Sort by
Dispute Resolution (DR)
Botswana: Kalahari Diamond-01/Kalahari
Botswana
01 Nov 2004
Assessment
Closed
Botswana: Kalahari Diamond-01/Kalahari
Dispute Resolution (DR)
Cameroon: Nachtigal Hydropower Co-01
Cameroon
09 May 2022
Mediation
The dispute resolution process is ongoing. Status as of November 01, 2022.
Open
Cameroon: Nachtigal Hydropower Co-01
Dispute Resolution (DR)
Cameroon: Chad-Cameroon Pipeline-02/Cameroon
Cameroon
16 May 2011
DR Monitoring
Closed
Cameroon: Chad-Cameroon Pipeline-02/Cameroon
Dispute Resolution (DR), Compliance
Chad: Chad-Cameroon Pipeline-03/Doba
Chad
20 Oct 2011
Appraisal
Closed
Chad: Chad-Cameroon Pipeline-03/Doba
Compliance
Democratic Republic of Congo: Anvil Mining Congo, SARL-01/World Bank President Request
Democratic Republic of Congo
01 Jul 2005
Investigation
Closed
Democratic Republic of Congo: Anvil Mining Congo, SARL-01/World Bank President Request
Compliance
Egypt: Alex Dev-01/Wadi al-Qamar
Egypt, Arab Republic of
09 Apr 2015
Investigation
Open
Egypt: Alex Dev-01/Wadi al-Qamar
Dispute Resolution (DR)
Guinea: CBG-01/ Sangaredi
Guinea
26 Feb 2019
Mediation
ToR in English and French is available.
Joint statement released in English, French & Poular.
Open
Guinea: CBG-01/ Sangaredi
Dispute Resolution (DR)
Guinea: NedBank Tier II-01/Kintinian
Guinea
27 Apr 2017
Mediation
Open
Guinea: NedBank Tier II-01/Kintinian
Compliance
Kenya: Bridge International Academies-04/Kenya
Kenya
03 Sep 2020
Investigation
CAO communique on IFC's investments in Bridge International Academies published. Status as of March 23, 2023.
Open
Kenya: Bridge International Academies-04/Kenya
Dispute Resolution (DR)
Kenya: Bridge International Academies-02/Kenya
Kenya
16 Feb 2020
Closed - DR
Case closed after Dispute Resolution. Conclusion report available.
Closed
Kenya: Bridge International Academies-02/Kenya
Dispute Resolution (DR), Compliance
Kenya: Delonex Energy and Africa Oil-01/ Kerio Valley
Kenya
06 Aug 2019
Mediation
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
CAO communique on IFC's investments in Bridge International Academies published. Status as of March 23, 2023.
Open
Kenya: Bridge International Academies-01/Kenya
Dispute Resolution (DR)
Kenya: Pan African Paper-01/Webuye
Kenya
01 Feb 2008
DR Monitoring
Closed
Kenya: Pan African Paper-01/Webuye
Compliance
Liberia: Salala Rubber Corporation (SRC)-01/Margibi & Bong Counties
Liberia
27 May 2019
Investigation
Open
Liberia: Salala Rubber Corporation (SRC)-01/Margibi & Bong Counties
Dispute Resolution (DR), Compliance
Mozambique: Mozal-01/Matola and Maputo
Mozambique
01 Oct 2010
Compliance Monitoring
Closed
Mozambique: Mozal-01/Matola and Maputo
Dispute Resolution (DR)
Nigeria: Niger Delta Contractor Revolving Credit Facility-01/Niger Delta
Nigeria
01 Jun 2001
Assessment
Closed
Nigeria: Niger Delta Contractor Revolving Credit Facility-01/Niger Delta
Compliance
South Africa: Lonmin-02/Marikana
South Africa
16 Jun 2015
Investigation
Open
South Africa: Lonmin-02/Marikana
Dispute Resolution (DR)
Togo: Togo LCT-02/Lomé
Togo
16 Feb 2018
Mediation
Open
Togo: Togo LCT-02/Lomé
Compliance
Togo: Togo LCT-01/Lomé
Togo
09 Mar 2015
Compliance Monitoring
Third monitoring report published on August 11, 2021. Case remains under compliance monitoring. Status as of March 15, 2023.
