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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
Closed Compliance
Case closed after compliance monitoring. Omnibus report available. Status as of May 25, 2023.
Closed
Egypt: Alex Dev-01/Wadi al-Qamar
Dispute Resolution (DR)
Guinea: NedBank Tier II-01/Kintinian
Guinea
27 Apr 2017
Mediation
Open
Guinea: NedBank Tier II-01/Kintinian
Compliance
Kenya: Bidco-04/Thika
Kenya
23 May 2017
Compliance Monitoring
Open
Kenya: Bidco-04/Thika
Compliance
Liberia: Salala Rubber Corporation (SRC)-01/Margibi & Bong Counties
Liberia
27 May 2019
Investigation
CAO’s investigation is ongoing. Investigation expected for completion by December 2023. Status as of April 26, 2023
Open
Liberia: Salala Rubber Corporation (SRC)-01/Margibi & Bong Counties
Compliance
South Africa: Lonmin-01/CAO Vice President Request
South Africa
21 Aug 2012
Appraisal
Closed
South Africa: Lonmin-01/CAO Vice President Request
Dispute Resolution (DR)
Tanzania: Bulyanhulu Project-01/Kankola
Tanzania
01 Jan 2002
Assessment
Closed
Tanzania: Bulyanhulu Project-01/Kankola
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)
Cambodia: VEIL II-01/Ratanakiri Province
Cambodia
10 Feb 2014
Mediation
Open
Cambodia: VEIL II-01/Ratanakiri Province
Dispute Resolution (DR)
Cambodia: Cambodia Airports-01/Preah Sihanoukville
Cambodia
11 Dec 2009
DR Monitoring
Closed
Cambodia: Cambodia Airports-01/Preah Sihanoukville
Dispute Resolution (DR), Compliance
Indonesia: Wilmar Group-03/Jambi
Indonesia
09 Nov 2011
DR Monitoring
Closed
Indonesia: Wilmar Group-03/Jambi
Compliance
Indonesia: PT Weda Bay Nickel-01/Weda Bay
Indonesia
06 Jul 2010
Appraisal
Closed
Indonesia: PT Weda Bay Nickel-01/Weda Bay
Compliance
Belarus: Strominvest II-01/Minsk
Belarus
24 Mar 2016
Appraisal
Closed
Belarus: Strominvest II-01/Minsk
Compliance
Ukraine: Galnaftogaz (GNG)-01/Kiev
Ukraine
08 Aug 2018
Appraisal
Closed
Ukraine: Galnaftogaz (GNG)-01/Kiev
Compliance
Colombia: Eco Oro-01/Bucaramanga
Colombia
13 Jun 2012
Compliance Monitoring
Closed
Colombia: Eco Oro-01/Bucaramanga
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
Honduras: Ficohsa-02/Tela
Honduras
09 Oct 2015
Compliance Monitoring
Closed
Honduras: Ficohsa-02/Tela
Compliance
Honduras: Dinant-03/Aguan Valley
Honduras
25 Jul 2015
Compliance Monitoring
Closed
Honduras: Dinant-03/Aguan Valley
Dispute Resolution (DR)
Honduras: Financial Intermediary-01/Aguan Valley
Honduras
25 Jul 2014
Assessment
Closed
Honduras: Financial Intermediary-01/Aguan Valley
Compliance
Honduras: Dinant-02/Rio Aguan
Honduras
25 Jul 2014
Compliance Monitoring
Closed
Honduras: Dinant-02/Rio Aguan
Dispute Resolution (DR)
Honduras: CAMIF-01/Intibuca
Honduras
09 Oct 2013
Assessment
Closed
Honduras: CAMIF-01/Intibuca
Compliance
Honduras: Ficohsa-01/CAO Vice President Request
Honduras
21 Aug 2013
Compliance Monitoring
Closed
Honduras: Ficohsa-01/CAO Vice President Request
Compliance
Honduras: Dinant-01/CAO Vice President Request
Honduras
17 Apr 2012
Compliance Monitoring
Closed
Honduras: Dinant-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), Compliance
Peru: Maple Energy-01/Nuevo Sucre and Canaan
Peru
06 Apr 2010
Appraisal
Closed
Peru: Maple Energy-01/Nuevo Sucre and Canaan
Compliance
India: Tata Ultra Mega-02/Tragadi Village
India
27 Apr 2016
Compliance Monitoring
Open
India: Tata Ultra Mega-02/Tragadi Village
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