CAO Caselog, FY2019

As of end of Fiscal Year (June 30, 2019)

This table breaks down the cases we handled in FY2019, including ineligible cases. Cases are organized by activity during FY2019. Some cases were handled by multiple functions if referred from Assessment to Dispute Resolution or Compliance, or if transferred from Dispute Resolution to Compliance. This is detailed in the activity and status columns where relevant.

CASES IN ASSESSMENT, FY2019

Case Count Country Case Name Institution Sector Date Received Activity During FY2019 Status End of FY2019
East Asia and the Pacific
1 Cambodia Financial Intermediaries-01 IFC Banking (Hydropower) June 2018 New Case – Assessment Ongoing Assessment
2 Cambodia Financial Intermediaries-02 IFC Banking (Hydropower) June 2018 New Case – Assessment Ongoing Assessment
3 Cambodia Financial Intermediaries-03 IFC Banking (Hydropower) June 2018 New Case – Assessment Ongoing Assessment
4 Cambodia TPBank and VPBank- 01   IFC Banking (Agribusiness) March 2019 New Case – Assessment Ongoing Assessment
5 Indonesia Palm Oil-01 IFC Agribusiness November 2018 New Case – Assessment Ongoing Assessment
Europe and Central Asia
6 Albania Enso Albania-02/Mat IFC Infrastructure (Hydropower) March 2019 New Case – Assessment Ongoing Assessment
7 Azerbaijan TANAP-02/Garachamirli MIGA Oil, Gas, Mining, and Chemicals (Gas Pipeline) October 2018 New Case – Assessment Ongoing Assessment
Sub-Saharan Africa
8 Guinea CBG-01/Sangaredi IFC Oil, Gas, Mining and Chemicals (Bauxite Mining) February 2019 New Case – Assessment Ongoing Assessment
9 Liberia Salala Rubber Corporation (SRC)-01/Margibi & Bong Counties       IFC Agribusiness May 2019 New Case – Assessment Ongoing Assessment
Assessments Completed (Alphabetically by Country)
Georgia AGL-01/Makhalakidzeebi IFC & MIGA Infrastructure (Hydropower) February 2018 Referred to Dispute Resolution
Ghana Meridian PSL-01/Tema IFC Infrastructure (Port Development) February 2018 Referred to Compliance Appraisal
Kenya Bridge International Academies-01//Kenya IFC Education Services June 2018 Referred to Compliance Appraisal
Nicaragua Condor Gold PLC-01/Santa Cruz de la India IFC Oil, Gas, Mining and Chemicals (Gold Mining) July 2018 New Case – Referred to Compliance Appraisal
Nigeria Eleme Fertilizer-01/Port Harcourt IFC Manufacturing April 2018 Referred to Compliance Appraisal
Panama PL IV-01/ Multiple locations IFC Advisory Services (Transmission Line) June 2018 New Case – Referred to Compliance Appraisal
Philippines Rizal Commercial Banking Corporation (RCBC)-01 IFC Financial Markets (Coal-Fired Power) October 2017 Referred to Compliance Appraisal
Togo Togo LCT-02/Lomé IFC Infrastructure (Port Development) February 2018 Referred to Dispute Resolution
Ukraine Galnaftogaz-01/Kyiv IFC Petroleum and Coal Products August 2018 New Case – Referred to Compliance Appraisal  
Ukraine MHP-01/Vinnytsia IFC Agribusiness June 2018 Referred to Dispute Resolution  

