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The General Tax Authority and the Regulatory Authority for Charitable Activities sign a MoU
 and the Regulatory Authority for Charitable Activities (RACA) signed a Memorandum of Understanding (MoU) on combating money laundering&image=/assets/images/ghaseel.jpg)
The General Tax Authority (GTA) and the Regulatory Authority for Charitable Activities (RACA) signed a Memorandum of Understanding (MoU) on combating money laundering, terrorist financing and tax evasion.
The MoU was signed by H.E. Ahmed bin Issa Al-Mohannadi, GTA’s President, and Mr. Ibrahim Abdullah Al-Dehaimi , General Manager of RACA.
The memorandum aims to strengthen coordination and cooperation of national efforts in order to prevent and detect the misuse of non-profit organizations on combatting money laundry, terrorist financing and tax evasion.
The MoU was signed by H.E. Ahmed bin Issa Al-Mohannadi, GTA’s President, and Mr. Ibrahim Abdullah Al-Dehaimi , General Manager of RACA.
The memorandum aims to strengthen coordination and cooperation of national efforts in order to prevent and detect the misuse of non-profit organizations on combatting money laundry, terrorist financing and tax evasion.
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