Dispute Resolution (DR) Brazil: Valor-01/Sao Paulo Brazil 12 Mar 2021 Mediation Case in dispute resolution monitoring Open Brazil: Valor-01/Sao Paulo
Compliance Honduras: Ficohsa-02/Tela Honduras 09 Oct 2015 Compliance Monitoring Closed Honduras: Ficohsa-02/Tela
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
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 Indonesia: Financial Intermediary-01 Indonesia 31 Oct 2019 Appraisal Case closed after compliance appraisal. Appraisal report available. Closed Indonesia: Financial Intermediary-01
Dispute Resolution (DR) Cambodia: TPBank and VPBank-01/Ratanakiri Cambodia 12 Mar 2019 Mediation Open Cambodia: TPBank and VPBank-01/Ratanakiri
Compliance Cambodia: Financial Intermediaries 01-03 Cambodia 11 Jun 2018 Appraisal Assessment reports available. Compliance appraisal now ongoing. Open Cambodia: Financial Intermediaries 01-03
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
Dispute Resolution (DR) Cambodia: VEIL II-01/Ratanakiri Province Cambodia 10 Feb 2014 Mediation Open Cambodia: VEIL II-01/Ratanakiri Province
Dispute Resolution (DR) Guinea: NedBank Tier II-01/Kintinian Guinea 27 Apr 2017 Mediation Open Guinea: NedBank Tier II-01/Kintinian
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) 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) Uzbekistan: Indorama Kokand/Hamkor Bank-01 Uzbekistan 30 Jun 2016 Mediation Open Uzbekistan: Indorama Kokand/Hamkor Bank-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 Compliance Monitoring Closed Multi-Regional: CAO Compliance Audit of IFC's Financial Sector Investments
Brazil: Valor-01/Sao Paulo Brazil Dispute Resolution (DR) Open 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
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
Indonesia: Financial Intermediary-01 Indonesia Compliance Closed 31 Oct 2019 Indonesia: Financial Intermediary-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
Philippines: Rizal Commercial Banking Corporation (RCBC)-01 Philippines Compliance Open 11 Oct 2017 Philippines: Rizal Commercial Banking Corporation (RCBC)-01
Cambodia: VEIL II-01/Ratanakiri Province Cambodia Dispute Resolution (DR) Open 10 Feb 2014 Cambodia: VEIL II-01/Ratanakiri Province
Guinea: NedBank Tier II-01/Kintinian Guinea Dispute Resolution (DR) Open 27 Apr 2017 Guinea: NedBank Tier II-01/Kintinian
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)
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
Uzbekistan: Indorama Kokand/Hamkor Bank-01 Uzbekistan Dispute Resolution (DR) Open 30 Jun 2016 Uzbekistan: Indorama Kokand/Hamkor Bank-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 Closed 14 Jun 2011 Multi-Regional: CAO Compliance Audit of IFC's Financial Sector Investments