---
kind: "section"
citation: "31 C.F.R. § 588.205"
title: "31"
number: "588.205"
heading: "Evasions; attempts; causing violations; conspiracies."
url: "https://uscodex.org/cfr/31/588.205"
---

# §588.205. 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; 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. 13219, 66 FR 34777, 3 CFR, 2001 Comp., p. 778; E.O. 13304, 68 FR 32315, 3 CFR, 2004 Comp., p. 229; E.O. 14033, 86 FR 43905, 3 CFR, 2022 Comp., p. 591.

### Source

Source: 87 FR 58996, Sept. 29, 2022, unless otherwise noted.