1. Corporate Structure Details: For corporate entities only - details of ownership structure, beneficial owners, and control

2. International Operations: Required for entities with cross-border operations - details of international business activities and compliance with international regulations

3. High-Risk Activities Declaration: Required for entities operating in high-risk sectors or jurisdictions

4. Political Exposure Declaration: Required for individuals or entities with potential political exposure

5. Third Party Declarations: Required when acting on behalf of other parties or involving intermediaries

1. Schedule A - Supporting Documentation Checklist: List of required supporting documents to be submitted with the declaration

2. Schedule B - Beneficial Ownership Structure: Detailed chart and information about beneficial ownership structure for corporate entities

3. Schedule C - Risk Assessment Matrix: Detailed risk assessment criteria and scoring matrix

4. Appendix 1 - Definitions: Definitions of key terms used in the declaration form

5. Appendix 2 - Regulatory References: References to relevant UAE laws and regulations