Sort by
Dispute Resolution (DR)
Guinea: NedBank Tier II-01/Kintinian
Guinea
27 Apr 2017
Mediation
Open
Guinea: NedBank Tier II-01/Kintinian
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
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)
Uzbekistan: Indorama Kokand/Hamkor Bank-01
Uzbekistan
30 Jun 2016
DR Monitoring
Dispute resolution monitoring is ongoing. Status as of August 1st, 2023.
Open
Uzbekistan: Indorama Kokand/Hamkor Bank-01
Dispute Resolution (DR)
Cambodia: TPBank and VPBank-01/Ratanakiri
Cambodia
12 Mar 2019
Mediation
The dispute resolution process is ongoing. Status as of October 23, 2023.
Open
Cambodia: TPBank and VPBank-01/Ratanakiri
Compliance
Cambodia: Financial Intermediaries 01-03
Cambodia
11 Jun 2018
Investigation
Assessment reports available. Compliance appraisal now ongoing.
Open
Cambodia: Financial Intermediaries 01-03
Dispute Resolution (DR)
Cambodia: VEIL II-01/Ratanakiri Province
Cambodia
10 Feb 2014
Mediation
The dispute resolution process is ongoing. Status as of October 23, 2023.
Open
Cambodia: VEIL II-01/Ratanakiri Province
Compliance
Indonesia: Financial Intermediary-01
Indonesia
31 Oct 2019
Appraisal
Case closed after compliance appraisal. Appraisal report available.
Closed
Indonesia: Financial Intermediary-01
Compliance
Philippines: Rizal Commercial Banking Corporation (RCBC)-01
Philippines
11 Oct 2017
Compliance Monitoring
Omnibus monitoring report available. Case remains under compliance monitoring. Status as of May 25, 2023.
Open
Philippines: Rizal Commercial Banking Corporation (RCBC)-01
Dispute Resolution (DR)
Brazil: Valor-01/Sao Paulo
Brazil
12 Mar 2021
Mediation
Case closed after Dispute Resolution. Conclusion report available.
Closed
Brazil: Valor-01/Sao Paulo
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
Dispute Resolution (DR)
Honduras: Financial Intermediary-01/Aguan Valley
Honduras
25 Jul 2014
Assessment
Closed
Honduras: Financial Intermediary-01/Aguan Valley
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
Pakistan: HBL-01
Pakistan
03 Apr 2022
Appraisal
Case closed after compliance appraisal. Status as of June 23, 2023.
Closed
Pakistan: HBL-01
Compliance
Pakistan: Bank Alfalah-01/Saddar Karachi
Pakistan
06 May 2015
Appraisal
Closed
Pakistan: Bank Alfalah-01/Saddar Karachi
Compliance
India: India Infrastructure Fund-01/Dhenkanal District
India
15 Apr 2011
Compliance Monitoring
Open
India: India Infrastructure Fund-01/Dhenkanal District
Compliance
Multi-Regional: CAO Compliance Audit of IFC's Financial Sector Investments
Multi-Regional
14 Jun 2011
Closed Compliance
Open
Multi-Regional: CAO Compliance Audit of IFC's Financial Sector Investments
Guinea: NedBank Tier II-01/Kintinian
Guinea
Dispute Resolution (DR)
Open
27 Apr 2017
Guinea: NedBank Tier II-01/Kintinian
Nigeria: Niger Delta Contractor Revolving Credit Facility-01/Niger Delta
Nigeria
Dispute Resolution (DR)
Closed
01 Jun 2001
Nigeria: Niger Delta Contractor Revolving Credit Facility-01/Niger Delta
Uganda: Agri-Vie-02/Mubende (Namwasa)
Uganda
Dispute Resolution (DR)
Closed
20 Dec 2011
Uganda: Agri-Vie-02/Mubende (Namwasa)
Uganda: Agri-Vie-01/Kiboga (Luwunga)
Uganda
Dispute Resolution (DR)
Closed
20 Dec 2011
Uganda: Agri-Vie-01/Kiboga (Luwunga)
Uzbekistan: Indorama Kokand/Hamkor Bank-01
Uzbekistan
Dispute Resolution (DR)
Open
30 Jun 2016
Uzbekistan: Indorama Kokand/Hamkor Bank-01
Cambodia: TPBank and VPBank-01/Ratanakiri
Cambodia
Dispute Resolution (DR)
Open
12 Mar 2019
Cambodia: TPBank and VPBank-01/Ratanakiri
Cambodia: Financial Intermediaries 01-03
Cambodia
Compliance
Open
11 Jun 2018
Cambodia: Financial Intermediaries 01-03
Cambodia: VEIL II-01/Ratanakiri Province
Cambodia
Dispute Resolution (DR)
Open
10 Feb 2014
Cambodia: VEIL II-01/Ratanakiri Province
Indonesia: Financial Intermediary-01
Indonesia
Compliance
Closed
31 Oct 2019
Indonesia: Financial Intermediary-01
Philippines: Rizal Commercial Banking Corporation (RCBC)-01
Philippines
Compliance
Open
11 Oct 2017
Philippines: Rizal Commercial Banking Corporation (RCBC)-01
Brazil: Valor-01/Sao Paulo
Brazil
Dispute Resolution (DR)
Closed
12 Mar 2021
Brazil: Valor-01/Sao Paulo
Guatemala: CIFI-01/ Hidro Santa Cruz
Guatemala
Compliance
Open
15 Jul 2015
Guatemala: CIFI-01/ Hidro Santa Cruz
Guatemala: Real LRIF-01/Coban
Guatemala
Compliance
Open
29 Oct 2014
Guatemala: Real LRIF-01/Coban
Honduras: Ficohsa-02/Tela
Honduras
Compliance
Closed
09 Oct 2015
Honduras: Ficohsa-02/Tela
Honduras: Financial Intermediary-01/Aguan Valley
Honduras
Dispute Resolution (DR)
Closed
25 Jul 2014
Honduras: Financial Intermediary-01/Aguan Valley
Honduras: CAMIF-01/Intibuca
Honduras
Dispute Resolution (DR)
Closed
09 Oct 2013
Honduras: CAMIF-01/Intibuca
Honduras: Ficohsa-01/CAO Vice President Request
Honduras
Compliance
Closed
21 Aug 2013
Honduras: Ficohsa-01/CAO Vice President Request
Pakistan: HBL-01
Pakistan
Compliance
Closed
03 Apr 2022
Pakistan: HBL-01
Pakistan: Bank Alfalah-01/Saddar Karachi
Pakistan
Compliance
Closed
06 May 2015
Pakistan: Bank Alfalah-01/Saddar Karachi
India: India Infrastructure Fund-01/Dhenkanal District
India
Compliance
Open
15 Apr 2011
India: India Infrastructure Fund-01/Dhenkanal District
Multi-Regional: CAO Compliance Audit of IFC's Financial Sector Investments
Multi-Regional
Compliance
Open
14 Jun 2011
Multi-Regional: CAO Compliance Audit of IFC's Financial Sector Investments
Mailchimp Survey
We Value Your Feedback
Thank you for visiting CAO’s new website. Help us improve your experience by taking our short survey.
Give Feedback No thanks