Open
Togo: Togo LCT-01/Lomé
Dispute Resolution (DR)
Uganda: Bidco Bev. & Det-03/Kalangala
Uganda
13 Jan 2017
DR Monitoring
Closed
Uganda: Bidco Bev. & Det-03/Kalangala
Dispute Resolution (DR)
Uganda: Agri-Vie-02/Mubende (Namwasa)
Uganda
20 Dec 2011
DR Monitoring
Closed
Uganda: Agri-Vie-02/Mubende (Namwasa)
Dispute Resolution (DR)
Uganda: Agri-Vie-01/Kiboga (Luwunga)
Uganda
20 Dec 2011
DR Monitoring
Closed
Uganda: Agri-Vie-01/Kiboga (Luwunga)
Dispute Resolution (DR), Compliance
Uganda: Bujagali Energy-05/Bujagali
Uganda
16 May 2011
Appraisal
Closed
Uganda: Bujagali Energy-05/Bujagali
Compliance
Uganda: Bujagali Energy-04/Bujagali
Uganda
21 Mar 2011
Compliance Monitoring
Open
Uganda: Bujagali Energy-04/Bujagali
Dispute Resolution (DR)
Uganda: Bujagali-02/Bujagali Falls
Uganda
19 Jun 2001
Assessment
Closed
Uganda: Bujagali-02/Bujagali Falls
Dispute Resolution (DR)
Zambia: Konkola Copper Mines Plc (KCM)-01/Ming’omba and Kawama
Zambia
01 Jul 2003
Assessment
Closed
Zambia: Konkola Copper Mines Plc (KCM)-01/Ming’omba and Kawama
Compliance
Kazakhstan: Lukoil Overseas-03/Berezovka
Kazakhstan
01 May 2008
Appraisal
Closed
Kazakhstan: Lukoil Overseas-03/Berezovka
Compliance
Kazakhstan: Lukoil Overseas-02/Berezovka
Kazakhstan
01 Apr 2007
Appraisal
Closed
Kazakhstan: Lukoil Overseas-02/Berezovka
Dispute Resolution (DR)
Cambodia: TPBank and VPBank-01/Ratanakiri
Cambodia
12 Mar 2019
Mediation
Open
Cambodia: TPBank and VPBank-01/Ratanakiri
Compliance
Cambodia: Financial Intermediaries 01-03
Cambodia
11 Jun 2018
Investigation
Assessment reports available. Compliance appraisal now ongoing.
Open
Cambodia: Financial Intermediaries 01-03
Dispute Resolution (DR)
Cambodia: VEIL II-01/Ratanakiri Province
Cambodia
10 Feb 2014
Mediation
Open
Cambodia: VEIL II-01/Ratanakiri Province
Dispute Resolution (DR)
Cambodia: Cambodia Airport-01/Phnom Pehn
Cambodia
07 Jun 2013
DR Monitoring
Closed
Cambodia: Cambodia Airport-01/Phnom Pehn
Dispute Resolution (DR)
Cambodia: Cambodia Airports-01/Preah Sihanoukville
Cambodia
11 Dec 2009
DR Monitoring
Closed
Cambodia: Cambodia Airports-01/Preah Sihanoukville
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
CAO concluded the compliance appraisal for this case on March 28, 2023. This case is now under compliance investigation.
Status as of March 30, 2023.
Open
Indonesia: Wings-01/Long Beluah
Compliance
Indonesia: PT Weda Bay Nickel-01/Weda Bay
Indonesia
06 Jul 2010
Appraisal
Closed
Indonesia: PT Weda Bay Nickel-01/Weda Bay
Compliance
Indonesia: Wilmar-01/West Kalimantan
Indonesia
01 Jul 2007
DR Monitoring
Closed
Indonesia: Wilmar-01/West Kalimantan
Dispute Resolution (DR)
Mongolia: Oyu Tolgoi-02/Khanbogd
Mongolia
11 Feb 2013
DR Monitoring
Closed
Mongolia: Oyu Tolgoi-02/Khanbogd
Dispute Resolution (DR)
Mongolia: Oyu Tolgoi-01/Khanbogd
Mongolia
12 Oct 2012
DR Monitoring
Closed
Mongolia: Oyu Tolgoi-01/Khanbogd
Compliance
Myanmar: Myanma Awba Group Company Ltd.-01/Myanmar
Myanmar
04 Oct 2017
Investigation
Open
Myanmar: Myanma Awba Group Company Ltd.-01/Myanmar
Dispute Resolution (DR), Compliance
Papua New Guinea: PNG SEZ-01/Madang Province
Papua New Guinea
12 Jul 2011
Appraisal
Closed
Papua New Guinea: PNG SEZ-01/Madang Province
Compliance
Philippines: Rizal Commercial Banking Corporation (RCBC)-01
Philippines
11 Oct 2017
Compliance Monitoring
First Management Action Plan progress report published. IFC Board met to discuss progress report on March 07, 2023.
