§598.204. Evasions; attempts; conspiracies.
31 C.F.R. § 598.204
Any transaction on or after the effective date that 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
Amendments
[86 FR 26667, May 17, 2021]
Authority
Authority: 3 U.S.C. 301; 21 U.S.C. 1901-1908; 31 U.S.C. 321(b); Pub. L. 101-410, 104 Stat. 890, as amended (28 U.S.C. 2461 note).
Source
Source: 65 FR 41336, July 5, 2000, unless otherwise noted.
Amendments
[86 FR 26667, May 17, 2021]