---
kind: "section"
citation: "31 C.F.R. § 594.321"
title: "31"
number: "594.321"
heading: "Knowingly."
url: "https://uscodex.org/cfr/31/594.321"
---

# §594.321. Knowingly.


The term knowingly, with respect to conduct, a circumstance, or a result, means that a person has actual knowledge, or should have known, of the conduct, the circumstance, or the result.


## Notes

### Amendments

[84 FR 35313, July 23, 2019]

### Authority

Authority: 3 U.S.C. 301; 22 U.S.C. 287c; 22 U.S.C. 9404-9411; 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. 114-102, 129 Stat. 2205, as amended (50 U.S.C. 1701 note); Pub. L. 115-348, 132 Stat. 5055 (50 U.S.C. 1701 note); E.O. 13224, 66 FR 49079, 3 CFR, 2001 Comp., p. 786; E.O. 13268, 67 FR 44751, 3 CFR 2002 Comp., p. 240; E.O. 13284, 68 FR 4075, 3 CFR, 2003 Comp., p. 161; E.O. 13372, 70 FR 8499, 3 CFR, 2006 Comp., p. 159; E.O. 13886, 84 FR 48041, 3 CFR, 2019 Comp., p. 356.

### Source

Source: 68 FR 34197, June 6, 2003, unless otherwise noted.

### Amendments

[84 FR 35313, July 23, 2019]