31 CFR 594.316 - Otherwise associated with.
§ 594.316
Otherwise associated with.
The term “to be otherwise associated with,” as used in § 594.201(a)(4)(ii), means:
(b)
To attempt, or to conspire with one or more persons, to act for or on behalf of or to provide financial, material, or technological support, or financial or other services, to.
[72 FR 4207, Jan. 30, 2007]
Title 31 published on 2012-07-01
no entries appear in the Federal Register after this date.
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