Division Code list 4: Refusal ReasonsF1
United Kingdom
| Code | Description |
|---|---|
| 0 | Other |
| 1 | The enquiry or information requested could not be authorised under the laws or administrative practices of the requested Member State for its own use (e.g. Confidential information) |
| 2 | (reserved) |
| 3 | Disclosure contrary to the public policy of the state — The provision of information would lead to the disclosure of a commercial, industrial or professional secret or of a commercial process, or where its disclosure would be contrary to public policy |
| 4 | A judicial authority of the requested Member State has refused to allow the transfer of information under its control |
| 5 | The request concerns information that is no longer available due to national rules of data retention (5 years or more minimum) |
| 6 | The requesting authority has not exhausted the usual sources of information which it could have used in the circumstances |
| 7 | The number and the nature of the requests for information made by the requesting authority within a specific period impose a disproportionate administrative burden on that requested authority |
| 8 | F2The requested Member State is unable, for legal reasons, to provide similar information |
| 9 | The consignor has not exhausted all the means available to him to obtain proof that the movement of excise goods between Member States has ended |
| 10 | No check performed |
| 11 | Out of scope of 389/2012 (e.g. Naples II) |
Annotations
Textual amendments
- F1
- F2