Open
Philippines: Rizal Commercial Banking Corporation (RCBC)-01
Compliance
Philippines: Mindoro Resources-01/Jabonga
Philippines
16 Sep 2011
Appraisal
Closed
Philippines: Mindoro Resources-01/Jabonga
Compliance
Albania: Albania Hydros-01/Tirana
Albania
14 Jan 2013
Appraisal
Closed
Albania: Albania Hydros-01/Tirana
Compliance
Armenia: Lydian Intl3-02/Gndevaz
Armenia
25 Jul 2014
Compliance Monitoring
Closed
Armenia: Lydian Intl3-02/Gndevaz
Compliance
Armenia: Lydian Intl3-01/Gndevaz and Jermuk
Armenia
16 Apr 2014
Compliance Monitoring
Closed
Armenia: Lydian Intl3-01/Gndevaz and Jermuk
Compliance
Georgia: AGL-01/Makhalakidzeebi
Georgia
15 Feb 2018
Appraisal
Compliance appraisal report available in English & Georgian. Case under investigation.
Open
Georgia: AGL-01/Makhalakidzeebi
Dispute Resolution (DR)
Georgia: BTC Pipeline-32/Vale
Georgia
01 Aug 2008
DR Monitoring
Closed
Georgia: BTC Pipeline-32/Vale
Dispute Resolution (DR)
Georgia: BTC Pipeline-30/Vale
Georgia
20 Aug 2007
DR Monitoring
Closed
Georgia: BTC Pipeline-30/Vale
Dispute Resolution (DR)
Georgia: BTC Pipeline-12/Tba, Tsemi, Sadgeri
Georgia
28 May 2004
DR Monitoring
Closed
Georgia: BTC Pipeline-12/Tba, Tsemi, Sadgeri
Dispute Resolution (DR)
Georgia: BTC Pipeline-07/Dgvari
Georgia
21 May 2004
Mediation
Closed
Georgia: BTC Pipeline-07/Dgvari
Dispute Resolution (DR)
Georgia: BTC Pipeline-10/Tetritskaro
Georgia
21 May 2004
Mediation
Closed
Georgia: BTC Pipeline-10/Tetritskaro
Dispute Resolution (DR)
Georgia: BTC Pipeline-02/Rustavi
Georgia
15 Mar 2004
Mediation
Closed
Georgia: BTC Pipeline-02/Rustavi
Dispute Resolution (DR)
Russian Federation: Russkiy Mir II-03/Taman
Russian Federation
01 Mar 2009
DR Monitoring
Closed
Russian Federation: Russkiy Mir II-03/Taman
Compliance
Russian Federation: Russkiy Mir II-01/Taman
Russian Federation
01 Oct 2007
Appraisal
Closed
Russian Federation: Russkiy Mir II-01/Taman
Compliance
Ukraine: Galnaftogaz (GNG)-01/Kiev
Ukraine
08 Aug 2018
Appraisal
Closed
Ukraine: Galnaftogaz (GNG)-01/Kiev
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
Compliance
Bolivia: Comsur V-01/Bosque Chiquitano
Bolivia
01 Jun 2006
Investigation
Closed
Bolivia: Comsur V-01/Bosque Chiquitano
Dispute Resolution (DR)
Brazil: Valor-01/Sao Paulo
Brazil
12 Mar 2021
Mediation
Case closed after Dispute Resolution. Conclusion report available.
