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UAE launches Whistle-Blower Program for Tax Violations and Evasion

|Approved Changes|United Arab Emirates
United Arab Emirates

The UAE Federal Tax Authority (FTA) has announced the launch of a whistle-blower program for tax violations and evasion. With the launch of the program, the FTA has published a User Guide to help informants successfully submit information and leads in a secure and confidential manner to inform the FTA of any natural or legal person evading tax or committing other tax offences.

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The FTA launches Raqeeb - the "whistle-blower program for tax violations and evasion" effective as of Friday,…

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