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UAE gov’t discovers over AED 348M in tax violations after 93K inspections

The United Arab Emirates uncovered over AED 348 million in tax dues and fines following 93,000 field inspections nationwide in 2024.

These inspections marked a 135.22% increase from the 40,000 field inspections conducted in 2023.

The Federal Tax Authority (FTA), a government entity responsible for administering, collecting, and enforcing federal taxes, worked with relevant authorities to combat tax evasion and increase tax compliance in the country.

According to a WAM report, the FTA and other government authorities used market surveillance to help detect establishments violating tax laws. These establishments were issued registration notices to urge them to comply and register their companies.

Apart from issuing fines, the FTA also seized 11 million packages of non-compliant tobacco products without digital tax stamps and 3.9 million packages of excise goods, including energy drinks, soft drinks, and sweetened beverages.

The FTA revealed that it will intensify its regulatory efforts to monitor taxpayers as well as their transactions, not only to combat violators but also to protect consumers.

Camille Quirino

Camille Quirino is a Junior Writer at The Filipino Times, passionate about sharing the stories of overseas Filipino workers (OFWs). She previously contributed to Magic 89.9 and various TV productions and finds fulfillment in crafting compelling narratives that shed light on the experiences of OFWs. Outside of work, Camille enjoys playing the ukulele and meeting new people to hear their stories. She believes everyone has a unique narrative worth sharing and is dedicated to capturing these stories in her writing. Reach Camille at [email protected].

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