Ƶ

Declaration Of Finances for United Arab Emirates

Declaration Of Finances Template for United Arab Emirates

A Declaration of Finances is a formal document used in the United Arab Emirates to provide a comprehensive disclosure of an individual's or entity's financial position, including assets, liabilities, income sources, and financial obligations. This document is governed by UAE federal laws, including UAE Federal Law No. 20 of 2018 (Anti-Money Laundering Law) and UAE Federal Law No. 14 of 2018 (Central Bank Law), ensuring compliance with the UAE's strict financial regulatory framework. The declaration serves multiple purposes, from regulatory compliance to business transactions, and must be prepared in accordance with UAE legal requirements, often requiring notarization or official authentication.

Your data doesn't train Genie's AI

You keep IP ownership of your information

Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.

Download a Standard Template

4.6 / 5
4.8 / 5
Access for free
OR

Alternatively: Run an advanced review of an existing
Declaration Of Finances

Let Ƶ's market-leading legal AI identify missing terms, unusual language, compliance issues and more - in just seconds.

What is a Declaration Of Finances?

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.

What sections should be included in a Declaration Of Finances?

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

What sections are optional to include in a Declaration Of Finances?

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

What schedules should be included in a Declaration Of Finances?

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

Alex Denne

Head of Growth (Open Source Law) @ Ƶ | 3 x UCL-Certified in Contract Law & Drafting | 4+ Years Managing 1M+ Legal Documents | Serial Founder & Legal AI Author

Publisher

Ƶ

Document Type

Declaration Form

Cost

Free to use
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

Industries







Teams

Employer, Employee, Start Date, Job Title, Department, Location, Probationary Period, Notice Period, Salary, Overtime, Vacation Pay, Statutory Holidays, Benefits, Bonus, Expenses, Working Hours, Rest Breaks,  Leaves of Absence, Confidentiality, Intellectual Property, Non-Solicitation, Non-Competition, Code of Conduct, Termination,  Severance Pay, Governing Law, Entire Agreemen

Find the exact document you need

Declaration Of Exemption

A UAE legal document declaring eligibility for and claiming specific exemptions from legal requirements or regulations, requiring proper authentication under UAE law.

find out more

Declaration Card

A mandatory entry document required by UAE authorities for all travelers, capturing personal information and customs declarations under UAE Federal Laws.

find out more

Conflict Of Interest Declaration Form

A UAE compliance document for disclosing personal interests potentially conflicting with professional duties or organizational interests.

find out more

Cargo Declaration

A mandatory customs document under UAE law that declares cargo details for imports, exports, and transit shipments through UAE territory.

find out more

International Travel Declaration Form

UAE-compliant travel declaration form required for international travelers entering or transiting through the United Arab Emirates.

find out more

Salary Declaration Form

A UAE-compliant document declaring employee's salary structure and components, used for banking, visa, and official employment documentation purposes.

find out more

Supplier Declaration Form

A UAE-compliant supplier declaration document capturing essential business information and compliance commitments for vendor onboarding.

find out more

Police Declaration Form

An official UAE police document for reporting incidents, losses, or complaints, complying with UAE federal laws and local emirate regulations.

find out more

Medical Declaration Form

A UAE-compliant medical form capturing patient health information, consent, and declarations, adhering to UAE Federal healthcare regulations and data protection laws.

find out more

International Declaration Form

Official UAE customs declaration document for international trade transactions, complying with UAE Federal customs laws and regulations.

find out more

Immigration Declaration Form

A mandatory UAE immigration declaration form for entry and residence purposes, requiring personal information and legal declarations under UAE Federal law.

find out more

Declaration Of Goods Form

A mandatory customs document for declaring goods entering, leaving, or transiting through the UAE, required under UAE Federal Customs Law.

find out more

Declaration Form For Courier

UAE-compliant courier declaration form for documenting shipments and customs requirements, aligned with federal customs and postal regulations.

find out more

Customs Declaration Form

A mandatory UAE customs document for declaring goods during import, export, or transit operations, compliant with Federal Law No. 8 of 2015.

find out more

Custodian Declaration Form

A UAE regulatory declaration document outlining a custodian's compliance with SCA requirements and operational capabilities for safeguarding client assets.

find out more

Beneficial Ownership Declaration Form

UAE-compliant declaration form for documenting ultimate beneficial ownership details of entities, as required by UAE Cabinet Resolution No. 58 of 2020.

