31 C.F.R. § 561.220

Current through November 30, 2024
Section 561.220 - 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 any of the prohibitions set forth in this part is prohibited.

31 C.F.R. §561.220

78 FR 16408 , Mar. 15, 2013. Redesignated at 84 FR 38547 , Aug. 7, 2019