Sort by
Middle East & North Africa
Compliance
Jordan: Daehan Wind Power Co-01/Tafila
Jordan
16 Jun 2020
Investigation
Investigation deferred pending implementation of six-month action plan.
Open
Jordan: Daehan Wind Power Co-01/Tafila
Compliance
Jordan: Alcazar Energy-01/Jordan
Jordan
02 Mar 2020
Closed Compliance
Case Closed. Appraisal report now available in Arabic and English.
Closed
Jordan: Alcazar Energy-01/Jordan
Compliance
Egypt: Alex Dev-01/Wadi al-Qamar
Egypt, Arab Republic of
09 Apr 2015
Compliance Monitoring
Investigation report available in Arabic and English.
Open
Egypt: Alex Dev-01/Wadi al-Qamar
Latin America & the Caribbean
Dispute Resolution (DR)
Haiti: Grupo M and CODEVI II-01/Zone Franche de Ouanaminthe
Haiti
12 Mar 2020
Mediation
Open
Haiti: Grupo M and CODEVI II-01/Zone Franche de Ouanaminthe
Compliance
Nicaragua: Condor Gold PLC-01/Santa Cruz de la India
Nicaragua
06 Jul 2018
Appraisal
Closed
Nicaragua: Condor Gold PLC-01/Santa Cruz de la India
Compliance
Panama: PL IV-01/Multi-locations
Panama
18 Jun 2018
Compliance Monitoring
IFC Board approves action plan after investigation. CAO monitoring commences.
Open
Panama: PL IV-01/Multi-locations
Compliance
Peru: Yanacocha-11/Cajamarca
Peru
06 Dec 2017
Appraisal
Closed
Peru: Yanacocha-11/Cajamarca
Compliance
Chile: Alto Maipo-01/Cajon del Maipo
Chile
24 Jan 2017
Compliance Monitoring
Compliance investigation reports now available in Spanish.
Open
Chile: Alto Maipo-01/Cajon del Maipo
Compliance
Costa Rica: Reventazon HPP-02
Costa Rica
20 Dec 2016
Compliance Monitoring
Closed
Costa Rica: Reventazon HPP-02
Compliance
Costa Rica: Reventazon HPP-01
Costa Rica
13 Sep 2016
Compliance Monitoring
Closed
Costa Rica: Reventazon HPP-01
Compliance
Honduras: Ficohsa-02/Tela
Honduras
09 Oct 2015
Compliance Monitoring
Closed
Honduras: Ficohsa-02/Tela
Dispute Resolution (DR)
Nicaragua: Ingenio Montelimar-01/Montelimar Environs
Nicaragua
01 Oct 2015
DR Monitoring
Open
Nicaragua: Ingenio Montelimar-01/Montelimar Environs
Compliance
Honduras: Dinant-03/Aguan Valley
Honduras
25 Jul 2015
Compliance Monitoring
Closed
Honduras: Dinant-03/Aguan Valley
Compliance
Guatemala: CIFI-01/ Hidro Santa Cruz
Guatemala
15 Jul 2015
Compliance Monitoring
Open
Guatemala: CIFI-01/ Hidro Santa Cruz
Compliance
Guatemala: Real LRIF-01/Coban
Guatemala
29 Oct 2014
Compliance Monitoring
Open
Guatemala: Real LRIF-01/Coban
Compliance
Chile: Sociedad Hidromaule-01/San Clemente
Chile
27 Oct 2014
Appraisal
Closed
Chile: Sociedad Hidromaule-01/San Clemente
Dispute Resolution (DR)
Honduras: Financial Intermediary-01/Aguan Valley
Honduras
25 Jul 2014
Assessment
Closed
Honduras: Financial Intermediary-01/Aguan Valley
Compliance
Honduras: Dinant-02/Rio Aguan
Honduras
25 Jul 2014
Compliance Monitoring
Closed
Honduras: Dinant-02/Rio Aguan
Compliance
Peru: Yanacocha-07/Cajamarca
Mexico
10 Mar 2014
Appraisal
Closed
Peru: Yanacocha-07/Cajamarca
Compliance
Mexico: Harmon Hall-03-06/Mexico
Mexico
14 Oct 2013
Appraisal
Closed
Mexico: Harmon Hall-03-06/Mexico
Dispute Resolution (DR)
Honduras: CAMIF-01/Intibuca
Honduras
09 Oct 2013
Assessment
Closed
Honduras: CAMIF-01/Intibuca
Compliance
Honduras: Ficohsa-01/CAO Vice President Request
Honduras
21 Aug 2013
Compliance Monitoring
