Ƶ

Declaration Of Assets And Liabilities for Pakistan

Declaration Of Assets And Liabilities Template for Pakistan

A Declaration of Assets and Liabilities under Pakistani law is a comprehensive legal document that requires individuals to disclose their complete financial position, including all assets owned, liabilities owed, and sources of income. This document, governed by various Pakistani regulations including the National Accountability Ordinance and Income Tax Ordinance, serves as a crucial tool for maintaining financial transparency and accountability. It requires detailed disclosure of both domestic and foreign assets, movable and immovable properties, investments, and financial obligations, making it a key instrument in Pakistan's anti-corruption and regulatory compliance framework.

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.

Download a Standard Template

4.6 / 5
4.8 / 5
Access for free
OR

Alternatively: Run an advanced review of an existing
Declaration Of Assets And Liabilities

Let Ƶ's market-leading legal AI identify missing terms, unusual language, compliance issues and more - in just seconds.

What is a Declaration Of Assets And Liabilities?

The Declaration of Assets and Liabilities is a fundamental document within Pakistan's legal and regulatory framework, designed to promote transparency and prevent corruption. It is required in various contexts, including public office appointments, electoral candidacy, senior corporate positions, and regulatory compliance. The declaration must detail all assets (both within Pakistan and abroad), including properties, investments, business interests, and valuable possessions, as well as all liabilities such as loans and mortgages. This document is mandated by several Pakistani laws, including the National Accountability Ordinance 1999 and various sector-specific regulations. It serves multiple purposes: ensuring transparency in public office, preventing conflicts of interest, facilitating tax compliance, and supporting anti-money laundering efforts. The declaration must be updated periodically, typically annually, and false declarations can result in serious legal consequences.

What sections should be included in a Declaration Of Assets And Liabilities?

1. Personal Information: Basic details including name, CNIC, tax number, occupation, and residential address

2. Declaration Statement: Formal statement declaring that the information provided is true and complete

3. Immovable Properties: Details of all land, buildings, and other immovable assets owned

4. Movable Assets: Details of vehicles, jewelry, cash, bank accounts, and other movable assets

5. Business Investments: Information about business ownership, shareholdings, and investments

6. Financial Assets: Details of bonds, securities, savings certificates, and other financial instruments

7. Liabilities: List of all debts, loans, mortgages, and other financial obligations

8. Income Sources: Details of all sources of income including salary, business, rentals, and investments

9. Dependent Family Members: Information about dependents and their assets/liabilities if applicable

10. Verification: Space for official verification, stamps, and signatures

What sections are optional to include in a Declaration Of Assets And Liabilities?

1. Foreign Assets: Section for declaring overseas properties, bank accounts, and investments - required if the declarant has foreign assets

2. Agricultural Properties: Detailed section for agricultural landholdings and related assets - needed for those owning agricultural properties

3. Trust Properties: Section for assets held in trust or as trustee - required if involved in trust arrangements

4. Gifts and Inheritances: Section for recently acquired assets through gifts or inheritance - needed if such acquisitions occurred in the reporting period

5. Previous Year Comparison: Comparative analysis with previous year's declarations - useful for regular filers

6. Business Income Details: Expanded section for business owners detailing business assets and income streams

What schedules should be included in a Declaration Of Assets And Liabilities?

1. Schedule A - Property Details: Detailed breakdown of each immovable property including location, size, value, and mode of acquisition

2. Schedule B - Vehicle Details: Comprehensive list of vehicles with make, model, registration numbers, and current market value

3. Schedule C - Bank Account Details: List of all bank accounts with account numbers, banks, branches, and balance amounts

4. Schedule D - Investment Portfolio: Detailed breakdown of all investments including shares, mutual funds, and other securities

5. Schedule E - Loan Details: Comprehensive information about all loans and liabilities including terms and outstanding amounts

6. Appendix 1 - Supporting Documents: List of attached supporting documents like property papers, vehicle registration cards, bank statements

