A Declaration of Finances is a crucial document in the United Arab Emirates' financial and regulatory landscape, used to provide transparent disclosure of financial positions and obligations. This declaration is required in various situations, including loan applications, business transactions, regulatory compliance, visa applications, and legal proceedings. The document typically includes detailed information about income sources, assets, liabilities, bank accounts, and other financial interests, both within and outside the UAE. It must comply with multiple UAE federal laws and regulations, including anti-money laundering legislation and central bank requirements. The declaration may need to be authenticated by relevant authorities depending on its intended use, and false declarations can have serious legal consequences under UAE law.
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1. Declaration Statement: Opening statement identifying the declarant and the purpose of the declaration
2. Personal Information: Detailed information about the declarant including full name, Emirates ID/passport number, residential status, and contact details
3. Employment Information: Current employment status, employer details, position, and income details
4. Income Declaration: Comprehensive breakdown of all sources of income including salary, investments, rental income, and other revenue streams
5. Asset Declaration: List and values of all significant assets including real estate, vehicles, investments, and cash holdings
6. Liability Declaration: All outstanding debts, loans, mortgages, and other financial obligations
7. Bank Account Information: Details of all bank accounts held locally and internationally
8. Verification Statement: Declaration of truth and accuracy of the provided information
9. Signature Block: Space for declarant's signature, date, and witness details if required
1. Business Interests: For business owners - details of company ownership, shares, and business assets
2. Investment Portfolio: Detailed breakdown of investment holdings for those with significant investment activities
3. International Assets: Declaration of assets held outside the UAE
4. Family Financial Obligations: Details of dependents and related financial commitments
5. Trust Declarations: Information about any trusts where the declarant is a trustee or beneficiary
6. Tax Residency Status: For international residents or those with foreign tax obligations
7. Power of Attorney: If the declaration is being made by an authorized representative
1. Schedule A - Income Breakdown: Detailed itemization of all income sources with supporting documentation
2. Schedule B - Asset Registry: Comprehensive list of assets with valuations and supporting documents
3. Schedule C - Liability Details: Detailed breakdown of all liabilities with supporting documentation
4. Schedule D - Bank Statements: Recent bank statements from all declared accounts
5. Schedule E - Property Documents: Title deeds, property valuations, and related documents
6. Appendix 1 - Supporting Documents: Copies of relevant certificates, licenses, and official documents
7. Appendix 2 - Valuation Reports: Professional valuations of declared assets where applicable
Authors
Relevant legal definitions
Clauses
Relevant Industries
Banking and Financial Services
Real Estate
Investment and Securities
Corporate Services
Government and Public Sector
Legal Services
Accounting and Audit
Insurance
International Trade
Construction and Development
Healthcare
Education
Retail and Commercial
Relevant Teams
Finance
Legal
Compliance
Risk Management
Treasury
Corporate Governance
Internal Audit
Regulatory Affairs
Executive Management
Corporate Services
Investment
Operations
Relevant Roles
Chief Financial Officer
Financial Controller
Compliance Officer
Legal Counsel
Finance Manager
Accountant
Auditor
Risk Manager
Treasury Manager
Investment Manager
Company Secretary
Managing Director
Chief Executive Officer
Board Director
Financial Analyst
Corporate Governance Officer
Regulatory Affairs Manager
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