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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: CBG-01/ Sangaredi
Guinea
26 Feb 2019
Mediation
CAO's dispute resolution process is ongoing. Status as of May 2, 2023.
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
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
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
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
Togo LCT-03/Lomé
Togo
20 Dec 2022
Appraisal
Case under CAO compliance appraisal. Status as of June 28, 2023.
Open
Togo LCT-03/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: Agri-Vie-02/Mubende (Namwasa)
Uganda
20 Dec 2011
DR Monitoring
Closed
Uganda: Agri-Vie-02/Mubende (Namwasa)
Dispute Resolution (DR), Compliance
Uganda: Bujagali Energy-05/Bujagali
Uganda
16 May 2011
Appraisal
Closed
Uganda: Bujagali Energy-05/Bujagali
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
Dispute Resolution (DR)
Albania: Bankers Petroleum-01/Patos
Albania
13 Mar 2013
DR Monitoring
Closed
Albania: Bankers Petroleum-01/Patos
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-20/Atskuri
Georgia
03 May 2005
Assessment
Closed
Georgia: BTC Pipeline-20/Atskuri
Dispute Resolution (DR)
Georgia: BTC Pipeline-19/Atskuri
Georgia
03 May 2005
Assessment
Closed
Georgia: BTC Pipeline-19/Atskuri
Dispute Resolution (DR)
Georgia: BTC Pipeline-17/Tadzrisi
Georgia
10 Dec 2004
DR Monitoring
Closed
Georgia: BTC Pipeline-17/Tadzrisi
Dispute Resolution (DR)
Georgia: BTC Pipeline-18/Tetritskaro
Georgia
01 Dec 2004
Assessment
Closed
Georgia: BTC Pipeline-18/Tetritskaro
Dispute Resolution (DR)
Georgia: BTC Pipeline-16/Tetritskaro
Georgia
01 Dec 2004
Assessment
Closed
Georgia: BTC Pipeline-16/Tetritskaro
Dispute Resolution (DR)
Georgia: BTC Pipeline-15/Tetritskaro
Georgia
01 Dec 2004
Mediation
Closed
Georgia: BTC Pipeline-15/Tetritskaro
Dispute Resolution (DR)
Georgia: BTC Pipeline-09/Tetritskaro
Georgia
29 May 2004
Assessment
Closed
Georgia: BTC Pipeline-09/Tetritskaro
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-07/Dgvari
Georgia
21 May 2004
Mediation
Closed
Georgia: BTC Pipeline-07/Dgvari
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
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)
Chile: Aconcagua-01/Santa Barbara
Chile
11 Nov 2009
Assessment
Closed
Chile: Aconcagua-01/Santa Barbara
Compliance
Costa Rica: Reventazon HPP-01
Costa Rica
13 Sep 2016
Compliance Monitoring
Closed
Costa Rica: Reventazon HPP-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
Compliance
India: India Infrastructure Fund-01/Dhenkanal District
India
15 Apr 2011
Compliance Monitoring
Open
India: India Infrastructure Fund-01/Dhenkanal District
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