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East Asia & the Pacific
Assessment
Cambodia: Financial Intermediaries-04
Cambodia
10 Feb 2022
New case on financial intermediaries in assessment.
Open
Cambodia: Financial Intermediaries-04
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
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)
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
Compliance
Philippines: Mindoro Resources-01/Jabonga
Philippines
16 Sep 2011
Appraisal
Closed
Philippines: Mindoro Resources-01/Jabonga
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)
Philippines: Ambuklao-Binga Hydroelectric Power-01/Binga
Philippines
01 Jun 2008
DR Monitoring
Closed
Philippines: Ambuklao-Binga Hydroelectric Power-01/Binga
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
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
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
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
Guatemala: Real LRIF-01/Coban
Guatemala
29 Oct 2014
Compliance Monitoring
Open
Guatemala: Real LRIF-01/Coban
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
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-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
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)
Peru: Yanacocha-03/Cajamarca
Peru
01 Mar 2006
DR Monitoring
Closed
Peru: Yanacocha-03/Cajamarca
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
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
Dispute Resolution (DR)
Togo: Togo LCT-02/Lomé
Togo
16 Feb 2018
Mediation
Open
Togo: Togo LCT-02/Lomé
Compliance
Kenya: Bidco-04/Thika
Kenya
23 May 2017
Compliance Monitoring
Open
Kenya: Bidco-04/Thika
Dispute Resolution (DR)
Guinea: NedBank Tier II-01/Kintinian
Guinea
27 Apr 2017
Mediation
Open
Guinea: NedBank Tier II-01/Kintinian
Compliance
Togo: Togo LCT-01/Lomé
Togo
09 Mar 2015
Compliance Monitoring
Open
Togo: Togo LCT-01/Lomé
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)
Uganda: Agri-Vie-02/Mubende (Namwasa)
Uganda
20 Dec 2011
DR Monitoring
Closed
Uganda: Agri-Vie-02/Mubende (Namwasa)
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), Compliance
Uganda: Bujagali Energy-05/Bujagali
Uganda
16 May 2011
Appraisal
Closed
Uganda: Bujagali Energy-05/Bujagali
Dispute Resolution (DR)
Cameroon: Chad-Cameroon Pipeline-02/Cameroon
Cameroon
16 May 2011
DR Monitoring
Closed
Cameroon: Chad-Cameroon Pipeline-02/Cameroon
Compliance
Uganda: Bujagali Energy-04/Bujagali
Uganda
21 Mar 2011
Compliance Monitoring
Open
Uganda: Bujagali Energy-04/Bujagali
Dispute Resolution (DR)
Kenya: Pan African Paper-01/Webuye
Kenya
01 Feb 2008
DR Monitoring
Closed
Kenya: Pan African Paper-01/Webuye
Compliance
Democratic Republic of Congo: Anvil Mining Congo, SARL-01/World Bank President Request
Democratic Republic of Congo
01 Jul 2005
Investigation
Closed
Democratic Republic of Congo: Anvil Mining Congo, SARL-01/World Bank President Request
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
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
Armenia: Lydian Intl3-02/Gndevaz
Armenia
25 Jul 2014
Compliance Monitoring
Closed
Armenia: Lydian Intl3-02/Gndevaz
Dispute Resolution (DR)
Albania: Bankers Petroleum-01/Patos
Albania
13 Mar 2013
DR Monitoring
Closed
Albania: Bankers Petroleum-01/Patos
Dispute Resolution (DR)
Georgia: BTC Pipeline-33/Vale
Georgia
30 May 2011
Mediation
Closed
Georgia: BTC Pipeline-33/Vale
Dispute Resolution (DR)
Russian Federation: Russkiy Mir II-03/Taman
Russian Federation
01 Mar 2009
DR Monitoring
Closed
Russian Federation: Russkiy Mir II-03/Taman
Compliance
Kazakhstan: Lukoil Overseas-03/Berezovka
Kazakhstan
01 May 2008
Appraisal
Closed
Kazakhstan: Lukoil Overseas-03/Berezovka
Dispute Resolution (DR)
Turkey: BTC Pipeline–28/Adana & Ceyhan
Turkey
06 Jul 2006
Mediation
Closed
Turkey: BTC Pipeline–28/Adana & Ceyhan
Dispute Resolution (DR)
Georgia: BTC Pipeline-22/Tsemi
Georgia
24 Jun 2005
DR Monitoring
Closed
Georgia: BTC Pipeline-22/Tsemi
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-06/Bashkovi
Georgia
21 May 2004
Mediation
Closed
Georgia: BTC Pipeline-06/Bashkovi
South Asia
Compliance
India: Tata Ultra Mega-02/Tragadi Village
India
27 Apr 2016
Compliance Monitoring
Open
India: Tata Ultra Mega-02/Tragadi Village
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: Vizhinjam-02/Kerala
India
23 Sep 2012
Compliance Monitoring
Closed
India: Vizhinjam-02/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), 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
Middle East & North Africa
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