Code of Federal Regulations · Section

§ 594.321 — Knowingly

31 C.F.R. § 594.321

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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.

31 C.F.R. § 594.320 31 C.F.R. § 594.322

Authorizing Statute

Unusual and extraordinary threat; declaration of national emergency; exercise of Presidential authorities
50 U.S.C. § 1701
General authority of the Secretary
31 U.S.C. § 321
Economic and communication sanctions pursuant to United Nations Security Council Resolution
22 U.S.C. § 287c
Mode of recovery
28 U.S.C. § 2461
General authorization to delegate functions; publication of delegations
3 U.S.C. § 301