New case on financial intermediaries in assessment.
Compliance investigation report available. Monitoring commences.
Assessment report available in Arabic and English. Dispute Resolution process ongoing.
Investigation deferred pending implementation of six-month action plan.
Case Closed. Appraisal report now available in Arabic and English.
Compliance appraisal reports released. Investigation commences.
Investigation report available in Arabic and English.
Case in dispute resolution monitoring
Appraisal report available in English and Spanish. Case Closed.
IFC Board approves action plan after investigation. CAO monitoring commences.
Compliance investigation reports now available in Spanish.
Investigation deferred pending implementation of six-month action plan.
Compliance appraisal complete. Case under investigation.
Compliance appraisal complete. Case under investigation.
Case under mediation dialogue.
Joint statement released. Dispute resolution process and monitoring of the agreement now complete.
ToR in English and French is available.
Joint statement released in English, French & Poular.
CAO casework in Ukraine temporarily suspended, on pause under Compliance appraisal.
Compliance appraisal report available in English & Georgian. Case under investigation.
Monitoring completed. Case closed with partially unsatisfactory results.