31 C.F.R. § 566.202

Current through October 31, 2024
Section 566.202 - 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. § 566.202

81 FR 22186, 4/15/2016