7. Appendix 2 - Valuation Certificates: Professional valuations of major assets where required

8. Appendix 3 - Tax Returns: Copies of recent tax returns and wealth statements

Authors

Alex Denne

Head of Growth (Open Source Law) @ Ƶ | 3 x UCL-Certified in Contract Law & Drafting | 4+ Years Managing 1M+ Legal Documents | Serial Founder & Legal AI Author

Jurisdiction

Pakistan

Publisher

Ƶ

Document Type

Declaration Form

Cost

Free to use
Relevant legal definitions













































Clauses

































Relevant Industries

Government and Public Sector

Banking and Financial Services

Public Listed Companies

Non-Profit Organizations

Education Sector

Healthcare Industry

Legal Services

Real Estate

Construction and Infrastructure

Energy Sector

Telecommunications

Defense Contractors

Relevant Teams

Legal

Compliance

Finance

Human Resources

Corporate Governance

Risk Management

Internal Audit

Corporate Affairs

Public Relations

Administrative Affairs

Executive Office

Regulatory Affairs

Relevant Roles

Public Officer

Member of Parliament

Chief Executive Officer

Chief Financial Officer

Board Director

Senior Government Official

Judge

Military Officer

Bank Executive

Corporate Secretary

Financial Controller

Compliance Manager

Electoral Candidate

Department Head

Civil Servant

Public Sector Manager

State Bank Officer

Tax Commissioner

University Vice Chancellor

Hospital Administrator

Industries








Teams

Employer, Employee, Start Date, Job Title, Department, Location, Probationary Period, Notice Period, Salary, Overtime, Vacation Pay, Statutory Holidays, Benefits, Bonus, Expenses, Working Hours, Rest Breaks,  Leaves of Absence, Confidentiality, Intellectual Property, Non-Solicitation, Non-Competition, Code of Conduct, Termination,  Severance Pay, Governing Law, Entire Agreemen

Find the exact document you need

Self Declaration For Police Verification

A legally binding self-declaration document used in Pakistan for police verification purposes, containing personal information and criminal record declarations.

Download

Declaration Of Income And Assets

A legally mandated Pakistani document declaring an individual's complete financial status, including income, assets, and liabilities, required for tax and regulatory compliance.

Download

Declaration Form For Income Certificate

A Pakistani legal document for official certification of individual income, used for various administrative and financial purposes under local jurisdiction.

Download

Declaration For Entry Of Unaccompanied Articles

A mandatory customs declaration document for importing unaccompanied articles into Pakistan, complying with Pakistani customs regulations and import requirements.

Download

Statutory Declaration Form Partner Visa

A formal declaration under Pakistani law confirming the genuine nature of a partnership for visa application purposes, executed before authorized officials.

Download

Self Declaration Of Minority Community Certificate By The Students

A legal self-declaration document used in Pakistan's educational system to certify a student's minority community status for accessing educational benefits and protections.

Download

Self Declaration Letter For Documents

A legally binding declaration under Pakistani law attesting to the authenticity of specified documents, with personal verification and legal accountability.

Download

Self Declaration Form For Job Application

A legally binding self-declaration document for job applications in Pakistan, containing verified personal, professional, and educational information of candidates.

Download

Declaration Letter To Bank For Foreign Remittance

A mandatory declaration document required under Pakistani banking regulations for processing international money transfers, stating the purpose, source of funds, and compliance with foreign exchange regulations.

Download

Declaration Letter For Student

A formal student declaration document used in Pakistani educational institutions, containing personal information and compliance statements, governed by Pakistani education laws.

Download

Declaration Letter For Employee

A formal employee declaration document under Pakistani law that captures essential employment-related statements and acknowledgments from employees to their employers.

Download

Declaration Form For Scholarship

A legally binding declaration form for scholarship applications in Pakistan, combining personal information, academic details, and legal commitments under Pakistani education law.

Download

Bank Declaration Letter

An official banking document issued under Pakistani banking regulations that certifies specific information about a customer's account or banking relationship.

Download

Format For Self Declaration

A legally binding self-declared statement under Pakistani law where an individual certifies specific facts or circumstances to be true.

