---
kind: "section"
citation: "31 C.F.R. § 555.205"
title: "31"
number: "555.205"
heading: "Evasions; attempts; causing violations; conspiracies."
url: "https://uscodex.org/cfr/31/555.205"
---

# §555.205. Evasions; attempts; causing violations; conspiracies.

- (a) 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.
- (b) **Any conspiracy formed to violate the prohibitions set forth in this part is prohibited.**

## Notes

### Authority

Authority: 3 U.S.C. 301; 22 U.S.C. 287c; 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. 13882, 84 FR 37055, 3 CFR, 2019 Comp., p. 346.

### Source

Source: 88 FR 52028, Aug. 7, 2023, unless otherwise noted.