1. Corporate Structure Details: For corporate entities: detailed information about company structure, directors, and shareholders

2. International Business Activities: For entities involved in international transactions: details of cross-border business activities and relationships

3. High-Risk Business Declaration: For businesses in high-risk sectors: additional declarations regarding nature of business and risk mitigation measures

4. Third Party Payment Declaration: When transactions involve third parties: details and relationships of all parties involved

5. Digital Transaction Declaration: For entities primarily conducting digital transactions: details of digital payment systems and cyber security measures

1. Schedule A - List of Required Documents: Comprehensive list of KYC documents required to be submitted with the declaration

2. Schedule B - Risk Assessment Questionnaire: Detailed questionnaire for risk assessment based on business type and transaction patterns

3. Schedule C - Beneficial Ownership Chart: Template for mapping complex ownership structures and beneficial owners

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

5. Appendix 2 - Regulatory Guidelines: Summary of relevant AML regulations and compliance requirements

6. Appendix 3 - Red Flag Indicators: List of red flag indicators for suspicious transactions and activities