find out more

Arrival Declaration Form

A mandatory declaration form required under UAE law for all individuals entering the United Arab Emirates, combining immigration, customs, and health declarations.

find out more

Saturation Declaration Form

A UAE legal document where employees declare they are not engaged in any other employment within the Emirates, ensuring compliance with UAE labor laws.

find out more

Nominee Declaration Form

A UAE-compliant legal document declaring a nominee arrangement where one party formally acknowledges holding assets or positions on behalf of a beneficial owner.

find out more

Dissertation Declaration

A UAE-compliant legal declaration confirming the originality and authenticity of a student's dissertation work, including rights assignment and academic integrity confirmation.

find out more

Custodianship Declaration

A UAE-law governed declaration establishing the terms under which a custodian holds and manages assets on behalf of an owner or beneficiary, ensuring compliance with UAE financial regulations.

find out more

Self Declaration Form For Medical Reimbursement

A UAE-compliant self-declaration form for employees to claim medical expense reimbursements, adhering to federal health insurance and data protection laws.

find out more

Custom Passenger Declaration Form

A mandatory customs and immigration declaration form required for all passengers entering or transiting through the UAE, complying with federal customs and immigration laws.

find out more

Airline Declaration Form

A mandatory passenger declaration form compliant with UAE aviation regulations, capturing essential travel, health, and security information for air travel within or through the UAE.

find out more

Self Declaration Form For Unemployment

UAE-compliant self-declaration form for claiming unemployment benefits under Federal Decree-Law No. 13 of 2022 and related unemployment insurance scheme regulations.

find out more

Occupancy Declaration Form

A UAE regulatory document that officially declares and registers property occupancy details and compliance with local property laws.

find out more

Sponsorship Declaration

A UAE-compliant legal declaration establishing sponsorship responsibilities and obligations under UAE Federal Law No. 29 of 2021.

find out more

Social Declaration Form

A UAE-compliant legal document for declaring personal and social circumstances to access government services and benefits.

find out more

Power Of Attorney Declaration

A UAE-compliant legal document authorizing one party to act on behalf of another, requiring notarization and Arabic translation under UAE law.

find out more

Electronic Health Declaration

UAE-compliant electronic health status declaration form for use in employment, travel, education, and facility access contexts.

find out more

Declaration Of Finances

A comprehensive financial disclosure document used in the UAE to declare assets, liabilities, and income sources, complying with UAE federal financial regulations and legal requirements.

find out more

Declaration For Application Form

A UAE-compliant legal document containing sworn statements supporting an application or formal request, subject to federal laws and requiring proper attestation.

find out more

Third Party Declaration

A UAE-governed legal document where a party makes formal declarations or confirmations for the benefit of another party, commonly used in business and legal contexts.

find out more

Self Declaration Form For Address Proof

A UAE-compliant legal document where individuals formally declare and verify their residential or business address, subject to federal regulations.

find out more

Self Attested Declaration Form

A legally binding self-declared statement under UAE law used to formally assert facts or circumstances, governed by UAE Federal Laws including the Civil Code and Evidence Law.

find out more

Customs Clearance Form

A mandatory customs declaration document required under UAE Federal Law for importing, exporting, or transiting goods through UAE territory.

find out more

Director Declaration Form

A mandatory declaration form under UAE law for company directors, confirming their eligibility and compliance with UAE corporate regulations.

find out more

Declaration Of Guardianship

A UAE-compliant legal document establishing guardianship rights and responsibilities over a protected person, in accordance with UAE Federal Laws and Sharia principles.

find out more

Application Declaration

A formal legal document used in the UAE for declaring facts or intentions to official entities, requiring compliance with UAE federal and emirate-specific regulations.

find out more

Indemnity Declaration

A UAE law-governed declaration establishing one party's commitment to protect another against specified losses, damages, or liabilities.

find out more
See more related templates

ұԾ’s Security Promise

Genie is the safest place to draft. Here’s how we prioritise your privacy and security.

Your documents are private:

We do not train on your data; ұԾ’s AI improves independently

All data stored on Genie is private to your organisation

Your documents are protected:

Your documents are protected by ultra-secure 256-bit encryption

We are ISO27001 certified, so your data is secure

Organizational security:

You retain IP ownership of your documents and their information

You have full control over your data and who gets to see it