Whistle Blower User Guide

Whistle Blower User Guide

Whistle Blower User Guide

Whistleblowing is a new concept formulated by UAE’s Cabinet of Ministers, which authorises FTA to accept, process the leads/information submitted confidentially and take the required action. Whistle Blower Program for Tax Violations and Evasion is issued to simplify the procedure and covers the following aspects:

  • To understand whistleblowing policy.
  • To raise red flags against the illicit trade practices in the Community
  • To be aware of the method and eligibility to obtain the monetary prize.
  • To guide for providing correct answers to the questions and better understanding of the icons/signs in the whistleblowing form.

Also check our latest blog: VATP029 Gold Making Charge – VAT Public Clarification

Click Below To Download Raqeeb: Whistle Blower Program for Tax Violations and Evasion User Guide:

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