The case is in dispute resolution monitoring. Status as of June 20, 2024.
Case closed after compliance monitoring. Omnibus report available. Status as of May 25, 2023.
CAO's dispute resolution process is ongoing. Status as of May 29, 2023.
The case is in dispute resolution monitoring.
Status as of October 09, 2024.
Compliance Investigation Report and IFC's Management Action Plan available. Case in compliance monitoring. Status as of October 21, 2024.
Case closed after Dispute Resolution. Conclusion report available.
Dispute Resolution process concluded, and case transferred to Compliance. Status as of March 07, 2023.
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
CAO finalized its Compliance Investigation. IFC's Management Action Plan pending Board's approval.
Status as of July 29, 2024.
Compliance Investigation Report & IFC Management Action Plan available. Case under compliance monitoring. Status as of December 11, 2023.
The case is under dispute resolution monitoring is ongoing. Status as of July 23, 2024.
Fourth report published. Case remains under compliance monitoring. Status as of April 08, 2024.
The case is in compliance monitoring.
Status as of May 31, 2024.
The dispute resolution process is ongoing.
Status as of July 10, 2024.
Assessment reports available. Compliance appraisal now ongoing.
The dispute resolution process is ongoing. Status as of July 10, 2024.
Case closed after compliance appraisal. Appraisal report available.
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
Omnibus monitoring report available. Case remains under compliance monitoring. Status as of February 2, 2024.
Compliance appraisal report available in English & Georgian. Case under investigation.
Case resumed. The compliance appraisal is in process.
Case resumed. The compliance investigation is in process.
Case closed after Dispute Resolution. Conclusion report available.
Case remains under compliance monitoring.
Status as of August 14, 2023.
The case is under compliance monitoring.
Status as of June 04, 2024.
This case is in compliance monitoring.
Status as of June 4, 2024.
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.
The case is under compliance monitoring.
Status as of May 31, 2024.
Case Closed. Appraisal report now available in Arabic and English.
CAO’s investigation report in English and Arabic will be made available following Board review and approval of IFC’s MAP.
Status as of October 28, 2024
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.
This case is closed after monitoring. Status as of June 04, 2024.
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