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Code · CFR · Title 31 — Money and Finance: Treasury · Part 592 · § 592.202

§ 592.202. Evasions; attempts; conspiracies.

125 words·~1 min read·/us/cfr/t31/s§ 592.202·

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(a)Notwithstanding the existence of any rights or obligations conferred or imposed by any contract entered into or any license or permit granted prior to July 30, 2003, any transaction by a United States person anywhere, or any transaction that occurs in whole or in part within the United States, on or after the effective date that evades or avoids, or has the purpose of evading or avoiding, or attempts to violate, any of the prohibitions set forth in this part is prohibited.
(b)Notwithstanding the existence of any rights or obligations conferred or imposed by any contract entered into or any license or permit granted prior to July 30, 2003, any conspiracy formed to violate any of the prohibitions of this part is prohibited.
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