[Code of Federal Regulations]

[Title 31, Volume 3]

[Revised as of July 1, 2005]

From the U.S. Government Printing Office via GPO Access

[CITE: 31CFR536.204]



[Page 164]

 

                  TITLE 31--MONEY AND FINANCE: TREASURY

 

 CHAPTER V--OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY

 

PART 536_NARCOTICS TRAFFICKING SANCTIONS REGULATIONS--Table of Contents

 

                         Subpart B_Prohibitions

 

Sec. 536.204  Evasions; attempts; conspiracies.



    Any transaction for the purpose of, or which has the effect of, 

evading or avoiding, or which facilitates the evasion or avoidance of, 

any of the prohibitions set forth in this part, is hereby prohibited. 

Any attempt to violate the prohibitions set forth in this part is hereby 

prohibited. Any conspiracy formed for the purpose of engaging in a 

transaction prohibited by this part is hereby prohibited.