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Suspicious transaction reporting

The regulatory obligation imposed on retailers and manufacturers to report purchases of restricted precursor substances that are suspicious by volume, frequency, or combination. Required under EU Reg. 2019/1148 Annex II, the US SAR system, and parallel frameworks in the UK and India.

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Related terms

Ammonium adduct [M + NH4]+ANFO (ammonium nitrate fuel oil)EU Regulation 2019/1148HMTD (hexamethylene triperoxide diamine)PESO (Petroleum and Explosives Safety Organisation)Sublimation hazardTATP (triacetone triperoxide)Urea nitrateVelocity of detonation (VoD)

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