Compliance Investigation Report and IFC’s Management Action Plan Available. Case under compliance monitoring. Status as of November 06, 2023.
CAO's dispute resolution process is ongoing. Status as of May 29, 2023.
Compliance Investigation Report and IFC's Management Action Plan available. Case in compliance monitoring. Status as of March 14, 2024.
Dispute Resolution process concluded, and case transferred to Compliance. Status as of March 07, 2023.
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
Case closed after compliance appraisal.
Status as of September 10, 2024.
Compliance Investigation Report & IFC Management Action Plan available. Case under compliance monitoring. Status as of December 11, 2023.
Case merged with Togo: LCT-01/Lomé. Status as of November 20, 2023.
The case is under dispute resolution monitoring is ongoing. Status as of July 23, 2024.
This case is open in compliance monitoring.
Status as of May 31, 2024.
The case is in compliance monitoring.
Status as of May 31, 2024.
Compliance appraisal concluded on March 28, 2023. Case under compliance investigation.
Status as of March 30, 2023.
Monitoring completed. Case closed with partially unsatisfactory results.
Compliance appraisal report available in English & Georgian. Case under investigation.
Case resumed. The compliance investigation is in process.
Case remains under compliance monitoring.
Status as of August 14, 2023.
Compliance appraisal process concluded with a decision to conduct investigation.
Status as of April 4, 2024
This case is open in compliance monitoring. Status as of June 4, 2024.
This case is closed after monitoring. Status as of June 04, 2024.
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