Case closed after compliance monitoring. Omnibus report available. Status as of May 25, 2023.
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
The case is currently under compliance appraisal. Status as of May 15, 2024
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.
Compliance appraisal complete. Case under investigation.
Compliance appraisal complete. Case under investigation.
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