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  • Africa

    Assessment

    Cameroon: Transmission Line-01

    Cameroon
    29 Jan 2024
    Assessment

    The case is closed after assessment. Status as of August 15, 2024.

    Closed
    Cameroon: Transmission Line-01
    Dispute Resolution (DR)

    Cameroon: Nachtigal Hydropower Co-01

    Cameroon
    09 May 2022
    DR Monitoring

    The case is in dispute resolution monitoring. Status as of June 20, 2024.

    Open
    Cameroon: Nachtigal Hydropower Co-01
    Dispute Resolution (DR)

    Egypt: Benban Solar-07

    Egypt, Arab Republic of
    02 Dec 2022
    Closed - DR

    The case is closed after the dispute resolution process.

    Status as of December 18, 2024. 

    Closed
    Egypt: Benban Solar-07
    Dispute Resolution (DR)

    Egypt: Benban Solar-06

    Egypt, Arab Republic of
    23 Sep 2022
    Mediation

    CAO’s dispute resolution process is ongoing. Status as of May 29, 2024.

    Open
    Egypt: Benban Solar-06
    Dispute Resolution (DR)

    Egypt: Benban Solar-05

    Egypt, Arab Republic of
    19 Jul 2022
    DR Monitoring

    The case is under resolution monitoring.  

    Status as of January 17, 2024 

    Open
    Egypt: Benban Solar-05
    Dispute Resolution (DR)

    Egypt: Benban Solar-04

    Egypt, Arab Republic of
    24 Jun 2022
    DR Monitoring

    The dispute resolution process is in monitoring. Status as of May 16, 2024

    Open
    Egypt: Benban Solar-04
    Assessment

    Egypt: Benban Solar-03

    Egypt, Arab Republic of
    15 Jun 2022
    Assessment

    Case closed after assessment on February 01, 2023.

    Closed
    Egypt: Benban Solar-03
    Dispute Resolution (DR)

    Egypt: Benban Solar-02

    Egypt, Arab Republic of
    13 Jun 2022
    Mediation

    CAO’s dispute resolution process is ongoing. Status as of May 29, 2024

    Open
    Egypt: Benban Solar-02
    Dispute Resolution (DR)

    Egypt: Benban Solar-01

    Egypt, Arab Republic of
    08 Jun 2022
    DR Monitoring

    The dispute resolution process is in monitoring. Status as of May 28, 2024

    Open
    Egypt: Benban Solar-01
    Compliance

    Egypt: Alex Dev Ltd-03/Beni Suef

    Egypt, Arab Republic of
    10 May 2017
    Compliance Monitoring

    Compliance Investigation Report and IFC’s Management Action Plan Available. Case under compliance monitoring. Status as of November 06, 2023.

    Open
    Egypt: Alex Dev Ltd-03/Beni Suef
    Compliance

    Egypt: Alex Dev Ltd-02/Beni Suef

    Egypt, Arab Republic of
    13 Feb 2017
    Compliance Monitoring

    Compliance Investigation Report and IFC’s Management Action Plan Available. Case under compliance monitoring. Status as of November 06, 2023.

    Open
    Egypt: Alex Dev Ltd-02/Beni Suef
    Compliance

    Egypt: Alex Dev-01/Wadi al-Qamar

    Egypt, Arab Republic of
    09 Apr 2015
    Closed Compliance

    Case closed after compliance monitoring. Omnibus report available. Status as of May 25, 2023.

    Closed
    Egypt: Alex Dev-01/Wadi al-Qamar
    Compliance

    Guinea: Palma Guinée-01

    Guinea
    18 Jan 2023
    Appraisal

    Case closed after compliance appraisal. Status as of July 03, 2024. 

    Closed
    Guinea: Palma Guinée-01
    Dispute Resolution (DR)

    Guinea: CBG-01/ Sangaredi

    Guinea
    26 Feb 2019
    Mediation

    CAO's dispute resolution process is ongoing. Status as of May 29, 2023. 

    Open
    Guinea: CBG-01/ Sangaredi
    Dispute Resolution (DR)

    Guinea: NedBank Tier II-01/Kintinian

    Guinea
    27 Apr 2017
    DR Monitoring

    The case is in dispute resolution monitoring. 

    Status as of October 09, 2024.

    Open
    Guinea: NedBank Tier II-01/Kintinian
    Compliance

    Kenya: Learn Capital-04

    Kenya
    04 Aug 2023
    Compliance Monitoring

    This complaint has been merged with the Bridge-04 case. Status as of August 9, 2024.

