{"data":{"id":"us/31-cfr-599.309","jurisdiction":"us","citation":"31 CFR 599.309","heading":"Knowingly; knows.","body":"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.","path":["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"],"source_url":"https://www.ecfr.gov/api/versioner/v1/full/2026-08-25/title-31.xml","current_through":"2026-08-25","vintage":"","retrieved_at":"2026-08-27T02:25:25Z","sha256":"959aaf7dd927985e7fbdb743e484a9f0c57b3d7ac00afa0bd2c7975552841bc5","source_id":"us-cfr","stale":true,"prev":"us/31-cfr-599.308","next":"us/31-cfr-599.310"},"notice":"GroundRules: Original legal text. Not legal advice."}