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  • Africa

    Dispute Resolution (DR)

    Cameroon: Nachtigal Hydropower Co-01

    Cameroon
    09 May 2022
    DR Monitoring

    The case is in dispute resolution monitoring. Status as of June 20, 2024.

    Open
    Cameroon: Nachtigal Hydropower Co-01
    Compliance

    Egypt: Alex Dev-01/Wadi al-Qamar

    Egypt, Arab Republic of
    09 Apr 2015
    Closed Compliance

    Case closed after compliance monitoring. Omnibus report available. Status as of May 25, 2023.

    Closed
    Egypt: Alex Dev-01/Wadi al-Qamar
    Dispute Resolution (DR)

    Guinea: CBG-01/ Sangaredi

    Guinea
    26 Feb 2019
    Mediation

    CAO's dispute resolution process is ongoing. Status as of May 29, 2023. 

    Open
    Guinea: CBG-01/ Sangaredi
    Dispute Resolution (DR)

    Guinea: NedBank Tier II-01/Kintinian

    Guinea
    27 Apr 2017
    DR Monitoring

    The case is in dispute resolution monitoring. 

    Status as of October 09, 2024.

    Open
    Guinea: NedBank Tier II-01/Kintinian
    Compliance

    South Africa: Lonmin-02/Marikana

    South Africa
    16 Jun 2015
    Compliance Monitoring

    Compliance Investigation Report & IFC Management Action Plan available. Case under compliance monitoring. Status as of December 11, 2023. 

    Open
    South Africa: Lonmin-02/Marikana
    Dispute Resolution (DR)

    Togo: LCT-02/Lomé

    Togo
    16 Feb 2018
    DR Monitoring

    The case is under dispute resolution monitoring is ongoing. Status as of July 23, 2024. 

    Open
    Togo: LCT-02/Lomé

  • East Asia & the Pacific

    Dispute Resolution (DR)

    Cambodia: TPBank and VPBank-01/Ratanakiri

    Cambodia
    12 Mar 2019
    Mediation

    The dispute resolution process is ongoing. 

    Status as of July 10, 2024.

    Open
    Cambodia: TPBank and VPBank-01/Ratanakiri
    Dispute Resolution (DR)

    Cambodia: VEIL II-01/Ratanakiri Province

    Cambodia
    10 Feb 2014
    Mediation

    The dispute resolution process is ongoing. Status as of July 10, 2024. 

    Open
    Cambodia: VEIL II-01/Ratanakiri Province
    Compliance

    Indonesia: Financial Intermediary-01

    Indonesia
    31 Oct 2019
    Appraisal

    Case closed after compliance appraisal. Appraisal report available.

    Closed
    Indonesia: Financial Intermediary-01
    Compliance

    Indonesia: Wings-01/Long Beluah

    Indonesia
    26 Nov 2018
    Investigation

    Compliance appraisal concluded on March 28, 2023. Case under compliance investigation.   

    Status as of March 30, 2023.

    Open
    Indonesia: Wings-01/Long Beluah
    Compliance

    Myanmar: Myanma Awba Group Company Ltd.-01/Myanmar

    Myanmar
    04 Oct 2017
    Compliance Monitoring

    CAO is monitoring the effective implementation of IFC’s Management Action Plan.

    Status as of June 17, 2024

    Open
    Myanmar: Myanma Awba Group Company Ltd.-01/Myanmar

  • Europe

    Compliance

    Albania: Enso Albania-01/Lengarica

    Albania
    22 Jun 2015
    Closed Compliance

    Monitoring completed. Case closed with partially unsatisfactory results. 

    Closed
    Albania: Enso Albania-01/Lengarica
    Compliance

    Georgia: AGL-01/Makhalakidzeebi

    Georgia
    15 Feb 2018
    Investigation

    Compliance appraisal report available in English & Georgian. Case under investigation.

    Open
    Georgia: AGL-01/Makhalakidzeebi
    Dispute Resolution (DR), Compliance

    Ukraine: MHP-01/Vinnytsia Oblast

    Ukraine
    05 Jun 2018
    Appraisal

    Case resumed. The compliance appraisal is in process.

    Open
    Ukraine: MHP-01/Vinnytsia Oblast
    Compliance

    Ukraine: Axzon-01/Halych and Kalush

    Ukraine
    03 Feb 2014
    Investigation

    Case resumed. The compliance investigation is in process.

    Open
    Ukraine: Axzon-01/Halych and Kalush

  • Latin America & the Caribbean

    Compliance

    Chile: Alto Maipo-01/Cajon del Maipo

    Chile
    24 Jan 2017
    Compliance Monitoring

    Case remains under compliance monitoring.

    Status as of August 14, 2023. 

    Open
    Chile: Alto Maipo-01/Cajon del Maipo
    Dispute Resolution (DR)

    Colombia: Alqueria-01/Cajicá

    Colombia
    11 Apr 2013
    Closed - DR

    Case closed after dispute resolution process. Status as of March 21, 2023.

    Closed
    Colombia: Alqueria-01/Cajicá
    Compliance

    Guatemala: CIFI-01/ Hidro Santa Cruz

    Guatemala
    15 Jul 2015
    Compliance Monitoring

    The case is under compliance monitoring.   

    Status as of June 04, 2024.  

     

    Open
    Guatemala: CIFI-01/ Hidro Santa Cruz
    Compliance

    Guatemala: Real LRIF-01/Coban

    Guatemala
    29 Oct 2014
    Compliance Monitoring

    This case is in compliance monitoring.   

    Status as of June 4, 2024. 

    Open
    Guatemala: Real LRIF-01/Coban
    Dispute Resolution (DR)

    Nicaragua: Ingenio Montelimar-01/Montelimar Environs

    Nicaragua
    01 Oct 2015
    Closed - DR

    Case closed after dispute resolution process. Conclusion report available. Status as of May 10, 2023.

    Closed
    Nicaragua: Ingenio Montelimar-01/Montelimar Environs
    Dispute Resolution (DR), Compliance

    Peru: Agrokasa-01/Ica

    Peru
    06 Feb 2009
    Compliance Monitoring
    Closed
    Peru: Agrokasa-01/Ica

  • Middle East, Central Asia & Türkiye, Afghanistan, Pakistan

    Compliance

    Pakistan: Karot Hydro-02/Jhelum River

    Pakistan
    24 Aug 2019
    Investigation

    Compliance appraisal complete. Case under investigation.

    Open
    Pakistan: Karot Hydro-02/Jhelum River
    Dispute Resolution (DR)

    Yemen: HSA Foods-01/Ras-Isa

    Yemen, Republic of
    05 Apr 2021
    Closed - DR

    Case closed after Dispute Resolution. Conclusion Report available.

     Status as of  August 10, 2023

    Closed
    Yemen: HSA Foods-01/Ras-Isa

  • South Asia

    Compliance

    India: Tata Tea-02/Assam

    India
    02 Feb 2013
    Compliance Monitoring

    This case is open in compliance monitoring. Status as of June 4, 2024.

    Open
    India: Tata Tea-02/Assam
    Compliance

    Pakistan: Karot Hydro-03/Jhelum River

    Pakistan
    06 Jul 2020
    Investigation

    Compliance appraisal complete. Case under investigation.

    Open
    Pakistan: Karot Hydro-03/Jhelum River

  • World

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