The case is closed after assessment. Status as of August 15, 2024.

The case is in dispute resolution monitoring. Status as of June 20, 2024.

The case is in dispute resolution. 

Status as of November 28, 2024. 

CAO’s dispute resolution process is ongoing. Status as of May 29, 2024.

CAO’s dispute resolution process is ongoing. Status as of May 29, 2024.

The dispute resolution process is in monitoring. Status as of May 16, 2024

Case closed after assessment on February 01, 2023.

CAO’s dispute resolution process is ongoing. Status as of May 29, 2024

The dispute resolution process is in monitoring. Status as of May 28, 2024

Compliance Investigation Report and IFC’s Management Action Plan Available. Case under compliance monitoring. Status as of November 06, 2023.

Compliance Investigation Report and IFC’s Management Action Plan Available. Case under compliance monitoring. Status as of November 06, 2023.

Case closed after compliance monitoring. Omnibus report available. Status as of May 25, 2023.

Case closed after compliance appraisal. Status as of July 03, 2024. 

CAO's dispute resolution process is ongoing. Status as of May 29, 2023. 

The case is in dispute resolution monitoring. 

Status as of October 09, 2024.

This complaint has been merged with the Bridge-04 case. Status as of August 9, 2024.

This complaint has been merged with the Bridge-04 case. Status as of August 9, 2024

This complaint has been merged with the Bridge-04 case. Status as of August 9, 2024.

This complaint has been merged with the Bridge-04 case. Status as of August 9, 2024.

Compliance Investigation Report and IFC's Management Action Plan available. Case in compliance monitoring. Status as of October 21, 2024.

Case closed after Dispute Resolution. Conclusion report available.

Case closed after dispute resolution.

Status as of September 09, 2024.

Dispute Resolution process concluded, and case transferred to Compliance. Status as of March 07, 2023. 

IFC agreed to continue working on the development of its Management Action Plan. Bank Group management and IFC’s Board issued this statement.

Status as of June 14, 2024

This case is open in compliance monitoring.

Status as of June 07, 2024.

This case is open in compliance monitoring.

Status as of June 07, 2024.

CAO finalized its Compliance Investigation. IFC's Management Action Plan pending Board's approval.

Status as of July 29, 2024.

Case closed after Dispute Resolution. Conclusion Report available.

Assessment process is ongoing.

Status as of October 18, 2024.

Case closed after compliance appraisal. 
Status as of September 10, 2024. 

The case is now closed. Status as of May 30, 2024.

Compliance Investigation Report & IFC Management Action Plan available. Case under compliance monitoring. Status as of December 11, 2023. 

Case merged with Togo: LCT-01/Lomé. Status as of November 20, 2023.

The case is under dispute resolution monitoring is ongoing. Status as of July 23, 2024. 

Fourth report published. Case remains under compliance monitoring. Status as of April 08, 2024.

The assessment process is ongoing. 

Status as of December 3, 2024
 

This case is in compliance monitoring.

Status as of May 31, 2024.

This case is open in compliance monitoring. Status as of May 31, 2024.

This case is open in compliance monitoring.

Status as of May 31, 2024.

The case is in compliance monitoring.

Status as of May 31, 2024.

Case closed after compliance appraisal. 

Status as of September 16, 2024.

Case now under compliance investigation.

Status as of August 2, 2023.

The dispute resolution process is ongoing. 

Status as of July 10, 2024.

CAO finalized its Compliance Investigation. CAO’s investigation report will be made available following the Board's consideration and approval of IFC’s MAP.

Status as of December 03, 2024.

The dispute resolution process is ongoing. Status as of July 10, 2024. 

The case is under compliance investigation. Status of July 11, 2024.

Case closed after compliance appraisal. Appraisal report available.

Compliance appraisal concluded on March 28, 2023. Case under compliance investigation.   

Status as of March 30, 2023.

CAO is monitoring the effective implementation of IFC’s Management Action Plan.

Status as of June 17, 2024

Omnibus monitoring report available. Case remains under compliance monitoring. Status as of February 2, 2024.

Monitoring completed. Case closed with partially unsatisfactory results. 

Compliance appraisal report available in English & Georgian. Case under investigation.

The assessment process is ongoing. 

Status as of October 28, 2024. 

Case closed after compliance appraisal. Status as of July 3, 2024.

Case resumed. The compliance appraisal is in process.

Case resumed. The compliance investigation is in process.

Appraisal report available in English and Spanish. Case Closed. 

Case closed after Dispute Resolution. Conclusion report available.

Case merged with Chile: Alto Maipo-01/Cajon del Maipo.

Status as of August 14, 2023. 

Case remains under compliance monitoring.

Status as of August 14, 2023. 

Case closed after dispute resolution process. Status as of March 21, 2023.

The case is under compliance monitoring.   

Status as of June 04, 2024.  

This case is in compliance monitoring.   

Status as of June 4, 2024. 

Compliance appraisal process concluded with a decision to conduct investigation.

Status as of April 4, 2024

Case closed after dispute resolution process. Conclusion report available. Status as of May 10, 2023.

The case is under compliance monitoring. 

Status as of May 31, 2024.

In September 2022, CAO granted an extension to the deferral period at IFC’s request. A deferral outcome report is expected by January 2025.

Status as of November 25, 2024.

Case Closed. Appraisal report now available in Arabic and English.

CAO’s investigation report in English and Arabic will be made available following Board review and approval of IFC’s MAP.

Status as of October 28, 2024 

Case closed after assessment. Status as of July 30, 2024.

A dispute resolution process is ongoing. Status as of June 04, 2024.

The case is under compliance appraisal. Status as of September 24, 2024.

Case closed after compliance appraisal. Status as of June 23, 2023. 

Compliance appraisal complete. Case under investigation.

Case closed after assessment. Status as of October 27, 2023. 

The case is in dispute resolution. Status as of September 30, 2024. 

The case is in dispute resolution monitoring. Status as of July 24, 2024.

The case is closed after monitoring full implementation of the dispute resolution agreements. 

Status as of December 04, 2024. 

Case closed after Dispute Resolution. Conclusion Report available.

 Status as of  August 10, 2023

The case is closed after assessment. Status as of March 28, 2024.

In September 2022, CAO granted an extension to the deferral period at IFC’s request. A deferral outcome report is expected by January 2025.

Status as of November 25, 2024.

This case is open in compliance monitoring. Status as of June 4, 2024.

This case is open in compliance monitoring.

Status as of June 3, 2024.

This case is closed after monitoring.  Status as of June 04, 2024.

Compliance appraisal complete. Case under investigation.