CAO’s dispute resolution process is ongoing. Status as of May 29, 2024.
CAO’s dispute resolution process is ongoing. Status as of May 29, 2024.
The case is under resolution monitoring.
Status as of January 17, 2024
The dispute resolution process is in monitoring. Status as of May 16, 2024
Case closed after assessment on February 01, 2023.
CAO’s dispute resolution process is ongoing. Status as of May 29, 2024
The dispute resolution process is in monitoring. Status as of May 28, 2024
Compliance Investigation Report and IFC’s Management Action Plan Available. Case under compliance monitoring. Status as of November 06, 2023.
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.
Case closed after compliance appraisal. Status as of July 03, 2024.
Compliance Investigation Report and IFC's Management Action Plan available. Case in compliance monitoring. Status as of March 14, 2024.
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.
CAO finalized its Compliance Investigation. IFC's Management Action Plan pending Board's approval.
Status as of July 29, 2024
Case closed after Dispute Resolution. Conclusion Report available.
The case is now closed. Status as of May 30, 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.
This case is in compliance monitoring.
Status as of May 31, 2024.
This case is open in compliance monitoring.
Status as of May 31, 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.
The dispute resolution process is ongoing. Status as of July 10, 2024.
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.
Appraisal report available in English and Spanish. Case Closed.
Case remains under compliance monitoring.
Status as of August 14, 2023.
Case closed after dispute resolution process. Conclusion report available. Status as of May 10, 2023.
Case closed after assessment. Status as of July 30, 2024.
A dispute resolution process is ongoing. Status as of June 04, 2024.
The case is under compliance appraisal. Status as of September 24, 2024.
Case closed after compliance appraisal. Status as of June 23, 2023.
Compliance appraisal complete. Case under investigation.
Case closed after assessment. Status as of October 27, 2023.
Dispute resolution monitoring is ongoing. Status as of January 24, 2024.
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.
Compliance appraisal complete. Case under investigation.
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