- The Bahrain tax authorities (NBR) conducted 296 inspections in April and May 2024
- Inspections were part of campaign to enhance VAT compliance in Bahrain
- 69 violations were reported, leading to administrative fines
- Some violations may be considered as cases of tax evasion and will face legal proceedings
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.