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.
Compliance Investigation Report and IFC's Management Action Plan available. Case in compliance monitoring. Status as of March 14, 2024.
The case is in dispute resolution monitoring.
Status as of June 20, 2024.
Case closed after Dispute Resolution. Conclusion report available.
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.
Case closed after Dispute Resolution. Conclusion Report available.
The case is currently under compliance appraisal. Status as of May 15, 2024
The case is now closed. Status as of May 30, 2024.
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
Case resumed. The compliance appraisal is in process.
Case resumed. The compliance investigation is in process.
Case closed after dispute resolution process. Status as of March 21, 2023.
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.
Case closed after Dispute Resolution. Conclusion Report available.
Status as of August 10, 2023
Investigation deferred pending implementation of six-month action plan.
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.
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