Case closed after compliance monitoring. Omnibus report available. Status as of May 25, 2023.
The case is currently under dispute resolution. Status as of February 14, 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
CAO finalized its Compliance Investigation. IFC's Management Action Plan pending Board's approval.
Status as of July 29, 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.
Case resumed. The compliance appraisal is in process.
The case is under compliance monitoring.
Status as of June 04, 2024.
Case closed after dispute resolution process. Conclusion report available. Status as of May 10, 2023.
CAO finalized its compliance investigation.
Status as of September 09, 2024
This case is open in compliance monitoring. Status as of June 4, 2024.
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