User Guide | USEGWB1 of 2024
This guide (USEGWB1 of 2024) provides guidance to help informants in successfully submitting information and leads relating to natural or juridical persons who do not comply with the tax legislation in a secure and confidential manner to inform the FTA of any natural or juridical person evading tax, or committing other tax offences.
This guide covers the following aspects:
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- Understand Raqeeb
- Report business practices that violate the applicable tax legislations
- Understand the process and eligibility to receive a monetary reward where tax is successfully collected from tax offenders
- Provide accurate answers to the questions on the whistleblowing form by explaining what information you are required to provide
- Understand the requirements to successfully complete and submit the whistleblowing form.
View the Document: Raqeeb User Guide | USEGWB1 of 2024
Important Notice
The above extract has been provided for reference only and is based on information available in the public domain at the time of publication, which is subject to change. This does not constitute any form of advice or recommendation and therefore cannot be relied on to cover specific situations. We highly recommend that you consult with a qualified tax advisor in the UAE for personalized guidance based on your specific business circumstances. We accept no duty of care or liability for any loss occasioned to any person acting or refraining from action as a result of any material in this publication. Please refer to the following resources for the official and up-to-date information on the UAE Corporate Tax legal framework:- UAE Ministry of Finance: https://mof.gov.ae/tax-legislation/; and
- UAE Federal Tax Authority: https://tax.gov.ae/en/Legislation.aspx