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 599 - Illicit Drug Trade Sanctions Regulations
  6. Subpart C - General Definitions
  7. 31 CFR § 599.309
31 CFR § 599.309
Knowingly; knows
July 31, 2023
CFR

§ 599.309 Knowingly; knows.

The term knowingly or knows 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.

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§ 599.308 Interest
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§ 599.310 Licenses; general and specific

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