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| Case Name | Country | Phase | Date Filed | Status |
|---|---|---|---|---|
| Recently Updated Cambodia: MIFA Debt Fund-18 |
Country
Cambodia
|
Phase
Assessment
|
Date Filed
22 Aug 2025
|
Status
Open
|
| Recently Updated Cambodia: MIFA Debt Fund and Amret MFI Equity-13 |
Country
Cambodia
|
Phase
Assessment
|
Date Filed
04 Jun 2025
|
Status
Open
|
| Recently Updated Cambodia: MEF-06 |
Country
Cambodia
|
Phase
Dispute Resolution (DR)
|
Date Filed
25 Jun 2024
|
Status
Open
|
| Recently Updated Cambodia: MEF & MIFA Debt Fund-04 |
Country
Cambodia
|
Phase
Dispute Resolution (DR)
|
Date Filed
25 Jun 2024
|
Status
Open
|
| Recently Updated Multi-Regional: CAO Compliance Audit of IFC's Financial Sector Investments |
Country
Multi-Regional
|
Phase
Compliance
|
Date Filed
14 Jun 2011
|
Status
Closed
|
| Recently Updated Philippines: Rizal Commercial Banking Corporation (RCBC)-01 |
Country
Philippines
|
Phase
Compliance
|
Date Filed
11 Oct 2017
|
Status
Open
|
| Uzbekistan: Indorama Kokand/Hamkor Bank-01 |
Country
Uzbekistan
|
Phase
Dispute Resolution (DR)
|
Date Filed
30 Jun 2016
|
Status
Closed
|
| Cambodia: Financial Intermediaries 01-03 |
Country
Cambodia
|
Phase
Compliance
|
Date Filed
11 Jun 2018
|
Status
Open
|
| Guinea: NedBank Tier II-01/Kintinian |
Country
Guinea
|
Phase
Dispute Resolution (DR)
|
Date Filed
27 Apr 2017
|
Status
Open
|
| Cambodia: PSBC-02 |
Country
Cambodia
|
Phase
Compliance
|
Date Filed
22 Aug 2023
|
Status
Closed
|
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