Closed
Honduras: Ficohsa-01/CAO Vice President Request
Dispute Resolution (DR), Compliance
Peru: Yanacocha-05/Cajamarca
Peru
07 Jun 2013
Appraisal
Closed
Peru: Yanacocha-05/Cajamarca
Dispute Resolution (DR)
Colombia: Alqueria-01/Cajicá
Colombia
11 Apr 2013
DR Monitoring
Open
Colombia: Alqueria-01/Cajicá
Dispute Resolution (DR), Compliance
Peru: Yanacocha-04/Cajamarca
Peru
22 Nov 2012
Appraisal
Closed
Peru: Yanacocha-04/Cajamarca
Compliance
Colombia: Eco Oro-01/Bucaramanga
Colombia
13 Jun 2012
Compliance Monitoring
Closed
Colombia: Eco Oro-01/Bucaramanga
Compliance
Honduras: Dinant-01/CAO Vice President Request
Honduras
17 Apr 2012
Compliance Monitoring
Closed
Honduras: Dinant-01/CAO Vice President Request
Compliance
Peru: Quellaveco Mining-01/Moquegua
Peru
26 Nov 2011
Compliance Monitoring
Closed
Peru: Quellaveco Mining-01/Moquegua
Compliance
Panama: Panama Canal Expansion-01/Lake Gatun
Panama
13 May 2011
Investigation
Closed
Panama: Panama Canal Expansion-01/Lake Gatun
Compliance
Ecuador: Pronaca Expansion-01/Santo Domingo
Ecuador
08 Dec 2010
Appraisal
Closed
Ecuador: Pronaca Expansion-01/Santo Domingo
Dispute Resolution (DR), Compliance
Peru: Maple Energy-01/Nuevo Sucre and Canaan
Peru
06 Apr 2010
Appraisal
Closed
Peru: Maple Energy-01/Nuevo Sucre and Canaan
Dispute Resolution (DR), Compliance
Panama: Pando Montelirio-01/Chiriqui
Panama
27 Jan 2010
Appraisal
Closed
Panama: Pando Montelirio-01/Chiriqui
Dispute Resolution (DR)
Chile: Aconcagua-01/Santa Barbara
Chile
11 Nov 2009
Assessment
Closed
Chile: Aconcagua-01/Santa Barbara
Dispute Resolution (DR), Compliance
Peru: Agrokasa-01/Ica
Peru
06 Feb 2009
Compliance Monitoring
Closed
Peru: Agrokasa-01/Ica
Dispute Resolution (DR)
Nicaragua: Nicaragua Sugar Estate Limited-01/León and Chinandega
Nicaragua
01 Mar 2008
DR Monitoring
Closed
Nicaragua: Nicaragua Sugar Estate Limited-01/León and Chinandega
Compliance
Bolivia: Comsur V-01/Bosque Chiquitano
Bolivia
01 Jun 2006
Investigation
Closed
Bolivia: Comsur V-01/Bosque Chiquitano
Compliance
Uruguay: Celulosas de M’Bopicua (CMB) & Orion-01/Argentina and Uruguay
Uruguay
01 Sep 2005
Investigation
Closed
Uruguay: Celulosas de M’Bopicua (CMB) & Orion-01/Argentina and Uruguay
Dispute Resolution (DR)
Chile: Empresa Electrica Pangue S.A.-02/Upper Bio-Bio Watershed
Chile
01 Jul 2002
DR Monitoring
Closed
Chile: Empresa Electrica Pangue S.A.-02/Upper Bio-Bio Watershed
Compliance
Peru: Compañía Minera Antamina S.A.-01/Huarmey
Peru
01 Sep 2000
Investigation
Closed
Peru: Compañía Minera Antamina S.A.-01/Huarmey
Dispute Resolution (DR)
Chile: Empresa Electrica Pangue S.A.-01/Upper Bio-Bio Watershed
Chile
01 Aug 2000
DR Monitoring
Closed
Chile: Empresa Electrica Pangue S.A.-01/Upper Bio-Bio Watershed
Sub-Saharan Africa
Dispute Resolution (DR)
Kenya: Delonex Energy and Africa Oil-01/ Kerio Valley
Kenya
06 Aug 2019
DR Monitoring
Open
Kenya: Delonex Energy and Africa Oil-01/ Kerio Valley
Compliance
Liberia: Salala Rubber Corporarion (SRC)-01/Margibi & Bong Counties
Liberia
27 May 2019
Investigation
Open
Liberia: Salala Rubber Corporarion (SRC)-01/Margibi & Bong Counties
Dispute Resolution (DR)
Guinea: CBG-01/ Sangaredi
Guinea
26 Feb 2019
Mediation
ToR in English and French is available.
