31 CFR · Money and Finance: Treasury
§ 599.314 — Proliferation of illicit drugs.
31 CFR § 599.314
TitleTitle 31: Money and Finance: TreasuryPartPart 599: Illicit Drug Trade Sanctions Regulations
SourceeCFR (current through May 6, 2026)
This text of 31 C.F.R. § 599.314 (Proliferation of illicit drugs.) is published on Counsel Stack Legal Research, covering United States primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.
Bluebook
31 C.F.R. § 599.314 (2026).
Text
§ 599.314 Proliferation of illicit drugs.
The term proliferation of illicit drugs means any illicit activity to produce, manufacture, distribute, sell, or knowingly finance or transport: narcotic drugs, controlled substances, listed chemicals, or controlled substance analogues, as defined in section 102 of the Controlled Substances Act (21 U.S.C. 802).
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Related
§ 802
21 U.S.C. § 802
Nearby Sections
11
§ 599.309
Knowingly; knows.§ 599.310
Licenses; general and specific.§ 599.311
Means of production.§ 599.312
OFAC.§ 599.313
Person.§ 599.314
Proliferation of illicit drugs.§ 599.315
Property; property interest.§ 599.316
Transfer.§ 599.317
United States.§ 599.318
United States person; U.S. person.§ 599.319
United States financial institution.Cite This Page — Counsel Stack
Bluebook (online)
31 C.F.R. § 599.314, Counsel Stack Legal Research, https://law.counselstack.com/cfr/31/599/599.314.