§547.205. Evasions; attempts; causing violations; conspiracies.
31 C.F.R. § 547.205
Any transaction on or after the effective date that evades or avoids, 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.
Any conspiracy formed to violate the prohibitions set forth in this part is prohibited.
Notes, amendments, and revision history
Source
Source: 83 FR 57310, Nov. 15, 2018, unless otherwise noted.
Authority
Authority: 3 U.S.C. 301; 31 U.S.C. 321(b); 50 U.S.C. 1601 et seq., 1701 et seq.; 22 U.S.C. 287c; Pub. L. 101-410, 104 Stat. 890, as amended (28 U.S.C. 2461 note); E.O. 13413, 71 FR 64105, 3 CFR, 2006 Comp., p. 247; E.O. 13671, 79 FR 39949, 3 CFR, 2015 Comp., p. 280.
Source
Source: 74 FR 25441, May 28, 2009, unless otherwise noted.