31 C.F.R. § 598.204 – Evasions; attempts; conspiracies. | Midpage

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Code of Federal Regulations

§ 598.204

31 C.F.R. § 598.204

Evasions; attempts; conspiracies.

Effective May 17, 202186 FR 26667

(a) Any transaction on or after the effective date that 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.

[86 FR 26667, May 17, 2021]