| Case Name | Country | Phase | Date Filed | Status |
|---|---|---|---|---|
| Pakistan: Bank Alfalah-01/Saddar Karachi |
Country
Pakistan
|
Phase
Compliance
|
Date Filed
06 May 2015
|
Status
Closed
|
| Honduras: Financial Intermediary-01/Aguan Valley |
Country
Honduras
|
Phase
Assessment
|
Date Filed
25 Jul 2014
|
Status
Closed
|