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1. Personal/Company Information: Basic details including name, CNIC, employee ID, designation, and department
2. Declaration of Assets: Comprehensive list of movable and immovable assets owned by the declarant
3. Financial Interests: Declaration of investments, shareholdings, and other financial interests
4. Business Interests: Details of any business ownership, partnerships, or directorships
5. Income Sources: All sources of income including salary, business income, investments, and other sources
6. Conflict of Interest: Declaration of any potential conflicts with current role or company interests
7. Tax Compliance: Confirmation of tax filing status and compliance with tax laws
8. Legal Proceedings: Declaration of any ongoing legal proceedings or investigations
9. Attestation: Formal statement confirming the truth and accuracy of all declarations made
1. Foreign Assets Declaration: For employees/officers who own assets outside Pakistan
2. Related Party Transactions: For senior management declaring business dealings with related parties
3. Professional Memberships: For positions requiring professional certifications or memberships
4. Government Service History: For employees with previous government service background
5. Political Affiliations: For organizations requiring disclosure of political connections
6. Academic Qualifications: For positions where ongoing verification of qualifications is required
1. Schedule A - Asset Details: Detailed listing of all assets including purchase value, current value, and mode of acquisition
2. Schedule B - Investment Portfolio: Detailed breakdown of investments including shares, mutual funds, and other securities
3. Schedule C - Business Interests: Detailed information about business ownerships including partnership deeds and company registrations
4. Schedule D - Bank Accounts: List of all bank accounts held locally and internationally
5. Appendix 1 - Supporting Documents: List of required supporting documents including property documents, investment certificates
6. Appendix 2 - Tax Returns: Copies of recent tax returns and tax payment receipts
7. Appendix 3 - Compliance Certificates: Copies of various compliance certificates and clearances
Reporting Period
Assets
Immovable Property
Movable Property
Financial Interest
Business Interest
Related Party
Associate
Immediate Family Member
Conflict of Interest
Material Interest
Beneficial Ownership
Substantial Shareholder
Securities
Income
Foreign Assets
Pecuniary Interest
Professional Relationship
Business Association
Connected Person
Control
Direct Interest
Indirect Interest
Financial Year
Independent Director
Key Management Personnel
Material Transaction
Significant Influence
Subsidiary
Tax Year
Asset Declaration
Financial Interests
Business Relationships
Conflict of Interest
Tax Compliance
Professional Memberships
Legal Proceedings
Related Party Transactions
Foreign Assets
Employment History
Directorship Positions
Shareholding Declaration
Bank Account Details
Income Sources
Political Affiliations
Compliance Certification
Anti-Money Laundering Declaration
Gift Disclosure
Confidentiality
Declaration Accuracy
Updates and Amendments
Penalty Acknowledgment
Verification Rights
Document Retention
Banking and Financial Services
Insurance
Manufacturing
Technology and Communications
Energy and Utilities
Healthcare
Education
Public Sector
Non-Profit Organizations
Real Estate and Construction
Professional Services
Retail and Consumer Goods
Transportation and Logistics
Legal
Compliance
Finance
Human Resources
Internal Audit
Risk Management
Operations
Procurement
Sales and Marketing
Information Technology
Research and Development
Corporate Governance
Treasury
Investment
Chief Executive Officer
Chief Financial Officer
Director
Board Member
Senior Manager
Department Head
Financial Controller
Compliance Officer
Risk Manager
Treasury Manager
Investment Officer
Procurement Manager
Project Manager
Human Resources Manager
Operations Manager
Sales Executive
Technical Lead
Research Analyst
Internal Auditor
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