1. LawStack
  2. Title 31 - Money and Finance: Treasury
  3. Subtitle B - Regulations Relating to Money and Finance
  4. Chapter V - Office of Foreign Assets Control, Department of the Treasury
  5. Part 594 - Global Terrorism Sanctions Regulations
  6. Subpart C - General Definitions
  7. 31 CFR § 594.321
31 CFR § 594.321
Knowingly
July 31, 2023
CFR

§ 594.321 Knowingly.

The term knowingly, with respect to conduct, a circumstance, or a result, means that a person has actual knowledge, or should have known, of the conduct, the circumstance, or the result.

[84 FR 35313, July 23, 2019]

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§ 594.320 Hizballah
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§ 594.322 Arms or related materiel

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