An Affidavit of Source of Income is a critical legal document required in various situations within Pakistan's legal and financial framework. This sworn statement is commonly needed when opening bank accounts, applying for loans, making significant purchases, or during regulatory investigations. The affidavit must detail all income sources, whether from employment, business operations, investments, or other channels. It serves as a tool for transparency and compliance with Pakistan's anti-money laundering regulations and tax laws. The document is particularly important in the context of the State Bank of Pakistan's regulations and the Federal Board of Revenue's requirements. The affidavit must be properly executed before authorized officials and requires appropriate stamping under local laws.
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1. Affiant Information: Personal details including name, CNIC, address, and occupation of the person making the affidavit
2. Oath and Declaration: Formal sworn statement confirming the truth of the contents
3. Primary Sources of Income: Details of main income streams including employment, business, or professional services
4. Income Amounts and Frequency: Specific details about the quantum of income from each source and payment frequency
5. Banking Information: Details of bank accounts where income is received
6. Tax Compliance Statement: Declaration of compliance with tax laws and filing requirements
7. Verification Statement: Final declaration confirming all information is true and correct
1. Additional Business Interests: Details of shareholdings or partnership interests when applicable
2. Foreign Income Sources: Declaration of any international income sources when applicable
3. Property Income: Details of rental or property-related income if relevant
4. Investment Income: Information about income from investments, stocks, or securities if applicable
5. Agricultural Income: Details of income from agricultural activities when relevant
6. Family Income: Declaration of family business income or inherited wealth where applicable
1. Schedule A - Income Breakdown: Detailed monthly/annual breakdown of all income sources
2. Schedule B - Bank Statement References: List of relevant bank statements and transaction references
3. Schedule C - Tax Returns Summary: Summary of recent tax returns supporting the income declaration
4. Appendix 1 - Supporting Documents: List of attached documents proving income sources
5. Appendix 2 - Business Details: Detailed information about business interests if applicable
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