The Declaration of Finances is a critical document in Indonesian financial and legal practice, used to provide transparent disclosure of financial positions and assets. It is commonly required in various situations including loan applications, property transactions, investment proceedings, tax compliance, and regulatory reporting. The document must adhere to Indonesian financial regulations and reporting standards, particularly those set by the Financial Services Authority (OJK) and Bank Indonesia. This declaration typically includes detailed information about income sources, assets, liabilities, investments, and other financial interests, making it a comprehensive tool for financial transparency and compliance with Indonesian law. The document's importance has grown with increased focus on financial transparency and anti-money laundering regulations in Indonesia.
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1. Declaration Statement: Formal statement identifying the declarant and the purpose of the declaration
2. Personal Information: Declarant's full legal name, ID number (KTP), tax identification number (NPWP), and contact details
3. Income Sources: Detailed listing of all regular income sources including employment, business interests, and investments
4. Bank Accounts: List of all bank accounts, including account numbers, banks, and current balances
5. Fixed Assets: Declaration of real estate, vehicles, and other significant physical assets
6. Investments: Details of stocks, bonds, mutual funds, and other investment vehicles
7. Liabilities: List of all debts, loans, mortgages, and other financial obligations
8. Certification: Sworn statement of accuracy and completeness with legal declarations under Indonesian law
9. Signature Section: Space for signature, date, and witness attestation
1. Foreign Assets: Section for declaring overseas properties, accounts, or investments - required if the declarant has international holdings
2. Business Interests: Detailed section for business ownership and shares - needed if the declarant has business holdings
3. Trust Arrangements: Declaration of any trust funds or arrangements where the declarant is trustee or beneficiary
4. Cryptocurrency Holdings: Section for digital currency assets - required if the declarant owns any cryptocurrency
5. Intellectual Property: Section for declaring valuable intellectual property rights and their estimated value
6. Insurance Policies: Details of life insurance, investment-linked policies, and other significant insurance products
1. Schedule A - Income Breakdown: Detailed itemization of all income sources with monthly/annual amounts
2. Schedule B - Property Details: Comprehensive list of real estate holdings with property details and valuations
3. Schedule C - Investment Portfolio: Detailed breakdown of investment holdings including purchase dates and current values
4. Schedule D - Vehicle Registry: List of all vehicles owned with registration numbers and market values
5. Schedule E - Bank Statement Summaries: Summary of bank statements for the past 12 months for each account
6. Appendix 1 - Supporting Documents: List of attached supporting documents including property titles, investment certificates, etc.
7. Appendix 2 - Valuation Certificates: Professional valuations for significant assets where applicable
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