§850.216. Knowledge.

31 C.F.R. § 850.216

Knowledge of a fact or circumstance (the term may be a variant, such as “know”) means:

(a)

Actual knowledge that a fact or circumstance exists or is substantially certain to occur;

(b)

An awareness of a high probability of a fact or circumstance's existence or future occurrence; or

(c)

Reason to know of a fact or circumstance's existence.

Notes, amendments, and revision history

Authority: 50 U.S.C. 1701 et seq.; E.O. 14105, 88 FR 54867, 31 U.S.C. 321.

Source: 89 FR 90462, Nov. 15, 2024, unless otherwise noted.