suspicious transaction
as defined in Regulation (EU) 2019/1148 of the European Parliament and of the Council of 20…, Article 3, point (7) (Definitions)
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
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Also defined in
- Regulation (EU) No 98/2013 of the European Parliament and of the Council of 15 January 2013 on the marketing and use of… 32013R0098, Article 3, point (8)
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