31 C.F.R. § 558.205

Current through September 30, 2024
Section 558.205 - 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.

31 C.F.R. §558.205

88 FR 31612, 5/18/2023