Closed
Brazil: Valor-01/Sao Paulo
Compliance
Brazil: Amaggi Expansion-01/IFC Executive Vice President Request
Brazil
01 Nov 2004
Investigation
Closed
Brazil: Amaggi Expansion-01/IFC Executive Vice President Request
Compliance
Chile: Alto Maipo-02/Cajon del Maipo
Chile
05 Jul 2017
Compliance Monitoring
Open
Chile: Alto Maipo-02/Cajon del Maipo
Compliance
Chile: Alto Maipo-01/Cajon del Maipo
Chile
24 Jan 2017
Investigation
First Management Action Plan progress report published on October 26, 2022.
Open
Chile: Alto Maipo-01/Cajon del Maipo
Compliance
Chile: Sociedad Hidromaule-01/San Clemente
Chile
27 Oct 2014
Appraisal
Closed
Chile: Sociedad Hidromaule-01/San Clemente
Dispute Resolution (DR)
Chile: Aconcagua-01/Santa Barbara
Chile
11 Nov 2009
Assessment
Closed
Chile: Aconcagua-01/Santa Barbara
Dispute Resolution (DR)
Chile: Empresa Electrica Pangue S.A.-02/Upper Bio-Bio Watershed
Chile
01 Jul 2002
DR Monitoring
Closed
Chile: Empresa Electrica Pangue S.A.-02/Upper Bio-Bio Watershed
Compliance
Colombia: Eco Oro-01/Bucaramanga
Colombia
13 Jun 2012
Compliance Monitoring
Closed
Colombia: Eco Oro-01/Bucaramanga
Compliance
Colombia: Avianca-01/Bogota
Colombia
14 Nov 2011
Compliance Monitoring
Closed
Colombia: Avianca-01/Bogota
Dispute Resolution (DR)
Colombia: TCBuen-01/Buenaventura
Colombia
09 Dec 2009
Assessment
Closed
Colombia: TCBuen-01/Buenaventura
Compliance
Costa Rica: Reventazon HPP-02
Costa Rica
20 Dec 2016
Compliance Monitoring
Closed
Costa Rica: Reventazon HPP-02
Compliance
Costa Rica: Reventazon HPP-01
Costa Rica
13 Sep 2016
Compliance Monitoring
Closed
Costa Rica: Reventazon HPP-01
Dispute Resolution (DR)
Ecuador: Interagua-01/Guayaquil
Ecuador
01 Jan 2008
DR Monitoring
Closed
Ecuador: Interagua-01/Guayaquil
Compliance
Guatemala: CIFI-01/ Hidro Santa Cruz
Guatemala
15 Jul 2015
Compliance Monitoring
Open
Guatemala: CIFI-01/ Hidro Santa Cruz
Compliance
Guatemala: Real LRIF-01/Coban
Guatemala
29 Oct 2014
Compliance Monitoring
Open
Guatemala: Real LRIF-01/Coban
Compliance
Guatemala: TCQ-01/Puerto Quetzal
Guatemala
20 Mar 2014
Investigation
Closed
Guatemala: TCQ-01/Puerto Quetzal
Dispute Resolution (DR)
Haiti: Grupo M and CODEVI II-01/Zone Franche de Ouanaminthe
Haiti
12 Mar 2020
Mediation
The dispute resolution process is ongoing. Status as of March 20, 2023.
Open
Haiti: Grupo M and CODEVI II-01/Zone Franche de Ouanaminthe
Compliance
Honduras: Ficohsa-01/CAO Vice President Request
Honduras
21 Aug 2013
Compliance Monitoring
Closed
Honduras: Ficohsa-01/CAO Vice President Request
Compliance
Nicaragua: Condor Gold PLC-01/Santa Cruz de la India
Nicaragua
06 Jul 2018
Appraisal
Closed
Nicaragua: Condor Gold PLC-01/Santa Cruz de la India
Dispute Resolution (DR)
Nicaragua: Ingenio Montelimar-01/Montelimar Environs
Nicaragua
01 Oct 2015
DR Monitoring
Open
Nicaragua: Ingenio Montelimar-01/Montelimar Environs
Compliance
Panama: PL IV-01/Multi-locations
Panama
18 Jun 2018
Compliance Monitoring
First Management Action Plan progress report published on January 05, 2023.
