The Financial Declaration Form is a mandatory document required under Indonesian financial regulations, particularly supervised by the Financial Services Authority (OJK) and aligned with Law No. 21 of 2011 and Law No. 8 of 2010 on Prevention and Eradication of Money Laundering. This form is typically required when establishing new financial relationships, opening accounts, making significant financial transactions, or as part of regular compliance reviews. It contains detailed declarations of assets, liabilities, income sources, and business interests, serving as a key tool for financial institutions to perform due diligence and maintain regulatory compliance. The document is crucial for preventing financial crimes and ensuring transparency in Indonesia's financial system, with specific requirements for both domestic and international financial dealings.
Your data doesn't train Genie's AI
You keep IP ownership of your information
Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.
OR
Let Ƶ's market-leading legal AI identify missing terms, unusual language, compliance issues and more - in just seconds.
1. Personal Information: Declaration of full legal name, national ID number (NIK), tax ID number (NPWP), residential address, and contact details
2. Employment Information: Current employment status, employer details, position, and length of employment
3. Income Declaration: Detailed breakdown of all sources of income including salary, investments, business income, and other revenue streams
4. Asset Declaration: Comprehensive list of all assets including real estate, vehicles, investments, and bank accounts
5. Liability Declaration: List of all outstanding debts, loans, mortgages, and other financial obligations
6. Source of Funds Declaration: Declaration of the origin of funds and wealth, as required by anti-money laundering regulations
7. Tax Compliance Statement: Declaration of tax compliance status and any outstanding tax obligations
8. Declaration of Truth: Formal statement confirming the accuracy and completeness of all information provided
9. Signature and Authorization: Space for signature, date, and authorization for verification of provided information
1. Foreign Income and Assets: Required when declarant has income or assets from foreign sources
2. Business Ownership Details: Required when declarant has ownership in business entities
3. Related Party Transactions: Required when declarant has financial dealings with related parties
4. Political Exposure Declaration: Required for Politically Exposed Persons (PEPs) or their family members
5. Beneficial Ownership Declaration: Required when declarant acts as beneficial owner of assets held by other entities
6. Historical Financial Information: Required when past financial history needs to be declared (typically 3-5 years)
1. Schedule A - Bank Account Details: Detailed list of all bank accounts, account numbers, and current balances
2. Schedule B - Property Details: Detailed information about real estate properties including certificates and valuations
3. Schedule C - Investment Portfolio: Detailed breakdown of all investment holdings and securities
4. Schedule D - Business Interests: Details of shares, partnerships, and other business ownership interests
5. Appendix 1 - Supporting Documents: List of required supporting documents such as tax returns, property certificates, and bank statements
6. Appendix 2 - Asset Valuation Reports: Professional valuation reports for significant assets
7. Appendix 3 - Tax Compliance Certificates: Copies of tax compliance certificates and recent tax returns
Relevant legal definitions
Clauses
Relevant Industries
Banking
Financial Services
Insurance
Investment Management
Securities Trading
Corporate Services
Legal Services
Real Estate
Public Sector
Consulting Services
Tax Advisory
Wealth Management
Asset Management
Relevant Teams
Legal
Compliance
Risk Management
Finance
Internal Audit
Regulatory Affairs
Corporate Governance
Client Services
Operations
Due Diligence
Anti-Money Laundering
Relevant Roles
Compliance Officer
Risk Manager
Financial Controller
Legal Counsel
Banking Relationship Manager
Wealth Manager
Account Manager
Financial Advisor
Tax Consultant
Internal Auditor
Chief Financial Officer
Regulatory Affairs Director
Anti-Money Laundering Specialist
Due Diligence Officer
Corporate Secretary
Investment Manager
Find the exact document you need
Declaration Of Representative
An Indonesian legal document authorizing a representative to act on behalf of a principal, executed under Indonesian law and notarial requirements.
find out more
Form Of Declaration
A legally binding statement document under Indonesian law used to formally declare facts, circumstances, or intentions.
find out more
Self Declaration Document
An Indonesian legal document containing personal declarations and statements, executed under Indonesian law with full legal responsibility of the declarant.
find out more
Self Employed Declaration Letter
An Indonesian legal document declaring an individual's self-employed status, business activities, and compliance with local tax and business regulations.
find out more
Nomination And Declaration Form
An Indonesian legal document for formal nominations and declarations, compliant with local civil code and requiring proper authentication.
find out more
Resident Declaration Form
An Indonesian legal document for declaring and registering residential status under Indonesian Population Administration Law.
find out more
Declaration Of Undertaking
A formal unilateral commitment document under Indonesian law where one party makes specific promises or undertakings to another, commonly used in business and legal contexts.
find out more
Declaration Of Residence
A legally binding document under Indonesian law that officially declares and verifies an individual's residential address and status.
find out more
Age Declaration Certificate
An Indonesian legal document certifying an individual's declared age when birth documentation is unavailable, governed by Indonesian civil administration laws.
