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Code of Federal Regulations (Last Updated: May 6, 2024) |
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Title 31 - Money and Finance: Treasury |
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Subtitle B - Regulations Relating to Money and Finance |
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Chapter V - Office of Foreign Assets Control, Department of the Treasury |
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Part 536 - Narcotics Trafficking Sanctions Regulations |
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Subpart B - Prohibitions |
§ 536.204 - Evasions; attempts; conspiracies.
Latest version.
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§ 536.204 Evasions; attempts; conspiracies.
for the purpose of, or which(a) Any transaction
effecton or after the effective date that has the
,purpose of
or which facilitates the evasion or avoidanceevading or avoiding,
,causes a violation of, or attempts to violate any of the prohibitions set forth in this part
herebyis
prohibited.
attempt(b) Any
hereby prohibited. Any conspiracy formed for the purpose of engaging in a transaction prohibited by this part is hereby prohibited.conspiracy formed to violate the prohibitions set forth in this part is
prohibited.
[86 FR 26664, May 17, 2021]