31 CFR 536.204 - Evasions; attempts; conspiracies.

Regulations last checked for updates: Feb 10, 2026

Title 31 - Money and Finance: Treasury last revised: Jan 02, 2026

View all text of Subpart B [§ 536.201 - § 536.206]

§ 536.204 - Evasions; attempts; conspiracies.

(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 26664, May 17, 2021]

authority: 3 U.S.C. 301; 31 U.S.C. 321(b); 50 U.S.C. 1601

source: 62 FR 9960, Mar. 5, 1997, unless otherwise noted.

cite as: 31 CFR 536.204