suspicious transaction
as defined in Regulation (EU) No 98/2013 of the European Parliament and of the Council of…, Article 3, point (8) (Definitions)
any transaction concerning the substances listed in the Annexes, or mixtures or substances containing them, including transactions involving professional users, where there are reasonable grounds for suspecting that the substance or mixture is intended for the illicit manufacture of explosives
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Also defined in
- Regulation (EU) 2019/1148 of the European Parliament and of the Council of 20 June 2019 on the marketing and use of… 32019R1148, Article 3, point (7)
any transaction concerning regulated explosives precursors for which there are reasonable grounds, after taking account of all relevant factors, for suspecting that the substance or mixture concerned is intended for the illicit manufacture of explosives