Joint statement released in English, French & Poular.
Open
Guinea: CBG-01/ Sangaredi
Compliance
Ghana: Meridian PSL-01/Tema
Ghana
26 Feb 2018
Appraisal
Closed
Ghana: Meridian PSL-01/Tema
Dispute Resolution (DR)
Togo: Togo LCT-02/Lomé
Togo
16 Feb 2018
Mediation
Open
Togo: Togo LCT-02/Lomé
Dispute Resolution (DR)
Guinea: NedBank Tier II-01/Kintinian
Guinea
27 Apr 2017
Mediation
Open
Guinea: NedBank Tier II-01/Kintinian
Dispute Resolution (DR)
Uganda: Bidco Bev. & Det-03/Kalangala
Uganda
13 Jan 2017
DR Monitoring
Closed
Uganda: Bidco Bev. & Det-03/Kalangala
Compliance
South Africa: Lonmin-02/Marikana
South Africa
16 Jun 2015
Investigation
Open
South Africa: Lonmin-02/Marikana
Compliance
Togo: Togo LCT-01/Lomé
Togo
09 Mar 2015
Compliance Monitoring
Open
Togo: Togo LCT-01/Lomé
Compliance
Uganda: Bujagali-07/Bujagali
Uganda
03 Feb 2015
Compliance Monitoring
Open
Uganda: Bujagali-07/Bujagali
Compliance
South Africa: Tsodilo-01/Badplaas
South Africa
22 Apr 2013
Appraisal
Closed
South Africa: Tsodilo-01/Badplaas
Dispute Resolution (DR)
Uganda: Agri-Vie-02/Mubende (Namwasa)
Uganda
20 Dec 2011
DR Monitoring
Closed
Uganda: Agri-Vie-02/Mubende (Namwasa)
Dispute Resolution (DR)
Uganda: Agri-Vie-01/Kiboga (Luwunga)
Uganda
20 Dec 2011
DR Monitoring
Closed
Uganda: Agri-Vie-01/Kiboga (Luwunga)
Dispute Resolution (DR), Compliance
Chad: Chad-Cameroon Pipeline-03/Doba
Chad
20 Oct 2011
Appraisal
Closed
Chad: Chad-Cameroon Pipeline-03/Doba
Dispute Resolution (DR)
Cameroon: Chad-Cameroon Pipeline-02/Cameroon
Cameroon
16 May 2011
DR Monitoring
Closed
Cameroon: Chad-Cameroon Pipeline-02/Cameroon
Dispute Resolution (DR), Compliance
Uganda: Bujagali Energy-05/Bujagali
Uganda
16 May 2011
Appraisal
Closed
Uganda: Bujagali Energy-05/Bujagali
Dispute Resolution (DR)
Botswana: Kalahari Diamond-01/Kalahari
Botswana
01 Nov 2004
Assessment
Closed
Botswana: Kalahari Diamond-01/Kalahari
Dispute Resolution (DR)
Zambia: Konkola Copper Mines Plc (KCM)-01/Ming’omba and Kawama
Zambia
01 Jul 2003
Assessment
Closed
Zambia: Konkola Copper Mines Plc (KCM)-01/Ming’omba and Kawama
Dispute Resolution (DR)
Tanzania: Bulyanhulu Project-01/Kankola
Tanzania
01 Jan 2002
Assessment
Closed
Tanzania: Bulyanhulu Project-01/Kankola
Dispute Resolution (DR)
Uganda: Bujagali-03/Canada
Uganda
01 Jul 2001
Assessment
Closed
Uganda: Bujagali-03/Canada
Dispute Resolution (DR)
Uganda: Bujagali-02/Bujagali Falls
Uganda
19 Jun 2001
Assessment
Closed
Uganda: Bujagali-02/Bujagali Falls
Europe & Central Asia
Compliance
Albania: Enso Albania-02/Mat
Albania
20 Mar 2019
Appraisal
Closed
Albania: Enso Albania-02/Mat
Compliance
Azerbajian: TANAP-02/Garajemirli
Azerbaijan
26 Oct 2018
Appraisal
Closed
Azerbajian: TANAP-02/Garajemirli
Compliance
Ukraine: MHP-01/Vinnytsia Oblast
Ukraine
05 Jun 2018
Mediation
CAO casework in Ukraine temporarily suspended, on pause under Compliance appraisal.
