31 CFR 850.604 - Evasions; attempts; causing violations; conspiracies.

Regulations last checked for updates: Jan 18, 2025

Title 31 - Money and Finance: Treasury last revised: Jan 16, 2025

View all text of Subpart F [§ 850.601 - § 850.604]

§ 850.604 - Evasions; attempts; causing violations; conspiracies.

(a) Any action on or after the effective date of this part 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.

authority: 50 U.S.C. 1701

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

cite as: 31 CFR 850.604