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FTA Releases Raqeeb User Guide for Reporting Tax Violations and Evasion

  • FTA released a user guide on Raqeeb, its whistle blower program
  • The guide was published on 31 December 2024
  • Raqeeb enables individuals to report tax violations or evasion incidents

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.

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