Open
Panama: PL IV-01/Multi-locations
Dispute Resolution (DR), Compliance
Panama: Pando Montelirio-01/Chiriqui
Panama
27 Jan 2010
Appraisal
Closed
Panama: Pando Montelirio-01/Chiriqui
Compliance
Peru: Yanacocha-11/Cajamarca
Peru
06 Dec 2017
Appraisal
Closed
Peru: Yanacocha-11/Cajamarca
Compliance
Peru: Yanacocha-09/Cajamarca
Peru
27 Jan 2017
Compliance Monitoring
Closed
Peru: Yanacocha-09/Cajamarca
Compliance
Peru: Quellaveco Mining-01/Moquegua
Peru
26 Nov 2011
Compliance Monitoring
Closed
Peru: Quellaveco Mining-01/Moquegua
Dispute Resolution (DR)
Peru: Yanacocha-03/Cajamarca
Peru
01 Mar 2006
DR Monitoring
Closed
Peru: Yanacocha-03/Cajamarca
Dispute Resolution (DR)
Peru: Yanacocha-02/Cajamarca
Peru
01 Mar 2001
DR Monitoring
Closed
Peru: Yanacocha-02/Cajamarca
Compliance
Peru: Compañía Minera Antamina S.A.-01/Huarmey
Peru
01 Sep 2000
Investigation
Closed
Peru: Compañía Minera Antamina S.A.-01/Huarmey
Compliance
Uruguay: Celulosas de M’Bopicua (CMB) & Orion-01/Argentina and Uruguay
Uruguay
01 Sep 2005
Investigation
Closed
Uruguay: Celulosas de M’Bopicua (CMB) & Orion-01/Argentina and Uruguay
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
Compliance appraisal reports released. Investigation commences.
Open
Jordan: Masdar Baynouna-01/East Amman
Dispute Resolution (DR)
Jordan: Jordan Gateway Projects Co-02/Bet Shean Valley
Jordan
01 Jan 2001
Assessment
Closed
Jordan: Jordan Gateway Projects Co-02/Bet Shean Valley
Compliance
India: Shapoorji Pallonji-01/Pune
India
08 Dec 2020
Appraisal
Investigation deferred pending implementation of six-month action plan.
Open
India: Shapoorji Pallonji-01/Pune
Compliance
India: Tata Tea-02/Assam
India
02 Feb 2013
Compliance Monitoring
Open
India: Tata Tea-02/Assam
Compliance
India: Vizhinjam-02/Kerala
India
23 Sep 2012
Compliance Monitoring
Closed
India: Vizhinjam-02/Kerala
Compliance
India: Vizhinjam-01/Kerala
India
21 Aug 2012
Compliance Monitoring
Closed
India: Vizhinjam-01/Kerala
Compliance
India: Tata Tea-01/CAO Vice President Request
India
01 May 2012
Compliance Monitoring
Open
India: Tata Tea-01/CAO Vice President Request
Compliance
India: Tata Ultra Mega-01/Mundra and Anjar
India
14 Jun 2011
Compliance Monitoring
Open
India: Tata Ultra Mega-01/Mundra and Anjar
Compliance
India: India Infrastructure Fund-01/Dhenkanal District
India
15 Apr 2011
Compliance Monitoring
Open
India: India Infrastructure Fund-01/Dhenkanal District
Compliance
India: Ramky-03/Gummidipoondi
India
19 Oct 2007
Appraisal
Closed
India: Ramky-03/Gummidipoondi
Dispute Resolution (DR), Compliance
India: Mahindra Farm Services–01,02,03,04/Confidential
India
23 Oct 2006
Appraisal
Closed
India: Mahindra Farm Services–01,02,03,04/Confidential
Dispute Resolution (DR)
India: AD Hydro Power Limited-01/Himachal Pradesh
India
01 Oct 2004
DR Monitoring
Closed
India: AD Hydro Power Limited-01/Himachal Pradesh
Compliance
Multi-Regional: CAO Compliance Audit of IFC's Financial Sector Investments
Multi-Regional
14 Jun 2011
Closed Compliance
Open
Multi-Regional: CAO Compliance Audit of IFC's Financial Sector Investments
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