Download

Statutory Declaration Letter

A legally binding sworn statement made under Pakistani law, verified by authorized officials and subject to the Oaths Act, 1873.

Download

Self Declaration Form For Vehicle Ownership Transfer

A legal document used in Pakistan for declaring and facilitating the transfer of vehicle ownership between parties, compliant with Pakistani motor vehicle regulations.

Download

Salary Declaration Letter

An official document under Pakistani law that declares an employee's salary structure, benefits, and deductions for legal and administrative purposes.

Download

Income Declaration Form For Scholarship

A Pakistani legal document for declaring household income and financial status for scholarship applications, compliant with national education and tax regulations.

Download

Declaration Of Residence

A legally binding document under Pakistani law that formally declares and verifies an individual's residential address and status within Pakistan.

Download

Age Declaration Form

A legally binding document used in Pakistan for formal declaration of an individual's age, requiring official authentication and witness verification.

Download

Age Declaration Certificate

A legal document under Pakistani law that officially declares and verifies an individual's age when primary birth documentation is unavailable or requires additional verification.

Download

Statutory Declaration Form

A formal written statement of fact verified under oath in Pakistan, governed by the Oaths Act 1873, serving as legal evidence of declared information.

Download

Long Term Supplier Declaration

A legally binding long-term supplier declaration under Pakistani law establishing terms for ongoing supply relationships and compliance requirements.

Download

Salary Declaration Form

A mandatory document under Pakistani law that declares an employee's complete salary structure and forms the basis for income tax calculations and statutory deductions.

Download

Referee Declaration Form

A legally binding declaration form for sports referees in Pakistan, covering professional qualifications, integrity commitments, and regulatory compliance.

Download

Medical Fitness Declaration Form

A legally binding document used in Pakistan to certify an individual's medical fitness, authenticated by registered medical practitioners and compliant with national healthcare regulations.

Download

Declaration Letter For Job Application

A legally binding declaration under Pakistani law where job applicants formally attest to the truthfulness of their application information and credentials.

Download

Declaration And Nomination Form

A legal document under Pakistani law that enables formal nomination of beneficiaries for specified assets or benefits, requiring proper attestation and compliance with local regulations.

Download

Supplier Declaration Form

A legal declaration document used in Pakistan for suppliers to formally declare their company information, compliance status, and capabilities under Pakistani law.

Download

Self Declaration Form For Rc Transfer

A legal document used in Pakistan for declaring intention to transfer vehicle ownership and requesting registration certificate transfer, compliant with Pakistani motor vehicle laws.

Download

Self Declaration Form For Passport

A mandatory self-declaration document required under Pakistani law for passport applications, containing personal information and legal declarations.

Download

Residency Declaration Form

A formal declaration document under Pakistani law for establishing individual residency status for tax and legal purposes.

Download

Non Employment Declaration Form

A Pakistani legal document establishing independent contractor status and non-employment relationship between service providers and hiring entities.

Download

New Declaration Form

A formal legal document used in Pakistan for making official sworn statements or declarations, governed by the Oaths Act 1873 and related legislation.

Download

Medical Declaration Form

A Pakistani law-compliant medical declaration form for official health status documentation, verified by licensed medical practitioners.

Download

Income Self Declaration Form

A standardized form used in Pakistan for official declaration of personal income sources and financial status, compliant with local tax laws and regulations.

Download

Employment Declaration Form For New Employee

A standardized form under Pakistani law for collecting new employee information and declarations, ensuring compliance with local employment regulations.

Download

Declaration Of Trust Form

A legal document under Pakistani law establishing a trust relationship, detailing trustee duties and beneficiary rights in accordance with the Trust Act 1882.

Download

Declaration Of Identity Form

A legal document used in Pakistan for official declaration and verification of an individual's identity and personal information.

Download

Declaration Of Goods Form

A mandatory customs declaration document under Pakistani law for declaring imported, exported, or transit goods, serving as the basis for customs clearance and duty assessment.

Download
See more related templates

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