---
kind: "section"
citation: "31 C.F.R. § 583.205"
title: "31"
number: "583.205"
heading: "Evasions; attempts; causing violations; conspiracies."
url: "https://uscodex.org/cfr/31/583.205"
---

# §583.205. 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. 10101-10103; 31 U.S.C. 321(b); 50 U.S.C. 1601-1651, 1701-1706; Pub. L. 101-410, 104 Stat. 890, as amended (28 U.S.C. 2461 note); Pub. L. 116-145, 134 Stat. 651, as amended (22 U.S.C. 6901 note); Pub. L. 117-78, 135 Stat. 1531 (22 U.S.C. 6901 note); E.O. 13818, 82 FR 60839, 3 CFR, 2017 Comp., p. 399.

### Source

Source: 89 FR 17731, Mar. 12, 2024, unless otherwise noted.