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§ 561.220 Evasions; attempts; causing violations; conspiracies.

31 CFR 561.220

Citation31 CFR 561.220
CorpusDaily eCFR
Displayed edition2026-09-10
Last updated2026-09-10

§ 561.220 Evasions; attempts; causing violations; conspiracies.

(a) Any transaction 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.

[78 FR 16408, Mar. 15, 2013. Redesignated at 84 FR 38547, Aug. 7, 2019]