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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 594 - Global Terrorism Sanctions Regulations |
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Subpart C - General Definitions |
§ 594.321 - Knowingly.
Latest version.
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§ 594.321 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.
[84 FR 35313, July 23, 2019]