was subject to damage, the owner thereof shall notify
the Competent Authority within three days, and the local legislation in force
shall determine the procedures to be taken in this regard.
4-
The owner of the Non-Fixed Antiquity shall keep the ownership documents in order
to prove the Antiquities owned by him, and the Competent Authority shall have
the right to peruse and inspect such documents.
Archaeological
Excavations
1-
Archaeological Excavations shall fall within the competence of the Competent
Authority and the Ministry may, upon the request of the Competent Authority,
carry out excavation works by itself or through Excavation Delegations according
to the provisions of the local legislation in force.
2-
The Cabinet shall determine, upon the suggestion of the Ministry and in
coordination with the Competent Authorities, the procedures to be taken if the
Antiquity is shared by more than one Emirate.
The
Excavation Delegations and the entities authorised to carry out excavation works
shall abide by the instructions issued by the Ministry and the Competent
Authority, especially concerning the following:
1-
Handing over the explored Antiquities to the Competent Authorities.
2-
Registering the explored Antiquities as soon as possible in a special record
provided by the Competent Authorities to the Excavation Delegations.
3-
Taking necessary care to preserve the explored Antiquities without any damage or
modification thereto.
4-
Submitting a monthly report to the Competent Authority on the excavation
works.
5-
Not broadcasting or publishing anything related to the excavations.
6-
Enabling the Competent Authorities to view and supervise the excavation
stages.
7-
Not waiving the excavation licence to third parties.
The
Competent Authority shall suspend the excavation works if the said obligations
were breached.
The
Competent Authority may suspend such works for the safety of the delegation
authorised to carry out excavation works or for national security
requirements.
The
Competent Authority shall provide the Ministry with copies of the agreements or
licences related to the prospecting of Antiquities within the scope of its
competence, in addition to copies of the reports and researches submitted by the
licensed Excavation Delegations or entities, without prejudice to the right of
publication limited to the Competent Authority. The Ministry shall abide by the
confidentiality of the data provided in case they are of confidential
nature.
The
Customs Departments shall temporarily release the Antiquities entered for the
purpose of temporary display in museums, exhibitions or other artistic works
related to Antiquities, as well as the Antiquities retrieved after restoration,
study or display outside the State.
The
Customs Departments shall release the Antiquities entered illegally according to
the prescribed procedures.
The
Ministry and the Competent Authorities shall rehabilitate and train the national
cadres in the field of prospecting and Preservation of Antiquities.
Whoever
steals an Antiquity or a part thereof, or hides the same with the purpose of
expropriation or illegal possession thereof, shall be punished by temporary
imprisonment and a fine not less than two hundred thousand Dirhams and not
exceeding five hundred thousand Dirhams.
Shall
be punished by imprisonment for a period of not less than two years and a fine
not less than five hundred thousand Dirhams and not exceeding ten million
Dirhams, or by one of these penalties, whoever intentionally commits any of the
following acts:
1-
Demolishing, destructing or deforming an Antiquity.
2-
Levelling an Archaeological Site, building installations thereon, planting,
uprooting plants therefrom or making a change in its form.
3-
Carrying out excavation works without a licence from the Competent
Authority.
4-
Smuggling Antiquities to inside or outside the State, or providing any incorrect
data or documents for the purpose of entering or exiting the same.
5-
Falsifying a national or foreign Antiquity for the purpose of deceiving
others.
In
all events, it shall be ruled to confiscate the Antiquity covered by the crime,
as well as the tools, machines and means used in the same, without prejudice to
the rights of others with good intention.
Shall
be punished by imprisonment and a fine not less than one hundred thousand
Dirhams and not exceeding three hundred thousand Dirhams, or by one of these
penalties, whoever intentionally commits any of the following acts:
1-
Violating the licensing requirements for the prospecting of Antiquities.
2-
Taking, transporting or using ruins or archaeological stones from an
Archaeological Site without a licence from the Competent Authority.
Shall
be punished by imprisonment for a period not exceeding two years and a fine not
less than fifty thousand Dirhams and not exceeding two hundred thousand Dirhams,
or by one of these penalties with the possibility of confiscation of the seized
items, whoever intentionally commits any of the following acts:
1-
Acquiring an Antiquity and failing to register the same within the period
specified in Article (11) of this Law.
2-
Disposing of the Antiquities without a licence or permit from the Competent
Authority.
3-
Providing any false or incorrect information or documents to obtain the
registration or licence.
4-
Placing advertisements, posters or writings on the Antiquity or painting the
same.
The
imposition of the penalties set forth in this Law shall not prejudice any other
more severe penalty stipulated in another Law.
Every
Antiquity seized or confiscated under the provisions of this Law shall be handed
over to the Competent Authority to which it belongs or where the seizure took
place, in case the owner thereof is not known, unless the owner smuggled the
Antiquity then it shall be handed over to the Competent Authority at the Emirate
where the owner of the Antiquity resides.
The
employees specified by a decision from the Minister of Justice, under agreement
with the Minister or the Competent Authority, shall have the capacity of
judicial officers as per proving the violations occurred to the provisions of
this Law and the decisions issued in implementation thereof, within the
jurisdiction of each.
Without
prejudice to the competencies of any other entities stated in this Law, the
Cabinet shall issue, upon the suggestion of the Ministry, the Implementing
Regulation of this Law within six months from the date of its entry into
effect.
Any
provision violating or contradicting the provisions of this Law shall be
abrogated.
This
Law shall be published in the Official Gazette and shall come into force one
month from the date of publication thereof.
Promulgated
by Us at the Presidential
Palace in Abu Dhabi:
On: 11 June 2017
Corresponding to: 16 Ramadan 1438 H
Khalifa bin
Zayed Al Nahyan
President of the
United Arab Emirates State
This
Federal Law was published in the Official Gazette No. 616 Bis, p. 27.