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FTA VAT Investigations in the UAE: Supply Chain Evasion, Refund Holds, Information Requests and Criminal Exposure
OCT 26, 2026·4 min read·Roshan R·United Arab Emirates
The Federal Tax Authority has stronger tools against VAT evasion in supply chains. Learn how investigations start, what the authority can ask for, how refund holds and input tax denials work and how to protect a genuine business.
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