Trade Compliance Oversight

Ensuring adherence to regulations while preventing smuggling and financial crimes in trade activities.

ZATCA: Ensuring Trade Compliance

ZATCA oversees customs duties collection, ensuring compliance with regulations while preventing smuggling and financial crimes through rigorous investigations and legal enforcement.

Large cargo ships are docked at a shipping port, with numerous cranes towering over the ships. The sky is overcast, giving the scene a muted, industrial appearance. Containers of various colors are stacked on the ships, indicating active trade and logistics operations.
Large cargo ships are docked at a shipping port, with numerous cranes towering over the ships. The sky is overcast, giving the scene a muted, industrial appearance. Containers of various colors are stacked on the ships, indicating active trade and logistics operations.
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A large container ship marked with 'CMA CGM' navigates through a body of water next to a concrete embankment. The word 'STOP' is spelled out using materials on the embankment, consisting of large stones that form a barrier against the waters.
A large container ship marked with 'CMA CGM' navigates through a body of water next to a concrete embankment. The word 'STOP' is spelled out using materials on the embankment, consisting of large stones that form a barrier against the waters.
A railway scene depicting a freight train labeled 'Foreign Produce Express' carrying goods like 'Foreign Fruit', 'Chicago Meat Trust', 'German & American Hops', and 'Foreign Eggs, Butter & Poultry'. A man, wearing a suit and bowler hat with a paper that says 'Rate on Demand', sits on crates beside baskets labeled 'Hops' and 'Eggs'. A signpost with 'Foreign' and 'English' highlights economic themes. The caption below the image reads: 'Agriculturist: There they go to market, Tax Free. What’s the use of a “Small Holding” to me without Tariff Reform?'
A railway scene depicting a freight train labeled 'Foreign Produce Express' carrying goods like 'Foreign Fruit', 'Chicago Meat Trust', 'German & American Hops', and 'Foreign Eggs, Butter & Poultry'. A man, wearing a suit and bowler hat with a paper that says 'Rate on Demand', sits on crates beside baskets labeled 'Hops' and 'Eggs'. A signpost with 'Foreign' and 'English' highlights economic themes. The caption below the image reads: 'Agriculturist: There they go to market, Tax Free. What’s the use of a “Small Holding” to me without Tariff Reform?'

Our Mission Statement

We play a critical role in facilitating trade, prosecuting tax evasion, and collaborating with authorities to uphold financial integrity and legal compliance.

Compliance Services Overview

Ensuring adherence to customs duties and financial regulations for smooth trade operations.

Tax Evasion Prosecution
A cargo ship with colorful containers navigates through a body of water under a clear blue sky. Industrial cranes and dock facilities are visible on the left side, while additional ships and port structures are in the background.
A cargo ship with colorful containers navigates through a body of water under a clear blue sky. Industrial cranes and dock facilities are visible on the left side, while additional ships and port structures are in the background.

Investigating and penalizing tax evasion to uphold financial integrity and compliance.

A warehouse aisle lined with tall metal shelves stacked with packaged goods. The shelves have labels and signs indicating different sections and product codes. The floor guides with blue lines direct the traffic flow within the facility.
A warehouse aisle lined with tall metal shelves stacked with packaged goods. The shelves have labels and signs indicating different sections and product codes. The floor guides with blue lines direct the traffic flow within the facility.
A large cargo ship sails on a calm body of water with numerous shipping containers stacked on its deck. In the background, there is a clear view of a cityscape featuring modern buildings, including a prominent structure labeled 'Savannah Courthouse' and a hotel. The sky is slightly overcast with scattered clouds.
A large cargo ship sails on a calm body of water with numerous shipping containers stacked on its deck. In the background, there is a clear view of a cityscape featuring modern buildings, including a prominent structure labeled 'Savannah Courthouse' and a hotel. The sky is slightly overcast with scattered clouds.
Customs Violations Enforcement

Collaborating with authorities to enforce penalties for customs violations and prevent smuggling.

Facilitating Trade Compliance

Supporting businesses in meeting customs and financial regulatory requirements effectively.
Compliance

Ensuring trade integrity and preventing financial crimes.

Trade

Customs

contact@zatca.com

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