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.
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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
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
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
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