§ 566.312 - Knowingly.

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Related Notices
- 2019-04842. Final rule; technical amendments. 2019-04842. List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions (CAPTA List)
- 2016-08720. Final rule. 2016-08720. Hizballah Financial Sanctions Regulations

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§ 566.312 Knowingly.

The term knowingly, 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.

                    
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§ 566.312 - Knowingly.

§ 566.312 Knowingly.