    Open
    Kenya: Learn Capital-04
    Compliance

    Kenya: Learn Capital-03

    Kenya
    22 Jun 2023
    Compliance Monitoring

    This complaint has been merged with the Bridge-04 case. Status as of August 9, 2024

    Open
    Kenya: Learn Capital-03
    Compliance

    Kenya: Learn Capital-02

    Kenya
    19 Jun 2023
    Compliance Monitoring

    This complaint has been merged with the Bridge-04 case. Status as of August 9, 2024.

    Open
    Kenya: Learn Capital-02
    Compliance

    Kenya: Learn Capital-01

    Kenya
    16 Jun 2023
    Compliance Monitoring

    This complaint has been merged with the Bridge-04 case. Status as of August 9, 2024.

    Open
    Kenya: Learn Capital-01
    Compliance

    Kenya: Bridge International Academies-04/Learn Capital 01-04

    Kenya
    03 Sep 2020
    Compliance Monitoring

    Compliance Investigation Report and IFC's Management Action Plan available. Case in compliance monitoring. Status as of October 21, 2024.

    Open
    Kenya: Bridge International Academies-04/Learn Capital 01-04
    Dispute Resolution (DR), Compliance

    Kenya: Delonex Energy and Africa Oil-01/ Kerio Valley

    Kenya
    06 Aug 2019
    Appraisal

    Dispute Resolution process concluded, and case transferred to Compliance. Status as of March 07, 2023. 

    Open
    Kenya: Delonex Energy and Africa Oil-01/ Kerio Valley
    Compliance

    Kenya: Bridge International Academies-01/Kenya

    Kenya
    15 Jun 2018
    Investigation

    IFC agreed to continue working on the development of its Management Action Plan. Bank Group management and IFC’s Board issued this statement.

    Status as of June 14, 2024

    Open
    Kenya: Bridge International Academies-01/Kenya
    Compliance

    Kenya: Bidco-04/Thika

    Kenya
    23 May 2017
    Compliance Monitoring

    This case is open in compliance monitoring.

    Status as of June 07, 2024.

    Open
    Kenya: Bidco-04/Thika
    Compliance

    Kenya: Bidco Bev. & Det.-01/Thika

    Kenya
    10 Jun 2016
    Compliance Monitoring

    This case is open in compliance monitoring.

    Status as of June 07, 2024.

    Open
    Kenya: Bidco Bev. & Det.-01/Thika
    Dispute Resolution (DR)

    Morocco: Zalagh-01/Tiddas

    Morocco
    21 Mar 2016
    Closed - DR

    Case closed after Dispute Resolution. Conclusion Report available.

    Closed
    Morocco: Zalagh-01/Tiddas
    Compliance

    Nigeria: Eleme Fertilizer-03/Port Harcourt

    Nigeria
    02 Jun 2024
    Appraisal

    The case is under compliance appraisal. 

    Status as of December 12, 2024. 

     

    Open
    Nigeria: Eleme Fertilizer-03/Port Harcourt
    Compliance

    Nigeria: Eleme Fertilizer-02/Port Harcourt

    Nigeria
    16 Nov 2023
    Appraisal

    Case closed after compliance appraisal. 
    Status as of September 10, 2024. 

    Closed
    Nigeria: Eleme Fertilizer-02/Port Harcourt
    Compliance

    South Africa: Lonmin-02/Marikana

    South Africa
    16 Jun 2015
    Compliance Monitoring

    Compliance Investigation Report & IFC Management Action Plan available. Case under compliance monitoring. Status as of December 11, 2023. 

    Open
    South Africa: Lonmin-02/Marikana
    Dispute Resolution (DR)

    Togo: LCT-02/Lomé

    Togo
    16 Feb 2018
    DR Monitoring

    The case is under dispute resolution monitoring is ongoing. Status as of July 23, 2024. 

    Open
    Togo: LCT-02/Lomé
    Compliance

    Togo: LCT-01/Lomé

    Togo
    09 Mar 2015
    Compliance Monitoring

    Fourth report published. Case remains under compliance monitoring. Status as of April 08, 2024.

    Open
    Togo: LCT-01/Lomé
    Compliance

    Uganda: Bujagali Energy-08/Bujagali

    Uganda
    06 Jun 2017
    Compliance Monitoring

    This case is in compliance monitoring.

    Status as of May 31, 2024.

    Open
    Uganda: Bujagali Energy-08/Bujagali
    Compliance

    Uganda: Bujagali-07/Bujagali

    Uganda
    03 Feb 2015
    Compliance Monitoring

    This case is open in compliance monitoring. Status as of May 31, 2024.

