| (This text has been withheld because of exemptions in the Freedom of Information Act 2000) |
| DMBM512860 |
Verification checks with authorised agents |
| DMBM512870 |
Verification checks with Tax Credit claimants |
| DMBM512880 |
Verification checks with companies |
| DMBM512890 |
Verification checks with partnerships |
| DMBM512900 |
Verification checks with authorised third parties - verbal and written |
| DMBM512905 |
Verification checks with unauthorised third parties - TTP and payment only |
| DMBM512906 |
Verification checks for non resident customers (Guidance for Non Resident Unit Only) |
