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Code of Federal Regulations (Last Updated: November 8, 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 541 - Zimbabwe Sanctions Regulations |
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Subpart B - Prohibitions |
§ 541.204 - Evasions; attempts; causing violations; conspiracies.
Latest version.
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§ 541.204 Evasions; attempts; causing violations; conspiracies.
(a) Any transaction by a U.S. person or within the United States 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 any of the prohibitions set forth in this part is prohibited.