Circulars/Notifications - Exchange Policy Department  
 F.E. Circular No. 75
September 08, 1992 

All Authorised Dealers
in Foreign Exchange,

Dear Sirs,

LOSS/DAMAGES TO PAKISTAN NATIONALS
WORKING IN KUWAIT DUE TO IRAQI INVASION

Please refer to F.E. Circular No.105 dated the 6th July, 1991 on the above noted subject.

2. We have to advise that United Nations Security Council has devised a standard claim Form 'E' for distribution to the Corporations, other private legal entities and public sector enterprises on which they are required to lodge claims in respect of direct loss, damage or injury sustained as a result of Iraq’s invasion and occupation of Kuwait. In this connection, we enclose a copy of U.N. Security Council’s letter dated the 22nd June, 1992 alongwith the copy of set of Form 'E', the contents of which are self-explanatory.

3. Please bring the above to the notice of your constituents.

 

Please note the abovementioned Form E is NOT the same as in the Foreign Exchange Manual
Volume I & II (Seventh Edition) and should not be confused as such.

 

                                                                                            SECURITY COUNCIL
                                                                                               UNITED NATIONS
                                                                                                        COMPENSATION COMMISSION

                                                                                                 22nd June, 1992

Excellency,

Pursuant to Decision 7 of the Governing Council (S/AC.26/1991/7/Rev.1), the Secretarial United Nations Compensation Commission hereby encloses a master copy of standard Claim Form ‘E’ for Governments to distribute to corporations, other private legal entities and public sector enterprises (hereinafter referred to as corporations and other entities) that are claiming for any direct loss, damage or injury sustained as a result of Iraq’s unlawful invasion and occupation of Kuwait. Form ‘E’ may also be used by corporations and other entities claiming for reimbursement of payments made or relief provided to others – for their losses resulting directly from Iraq’s unlawful invasion and occupation of Kuwait.

Standard Form ‘E’ has been prepared in the six official Languages of the United Nations. Governments using one of the United Nations official languages will be receiving forms with English on the left side of the page and identical entries in the other language on the right side. Those Governments working in languages other than the six official UN languages will be receiving forms with English on the left and blank spaces on the right in order that such Governments may translate the entries into their national languages. It will be necessary for each Government to reproduce sufficient copies of Form ‘E’ for distribution to corporations and other entities.

The information provided by corporations and other entities on Form ‘E’ will be used by the Secretariat as support in the computer analysis, categorization and grouping of claims with significant common legal or factual issues for processing together. Also to assist the Secretariat in making a preliminary assessment of the claims, corporations and other entities must submit in an attachment to Form ‘E’ documentary evidence, such as a certificate of incorporation or registration proving the incorporation, organization or registration of the corporation or other entity on the date that the claim arose, and on the date on which the claim is filed (if different).

In addition to completing Form’E’, corporations and other entities must also provide the Governments submitting their claims with separate statements explaining their claims ("Statements of Claim") for filing together with the forms. Such Statements of Claim must be supported by documentary or other appropriate evidence sufficient to demonstrate the circumstances and the amount of the claimed loss. Each Statement of Claim should include the particulars indicated in the instructions attached to Form "E".

The Governing Council’s 6 March 1992 decision also provided guidance as to the circumstances under which claims may be submitted for the loss of earnings or profits ‘A’ summary of this guidance can be found in Form "E" in the footnote on page E1. Corporations and other entities should be referred to Decision 9 of the Governing Council (S/AC.26/1992/9) for a full explanation of the matter.

A final clarification about Form "E" is necessary with regard to page E2, where claimants are asked to designate the legal structure of their corporation or other entity on the date that the claim arose. Among the legal structures listed is a "closely held corporation". It should be understood that, for purposes of filing a claim under Form "E", a closely held corporation may be considered the equivalent of what is known in other jurisdictions as a "private company".

Governments are requested to attach the paper forms for Claim Form "E" and the accompanying Statements of Claim and supporting documentation to the Governments consolidated claims for submission to the Commission at the following address:

United Nations Compensation Commission
Villa La Pelouse
Palais des Nations
CH-2211 Geneva 10
Switzerland

Please accept, Excellency, the assurance of my highest consideration.

Carlos ALZAMORA
Executive Secretary
United Nations Compensation Commission

 

  1. United Nations: Compensation Commission - Page 1

  2. United Nations: Compensation Commission - Page 2

  3. United Nations: Compensation Commission - Page 3

  4. United Nations: Compensation Commission - Page 4

  5. United Nations: Compensation Commission - Page 5

  6. United Nations: Compensation Commission - Page 6

 

 

       
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