Published: June 2025 | By: Saadiyat Accounting – Accounting and VAT Service Expert,Dubai


Businesses need to be more careful than ever as tax laws in the UAE get harsher in 2025. The Federal Tax Authority (FTA) has launched a new tool called Raqeeb to find tax irregularities like never before. Here's the information that you need to know.


1. What is Raqeeb?


The word "Raqeeb" means "observer" in Arabic, and that's what it signifies. This new FTA-led program lets anyone report tax breaches in private, like:



  • Businesses that aren't registered for VAT or corporate tax

  • Tax returns that are false or misleading

  • Not declaring all of your income to avoid paying taxes

  • Not sending in Economic Substance or transfer price reports


The platform makes sure that everyone is completely anonymous, and in some situations, it pays people who give accurate reports.


2. Why This Is Important for Businesses in Dubai


The Raqeeb initiative is a big step forward for tax enforcement in the UAE. Here's why business owners and new businesses in Dubai need to pay attention:



  • More attention is being paid to VAT and corporate tax filings.

  • Reports make audits more likely to happen.

  • There are financial and reputational penalties for not following the rules.

  • Public reports can now be used to enforce ESR and transfer pricing rules.


In summary, compliance is no longer a choice; it's necessary.


3. Key Risk Areas to Monitor


The Raqeeb radar is now picking up on some typical compliance blind spots:



  • Not registering for corporate tax (even at 0%)

  • Filing VAT returns late or incorrectly

  • Poor bookkeeping or audit trails

  • Not telling about deals with associated parties


4. How Saadiyat Accounting Keeps You Safe


We make sure that Dubai businesses are always 100% compliant, so you never have to worry about Raqeeb reports or audits.


We have:



  • Registration for corporate tax and VAT

  • Help in filing accurate tax returns and declarations

  • ESR and transfer pricing documentation

  • Managing the FTA portal and looking over records


Consulting for startups and small businesses on how to be ready for an audit


Check out our services at Saadiyat Accounting


5. What You Need to Do Now


Raqeeb is already up and running. If you don't know if your company is currently following the rules:



  • Look over your tax returns and registrations

  • Talk to a licensed accountant in the UAE

  • Set up an internal tax health check.

  • Keep up with the news and change your rules often.


Last Thought


It's evident that the UAE is serious about being open and fair with taxes. Businesses that don't follow the rules are taking a risk with Raqeeb in force. But those that stay ahead get confidence, credibility, and peace of mind.


📞 Do you need help understanding Dubai's tax laws?
Call Saadiyat Accounting today to set up a free compliance meeting.
https://saadiyataccounting.com/get-quote.html


 


*This blog reflects updates as of June 2025. For tailored advice, consult with Saadiyat Accounting.*