find out more
Sponsorship Declaration Form
An Indonesian legal document establishing sponsorship commitments and obligations between sponsors and sponsored parties, compliant with local immigration laws.
find out more
Referee Declaration Form
An Indonesian legal document for sports referees declaring their qualifications, integrity commitments, and compliance with national sports regulations.
find out more
Supplier Declaration Form
A legally binding supplier compliance declaration document used in Indonesia to verify supplier adherence to local laws and regulations.
find out more
Self Declaration Affidavit
An Indonesian law-compliant sworn statement document where the declarant formally affirms certain facts or circumstances to be true.
find out more
Residency Declaration Form
An official declaration form required under Indonesian law to document an individual's residential status and purpose of stay in Indonesia.
find out more
Medical Declaration Form
An Indonesian-compliant medical declaration form capturing patient health information and consent, aligned with national healthcare regulations.
find out more
Declaration Of Trust Form
An Indonesian law-governed document establishing a trust arrangement, detailing asset transfer, trustee powers, and beneficiary rights.
find out more
Declaration Of Solvency Form
An Indonesian legal document where directors formally declare their company's solvency status under Indonesian corporate and bankruptcy laws.
find out more
Declaration Of Identity Form
An Indonesian legal document for formal declaration and verification of personal identity, governed by Indonesian Population Administration Law.
find out more
Declaration Of Goods Form
An official customs document required by Indonesian authorities for declaring imported or exported goods, their value, and characteristics for customs clearance purposes.
find out more
Declaration Form For Courier
An Indonesian-compliant courier declaration form documenting shipping details and sender declarations under Indonesian postal regulations.
find out more
Customs Declaration Form
An official Indonesian customs document required for declaring imported/exported goods to customs authorities, governed by Indonesian Customs Law.
find out more
Custodian Declaration Form
An Indonesian regulatory declaration document for custodian institutions confirming their compliance and operational capabilities under OJK regulations.
find out more
Beneficial Ownership Declaration Form
An Indonesian regulatory document that declares and details a company's ultimate beneficial owners and control structure as required by law.
find out more
Form 1 Self Declaration
An Indonesian legal document where an individual formally declares statements to be true, subject to Indonesian law and administrative requirements.
find out more
Self Declaration Certification
An Indonesian law-compliant Self Declaration Certification used for making legally binding statements of fact or circumstance.
find out more
Primary Producer Declaration
An Indonesian legal document where primary producers declare compliance with agricultural laws, food safety standards, and production practices.
find out more
Declaration Of Independent Contractor Status Form
An Indonesian legal document that establishes and confirms independent contractor status under Indonesian labor law, distinguishing contractors from employees.
find out more
Declaration Letter
A formal legal document under Indonesian law used to make official statements or declarations, requiring proper authentication and potentially notarization.
find out more
Sponsorship Declaration Letter
An Indonesian legal document where a sponsor declares responsibility for a foreign national's stay in Indonesia, essential for visa and immigration purposes.
find out more
Relationship Declaration Letter
An Indonesian legal document declaring and verifying a relationship between two individuals, used for official and administrative purposes under Indonesian law.
find out more
Self Declaration Letter
An Indonesian legal document where an individual formally declares facts or commitments, typically requiring a duty stamp (materai) for legal validity.
find out more
Personal Self Declaration Letter
An Indonesian legal document where an individual formally declares specific facts or commitments, typically requiring a duty stamp and possibly notarization for legal validity.
find out more
Declaration And Certification Of Finances
An Indonesian legal document certifying an individual's or entity's financial position, assets, and liabilities, compliant with local financial regulations and certification requirements.
find out more
Birth Declaration Form
An official Indonesian document recording birth details and parental information, required under Law No. 24 of 2013 for birth certificate issuance.
find out more
Declaration Of Finances
An Indonesian legal document providing comprehensive disclosure of financial position, assets, and liabilities, compliant with local financial regulations and reporting requirements.
find out more
Sworn Declaration Form
An Indonesian legal document containing sworn statements made under oath, subject to Indonesian law and typically requiring notarization.
find out more
Quarantine Declaration Form
An Indonesian legal document for declaring health status and quarantine compliance, required for entry into or travel within Indonesia during health emergencies.
find out more
End User Declaration Letter
A legally binding declaration under Indonesian law that certifies the final destination and intended use of specific products or technologies, ensuring trade compliance and control.
find out more
Third Party Declaration Form
An Indonesian legal document used to formally declare third-party relationships or interests, compliant with local civil law requirements.
find out more
Declaration Form For International Travel
A mandatory declaration form required by Indonesian authorities for all international travelers, combining immigration, health, and customs declarations.
find out more
ұԾ’s Security Promise
Genie is the safest place to draft. Here’s how we prioritise your privacy and security.
Your documents are private:
We do not train on your data; ұԾ’s AI improves independently
All data stored on Genie is private to your organisation
Your documents are protected:
Your documents are protected by ultra-secure 256-bit encryption
We are ISO27001 certified, so your data is secure
Organizational security:
You retain IP ownership of your documents and their information
You have full control over your data and who gets to see it
.png)