# 31 CFR § 566.202: Evasions; attempts; causing violations; conspiracies

> Federal · Regulations · In force

URL: https://www.frixlaw.com/law-library/statutes/ecfr-31-566.202

## Section

- **Citation:** 31 CFR § 566.202
- **Heading:** Evasions; attempts; causing violations; conspiracies
- **Jurisdiction:** Federal
- **Kind:** Regulations
- **Status:** In force
- **Text as of:** September 22, 2026
- **Source:** Publisher's official text
- **Location:** Title 31—Money and Finance: Treasury > Subtitle B—Regulations Relating to Money and Finance > CHAPTER V—OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY > PART 566—HIZBALLAH FINANCIAL SANCTIONS REGULATIONS > Subpart B—Prohibitions

## Text

(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.

## Nearby sections

- [31 CFR § 566.101 § 566.101 Relation of this part to other laws and regulations.](https://www.frixlaw.com/law-library/statutes/ecfr-31-566.101.md)
- [31 CFR § 566.201 § 566.201 Prohibitions or strict conditions with respect to correspondent or payable-through accounts of certain foreign financial institutions identified by the Secretary of the Treasury.](https://www.frixlaw.com/law-library/statutes/ecfr-31-566.201.md)
- [31 CFR § 566.202 § 566.202 Evasions; attempts; causing violations; conspiracies.](https://www.frixlaw.com/law-library/statutes/ecfr-31-566.202.md)
- [31 CFR § 566.203 § 566.203 Exempt transactions.](https://www.frixlaw.com/law-library/statutes/ecfr-31-566.203.md)
- [31 CFR § 566.300 § 566.300 Applicability of definitions.](https://www.frixlaw.com/law-library/statutes/ecfr-31-566.300.md)
- [31 CFR § 566.301 § 566.301 Agent.](https://www.frixlaw.com/law-library/statutes/ecfr-31-566.301.md)
- [31 CFR § 566.302 § 566.302 Correspondent account.](https://www.frixlaw.com/law-library/statutes/ecfr-31-566.302.md)
- [31 CFR § 566.303 § 566.303 Covered financial institution.](https://www.frixlaw.com/law-library/statutes/ecfr-31-566.303.md)
- [31 CFR § 566.304 § 566.304 Effective date.](https://www.frixlaw.com/law-library/statutes/ecfr-31-566.304.md)
- [31 CFR § 566.305 § 566.305 Entity.](https://www.frixlaw.com/law-library/statutes/ecfr-31-566.305.md)
- [31 CFR § 566.306 § 566.306 Financial institution.](https://www.frixlaw.com/law-library/statutes/ecfr-31-566.306.md)
- [31 CFR § 566.307 § 566.307 Financial services.](https://www.frixlaw.com/law-library/statutes/ecfr-31-566.307.md)
- [31 CFR § 566.308 § 566.308 Financial transaction.](https://www.frixlaw.com/law-library/statutes/ecfr-31-566.308.md)
- [31 CFR § 566.309 § 566.309 Foreign financial institution.](https://www.frixlaw.com/law-library/statutes/ecfr-31-566.309.md)

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Source: Frix Law Library, https://www.frixlaw.com/law-library/statutes/ecfr-31-566.202. Check the current official text before relying on it. Not legal advice.