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UAE launches Whistle-Blower Program for Tax Violations and Evasion

21 April 2022

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Approved Changes

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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. --- The FTA launches Raqeeb - the "whistle-blower program for tax violations and evasion" effective as of Friday, April 15 H.E. Khalid Al Bustani: The program encourages community partnership to reduce harmful practices and combat tax evasion....