The purpose of this document is to explain the process of submitting information on tax violations, including the requirements for the provided data, confidentiality, and the possibility of receiving monetary rewards.
This updated guide from the FTA supplements the previous version from April 2022 and includes several significant changes:
- An update on the scope of federal taxes, including the introduction of corporate tax (Section 1.1).
- A simplified process for submitting applications and updated sections related to the whistleblowing form.
- Addition of a section on common errors when submitting applications (Section 4.6).
The guide will help taxpayers and whistleblowers understand:
- The essence of the Raqeeb programme and its objectives,
- Who can become an informant and what information can be accepted,
- The process of submitting information on tax violations,
- The requirements for the application and necessary documents,
- The procedure for receiving monetary rewards for provided information,
- Common errors when submitting applications.
For detailed information on submitting an application a...