---
kind: "section"
citation: "31 C.F.R. § 598.204"
title: "31"
number: "598.204"
heading: "Evasions; attempts; conspiracies."
url: "https://uscodex.org/cfr/31/598.204"
---

# §598.204. Evasions; attempts; conspiracies.

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

## Notes

### 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]