CASES IN DISPUTE RESOLUTION, FY2019

Case Count Country Case Name Institution Sector Date Received Activity During FY2019 Status End of FY2019
East Asia and the Pacific
10 Cambodia Cambodia Airports-01/Phnom Penh IFC Infrastructure June 2013 Dispute Resolution Monitoring Dispute Resolution Monitoring
11 Cambodia Cambodia: VEIL II-01/Ratanakiri Province IFC Financial Markets (Agribusiness) February 2014 Moved from Dispute Resolution to Monitoring Dispute Resolution Monitoring
12 Mongolia Oyu Tolgoi-01/Southern Gobi IFC & MIGA Oil, Gas Mining, and Chemicals (Copper and Gold Mining) October 2012 Dispute Resolution Monitoring Dispute Resolution Monitoring
13 Mongolia Oyu Tolgoi-02/Southern Gobi IFC & MIGA Oil, Gas Mining, and Chemicals (Copper and Gold Mining) February 2013 Dispute Resolution Monitoring Dispute Resolution Monitoring
14 Myanmar Myanma Awba Group Company Limited-01 IFC Agribusiness October 2017 Dispute Resolution Dispute Resolution
Europe and Central Asia
15     Albania Bankers Petroleum-01/Patos IFC Oil, Gas Mining, and Chemicals (Oilfield) March 2013 Dispute Resolution Monitoring Closed after Dispute Resolution Monitoring
16 Georgia AGL-01/Makhalakidzeebi IFC & MIGA Infrastructure (Hydropower) February 2018 Referred from Assessment to Dispute Resolution Dispute Resolution
17 Ukraine MHP-01/Vinnytsia IFC Agribusiness June 2018 Referred from Assessment to Dispute Resolution Dispute Resolution
18 Uzbekistan Indorama Kokand/Hamkor Bank-01 IFC Manufacturing June 2016 Dispute Resolution Dispute Resolution
Latin America and the Caribbean
19 Colombia Alqueria-01/Cajica IFC Agribusiness April 2013 Dispute Resolution Monitoring Dispute Resolution Monitoring
20 Nicaragua Ingenio Montelimar-01/Montelimar Environs IFC Agribusiness September 2015 Dispute Resolution Dispute Resolution
Middle East and North Africa
21 Egypt Egyptian Indian Polyester Company-Sokhna-02/India IFC Manufacturing August 2017 Dispute Resolution Monitoring Closed after Dispute Resolution Monitoring
22 Morocco Zalagh-01/Tiddas IFC Agribusiness March 2016 Dispute Resolution Monitoring Dispute Resolution Monitoring
Sub-Saharan Africa
23 Cameroon Chad-Cameroon Pipeline-02/Cameroon IFC Oil, Gas Mining, and Chemicals (Oil Pipeline) May 2011 Dispute Resolution Monitoring Dispute Resolution Monitoring
24 Chad Chad-Cameroon Pipeline-03/Doba IFC Oil, Gas, Mining and Chemicals (Oil Pipeline) October 2011 Dispute Resolution Monitoring Dispute Resolution Monitoring
25 Guinea NedBank Group Ltd.-01/Kintinian IFC Financial Markets (Gold Mining) April 2017 Dispute Resolution Dispute Resolution
26 Uganda Agri Vie Fund-01/Kiboga IFC   Financial Markets (Agribusiness) December 2011 Dispute Resolution Monitoring Closed after Dispute Resolution Monitoring
27 Uganda Bujagali Energy-05/Bujagali IFC & MIGA Infrastructure (Hydropower) May 2011 Dispute Resolution Monitoring Closed after Dispute Resolution Monitoring and Compliance Appraisal
28 Togo Togo LCT-02/Lomé IFC Infrastructure (Port Development) February 2018 Referred from Assessment to Dispute Resolution Dispute Resolution
Transferred to Compliance
Albania Kurum Hydro-01/Bradashesh IFC Manufacturing May 2015 Transferred to Compliance for Appraisal

