Wealth Declaration Form Template for Indonesia

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Key Requirements PROMPT example:

Wealth Declaration Form

"I need a Wealth Declaration Form for my upcoming appointment as a regional governor in East Java, Indonesia, scheduled for March 2025, which must include comprehensive details of my family's business interests and overseas properties."

Document background

The Wealth Declaration Form is a mandatory document in Indonesia, particularly crucial since the implementation of anti-corruption legislation and financial transparency requirements. This document is required when individuals assume public office, during regular declaration periods for existing officials, or when private sector employees take on senior positions in regulated industries. The form captures detailed information about personal assets, liabilities, income sources, and business interests, serving as a baseline for monitoring wealth accumulation and preventing corruption. Under Indonesian law, particularly through the Corruption Eradication Commission (KPK), this declaration is legally binding and false declarations can result in serious penalties. The document is also increasingly used in private sector due diligence, especially for senior appointments and regulatory compliance.

Suggested Sections

1. Personal Information: Declarant's full legal name, national ID number (NIK), tax ID number (NPWP), current address, and occupation

2. Declaration Statement: Legal statement confirming the truth and completeness of the declaration, including acknowledgment of legal consequences for false declarations

3. Family Information: Details of immediate family members including spouse and dependent children, as required by Indonesian law for comprehensive wealth declaration

4. Summary of Net Worth: Overall summary showing total assets, total liabilities, and net worth calculation

5. Income Sources: List of all regular income sources including salary, business income, investments, and other revenue streams

6. Real Estate Holdings: Details of all owned properties including location, purchase value, current market value, and ownership status

7. Financial Assets: Bank accounts, investments, bonds, stocks, and other financial instruments

8. Vehicle Ownership: Details of all vehicles owned including cars, boats, aircraft

9. Business Interests: Information about owned businesses, shareholdings, and partnerships

10. Liabilities: All debts, loans, mortgages, and other financial obligations

11. Verification and Signature: Space for declarant's signature, date, and witness signatures if required

Optional Sections

1. Public Office Details: Required for public officials, including position, department, and service duration

2. Overseas Assets: Section for declaring foreign-held assets and accounts, required if applicable

3. Historical Asset Acquisition: Timeline of major asset acquisitions, useful for tracking wealth accumulation

4. Trust Benefits: Declaration of any trust arrangements where the declarant is a beneficiary

5. Gifts and Inheritances: Section for declaring significant gifts or inheritances received

6. Spouse's Business Interests: Detailed section for spouse's business holdings if significant

Suggested Schedules

1. Schedule A - Real Estate Details: Detailed breakdown of each property including registration numbers, purchase documents, and current valuations

2. Schedule B - Financial Accounts: Comprehensive list of all bank accounts, investment accounts, and safety deposit boxes

3. Schedule C - Investment Portfolio: Detailed listing of all investments including stocks, bonds, mutual funds with current market values

4. Schedule D - Vehicle Registration: Complete details of all registered vehicles including registration numbers and insurance information

5. Schedule E - Business Ownership Documents: Copies of business registration certificates, shareholding certificates, and partnership agreements

6. Schedule F - Loan Documentation: Details of all loans including loan agreements, mortgage documents, and payment schedules

7. Schedule G - Supporting Documents: List of attached supporting documents including property titles, vehicle registration cards, and bank statements

Authors

Alex Denne

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

alex.den.21@genieai.co

Relevant legal definitions

Clauses

Relevant Industries

Government and Public Administration

Financial Services

Banking

Insurance

Public Listed Companies

State-Owned Enterprises

Legal Services

Corporate Governance

Public Service

Education (for senior administrators)

Healthcare Administration

Defense Contractors

Mining and Natural Resources

Infrastructure Development

Political Organizations

Relevant Teams

Legal

Compliance

Human Resources

Finance

Corporate Governance

Risk Management

Internal Audit

Executive Office

Administrative Services

Government Relations

Ethics Office

Relevant Roles

Public Official

Government Minister

Member of Parliament

Director General

Chief Executive Officer

Chief Financial Officer

Board Member

Senior Executive

Bank Director

University Chancellor

Hospital Administrator

State Enterprise Director

Regional Governor

Compliance Manager

Financial Controller

Senior Civil Servant

Judge

Prosecutor

Military Officer

Police Chief

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Let's create your Wealth Declaration Form

Authors

Alex Denne

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