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Affidavit Of Financial Information for Indonesia

Affidavit Of Financial Information Template for Indonesia

An Affidavit of Financial Information under Indonesian law is a comprehensive sworn statement that details an individual's complete financial position, including assets, liabilities, income, and expenses. This legal document, prepared in accordance with Indonesian civil law and financial disclosure requirements, must be executed before a qualified notary public or appropriate legal authority. The document serves as a formal declaration of financial status and carries legal weight in various proceedings, from court matters to financial applications. It must comply with Indonesian notarial law and financial reporting standards, including relevant provisions of the Indonesian Civil Code and anti-money laundering regulations.

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What is a Affidavit Of Financial Information?

The Affidavit of Financial Information is a crucial legal document widely used in Indonesia's legal and financial sectors. This sworn statement is typically required in various situations including divorce proceedings, loan applications, business transactions, court cases, and other circumstances where comprehensive financial disclosure is necessary. The document must be prepared in accordance with Indonesian law, particularly the Civil Code and notarial regulations, and requires authentication by a qualified notary public. It includes detailed information about the declarant's financial position, including all sources of income, assets, liabilities, monthly expenses, and other relevant financial details. The affidavit serves as a formal record and can carry significant legal consequences if information is found to be false or misleading. Its use is particularly important in ensuring transparency in financial matters and supporting legal proceedings within the Indonesian jurisdiction.

What sections should be included in a Affidavit Of Financial Information?

1. Declaration and Personal Information: Opening statement declaring this is a sworn affidavit, personal details including full name, address, occupation, and ID number

2. Purpose of Affidavit: Clear statement of why this affidavit is being prepared and its intended use

3. Employment Information: Current employment status, employer details, position, length of employment, and income details

4. Income Details: Comprehensive breakdown of all sources of income including salary, investments, rental income, etc.

5. Asset Declaration: List and details of all owned assets including real estate, vehicles, bank accounts, investments

6. Liabilities and Debts: Complete list of all debts, loans, mortgages, and other financial obligations

7. Monthly Expenses: Detailed breakdown of regular monthly expenses including utilities, insurance, food, transportation

8. Banking Information: Details of all bank accounts, including account numbers and current balances

9. Verification Statement: Declaration that all information provided is true and accurate to the best of knowledge

10. Signature and Notarization: Space for signature, witness details, and notary authentication

What sections are optional to include in a Affidavit Of Financial Information?

1. Business Ownership: Section detailing any owned businesses, shares, or self-employment activities - include when declarant owns or has significant interest in any business

2. International Assets: Details of any assets held outside Indonesia - include when declarant has foreign investments or properties

3. Dependent Information: Information about financial dependents and related expenses - include when declarant has dependents

4. Recent Financial Changes: Description of significant recent changes in financial situation - include when there have been major financial changes in past 12 months

5. Trust Beneficiary: Information about any trusts where declarant is a beneficiary - include when applicable

6. Anticipated Future Income: Details of expected future income changes - include when relevant changes are expected

What schedules should be included in a Affidavit Of Financial Information?

1. Schedule A - Income Breakdown: Detailed itemization of all income sources with supporting documentation

2. Schedule B - Asset Details: Comprehensive list of assets with valuations and supporting documentation

3. Schedule C - Debt Schedule: Detailed list of all debts with payment schedules and remaining balances

4. Schedule D - Bank Statements: Recent bank statements from all accounts

5. Schedule E - Property Documentation: Property titles, valuations, and related documents

6. Appendix 1 - Supporting Documents: Copies of relevant financial documents (pay slips, tax returns, etc.)

7. Appendix 2 - Asset Valuations: Professional valuations of significant assets

Authors

Alex Denne

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

Jurisdiction

Indonesia

Document Type

Affidavit

Cost

Free to use
Relevant legal definitions






























Clauses




















Relevant Industries

Legal Services

Financial Services

Banking

Insurance

Real Estate

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Relevant Teams

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Finance

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Risk Management

Document Processing

Wealth Management

Corporate Secretariat

Administrative Services

Client Services

Credit Assessment

Relevant Roles

Legal Counsel

Notary Public

Financial Advisor

Bank Manager

Loan Officer

Court Clerk

Judge

Compliance Officer

Wealth Manager

Tax Consultant

Corporate Secretary

Legal Administrator

Financial Controller

Risk Manager

Document Specialist

Industries






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