CASES IN COMPLIANCE, FY2019

Case Count Country Case Name Institution Sector Date Received Activity During FY2019 Status End of FY2019
East Asia and the Pacific
29 Malaysia Bilt Paper-02/Sipitang IFC Manufacturing June 2015 Compliance Monitoring Compliance Monitoring
30 Philippines Rizal Commercial Banking Corporation (RCBC)-01 IFC Financial Markets (Coal-Fired Power) October 2017 Referred from Assessment to Compliance Appraisal Compliance Appraisal
Europe and Central Asia
31 Albania Enso Albania-01/Lengarica IFC Infrastructure (Hydropower) June 2015 Moved to Compliance Monitoring after Investigation Compliance Monitoring
32 Albania Kurum Hydro-01/Bradashesh IFC Manufacturing May 2015 Transferred from Dispute Resolution to Compliance Appraisal Compliance Appraisal (closed early FY20)
33 Armenia Lydian Intl3-01/Gndevaz & Jermuk IFC Oil, Gas Mining, and Chemicals (Gold Mining) April 2014 Compliance Monitoring Closed after Compliance Monitoring
  Armenia Lydian Intl3-02/Gndevaz (merged with Lydian-01) IFC Oil, Gas Mining, and Chemicals (Gold Mining) July 2014 Compliance Monitoring Closed after Compliance Monitoring
34 Ukraine Axzon-01/Halych and Kalush IFC Agribusiness February 2014 Compliance Investigation Compliance Investigation
35 Ukraine Galnaftogaz-01/Kyiv IFC Petroleum and Coal Products August 2018 New Case – Referred from Assessment to Compliance Appraisal Compliance Appraisal
Latin America and the Caribbean
36 Chile Alto Maipo-01/Cajon del Maipo IFC Infrastructure (Hydropower) January 2017 Compliance Investigation Compliance Investigation
  Chile Alto Maipo-02/Cajon del Maipo (merged with Alto Maipo-01) IFC Infrastructure (Hydropower) July 2017 Compliance Investigation Compliance Investigation
37 Costa Rica Reventazón HPP-01/Siquirres IFC Infrastructure (Hydropower) September 2016 Compliance Investigation Compliance Investigation
  Costa Rica Reventazón HPP-02/Siquirres (merged with Reventazon-01) IFC Infrastructure (Hydropower) December 2016 Compliance Investigation Compliance Investigation
38 Guatemala CIFI-01/Santa Cruz IFC Financial Markets (Hydropower) July 2015 Compliance Investigation Compliance Investigation
39 Guatemala Real LRIF-01/Coban IFC Infrastructure (Hydropower) October 2014 Compliance Monitoring Compliance Monitoring
40 Honduras Dinant-01/CAO Vice President Request IFC Agribusiness April 2012 Compliance Monitoring Closed after Compliance Monitoring
  Honduras Dinant-02/Aguán Valley (merged with Dinant-01&03) IFC Agribusiness July 2014 Compliance Monitoring Closed after Compliance Monitoring
  Honduras Dinant-03/Aguán Valley (merged with Dinant-01&02) IFC Agribusiness July 2014 Compliance Monitoring Closed after Compliance Monitoring  
41 Honduras Ficohsa-01/CAO Vice President Request IFC Financial Markets (Agribusiness) August 2013 Compliance Monitoring Closed after Compliance Monitoring
  Honduras Ficohsa-02/Tela (merged with Ficohsa-01) IFC Financial Markets (Tourism Development) October 2015 Compliance Monitoring Closed after Compliance Monitoring
42 Nicaragua Condor Gold PLC-01/Santa Cruz de la India IFC Oil, Gas, Mining and Chemicals (Gold Mining) July 2018 New Case – Referred from Assessment to Compliance Appraisal Compliance Appraisal
43 Panama PL IV-01/ Multiple locations IFC Advisory Services (Transmission Line) June 2018 New Case – Referred from Assessment to Compliance Appraisal Compliance Appraisal
44 Peru Yanacocha-09/Cajamarca IFC Oil, Gas Mining, and Chemicals (Gold Mining) January 2017 Compliance Investigation Compliance Investigation
  Peru Yanacocha-10/Cajamarca (merged with Yanacocha-09) IFC Oil, Gas Mining, and Chemicals (Gold Mining) May 2017 Compliance Investigation Compliance Investigation
45 Peru Yanacocha-11/Cajamarca IFC Oil, Gas Mining, and Chemicals (Gold Mining) December 2017 Compliance Appraisal Closed after Compliance Appraisal
Middle East and North Africa
46 Egypt Alex Dev Ltd-01/Wadi al-Qamar IFC Manufacturing April 2015 Compliance Investigation Compliance Investigation
47 Egypt Alex Dev Ltd-02/Beni Suef IFC Manufacturing February 2017 Referred to Compliance Investigation after Appraisal Compliance Investigation
  Egypt Alex Dev Ltd-03/Beni Suef (merged with Alex Dev Ltd-02) IFC Manufacturing May 2017 Referred to Compliance Investigation after Appraisal Compliance Investigation
South Asia
48 India India Infrastructure Fund-01/Dhenkanal District IFC Financial Markets (Coal-fired power) April 2011 Compliance Monitoring Compliance Monitoring
49 India Tata Tea-01/CAO Vice President Request IFC Agribusiness May 2012 Compliance Monitoring Compliance Monitoring
  India Tata Tea-02/Assam (merged with Tata Tea-01) IFC Agribusiness February 2013 Compliance Monitoring Compliance Monitoring
50 India Tata Ultra Mega-01/Mundra and Anjar IFC Infrastructure (Coal-Fired Power) May 2011 Compliance Monitoring Compliance Monitoring
  India Tata Ultra Mega-02/Tragadi Village (merged with Tata Ultra Mega-01) IFC Infrastructure (Coal-Fired Power) April 2016 Compliance Monitoring Compliance Monitoring
51 India Vizhinjam-01/Kerala IFC Advisory Services (Port Development) August 2012 Compliance Monitoring Compliance Monitoring
  India Vizhinjam-02/Kerala (merged with Vizhinjam-01&03) IFC Advisory Services (Port Development) September 2012 Compliance Monitoring Compliance Monitoring
  India Vizhinjam-03/Mulloor (merged with Vizhinjam-01&02) IFC Advisory Services (Port Development) April 2013 Compliance Monitoring Compliance Monitoring
Sub-Saharan Africa
52 Ghana Meridian PSL-01/Tema IFC Infrastructure (Port Development) February 2018 Referred from Assessment to Compliance Appraisal Closed after Compliance Appraisal
53 Kenya Bidco Bev. & Det.-01/Thika IFC Manufacturing June 2016 Moved to Compliance Monitoring after Investigation Compliance Monitoring
  Kenya Bidco Bev. & Det.-04/Thika (merged with Bidco Bev. & Det.-01) IFC Manufacturing May 2017 Moved to Compliance Monitoring after Investigation Compliance Monitoring
54 Kenya Bridge International Academies-01//Kenya IFC Education Services June 2018 Referred from Assessment to Compliance Appraisal Compliance Appraisal
55 Nigeria Eleme Fertilizer-01/Port Harcourt IFC Manufacturing April 2018 Referred from Assessment to Compliance Appraisal Compliance Appraisal
56 South Africa Lonmin-02/Marikana IFC Oil, Gas, Mining and Chemicals (Platinum Mining) June 2015 Compliance Investigation Compliance Investigation
57 Togo Togo LCT-01/Lomé IFC Infrastructure (Port Development) March 2015 Compliance Monitoring Compliance Monitoring
58 Uganda Bujagali Energy-04/Bujagali IFC & MIGA Infrastructure (Hydropower) March 2011 Compliance Monitoring Compliance Monitoring
  Uganda Bujagali Energy-06/Bujagali (merged with Bujagali-04 & 08) IFC & MIGA Infrastructure (Hydropower) April 2013 Compliance Monitoring Compliance Monitoring
  Uganda Bujagali Energy-08/Bujagali (merged with Bujagali-04 & 06) IFC & MIGA Infrastructure (Hydropower) June 2017 Compliance Monitoring Compliance Monitoring
59 Uganda Bujagali Energy-07/Bujagali IFC & MIGA Infrastructure (Hydropower) February 2015 Compliance Monitoring Compliance Monitoring
Multiregional
60 World Financial Intermediaries-01/CAO Vice President Request IFC Financial Markets April 2011 Compliance Monitoring Compliance Monitoring

