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Financial Declaration Form for Pakistan

Financial Declaration Form Template for Pakistan

A comprehensive financial disclosure document governed by Pakistani law that requires individuals or entities to declare their complete financial position, including assets, liabilities, income sources, and financial interests. The form complies with various Pakistani regulatory requirements, including those set by the State Bank of Pakistan, Federal Board of Revenue, and anti-money laundering legislation. It serves as a legal declaration of financial status and is commonly used for regulatory compliance, loan applications, government positions, and corporate governance purposes.

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What is a Financial Declaration Form?

The Financial Declaration Form is a crucial document within Pakistan's financial regulatory framework, designed to promote transparency and accountability in financial dealings. This form is required in various contexts, including banking relationships, government service, corporate governance, and regulatory compliance. It captures comprehensive information about an individual's or entity's financial position, including assets (both domestic and foreign), liabilities, income sources, investments, and significant financial interests. The document must comply with multiple Pakistani regulations, including the State Bank of Pakistan Act, Anti-Money Laundering Act, and Income Tax Ordinance. It serves as a legal record and may be used for loan applications, employment requirements, regulatory filings, or verification of financial status.

What sections should be included in a Financial Declaration Form?

1. Personal Information: Details of the declarant including full name, CNIC, tax number, and contact information

2. Declaration Statement: Formal statement affirming the truthfulness and completeness of the information provided

3. Employment Information: Current employment status, employer details, and position held

4. Income Sources: Breakdown of all sources of income including salary, business income, investments, and other sources

5. Real Estate Holdings: Details of all owned properties, their locations, market values, and acquisition costs

6. Bank Accounts: Information about all bank accounts held locally, including account numbers and balances

7. Investments: Details of investments in stocks, bonds, mutual funds, and other financial instruments

8. Liabilities: List of all debts, loans, and financial obligations

9. Assets Declaration: Summary of all movable and immovable assets owned

10. Tax Compliance Statement: Declaration of tax filing status and compliance with tax laws

11. Verification: Space for signature, date, and witness details

What sections are optional to include in a Financial Declaration Form?

1. Foreign Assets: Declaration of assets held outside Pakistan - required if declarant holds foreign assets

2. Business Ownership: Details of owned businesses or partnerships - required for business owners

3. Agricultural Income: Details of income from agricultural activities - required for those with agricultural income

4. Dependent Family Members: Financial information related to dependent family members - required if declaring household finances

5. Trust Ownership: Information about any trusts where declarant is trustee or beneficiary - required if involved in trusts

6. Government Securities: Details of investments in government securities - required if holding such investments

7. Precious Items: Declaration of valuable items like jewelry, artworks - required if owning significant valuable items

What schedules should be included in a Financial Declaration Form?

1. Schedule A - Bank Account Details: Detailed listing of all bank accounts with account numbers, types, and balances

2. Schedule B - Property Details: Comprehensive information about each property including documentation and valuation

3. Schedule C - Investment Portfolio: Detailed breakdown of all investments with current market values

4. Schedule D - Income Sources Breakdown: Detailed categorization of all income sources with supporting documentation

5. Schedule E - Loan Details: Complete information about all loans and credit facilities

6. Appendix 1 - Supporting Documents: List of required supporting documents and attachments

7. Appendix 2 - Asset Valuation Certificates: Professional valuation certificates for major assets

8. Appendix 3 - Tax Returns: Copies of recent tax returns and tax payment proof

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

Jurisdiction

Pakistan

Publisher

Ƶ

Document Type

Declaration Form

Cost

Free to use
Relevant legal definitions


































Clauses



























Relevant Industries

Banking

Financial Services

Government

Public Sector

Corporate

Legal Services

Tax Advisory

Wealth Management

Real Estate

Investment Services

Insurance

Regulatory Compliance

Public Administration

Relevant Teams

Compliance

Legal

Finance

Risk Management

Regulatory Affairs

Corporate Governance

Audit

Treasury

Tax

Wealth Management

Account Services

Investment Advisory

Relevant Roles

Compliance Officer

Financial Controller

Bank Manager

Tax Consultant

Legal Counsel

Company Secretary

Chief Financial Officer

Risk Manager

Regulatory Affairs Manager

Account Manager

Wealth Manager

Investment Advisor

Public Service Officer

Corporate Governance Officer

Financial Analyst

Audit Manager

Industries







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