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  • Sub-Saharan Africa

    Compliance

    Kenya: Bridge international Academies-04/Kenya

    Kenya
    03 Sep 2020
    Investigation
    Open
    Kenya: Bridge international Academies-04/Kenya
    Dispute Resolution (DR)

    Kenya: Bridge international Academies-02/Kenya

    Kenya
    16 Feb 2020
    DR Monitoring

    Joint statement released. Dispute resolution process and monitoring of the agreement now complete.

    Open
    Kenya: Bridge international Academies-02/Kenya
    Dispute Resolution (DR)

    Kenya: Bridge international Academies-03/Kenya

    Kenya
    16 Feb 2020
    Mediation

    Case under mediation dialogue.

    Open
    Kenya: Bridge international Academies-03/Kenya
    Dispute Resolution (DR)

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

    Kenya
    06 Aug 2019
    DR Monitoring
    Open
    Kenya: Delonex Energy and Africa Oil-01/ Kerio Valley
    Compliance

    Liberia: Salala Rubber Corporarion (SRC)-01/Margibi & Bong Counties

    Liberia
    27 May 2019
    Investigation
    Open
    Liberia: Salala Rubber Corporarion (SRC)-01/Margibi & Bong Counties
    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
    Compliance

    Kenya: Bridge international Academies-01/Kenya

    Kenya
    15 Jun 2018
    Investigation
    Open
    Kenya: Bridge international Academies-01/Kenya
    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

    Chad: Chad-Cameroon Pipeline-03/Doba

    Chad
    20 Oct 2011
    Appraisal
    Closed
    Chad: Chad-Cameroon Pipeline-03/Doba
    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
  • South Asia

    Compliance

    Pakistan: Karot Hydro-03/Jhelum River

    Pakistan
    06 Jul 2020
    Appraisal

    Compliance appraisal complete. Case under investigation.

    Open
    Pakistan: Karot Hydro-03/Jhelum River
    Compliance

    India: India Infrastructure Fund-01/Dhenkanal District

    India
    15 Apr 2011
    Compliance Monitoring
    Open
    India: India Infrastructure Fund-01/Dhenkanal District
  • Latin America & the Caribbean

    Dispute Resolution (DR)

    Haiti: Grupo M and CODEVI II-01/Zone Franche de Ouanaminthe

    Haiti
    12 Mar 2020
    Mediation
    Open
    Haiti: Grupo M and CODEVI II-01/Zone Franche de Ouanaminthe
    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
    Compliance

    Panama: PL IV-01/Multi-locations

    Panama
    18 Jun 2018
    Compliance Monitoring

    IFC Board approves action plan after investigation. CAO monitoring commences.

    Open
    Panama: PL IV-01/Multi-locations
    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

    Costa Rica: Reventazon HPP-01

    Costa Rica
    13 Sep 2016
    Compliance Monitoring
    Closed
    Costa Rica: Reventazon HPP-01
    Dispute Resolution (DR)

    Nicaragua: Ingenio Montelimar-01/Montelimar Environs

    Nicaragua
    01 Oct 2015
    DR Monitoring
    Open
    Nicaragua: Ingenio Montelimar-01/Montelimar Environs
    Compliance

    Peru: Quellaveco Mining-01/Moquegua

    Peru
    26 Nov 2011
    Compliance Monitoring
    Closed
    Peru: Quellaveco Mining-01/Moquegua
    Dispute Resolution (DR)

    Colombia: TCBuen-01/Buenaventura

    Colombia
    09 Dec 2009
    Assessment
    Closed
    Colombia: TCBuen-01/Buenaventura
    Dispute Resolution (DR)

    Chile: Aconcagua-01/Santa Barbara

    Chile
    11 Nov 2009
    Assessment
    Closed
    Chile: Aconcagua-01/Santa Barbara
    Dispute Resolution (DR)

    Ecuador: Interagua-01/Guayaquil

    Ecuador
    01 Jan 2008
    DR Monitoring
    Closed
    Ecuador: Interagua-01/Guayaquil
    Compliance

    Bolivia: Comsur V-01/Bosque Chiquitano

    Bolivia
    01 Jun 2006
    Investigation
    Closed
    Bolivia: Comsur V-01/Bosque Chiquitano
    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
    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

    Peru: Compañía Minera Antamina S.A.-01/Huarmey

    Peru
    01 Sep 2000
    Investigation
    Closed
    Peru: Compañía Minera Antamina S.A.-01/Huarmey
  • East Asia & the Pacific

    Compliance

    Indonesia: Financial Intermediary-01

    Indonesia
    31 Oct 2019
    Appraisal
    Open
    Indonesia: Financial Intermediary-01
    Dispute Resolution (DR)

    Indonesia: Wings-01/Long Beluah

    Indonesia
    26 Nov 2018
    Mediation
    Open
    Indonesia: Wings-01/Long Beluah
    Compliance

    Philippines: Rizal Commercial Banking Corporation (RCBC)-01

    Philippines
    11 Oct 2017
    Investigation

    Compliance investigation report available. Monitoring commences.

    Open
    Philippines: Rizal Commercial Banking Corporation (RCBC)-01
    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)

    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
  • Europe & Central Asia

    Compliance

    Ukraine: MHP-01/Vinnytsia Oblast

    Ukraine
    05 Jun 2018
    Mediation

    CAO casework in Ukraine temporarily suspended, on pause under Compliance appraisal.

    Open
    Ukraine: MHP-01/Vinnytsia Oblast
    Dispute Resolution (DR), Compliance

    Albania: Enso Albania-01/Lengarica

    Albania
    22 Jun 2015
    Closed - DR & Compliance

    Monitoring completed. Case closed with partially unsatisfactory results. 

    Closed
    Albania: Enso Albania-01/Lengarica
    Compliance

    Ukraine: Axzon-01/Halych and Kalush

    Ukraine
    03 Feb 2014
    Investigation

    CAO casework in Ukraine temporarily suspended.  

    Open
    Ukraine: Axzon-01/Halych and Kalush
    Compliance

    Albania: Albania Hydros-01/Tirana

    Albania
    14 Jan 2013
    Appraisal
    Closed
    Albania: Albania Hydros-01/Tirana
  • Your search displayed no results

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