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Financial Statement Affidavit

Financial Statement Affidavit Template for Pakistan

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Key Requirements PROMPT example:

Financial Statement Affidavit

"I need a Financial Statement Affidavit for a business loan application to be submitted to Allied Bank Pakistan in March 2025, with particular emphasis on business assets and current banking relationships."

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Document background
The Financial Statement Affidavit is a crucial document in Pakistani legal and financial systems, used to provide sworn testimony regarding an individual's or entity's financial position. This document is commonly required in various scenarios including court proceedings, loan applications, business transactions, regulatory filings, and governmental procedures. The affidavit must comply with Pakistani legislation, particularly the Qanun-e-Shahadat Order, 1984 and the Oaths Act, 1873, and requires proper attestation by an authorized Oath Commissioner. It includes detailed declarations of assets, liabilities, income sources, and financial obligations, serving as a legally binding statement that can be relied upon by various stakeholders. The importance of this document is underscored by its use in both private transactions and official proceedings, where accurate financial disclosure is essential.
Suggested Sections

1. Title and Jurisdiction: Specifies the document type and jurisdiction (Pakistan) where the affidavit is being sworn

2. Affiant Information: Full legal name, CNIC number, occupation, and current residential address of the person making the affidavit

3. Oath Declaration: Formal declaration of oath or affirmation as per Pakistani law

4. Purpose Statement: Clear statement of the purpose for which the financial statement affidavit is being prepared

5. Financial Position Declaration: Overview statement of current financial position and declaration of truthfulness

6. Income Sources: Detailed listing of all sources of income including salary, business income, investments, and other sources

7. Assets Declaration: Comprehensive list of all assets owned, including real estate, vehicles, investments, and cash

8. Liabilities Statement: Declaration of all debts, loans, and other financial obligations

9. Verification Statement: Final statement verifying all information is true and correct to the best of affiant's knowledge

10. Execution Block: Space for signature, date, and oath commissioner's attestation

Optional Sections

1. Business Interests: Section detailing business ownership and interests - required when affiant has business holdings

2. Foreign Assets Declaration: Declaration of overseas assets and income - needed when affiant has international holdings

3. Tax Compliance Statement: Statement regarding tax filing status and compliance - important for court or regulatory submissions

4. Dependent Support Declaration: Details of dependents and financial obligations - relevant for family court or immigration matters

5. Recent Financial Transactions: Statement of significant recent financial transactions - needed for bankruptcy or fraud investigations

6. Banking Relationships: List of banking relationships and accounts - required for loan applications or banking matters

Suggested Schedules

1. Schedule A - Income Details: Detailed breakdown of all income sources with supporting documentation

2. Schedule B - Asset Inventory: Itemized list of assets with valuations and supporting documents

3. Schedule C - Liability Details: Comprehensive list of all debts and liabilities with supporting documentation

4. Schedule D - Bank Statements: Recent bank statements from all accounts mentioned in the affidavit

5. Schedule E - Property Documents: Copies of property ownership documents referenced in the affidavit

6. Appendix 1 - Supporting Documents: Additional supporting documents including tax returns, salary slips, and other relevant financial documents

7. Appendix 2 - Verification Documents: Copies of identity documents and address proof

Authors

Alex Denne

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

alex.den.21@genieai.co
Relevant legal definitions




























Clauses





















Relevant Industries

Banking and Finance

Legal Services

Government and Public Sector

Corporate Services

Tax and Accounting

Real Estate

Investment Services

Insurance

Regulatory Compliance

Professional Services

Relevant Teams

Legal

Finance

Compliance

Corporate Secretariat

Risk Management

Credit Administration

Regulatory Affairs

Tax Advisory

Corporate Governance

Audit

Relevant Roles

Legal Counsel

Finance Manager

Compliance Officer

Corporate Secretary

Tax Consultant

Financial Advisor

Bank Manager

Credit Officer

Risk Assessment Officer

Regulatory Affairs Manager

Corporate Lawyer

Accountant

Chief Financial Officer

Company Secretary

Audit Manager

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

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