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How do you write a declaration of source of funds?

I, the undersigned, confirm that my accumulated wealth is derived from legitimate sources, which are not linked and/or derived from criminal origin, of whatsoever nature, and in particular do not constitute the proceeds of money laundering or terrorist financing.

What is an example of a declaration?

The government has made a declaration of war on its enemies. The case was ended by declaration of a mistrial. You will need to make a declaration of your income.

How do I make a declaration form?

All the information provided in a declaration form must be specific. Avoid listing generic and unverifiable information. Always provide a heading or title for your declaration form. If youre listing events in the declaration form, always list them in chronological order.

What is the purpose of the declaration form?

The declaration form helps the customs to control goods entering the country, which can affect the countrys economy, security or environment.

What should be filled in declaration form?

Depending on the type of declaration form, the respondent may have to fill in his or her name, gender/sex, occupation, educational background, date of birth, telephone number, and other similar information.

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What is the format for self declaration to bank?

I, (Name of the candidate), hereby declare that all the information submitted by me in the application form is correct, true, and valid. I will present the supporting documents as and when required.

What is declaration of form?

Declaration Form means the form in which an exporter or importer declares the details of goods to be exported or imported.

What is the source of declaration form?

Source of Funds Declaration Form refers to the government mandated form identifying the individual or company and the banking information of the individual or company providing the currency to be dispensed from the terminal.

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