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1. Beneficial Ownership Declaration: Additional section for complex corporate structures to declare ultimate beneficial owners (required for entities with complex ownership structures)

2. International Business Activities: Declaration regarding cross-border transactions and international business relationships (required for entities engaged in international business)

3. High-Risk Business Activities: Additional declarations for businesses operating in high-risk sectors or with high-risk customers (required for specific industry sectors)

4. Political Exposure Declaration: Declaration regarding connections to politically exposed persons (PEPs) (required when relevant to the business context)

1. Schedule 1 - Definitions and Terms: Detailed definitions of key terms used in the declaration form, including regulatory terminology

2. Schedule 2 - Required Documentation Checklist: List of supporting documents required to be submitted with the declaration

3. Appendix A - Risk Assessment Framework: Overview of the risk assessment methodology used by the organization

4. Appendix B - Compliance Procedures: Summary of internal AML compliance procedures and controls

5. Appendix C - Regulatory References: List of relevant Hong Kong regulations and guidelines referenced in the declaration