1. Corporate Structure Details: For corporate entities only - details of company structure, directors, and major shareholders

2. International Business Activities: For entities or individuals involved in international transactions

3. Third Party Authorization: When the declaration is being made on behalf of another person or entity

4. Tax Residency Declaration: For cases involving international business relationships or cross-border transactions

5. Professional Intermediary Status: For declarations by lawyers, accountants, or other professional intermediaries

1. Appendix A - Identification Documents: List and copies of required identification documents (e.g., CNIC, passport, business registration certificates)

2. Appendix B - Corporate Structure Chart: For corporate entities - organizational chart showing ownership and control structure

3. Appendix C - Source of Funds Evidence: Supporting documentation for declared source of funds

4. Appendix D - Authorized Signatories: List of authorized signatories with specimen signatures for corporate entities

5. Schedule 1 - Risk Assessment Checklist: Checklist for internal use to assess money laundering risks associated with the declarant