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Latin America & the Caribbean
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
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-01
Costa Rica
13 Sep 2016
Compliance Monitoring
Closed
Costa Rica: Reventazon HPP-01
Compliance
Colombia: Eco Oro-01/Bucaramanga
Colombia
13 Jun 2012
Compliance Monitoring
Closed
Colombia: Eco Oro-01/Bucaramanga
Europe & Central Asia
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
Albania: Enso Albania-01/Lengarica
Albania
22 Jun 2015
Compliance Monitoring
Open
Albania: Enso Albania-01/Lengarica
East Asia & the Pacific
Compliance
Philippines: Rizal Commercial Banking Corporation (RCBC)-01
Philippines
11 Oct 2017
Investigation
Compliance Investigation concludes.
Open
Philippines: Rizal Commercial Banking Corporation (RCBC)-01
Sub-Saharan Africa
Dispute Resolution (DR)
Uganda: Bidco Bev. & Det-03/Kalangala
Uganda
13 Jan 2017
DR Monitoring
Closed
Uganda: Bidco Bev. & Det-03/Kalangala
Dispute Resolution (DR)
Botswana: Kalahari Diamond-01/Kalahari
Botswana
01 Nov 2004
Assessment
Closed
Botswana: Kalahari Diamond-01/Kalahari
South Asia
Compliance
India: Ramky-03/Gummidipoondi
India
19 Oct 2007
Appraisal
Closed
India: Ramky-03/Gummidipoondi