    Open
    Uganda: Bujagali-07/Bujagali
    Compliance

    Uganda: Bujagali Energy-06/Bujagali

    Uganda
    03 Apr 2013
    Compliance Monitoring

    This case is open in compliance monitoring.

    Status as of May 31, 2024.

    Open
    Uganda: Bujagali Energy-06/Bujagali
    Compliance

    Uganda: Bujagali Energy-04/Bujagali

    Uganda
    21 Mar 2011
    Compliance Monitoring

    The case is in compliance monitoring.

    Status as of May 31, 2024.

    Open
    Uganda: Bujagali Energy-04/Bujagali

  • East Asia & the Pacific

    Compliance

    Cambodia: PSBC-02

    Cambodia
    22 Aug 2023
    Appraisal

    Case closed after compliance appraisal. 

    Status as of September 16, 2024.

    Closed
    Cambodia: PSBC-02
    Compliance

    Cambodia: Financial Intermediaries-04

    Cambodia
    10 Feb 2022
    Investigation

    Case now under compliance investigation.

    Status as of August 2, 2023.

    Open
    Cambodia: Financial Intermediaries-04
    Dispute Resolution (DR)

    Cambodia: TPBank and VPBank-01/Ratanakiri

    Cambodia
    12 Mar 2019
    Mediation

    The dispute resolution process is ongoing. 

    Status as of July 10, 2024.

    Open
    Cambodia: TPBank and VPBank-01/Ratanakiri
    Compliance

    Cambodia: Financial Intermediaries 01-03

    Cambodia
    11 Jun 2018
    Investigation

    CAO finalized its Compliance Investigation. CAO’s investigation report will be made available following the Board's consideration and approval of IFC’s MAP.

    Status as of December 03, 2024.

    Open
    Cambodia: Financial Intermediaries 01-03
    Dispute Resolution (DR)

    Cambodia: VEIL II-01/Ratanakiri Province

    Cambodia
    10 Feb 2014
    Mediation

    The dispute resolution process is ongoing. Status as of July 10, 2024. 

    Open
    Cambodia: VEIL II-01/Ratanakiri Province
    Compliance

    Indonesia: Financial Intermediary-01

    Indonesia
    31 Oct 2019
    Appraisal

    Case closed after compliance appraisal. Appraisal report available.

    Closed
    Indonesia: Financial Intermediary-01
    Compliance

    Indonesia: Wings-01/Long Beluah

    Indonesia
    26 Nov 2018
    Investigation

    Compliance appraisal concluded on March 28, 2023. Case under compliance investigation.   

    Status as of March 30, 2023.

    Open
    Indonesia: Wings-01/Long Beluah
    Compliance

    Myanmar: Myanma Awba Group Company Ltd.-01/Myanmar

    Myanmar
    04 Oct 2017
    Compliance Monitoring

    CAO is monitoring the effective implementation of IFC’s Management Action Plan.

    Status as of June 17, 2024

    Open
    Myanmar: Myanma Awba Group Company Ltd.-01/Myanmar

  • Europe

    Compliance

    Albania: Enso Albania-01/Lengarica

    Albania
    22 Jun 2015
    Closed Compliance

    Monitoring completed. Case closed with partially unsatisfactory results. 

    Closed
    Albania: Enso Albania-01/Lengarica
    Compliance

    Georgia: AGL-01/Makhalakidzeebi

    Georgia
    15 Feb 2018
    Investigation

    Compliance appraisal report available in English & Georgian. Case under investigation.

    Open
    Georgia: AGL-01/Makhalakidzeebi
    Assessment

    Serbia: Morava Corridor Motorway-03

    Serbia
    15 Jul 2024
    Assessment

    The assessment process is ongoing. 

    Status as of October 28, 2024. 

    Open
    Serbia: Morava Corridor Motorway-03
    Compliance

    Serbia: Morava Corridor Motorway-01

    Serbia
    23 Aug 2023
    Appraisal

    Case closed after compliance appraisal. Status as of July 3, 2024.

    Closed
    Serbia: Morava Corridor Motorway-01
    Dispute Resolution (DR), Compliance

    Ukraine: MHP-01/Vinnytsia Oblast

    Ukraine
    05 Jun 2018
    Appraisal

    Case resumed. The compliance appraisal is in process.

    Open
    Ukraine: MHP-01/Vinnytsia Oblast
    Compliance

    Ukraine: Axzon-01/Halych and Kalush

    Ukraine
    03 Feb 2014
    Investigation

    Case resumed. The compliance investigation is in process.

