31 CFR § 597.204 - Evasions; attempts; conspiracies.

---
identifier: "/us/cfr/t31/s597.204"
source: "ecfr"
legal_status: "authoritative_unofficial"
title: "31 CFR § 597.204 - Evasions; attempts; conspiracies."
title_number: 31
title_name: "Money and Finance: Treasury"
section_number: "597.204"
section_name: "Evasions; attempts; conspiracies."
chapter_name: "OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY"
part_number: "597"
part_name: "FOREIGN TERRORIST ORGANIZATIONS SANCTIONS REGULATIONS"
positive_law: false
currency: "2026-04-05"
last_updated: "2026-04-05"
format_version: "1.1.0"
generator: "[email protected]"
authority: "8 U.S.C. 1189; 18 U.S.C. 2339B; 31 U.S.C. 321(b); Pub. L. 101-410, 104 Stat. 890, as amended (28 U.S.C. 2461 note)."
regulatory_source: "62 FR 52495, Oct. 8, 1997, unless otherwise noted."
cfr_part: "597"
---


# 597.204 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.