GroundRules
31 CFR 555.205: Evasions; attempts; causing violations; conspiracies.
Where this section sits in the code
- Title 31—Money and Finance: Treasury
- Subtitle B—Regulations Relating to Money and Finance
- CHAPTER V—OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY
- PART 555—MALI SANCTIONS REGULATIONS
- Subpart B—Prohibitions
(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.
Collected 2026-08-27T02:25:25Z. Source file · JSON