GroundRules
31 CFR 599.309: Knowingly; knows.
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 599—ILLICIT DRUG TRADE SANCTIONS REGULATIONS
- Subpart C—General Definitions
The term knowingly or knows 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.
Collected 2026-08-27T02:25:25Z. Source file · JSON