Regulations last checked for updates: Nov 25, 2024

Title 31 - Money and Finance: Treasury last revised: Nov 18, 2024
All TitlesTitle 31Chapter VPart 589Subpart C - Subpart C—General Definitions
View all text of Subpart C [§ 589.300 - § 589.343]
§ 589.322 - Knowingly.

The term knowingly, with respect to conduct, a circumstance, or a result, means that a person has actual knowledge, or should have known, of the conduct, the circumstance, or the result.

source: 87 FR 26099, May 2, 2022, unless otherwise noted.
cite as: 31 CFR 589.322
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