- FTA published User Guide USEGWB1 on Raqeeb Whistle Blower Program
- Guide helps informants submit information on tax violations and evasion
- Informants can report natural or juridical persons not complying with tax laws
- Guide helps understand Raqeeb, report violations, and eligibility for monetary reward
- Informants must provide accurate information on whistleblowing form
- Guide explains requirements to complete and submit form
Source: premier-brains.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.