Open
Ukraine: MHP-01/Vinnytsia Oblast
Compliance
Georgia: AGL-01/Makhalakidzeebi
Georgia
15 Feb 2018
Appraisal
Compliance appraisal report available in English & Georgian. Case under investigation.
Open
Georgia: AGL-01/Makhalakidzeebi
Compliance
Belarus: Strominvest II-01/Minsk
Belarus
24 Mar 2016
Appraisal
Closed
Belarus: Strominvest II-01/Minsk
Dispute Resolution (DR), Compliance
Albania: Enso Albania-01/Lengarica
Albania
22 Jun 2015
Closed - DR & Compliance
Monitoring completed. Case closed with partially unsatisfactory results.
Closed
Albania: Enso Albania-01/Lengarica
Compliance
Armenia: Lydian Intl3-02/Gndevaz
Armenia
25 Jul 2014
Compliance Monitoring
Closed
Armenia: Lydian Intl3-02/Gndevaz
Compliance
Armenia: Lydian Intl3-01/Gndevaz and Jermuk
Armenia
16 Apr 2014
Compliance Monitoring
Closed
Armenia: Lydian Intl3-01/Gndevaz and Jermuk
Compliance
Ukraine: Axzon-01/Halych and Kalush
Open
Ukraine: Axzon-01/Halych and Kalush
Dispute Resolution (DR)
Georgia: BTC Pipeline-33/Vale
Georgia
30 May 2011
Mediation
Closed
Georgia: BTC Pipeline-33/Vale
Dispute Resolution (DR)
Georgia: BTC Pipeline-32/Vale
Georgia
01 Aug 2008
DR Monitoring
Closed
Georgia: BTC Pipeline-32/Vale
Compliance
Georgia: BTC Pipeline-31/Naokhrebi
Georgia
28 Feb 2008
Appraisal
Closed
Georgia: BTC Pipeline-31/Naokhrebi
Dispute Resolution (DR), Compliance
Russian Federation: Russky Mir II-02/Taman
Russian Federation
01 Feb 2008
Assessment
Closed
Russian Federation: Russky Mir II-02/Taman
Dispute Resolution (DR)
Georgia: BTC Pipeline-30/Vale
Georgia
20 Aug 2007
DR Monitoring
Closed
Georgia: BTC Pipeline-30/Vale
Compliance
Kazakhstan: Lukoil Overseas-02/Berezovka
Kazakhstan
01 Apr 2007
Appraisal
Closed
Kazakhstan: Lukoil Overseas-02/Berezovka
Dispute Resolution (DR)
Georgia: BTC Pipeline-29/Tsalka
Georgia
03 Aug 2006
DR Monitoring
Closed
Georgia: BTC Pipeline-29/Tsalka
Dispute Resolution (DR)
Turkey: BTC Pipeline–28/Adana & Ceyhan
Turkey
06 Jul 2006
Mediation
Closed
Turkey: BTC Pipeline–28/Adana & Ceyhan
Compliance
Georgia: BTC Pipeline-27/Tbilisi
Georgia
15 Jun 2006
Appraisal
Closed
Georgia: BTC Pipeline-27/Tbilisi
Dispute Resolution (DR)
