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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
Open
Ukraine: Axzon-01/Halych and Kalush
Compliance
Albania: Albania Hydros-01/Tirana
Albania
14 Jan 2013
Appraisal
Closed
Albania: Albania Hydros-01/Tirana