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§536.204. Evasions; attempts; conspiracies.

31 C.F.R. § 536.204

(a)
Any transaction on or after the effective date that has the purpose of evading or avoiding, causes a violation of, or attempts to violate any of the prohibitions set forth in this part is prohibited.
(b)
Any conspiracy formed to violate the prohibitions set forth in this part is prohibited.
Notes, amendments, and revision history

Amendments

[86 FR 26664, May 17, 2021]

Authority

Authority: 3 U.S.C. 301; 31 U.S.C. 321(b); 50 U.S.C. 1601 et seq., 1701 et seq.; Pub. L. 101-410, 104 Stat. 890, as amended (28 U.S.C. 2461 note); E.O. 12978, 60 FR 54579, 3 CFR, 1995 Comp., p. 415; E.O. 13286, 68 FR 10619, 3 CFR, 2003 Comp., p. 166.

Source

Source: 62 FR 9960, Mar. 5, 1997, unless otherwise noted.

Amendments

[86 FR 26664, May 17, 2021]