What’s the goal of Raqeeb in UAE?

To detect tax evasion, promote compliance, and reward informants.

Who can be an informant?

Any person with valid information about tax non-compliance.

Can leads be submitted anonymously?

No, FTA requires full identity and NDA for all informants.

What leads are valid under Raqeeb?

Evidence of tax evasion, false returns, missing invoices, or failure to register.

How does Mubarak Al Ketbi (MAK) Auditing support compliance?

They provide tax consultancy, ensure compliance, and prevent risks of penalties.

Raqeeb Whistleblower Programme UAE: Tax Compliance 🥇

Introduction: Raqeeb Whistleblower Programme UAE

The Raqeeb whistleblower programme UAE is a new tool to detect tax violations. The UAE has long been famous for tax-friendly laws and strong investor appeal. But with growth comes risk of tax evasion. To fight this, the Federal Tax Authority (FTA) introduced Raqeeb.

Mubarak Al Ketbi (MAK) Auditing explains how Raqeeb works, why it matters, and how informants can play a role in ensuring fair compliance. This programme strengthens UAE’s tax system and promotes global trust.

What Is Whistleblowing Under Raqeeb?

Whistleblowing under Raqeeb means reporting illegal tax activities. Any natural or juridical person can be investigated if information is submitted.

The FTA follows leads from informants.
Reports include tax evasion or non-compliance.
Informants receive monetary rewards.

This builds a culture of fairness in UAE’s tax system.

Why Is the Programme Needed?

Raqeeb was created to increase tax awareness and compliance.

It ensures businesses follow UAE laws.
It empowers FTA to act against violators.
It encourages society to participate in monitoring.

With UAE’s booming market, strict measures protect stability and fairness.

Who Is an Informant Under Raqeeb?

An informant is any person with valid information.

They can report businesses or individuals.
They must share identity with FTA.
They help maintain compliance across markets.

Confidentiality is guaranteed. Informant details are not shared with reported parties.

What Information Counts as a Lead?

FTA only accepts leads that are supported with documents. Examples include:

Reporting standard-rated sales incorrectly.
Failure to register under tax.
Non-issuance of tax invoices.
Collection of tax without amounts recorded.

Each lead must have credible evidence. Informants may need to share further details later.

Identity of the Informant

Raqeeb doesn’t allow anonymous tips.

Informants must provide identity proof.
They must sign a Non-Disclosure Agreement (NDA).
FTA keeps information safe and private.

This protects informants and ensures only genuine leads are accepted.

Eligibility for Monetary Rewards

FTA offers financial rewards to encourage whistleblowing.

Criteria include:

Lead must be new, accurate, and credible.
Information must be complete and sufficient.
Reported tax must exceed AED 50,000.
All objections and appeals by reported entity must end.

Reward depends on amount of tax collected from violator.

Benefits of Raqeeb for UAE

This programme builds stronger trust in the tax system.

Detects hidden tax fraud.
Promotes fair competition.
Protects government revenue.
Builds global credibility for UAE.

Mubarak Al Ketbi (MAK) Auditing helps companies stay compliant so they’re never at risk of whistleblowing.

What Can Help You – Mubarak Al Ketbi (MAK) Auditing

Mubarak Al Ketbi (MAK) Auditing offers complete tax compliance services in Dubai and UAE. Their expert team keeps businesses updated, avoids penalties, and ensures full FTA compliance.

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