The Financial Declaration Form is a mandatory document used in the United Arab Emirates for various financial and regulatory purposes. It has been developed in accordance with UAE federal laws, particularly Federal Decree-Law No. 20 of 2018 and UAE Central Bank regulations, to ensure transparency in financial dealings and compliance with anti-money laundering requirements. This form is typically required when opening bank accounts, applying for significant financial services, during regulatory investigations, or as part of due diligence processes. It requires declarants to provide comprehensive information about their financial position, including all assets, liabilities, income sources, and financial interests both within the UAE and internationally. The document plays a crucial role in maintaining financial transparency and regulatory compliance in the UAE's financial sector.
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1. Personal Information: Basic identification details including full legal name, Emirates ID number, passport details, and contact information
2. Employment Details: Current employment status, employer information, position, and length of employment
3. Income Declaration: Detailed breakdown of all sources of income including salary, investments, rental income, and other revenue streams
4. Asset Declaration: List of all significant assets including real estate, vehicles, investments, and bank accounts
5. Liabilities Declaration: Details of all outstanding debts, loans, mortgages, and other financial obligations
6. Bank Account Information: Details of all bank accounts held locally and internationally
7. Declaration of Financial Interests: Information about business ownership, shareholdings, and other financial interests
8. Certification: Statement of truth and accuracy of the provided information, with space for signature and date
1. Foreign Income Sources: Section for declaring income from foreign sources - required if the declarant has any overseas income
2. Property Portfolio: Detailed section for those with multiple real estate holdings
3. Business Ownership Details: In-depth section for those who own or have significant shares in businesses
4. Trust Beneficiary Information: Section for declaring any trust arrangements where the declarant is a beneficiary
5. Cryptocurrency Holdings: Section for declaring cryptocurrency and digital asset holdings
6. Joint Assets Declaration: Section for declaring assets held jointly with other parties
7. Power of Attorney Declarations: Section for declaring any financial powers of attorney held or granted
1. Schedule A - Asset Details: Detailed listing format for physical and financial assets with valuation information
2. Schedule B - Income Sources: Detailed breakdown format for all income sources with supporting documentation requirements
3. Schedule C - Liability Details: Detailed format for listing all liabilities with payment schedules
4. Schedule D - Bank Account Listings: Standardized format for listing all bank accounts with account numbers and banks
5. Appendix 1 - Required Documentation Checklist: List of all supporting documents required to verify the declarations
6. Appendix 2 - Declaration Guidelines: Guidance notes on how to complete each section of the form correctly
7. Appendix 3 - Legal Declarations: Standard legal declarations and warnings regarding false declarations
Relevant legal definitions
Assets
Bank Account
Beneficial Owner
Business Interest
Central Bank
Declarant
Declaration Date
Digital Assets
Emirates ID
Financial Institution
Financial Interest
Financial Year
Foreign Currency
Income
Investment
Liabilities
Material Change
Net Worth
Personal Property
Real Estate
Related Party
Regulatory Authority
Relevant Period
Reporting Currency
Resident
Securities
Source of Funds
Source of Wealth
Substantial Shareholder
Tax Residence
Ultimate Beneficial Owner
Bank Account
Beneficial Owner
Business Interest
Central Bank
Declarant
Declaration Date
Digital Assets
Emirates ID
Financial Institution
Financial Interest
Financial Year
Foreign Currency
Income
Investment
Liabilities
Material Change
Net Worth
Personal Property
Real Estate
Related Party
Regulatory Authority
Relevant Period
Reporting Currency
Resident
Securities
Source of Funds
Source of Wealth
Substantial Shareholder
Tax Residence
Ultimate Beneficial Owner
Clauses
Personal Information
Declaration of Truth
Privacy Notice
Data Protection
Consent to Verification
Information Disclosure
Document Requirements
Asset Declaration
Liability Declaration
Income Declaration
Banking Information
Business Interests
Foreign Holdings
Penalties and Consequences
Legal Compliance
Information Updates
Verification Rights
Confidentiality
Document Retention
Regulatory Reporting
False Declaration Consequences
Amendment Rights
Governing Law
Certification
Declaration of Truth
Privacy Notice
Data Protection
Consent to Verification
Information Disclosure
Document Requirements
Asset Declaration
Liability Declaration
Income Declaration
Banking Information
Business Interests
Foreign Holdings
Penalties and Consequences
Legal Compliance
Information Updates
Verification Rights
Confidentiality
Document Retention
Regulatory Reporting
False Declaration Consequences
Amendment Rights
Governing Law
Certification
Relevant Industries
Banking
Financial Services
Insurance
Real Estate
Investment Management
Corporate Services
Legal Services
Accounting
Wealth Management
Government and Public Sector
Trading and Import/Export
Consulting Services
Healthcare
Education
Relevant Teams
Legal
Compliance
Risk Management
Finance
Corporate Services
Regulatory Affairs
Operations
Customer Relations
Credit Administration
Due Diligence
Audit
Wealth Management
Relevant Roles
Compliance Officer
Risk Manager
Legal Counsel
Financial Controller
Chief Financial Officer
Account Manager
Relationship Manager
Credit Officer
Due Diligence Specialist
Anti-Money Laundering Officer
Regulatory Affairs Manager
Banking Operations Manager
Financial Advisor
Wealth Manager
Corporate Secretary
Audit Manager
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