Georgia: BTC Pipeline-23/Tsemi
Georgia
24 Jun 2005
Assessment
Closed
Georgia: BTC Pipeline-23/Tsemi
Dispute Resolution (DR)
Turkey: BTC Pipeline-21/Posof
Turkey
21 Jun 2005
Assessment
Closed
Turkey: BTC Pipeline-21/Posof
Dispute Resolution (DR)
Georgia: BTC Pipeline-16/Tetritskaro
Georgia
01 Dec 2004
Assessment
Closed
Georgia: BTC Pipeline-16/Tetritskaro
Dispute Resolution (DR)
Georgia: BTC Pipeline-14/Vale
Georgia
08 Aug 2004
DR Monitoring
Closed
Georgia: BTC Pipeline-14/Vale
Dispute Resolution (DR)
Georgia: BTC Pipeline-13/Tsalka
Georgia
22 Jul 2004
DR Monitoring
Closed
Georgia: BTC Pipeline-13/Tsalka
Dispute Resolution (DR)
Georgia: BTC Pipeline-09/Tetritskaro
Georgia
29 May 2004
Assessment
Closed
Georgia: BTC Pipeline-09/Tetritskaro
Dispute Resolution (DR)
Georgia: BTC Pipeline-12/Tba, Tsemi, Sadgeri
Georgia
28 May 2004
DR Monitoring
Closed
Georgia: BTC Pipeline-12/Tba, Tsemi, Sadgeri
Dispute Resolution (DR)
Georgia: BTC Pipeline-06/Bashkovi
Georgia
21 May 2004
Mediation
Closed
Georgia: BTC Pipeline-06/Bashkovi
Dispute Resolution (DR)
Georgia: BTC Pipeline-07/Dgvari
Georgia
21 May 2004
Mediation
Closed
Georgia: BTC Pipeline-07/Dgvari
Dispute Resolution (DR)
Georgia: BTC Pipeline-08/Sagrasheni
Georgia
21 May 2004
Mediation
Closed
Georgia: BTC Pipeline-08/Sagrasheni
Dispute Resolution (DR)
Georgia: BTC Pipeline-10/Tetritskaro
Georgia
21 May 2004
Mediation
Closed
Georgia: BTC Pipeline-10/Tetritskaro
Dispute Resolution (DR)
Georgia: BTC Pipeline-11/Tsikisjvari
Georgia
21 May 2004
Mediation
Closed
Georgia: BTC Pipeline-11/Tsikisjvari
Dispute Resolution (DR)
Georgia: BTC Pipeline-02/Rustavi
Georgia
15 Mar 2004
Mediation
Closed
Georgia: BTC Pipeline-02/Rustavi
East Asia & the Pacific
Dispute Resolution (DR)
Cambodia: TPBank and VPBank-01/Ratanakiri
Cambodia
12 Mar 2019
Mediation
Open
Cambodia: TPBank and VPBank-01/Ratanakiri
Dispute Resolution (DR)
Indonesia: Wings-01/Long Beluah
Indonesia
26 Nov 2018
Mediation
Open
Indonesia: Wings-01/Long Beluah
Compliance
Philippines: Rizal Commercial Banking Corporation (RCBC)-01
Philippines
11 Oct 2017
Investigation
Compliance investigation report available. Monitoring commences.