    Open
    Ukraine: Axzon-01/Halych and Kalush

  • Latin America & the Caribbean

    Compliance

    Argentina: Pan American Energy-01

    Argentina
    22 Sep 2020
    Closed Compliance

    Appraisal report available in English and Spanish. Case Closed. 

    Closed
    Argentina: Pan American Energy-01
    Dispute Resolution (DR)

    Brazil: Valor-01/Sao Paulo

    Brazil
    12 Mar 2021
    Closed - DR

    Case closed after Dispute Resolution. Conclusion report available.

    Closed
    Brazil: Valor-01/Sao Paulo
    Compliance

    Chile: Alto Maipo-01/Cajon del Maipo

    Chile
    24 Jan 2017
    Compliance Monitoring

    Case remains under compliance monitoring.

    Status as of August 14, 2023. 

    Open
    Chile: Alto Maipo-01/Cajon del Maipo
    Dispute Resolution (DR)

    Colombia: Alqueria-01/Cajicá

    Colombia
    11 Apr 2013
    Closed - DR

    Case closed after dispute resolution process. Status as of March 21, 2023.

    Closed
    Colombia: Alqueria-01/Cajicá
    Compliance

    Guatemala: CIFI-01/ Hidro Santa Cruz

    Guatemala
    15 Jul 2015
    Compliance Monitoring

    The case is under compliance monitoring.   

    Status as of June 04, 2024.  

     

    Open
    Guatemala: CIFI-01/ Hidro Santa Cruz
    Compliance

    Guatemala: Real LRIF-01/Coban

    Guatemala
    29 Oct 2014
    Compliance Monitoring

    This case is in compliance monitoring.   

    Status as of June 4, 2024. 

    Open
    Guatemala: Real LRIF-01/Coban
    Dispute Resolution (DR), Compliance

    Mexico: Harmon Hall-01

    Mexico
    02 Dec 2011
    Appraisal
    Closed
    Mexico: Harmon Hall-01
    Dispute Resolution (DR)

    Nicaragua: Ingenio Montelimar-01/Montelimar Environs

    Nicaragua
    01 Oct 2015
    Closed - DR

    Case closed after dispute resolution process. Conclusion report available. Status as of May 10, 2023.

    Closed
    Nicaragua: Ingenio Montelimar-01/Montelimar Environs
    Compliance

    Panama: PL IV-01/Multi-locations

    Panama
    18 Jun 2018
    Compliance Monitoring

    The case is under compliance monitoring. 

    Status as of May 31, 2024.

    Open
    Panama: PL IV-01/Multi-locations
    Dispute Resolution (DR), Compliance

    Peru: Agrokasa-01/Ica

    Peru
    06 Feb 2009
    Compliance Monitoring
    Closed
    Peru: Agrokasa-01/Ica

  • Middle East, Central Asia & Türkiye, Afghanistan, Pakistan

    Compliance

    Jordan: Daehan Wind Power Co-01/Tafila

    Jordan
    16 Jun 2020
    Compliance - Deferred

    In September 2022, CAO granted an extension to the deferral period at IFC’s request. A deferral outcome report is expected by January 2025.

    Status as of November 25, 2024.

    Open
    Jordan: Daehan Wind Power Co-01/Tafila
    Compliance

    Jordan: Alcazar Energy-01/Jordan

    Jordan
    02 Mar 2020
    Closed Compliance

    Case Closed. Appraisal report now available in Arabic and English.

    Closed
    Jordan: Alcazar Energy-01/Jordan
    Compliance

    Jordan: Masdar Baynouna-01/East Amman

    Jordan
    11 Feb 2020
    Investigation

    CAO’s investigation report in English and Arabic will be made available following Board review and approval of IFC’s MAP.

    Status as of October 28, 2024 

    Open
    Jordan: Masdar Baynouna-01/East Amman
    Assessment

    Pakistan: Karot Hydro-08/Jhelum River

    Pakistan
    06 Feb 2024
    Assessment

    Case closed after assessment. Status as of July 30, 2024.

    Closed
    Pakistan: Karot Hydro-08/Jhelum River
    Dispute Resolution (DR)

    Pakistan: Karot Hydro-07/Jhelum River

    Pakistan
    13 Aug 2022
    Mediation

    A dispute resolution process is ongoing. Status as of June 04, 2024.

    Open
    Pakistan: Karot Hydro-07/Jhelum River
    Dispute Resolution (DR), Compliance

    Pakistan: Karot Hydro-04/Jhelum River

    Pakistan
    23 May 2022
    Appraisal

    The case is under compliance appraisal. Status as of September 24, 2024.

