- FTA released a user guide on Raqeeb, its whistle blower program
- The guide was published on 31 December 2024
- Raqeeb enables individuals to report tax violations or evasion incidents
Source: assets.kpmg.com
Note that this post was (partially) written with the help of AI. It is always useful to review the original source material, and where needed to obtain (local) advice from a specialist.
Latest Posts in "United Arab Emirates"
- UAE Adopts PINT AE v1.0.1 for 2026 E-Invoicing Compliance with VAT Regulations
- UAE PINT AE v1.0.1 Released as an Official E-Invoicing Standard for the Upcoming Mandate
- Step-by-Step Guide to Obtaining a Tax Registration Number (TRN) in the UAE
- Dubai Customs Introduces Flexible 12-Digit Tariff System for GCC Harmonization Transition
- UAE FTA Updates Private Clarification Guide: New Criteria, Timelines, and GloBE Rule Inclusions