INELIGIBLE CASES, FY2019

Case Count Country Case Name Institution Sector Date Received Activity During FY2019
1 Democratic Republic of Congo Twangiza Mine-O1/ South Kivu - - May 2018 Ineligible - Non IFC/MIGA project (FY2018 carryover)  
2 India Uttarakhand Disaster Recovery Project-01/ Distt Pauri - - July 2018 Ineligible - Non-IFC/MIGA project
3 Papua New Guinea AES PNG-02/Roku Village - - October 2018 Ineligible - Non-IFC/MIGA project
4 Georgia BP Georgia-01/ Tbilisi - - November 2018 Ineligible - Non IFC/MIGA project
5 Ukraine Galnaftogaz-02/ Kiev - - February 2019 Ineligible - Non IFC/MIGA project
6 Brazil On Telecom/ São Paulo - - February 2019 Ineligible - Non-CAO mandate
7 Guinea GAC-01/ Texas - - February 2019 Ineligible - Community not affected
8 Pakistan Karot Hydro-01/Karot    - - March 2019 Ineligible - Anonymous complaint
9 India Signature-01/ Uttar Pradesh - - March 2019 Ineligible - Non-E&S issues
10 Democratic Republic of Congo Tenke Fungurume Mining -01/ Fungurume - - April 2019 Ineligible - Non-IFC/MIGA project
11 Cameroon Dang Lake-01 - - April 2019 Ineligible - Non-IFC/MIGA project
12 Brazil Wow Nutrition-01 - - May 2019 Ineligible - Non-CAO mandate