Latest news with #CommonCustomsLaw
Mid East Info
10-06-2025
- Business
- Mid East Info
Dubai Chambers empowers 600 members of the business community to navigate legal landscape by organising four workshops focused on Companies Law, Compliance, Customs, and Tax
Sessions covered key aspects of UAE Commercial Companies Law, corporate compliance best practices, GCC Customs Law, and VAT & Excise Tax regulations. • The events saw strong engagement from the business community, with 598 participants attending. Dubai, UAE – Dubai Chambers has successfully concluded a series of legal and compliance-focused events in May, designed to empower businesses with the knowledge needed to thrive in the UAE's dynamic regulatory environment. The events, comprising three in-person workshops and one webinar, addressed critical topics including UAE Commercial Companies Law, corporate compliance, UAE and GCC Customs Law, and Compliance Challenges on VAT & Excise Tax. The sessions attracted significant interest, with a total of 598 participants from across the private sector. The first workshop which focused on UAE Commercial Companies Law and DIFC Companies Law, was held in collaboration with EY Law. The session provided attendees with a comprehensive overview of directors' duties, corporate governance principles, and key legal compliance risk areas in both onshore and DIFC companies. Participants gained valuable insights into mitigating risks, implementing good corporate governance practices, and ensuring compliance with data protection regulations. The second session of the month was hosted virtually in partnership with the Society of Corporate Compliance & Ethics and Taqa. The webinar explored the key elements of an effective compliance program, highlighted legal and regulatory risk areas, and examined the role of compliance in preventing violations and improving business value. A UAE company shared its experience in developing best practices for managing legal and regulatory risks. The third workshop which discussed UAE and GCC Common Customs Law, was held in collaboration with Al Tamimi & Company. The session provided a practical overview of the region's customs framework, covering topics such as customs tariff structures, HS code classification, the treatment of goods within free zones, customs valuation methodologies, and the legal implications of smuggling. Participants learned about customs audits and compliance strategies to navigate cross-border trade complexities within the GCC. The fourth session was an awareness workshop on VAT & Excise Tax, organised in partnership with the Federal Tax Authority. The session focused on enhancing participants' understanding of the tax and compliance requirements and procedures related to VAT & Excise Tax under the UAE tax system. Experts from the FTA guided attendees through the latest developments and explained their potential impact on businesses and individuals subject to taxes. Topics covered included Excise Tax & VAT Registrations, Filing of Returns, Administrative Penalties, and De-Registrations. These events underscore Dubai Chambers' commitment to supporting the business community by providing access to essential legal and compliance information. By fostering a deeper understanding of regulatory requirements, Dubai Chambers aims to enhance the competitiveness of businesses operating in Dubai and contribute to the sustainable economic growth of the emirate.
Arab News
25-04-2025
- Arab News
Saudi authorities seize 17.6kg of methamphetamine
RIYADH: The Zakat, Tax and Customs Authority at the Rub Al-Khali border crossing thwarted an attempt to smuggle 17.6 kilograms of methamphetamine. ZATCA said that during the inspection of a truck at the Rub Al-Khali border crossing, the methamphetamine was found hidden inside the fuel tank of a vehicle being transported on the truck. The authority coordinated with the General Directorate of Narcotics Control to identify the drugs' intended recipients, resulting in two arrests, the Saudi Press Agency reported. ZATCA reiterated its determination to enhance customs controls on the Kingdom's imports and exports to safeguard society and shield it from the dangers of drug trafficking. These efforts are carried out in close and ongoing coordination with the General Directorate of Narcotics Control. ZATCA urged the public to contribute to combating smuggling and protecting society and the national economy by reporting suspicious activities. Reports can be submitted on the dedicated hotline at 1910, via email at 1910@ or by calling the international number 009661910. All reports related to smuggling or breaches of the Common Customs Law are handled with confidentiality, and informants may receive a financial reward if the information provided is verified.
Zawya
14-04-2025
- Zawya
Nearly 900 contraband seizures recorded at Saudi Customs ports in a week
RIYADH —The Zakat, Tax and Customs Authority (ZATCA) reported a total of 896 seizures of prohibited items across land, sea, and air Customs ports in one week. This is part of the ongoing efforts to enhance security and protect society from contraband. The seized contraband items included 49 types of narcotics, such as hashish, cocaine, heroin, methamphetamine, Captagon pills, and others, in addition to 452 other prohibited substances. Customs ports also seized 1,535 items of tobacco and its derivatives, 20 types of currency, and two categories of weapons and related accessories. ZATCA reiterated its commitment to reinforcing customs control over the Kingdom's imports and exports to ensure the security and protection of society through ongoing cooperation and coordination with all relevant authorities. It also urged the public to help combat smuggling to protect society and the national economy by reporting violations through the designated security hotline 1910, email 1910@ or the international number 009661910. The authority receives reports related to smuggling and violations of the Common Customs Law in strict confidentiality, offering a financial reward if the information proves accurate. © Copyright 2022 The Saudi Gazette. All Rights Reserved. Provided by SyndiGate Media Inc. (
Gulf Insider
13-04-2025
- Gulf Insider
Nearly 900 Contraband Seizures Recorded At Saudi Customs Ports In A Week
The Zakat, Tax and Customs Authority (ZATCA) reported a total of 896 seizures of prohibited items across land, sea, and air Customs ports in one week. This is part of the ongoing efforts to enhance security and protect society from contraband. The seized contraband items included 49 types of narcotics, such as hashish, cocaine, heroin, methamphetamine, Captagon pills, and others, in addition to 452 other prohibited substances. Customs ports also seized 1,535 items of tobacco and its derivatives, 20 types of currency, and two categories of weapons and related accessories. ZATCA reiterated its commitment to reinforcing customs control over the Kingdom's imports and exports to ensure the security and protection of society through ongoing cooperation and coordination with all relevant authorities. It also urged the public to help combat smuggling to protect society and the national economy by reporting violations through the designated security hotline 1910, email 1910@ or the international number 009661910. The authority receives reports related to smuggling and violations of the Common Customs Law in strict confidentiality, offering a financial reward if the information proves accurate.
Saudi Gazette
12-04-2025
- Saudi Gazette
Nearly 900 contraband seizures recorded at Saudi Customs ports in a week
Saudi Gazette report RIYADH —The Zakat, Tax and Customs Authority (ZATCA) reported a total of 896 seizures of prohibited items across land, sea, and air Customs ports in one week. This is part of the ongoing efforts to enhance security and protect society from contraband. The seized contraband items included 49 types of narcotics, such as hashish, cocaine, heroin, methamphetamine, Captagon pills, and others, in addition to 452 other prohibited substances. Customs ports also seized 1,535 items of tobacco and its derivatives, 20 types of currency, and two categories of weapons and related accessories. ZATCA reiterated its commitment to reinforcing customs control over the Kingdom's imports and exports to ensure the security and protection of society through ongoing cooperation and coordination with all relevant authorities. It also urged the public to help combat smuggling to protect society and the national economy by reporting violations through the designated security hotline 1910, email 1910@ or the international number 009661910. The authority receives reports related to smuggling and violations of the Common Customs Law in strict confidentiality, offering a financial reward if the information proves accurate.
