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1. Affiant Information: Full legal name, national ID/Iqama number, contact details, and current address of the person making the affidavit
2. Purpose Declaration: Clear statement of the purpose for which the financial disclosure is being made
3. Oath and Declaration: Formal declaration that the information provided is true and accurate, with reference to Saudi law and religious obligations
4. Income Sources: Detailed listing of all sources of income including employment, business interests, investments, and other revenue streams
5. Asset Declaration: Comprehensive list of all assets including real estate, vehicles, investments, bank accounts, and valuable personal property
6. Liabilities and Debts: Full disclosure of all outstanding debts, loans, mortgages, and other financial obligations
7. Business Interests: Details of any ownership or significant interests in businesses, including partnerships and corporations
8. Bank Account Information: List of all bank accounts, both domestic and international, with current balances
9. Certification: Final certification of truthfulness and completeness, including acknowledgment of penalties for false statements
1. Spousal Financial Information: Required when the disclosure is for family court proceedings or when spousal assets are relevant to the disclosure purpose
2. International Assets Declaration: Required when the affiant holds assets outside Saudi Arabia
3. Corporate Financial Interests: Detailed when the affiant has significant corporate holdings or executive positions
4. Investment Portfolio Details: Required for detailed disclosure of investment holdings, particularly for regulatory compliance
5. Zakat Calculations: Required when the disclosure is related to Zakat assessment or religious obligations
6. Recent Financial Transactions: Details of significant financial transactions within a specified period, usually required for regulatory or legal proceedings
1. Schedule A - Asset Inventory: Detailed itemization of all assets with current market values and supporting documentation
2. Schedule B - Income Documentation: Supporting documents for all declared income sources including salary statements, business income proof, and investment returns
3. Schedule C - Bank Statements: Recent bank statements from all declared accounts
4. Schedule D - Property Documentation: Copies of property deeds, vehicle registrations, and other asset ownership documents
5. Schedule E - Business Ownership Evidence: Documentation proving business ownership interests and corporate holdings
6. Appendix 1 - Supporting Documents: Additional documentation including tax returns, investment certificates, and other relevant financial records
7. Appendix 2 - Declaration Forms: Required governmental forms and declarations as per Saudi Arabian regulations
Banking & Financial Services
Legal Services
Government & Public Sector
Investment & Securities
Real Estate
Corporate Services
Islamic Finance
Insurance
Professional Services
Business Consulting
Accounting & Audit
Regulatory Compliance
Legal
Finance
Compliance
Risk Management
Corporate Governance
Audit
Treasury
Regulatory Affairs
Corporate Secretariat
Investment
Financial Control
Islamic Finance
Chief Financial Officer
Legal Counsel
Compliance Officer
Financial Controller
Corporate Secretary
Risk Management Officer
Investment Manager
Board Director
Auditor
Financial Analyst
Corporate Governance Officer
Treasury Manager
Banking Relationship Manager
Legal Director
Regulatory Affairs Manager
Company Director
Financial Planning Manager
Islamic Finance Advisor
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