Open
Philippines: Rizal Commercial Banking Corporation (RCBC)-01
Compliance
Myanmar: Myanma Awba Group Company Ltd.-01/Myanmar
Myanmar
04 Oct 2017
Investigation
Open
Myanmar: Myanma Awba Group Company Ltd.-01/Myanmar
Compliance
Papua New Guinea: AES-01/Roku Village
Papua New Guinea
29 Sep 2014
Appraisal
Closed
Papua New Guinea: AES-01/Roku Village
Compliance
Malaysia: Bilt Paper B.V.-01/Sipitang
Malaysia
13 Sep 2014
Investigation
Closed
Malaysia: Bilt Paper B.V.-01/Sipitang
Dispute Resolution (DR)
Cambodia: VEIL II-01/Ratanakiri Province
Cambodia
10 Feb 2014
Mediation
Open
Cambodia: VEIL II-01/Ratanakiri Province
Dispute Resolution (DR)
Cambodia: Cambodia Airport-01/Phnom Pehn
Cambodia
07 Jun 2013
DR Monitoring
Closed
Cambodia: Cambodia Airport-01/Phnom Pehn
Dispute Resolution (DR)
Mongolia: Oyu Tolgoi-02/Khanbodg
Mongolia
11 Feb 2013
DR Monitoring
Closed
Mongolia: Oyu Tolgoi-02/Khanbodg
Dispute Resolution (DR)
Mongolia: Oyu Tolgoi-01/Khanbodg
Mongolia
12 Oct 2012
DR Monitoring
Closed
Mongolia: Oyu Tolgoi-01/Khanbodg
Dispute Resolution (DR), Compliance
Indonesia: Wilmar Group-03/Jambi
Indonesia
09 Nov 2011
DR Monitoring
Closed
Indonesia: Wilmar Group-03/Jambi
Compliance
Philippines: Mindoro Resources-01/Jabonga
Philippines
16 Sep 2011
Appraisal
Closed
Philippines: Mindoro Resources-01/Jabonga
Dispute Resolution (DR), Compliance
Papua New Guinea: PNG SEZ-01/Madang Province
Papua New Guinea
12 Jul 2011
Appraisal
Closed
Papua New Guinea: PNG SEZ-01/Madang Province
Compliance
Indonesia: PT Weda Bay Nickel-01/Weda Bay
Indonesia
06 Jul 2010
Appraisal
Closed
Indonesia: PT Weda Bay Nickel-01/Weda Bay
Dispute Resolution (DR)
Cambodia: Cambodia Airports-01/Preah Sihanoukville
Cambodia
11 Dec 2009
DR Monitoring
Closed
Cambodia: Cambodia Airports-01/Preah Sihanoukville
Dispute Resolution (DR)
Indonesia: Wilmar-02/Sumatra
Indonesia
01 Dec 2008
DR Monitoring
Closed
Indonesia: Wilmar-02/Sumatra
Dispute Resolution (DR)
Philippines: Ambuklao-Binga Hydroelectric Power-01/Binga
Philippines
01 Jun 2008
DR Monitoring
Closed
Philippines: Ambuklao-Binga Hydroelectric Power-01/Binga
Compliance
Indonesia: Wilmar-01/West Kalimantan
Indonesia
01 Jul 2007
DR Monitoring
Closed
Indonesia: Wilmar-01/West Kalimantan
South Asia
Compliance
India: Lafarge Surma Cement-01/Shella
India
06 Jan 2014
Appraisal
Closed
India: Lafarge Surma Cement-01/Shella
Compliance
India: Vizhinjam-03/Kerala
India
12 Apr 2013
Compliance Monitoring
Closed
India: Vizhinjam-03/Kerala
Compliance
India: Tata Tea-02/Assam
India
02 Feb 2013
Compliance Monitoring
Open
India: Tata Tea-02/Assam
Compliance
India: Vizhinjam-02/Kerala
India
23 Sep 2012
Compliance Monitoring
Closed
India: Vizhinjam-02/Kerala
Compliance
India: Vizhinjam-01/Kerala
India
21 Aug 2012
Compliance Monitoring
Closed
India: Vizhinjam-01/Kerala
Compliance
India: Tata Ultra Mega-01/Mundra and Anjar
India
14 Jun 2011
Compliance Monitoring
Open
India: Tata Ultra Mega-01/Mundra and Anjar
Compliance
India: India Infrastructure Fund-01/Dhenkanal District
India
15 Apr 2011
Compliance Monitoring
Open
India: India Infrastructure Fund-01/Dhenkanal District
Dispute Resolution (DR)
Sri Lanka: Rainforest Ecolodge Linkages-01/Deniyaya
Sri Lanka
20 Aug 2009
DR Monitoring
Closed
Sri Lanka: Rainforest Ecolodge Linkages-01/Deniyaya
Dispute Resolution (DR), Compliance
India: Mahindra Farm Services–01,02,03,04/Confidential
India
23 Oct 2006
Appraisal
Closed
India: Mahindra Farm Services–01,02,03,04/Confidential
Dispute Resolution (DR)
India: Atul Ltd.-01/Gujarat
India
01 Jun 2006
DR Monitoring
Closed
India: Atul Ltd.-01/Gujarat