Knowingly.
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Law
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CFR 31
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Money and Finance: Treasury
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Regulations Relating to Money and Finance
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Office of Foreign Assets Control, Department of the Treasury
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Global Terrorism Sanctions Regulations
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General Definitions
- 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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