The Wealth Declaration Form is a crucial document in the United Arab Emirates' financial and regulatory framework, designed to ensure transparency and compliance with local and international financial regulations. This document is typically required when establishing banking relationships, during significant financial transactions, in regulatory filings, or as part of due diligence processes. The form requires comprehensive disclosure of an individual's or entity's assets, liabilities, income sources, and business interests, both within and outside the UAE. It plays a vital role in the UAE's anti-money laundering efforts and aligns with the country's commitment to maintaining financial transparency and integrity in accordance with international standards. The declaration must comply with UAE Federal Decree-Law No. 20 of 2018 and related regulations, making it a legally binding document with significant implications for false or incomplete declarations.
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1. Personal Information: Details of the declarant including full legal name, Emirates ID, passport information, and contact details
2. Declaration Purpose: Statement of the purpose for which the declaration is being made (e.g., bank account opening, regulatory compliance, court proceedings)
3. Employment and Income: Current and previous employment details, regular income sources, and annual compensation
4. Real Estate Holdings: Details of all real estate properties owned within and outside the UAE
5. Business Interests: Information about owned businesses, shareholdings, and corporate interests
6. Financial Assets: Bank accounts, investments, securities, and other financial instruments
7. Valuable Personal Property: High-value personal assets such as vehicles, jewelry, art, and collectibles
8. Liabilities: Outstanding loans, mortgages, and other financial obligations
9. Source of Wealth Declaration: Detailed explanation of how the declared wealth was acquired
10. Certification: Declaration of truth and accuracy, with legal consequences of false declaration
1. Trust Arrangements: Details of any trust arrangements where the declarant is a settlor, trustee, or beneficiary
2. Cryptocurrency Holdings: Declaration of cryptocurrency and digital assets, required if holding such assets
3. Foreign Income: Details of income from foreign sources, required for individuals with international income
4. Political Exposure: Declaration of any political positions or connections, required for PEPs
5. Joint Assets: Declaration of assets owned jointly with other parties, if applicable
6. Power of Attorney: Details of any power of attorney arrangements, if declaration is made by an authorized representative
1. Schedule A - Property Details: Detailed breakdown of real estate properties including location, value, and ownership structure
2. Schedule B - Business Interests: Comprehensive list of business ownership and shareholdings with percentage stakes
3. Schedule C - Financial Accounts: List of all bank accounts, investment accounts, and financial holdings
4. Schedule D - Asset Valuation Reports: Professional valuations of declared assets where applicable
5. Schedule E - Supporting Documents: List of attached supporting documentation (property deeds, share certificates, bank statements)
6. Appendix 1 - Document Checklist: Checklist of required supporting documents and verifications
7. Appendix 2 - Declaration Guidelines: Guidelines and instructions for completing the wealth declaration form
Relevant legal definitions
Assets
Beneficial Owner
Business Interests
Connected Persons
Declarant
Digital Assets
Disposal
Financial Institution
Financial Instruments
Financial Year
Foreign Income
Joint Assets
Liabilities
Liquid Assets
Material Change
Net Worth
Politically Exposed Person (PEP)
Real Estate
Related Party
Reportable Account
Source of Wealth
Substantial Shareholder
Tax Residency
Ultimate Beneficial Owner
Valuable Personal Property
Beneficial Owner
Business Interests
Connected Persons
Declarant
Digital Assets
Disposal
Financial Institution
Financial Instruments
Financial Year
Foreign Income
Joint Assets
Liabilities
Liquid Assets
Material Change
Net Worth
Politically Exposed Person (PEP)
Real Estate
Related Party
Reportable Account
Source of Wealth
Substantial Shareholder
Tax Residency
Ultimate Beneficial Owner
Valuable Personal Property
Clauses
Declaration of Truth
Confidentiality
Personal Information
Asset Disclosure
Source of Wealth
Verification Requirements
Supporting Documentation
Legal Compliance
Penalties and Consequences
Updates and Amendments
Privacy Protection
Governing Law
Information Accuracy
Third-Party Verification
Regulatory Compliance
Document Retention
Anti-Money Laundering
Declaration Purpose
Asset Valuation
Beneficial Ownership
Certification
Jurisdiction
Data Protection
Information Sharing
Liability
Confidentiality
Personal Information
Asset Disclosure
Source of Wealth
Verification Requirements
Supporting Documentation
Legal Compliance
Penalties and Consequences
Updates and Amendments
Privacy Protection
Governing Law
Information Accuracy
Third-Party Verification
Regulatory Compliance
Document Retention
Anti-Money Laundering
Declaration Purpose
Asset Valuation
Beneficial Ownership
Certification
Jurisdiction
Data Protection
Information Sharing
Liability
Relevant Industries
Banking
Financial Services
Legal Services
Real Estate
Investment Management
Corporate Services
Government and Regulatory
Wealth Management
Professional Services
Insurance
Relevant Teams
Legal
Compliance
Risk Management
Wealth Management
Client Relations
Corporate Services
Due Diligence
Regulatory Affairs
Private Banking
Account Services
Relevant Roles
Compliance Officer
Legal Counsel
Wealth Manager
Financial Advisor
Bank Manager
Risk Officer
Relationship Manager
Corporate Secretary
Due Diligence Officer
AML Specialist
Private Banker
Trust Officer
Investment Advisor
Account Manager
Regulatory Affairs Director
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