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TCM0305200 - Tax Credits Manual - HMRC internal manual

Check the TC648 to see if any arrears of CTC have been paid
If the TC648 shows that no arrears of CTC have been paid, go to Step 6
If the TC648 shows that arrears of CTC have been paid
inform the EU Member State that a reimbursement is not possible using
an E001 where the request was made on an E-form
a UK-PL if the request was from Poland
Follow the guidance European Union Member States contact - TCM0305100
send the documents to storage, follow the guidance in TCM0074140
Note: Where the request was made using a SED F012 or F013 please contact your Technical Advice Line Officer (TALLO) ....

United Kingdom , Child Benefit Office , European Community Social Security Regulations , European Union , International Group Database , Data Guardian Security Team , Child Benefit On Line , From February , Child Benefit , Member States , Child Tax Credit , Structured Electronic Document , Data Guardian , Data Security Team , Technical Advice Line Officer , Polish Authorities , ஒன்றுபட்டது கிஂக்டம் , குழந்தை நன்மை அலுவலகம் , ஐரோப்பிய சமூக சமூக பாதுகாப்பு ஒழுங்குமுறைகள் , ஐரோப்பிய தொழிற்சங்கம் , சர்வதேச குழு தரவுத்தளம் , தகவல்கள் பாதுகாவலர் பாதுகாப்பு அணி , குழந்தை நன்மை ஆன் வரி , இருந்து பிப்ரவரி , குழந்தை நன்மை , உறுப்பினர் மாநிலங்களில் ,

TCM0305100 - Tax Credits Manual - HMRC internal manual

TCM0305100 - Specialist areas: international: European Member States: European Member States - contact
You should check the other guidance available on GOV.UK from HMRC as Brexit updates to those pages are being prioritised before manuals.
Reasons not to follow this guidance
You do not need to follow this guidance if the relevant E Form or Structured Electronic Document (SED) has already been sent to the European Member State .
Checklist
Before you follow this guidance, make sure you know which European Member State authority you are sending the E Form or SED to.
Required information
PESEL for Polish customers
Background ....

United Kingdom , Republic Of Ireland , Child Benefit Office , European Union , Data Guardian Or Security Team , Contact Child Benefit Office , Tax Credit Office , Structured Electronic Document , Member State , Data Guardian , Data Security Team , Information Act , ஒன்றுபட்டது கிஂக்டம் , குடியரசு ஆஃப் ஐயர்ல்யாஂட் , குழந்தை நன்மை அலுவலகம் , ஐரோப்பிய தொழிற்சங்கம் , தகவல்கள் பாதுகாவலர் அல்லது பாதுகாப்பு அணி , தொடர்பு குழந்தை நன்மை அலுவலகம் , வரி கடன் அலுவலகம் , கட்டமைக்கப்பட்ட மின்னணு ஆவணம் , உறுப்பினர் நிலை , தகவல்கள் பாதுகாவலர் , தகவல்கள் பாதுகாப்பு அணி , தகவல் நாடகம் ,

TCM0304300 - Tax Credits Manual - HMRC internal manual

UK state pension
the customer lives in Norway, Iceland and Liechtenstein or Switzerland. For these countries you will need to contact your Technical Advice Line Liaison Officer (TALLO) for further advice.
Guidance
Note: when sending customer, staff or process data to another individual or team, make sure you follow the latest data security guidelines or contact the Data Guardian / Data Security Team for advice.
Background
A European Union (EU) national in another Member State can claim family benefits for a deceased worker under Article 67, 68 and 69 of European Community (EC) Regulation 883/04.
EC Regulation 883/04 came in force on 1 May 2010 and applies to nationals of the UK, Denmark, Sweden, Republic of Ireland, France, Germany, Spain, Portugal, Netherlands, Austria, Belgium, Finland, Italy, Luxembourg, Greece, Estonia, Latvia, Lithuania, Poland, The Czech Republic, Slovakia, Hungary, Slovenia, Cyprus, Malta, Bulgaria and Romania residing in EU member s ....

United Kingdom , Czech Republic , Republic Of Ireland , Access The International Group Database , International Group Support Team , European Community Ec Regulation , International Case , International Group Database , A European Union , Contact Child Benefit Office , Data Guardian Security Team , International Pension Centre , Technical Advice Line Liaison Officer , Data Guardian , Data Security Team , European Union , Member State , European Community , Child Benefit , Child Tax Credit , Guardians Allowance , Child Benefit Processing , Structured Electronic Document , Application Notes , Free Format , Family Benefits ,