    Open
    Pakistan: Karot Hydro-04/Jhelum River
    Compliance

    Pakistan: HBL-01

    Pakistan
    03 Apr 2022
    Appraisal

    Case closed after compliance appraisal. Status as of June 23, 2023. 

    Closed
    Pakistan: HBL-01
    Compliance

    Pakistan: Karot Hydro-02/Jhelum River

    Pakistan
    24 Aug 2019
    Investigation

    Compliance appraisal complete. Case under investigation.

    Open
    Pakistan: Karot Hydro-02/Jhelum River
    Assessment

    Türkiye: Asyaport-01

    Türkiye
    15 Jan 2022
    Assessment

    Case closed after assessment. Status as of October 27, 2023. 

    Closed
    Türkiye: Asyaport-01
    Dispute Resolution (DR)

    Uzbekistan: Zarafshan-04

    Uzbekistan
    07 Mar 2024
    Mediation

    The case is in dispute resolution. Status as of September 30, 2024. 

    Open
    Uzbekistan: Zarafshan-04
    Dispute Resolution (DR)

    Uzbekistan: Zarafshan-01

    Uzbekistan
    25 Jul 2023
    DR Monitoring

    The case is in dispute resolution monitoring. Status as of July 24, 2024.

    Open
    Uzbekistan: Zarafshan-01
    Dispute Resolution (DR)

    Uzbekistan: Indorama Kokand/Hamkor Bank-01

    Uzbekistan
    30 Jun 2016
    Closed - DR

    The case is closed after monitoring full implementation of the dispute resolution agreements. 

    Status as of December 04, 2024. 

    Closed
    Uzbekistan: Indorama Kokand/Hamkor Bank-01
    Dispute Resolution (DR)

    Yemen: HSA Foods-01/Ras-Isa

    Yemen, Republic of
    05 Apr 2021
    Closed - DR

    Case closed after Dispute Resolution. Conclusion Report available.

     Status as of  August 10, 2023

    Closed
    Yemen: HSA Foods-01/Ras-Isa

  • South Asia

    Assessment

    India: DFCCIL-01

    India
    07 Sep 2023
    Assessment

    The case is closed after assessment. Status as of March 28, 2024.

    Closed
    India: DFCCIL-01
    Compliance

    India: Shapoorji Pallonji-01/Pune

    India
    08 Dec 2020
    Compliance - Deferred

    In September 2022, CAO granted an extension to the deferral period at IFC’s request. A deferral outcome report is expected by January 2025.

    Status as of November 25, 2024.

    Open
    India: Shapoorji Pallonji-01/Pune
    Compliance

    India: Tata Tea-02/Assam

    India
    02 Feb 2013
    Compliance Monitoring

    This case is open in compliance monitoring. Status as of June 4, 2024.

    Open
    India: Tata Tea-02/Assam
    Compliance

    Pakistan: Karot Hydro-03/Jhelum River

    Pakistan
    06 Jul 2020
    Investigation

    Compliance appraisal complete. Case under investigation.

    Open
    Pakistan: Karot Hydro-03/Jhelum River

  • World

  • Africa

    Egypt: Benban Solar-07

    Egypt, Arab Republic of
    Dispute Resolution (DR)
    Closed
    02 Dec 2022
    Egypt: Benban Solar-07

    Egypt: Benban Solar-06

    Egypt, Arab Republic of
    Dispute Resolution (DR)
    Open
    23 Sep 2022
    Egypt: Benban Solar-06

    Egypt: Benban Solar-05

    Egypt, Arab Republic of
    Dispute Resolution (DR)
    Open
    19 Jul 2022
    Egypt: Benban Solar-05

    Egypt: Benban Solar-04

    Egypt, Arab Republic of
    Dispute Resolution (DR)
    Open
    24 Jun 2022
    Egypt: Benban Solar-04

    Egypt: Benban Solar-02

    Egypt, Arab Republic of
    Dispute Resolution (DR)
    Open
    13 Jun 2022
    Egypt: Benban Solar-02

    Egypt: Benban Solar-01

    Egypt, Arab Republic of
    Dispute Resolution (DR)
    Open
    08 Jun 2022
    Egypt: Benban Solar-01

  • East Asia & the Pacific

  • Europe

  • Latin America & the Caribbean

    Peru: Agrokasa-01/Ica

    Peru
    Dispute Resolution (DR), Compliance
    Closed
    06 Feb 2009
    Peru: Agrokasa-01/Ica

  • Middle East, Central Asia & Türkiye, Afghanistan, Pakistan

  • South Asia

  • World

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