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Financial Declaration Form

Financial Declaration Form Template for Saudi Arabia

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Key Requirements PROMPT example:

Financial Declaration Form

"I need a Financial Declaration Form for establishing a new banking relationship with a Saudi bank in March 2025, focusing on personal assets and investments, including foreign holdings in UAE and Kuwait."

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Document background
The Financial Declaration Form is a crucial document required by various Saudi Arabian authorities and financial institutions to ensure transparency and compliance with local financial regulations. This form is typically used when establishing new banking relationships, applying for significant financial services, participating in government tenders, or fulfilling regulatory requirements. It requires detailed disclosure of personal and financial information, including assets, liabilities, income sources, and business interests, all of which must comply with both Saudi Arabian law and Shariah principles. The document plays a vital role in preventing financial crimes, ensuring proper tax and zakat assessment, and maintaining transparency in financial transactions within the Kingdom of Saudi Arabia.
Suggested Sections

1. Personal Information: Declarant's full legal name, national ID/Iqama number, contact details, and address as per official documents

2. Declaration Purpose: Specific purpose of the financial declaration and intended recipients/authorities

3. Income Sources: Detailed breakdown of all regular income sources including employment, business interests, investments, and other revenue streams

4. Asset Declaration: Comprehensive list of all assets including real estate, vehicles, investments, bank accounts, and valuable possessions

5. Liabilities and Obligations: All outstanding debts, loans, mortgages, and financial obligations

6. Banking Relationships: List of all banking relationships, account details, and financial institutions dealt with

7. Business Interests: Details of any owned businesses, shareholdings, or commercial interests

8. Certification and Authentication: Declaration of truth and accuracy, with space for official authentication and attestation

Optional Sections

1. Foreign Assets Declaration: Declaration of assets held outside Saudi Arabia - required for individuals with international holdings

2. Family Member Declarations: Financial information of immediate family members - required for certain regulatory purposes

3. Zakat Declaration: Specific section for Zakat calculation and declaration - required for businesses and high-net-worth individuals

4. Investment Portfolio Details: Detailed breakdown of investment holdings - required for individuals with significant investment activities

5. Real Estate Portfolio: Comprehensive real estate holdings details - required for property investors or developers

6. Commercial Activities: Detailed business operations declaration - required for business owners and merchants

Suggested Schedules

1. Schedule A - Asset Listing: Detailed itemization of all declared assets with supporting documentation

2. Schedule B - Income Verification: Supporting documents for declared income sources including salary certificates, business profits

3. Schedule C - Bank Statements: Recent bank statements from all declared banking relationships

4. Schedule D - Property Documents: Copies of property ownership documents and valuations

5. Appendix 1 - Supporting Documents Checklist: Checklist of all required supporting documents and their submission status

6. Appendix 2 - Declaration Guidelines: Detailed guidelines for completing the declaration form and regulatory requirements

7. Appendix 3 - Authentication Requirements: List of required authentications and attestations based on declaration purpose

Authors

Alex Denne

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

alex.den.21@genieai.co
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Relevant Industries

Banking

Financial Services

Investment

Real Estate

Insurance

Government and Public Sector

Professional Services

Construction

Manufacturing

Healthcare

Education

Retail

Technology

Telecommunications

Relevant Teams

Finance

Legal

Compliance

Risk Management

Treasury

Corporate Governance

Internal Audit

Investment

Banking Operations

Executive Leadership

Board Secretariat

Relevant Roles

Chief Financial Officer

Finance Director

Compliance Officer

Legal Counsel

Financial Controller

Risk Manager

Treasury Manager

Accounts Manager

Investment Manager

Banking Relationship Manager

Financial Analyst

Corporate Secretary

Board Director

Managing Director

Chief Executive Officer

Internal Auditor

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