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  • East Asia & the Pacific

    Compliance

    Cambodia: PSBC-02

    Cambodia
    22 Aug 2023
    Appraisal

    Case closed after compliance appraisal. 

    Status as of September 16, 2024.

    Closed
    Cambodia: PSBC-02
    Compliance

    Cambodia: Financial Intermediaries-04

    Cambodia
    10 Feb 2022
    Investigation

    Case now under compliance investigation.

    Status as of August 2, 2023.

    Open
    Cambodia: Financial Intermediaries-04
    Dispute Resolution (DR)

    Cambodia: TPBank and VPBank-01/Ratanakiri

    Cambodia
    12 Mar 2019
    Mediation

    The dispute resolution process is ongoing. 

    Status as of July 10, 2024.

    Open
    Cambodia: TPBank and VPBank-01/Ratanakiri
    Compliance

    Cambodia: Financial Intermediaries 01-03

    Cambodia
    11 Jun 2018
    Investigation

    CAO finalized its Compliance Investigation. CAO’s investigation report will be made available following the Board's consideration and approval of IFC’s MAP.

    Status as of December 03, 2024.

    Open
    Cambodia: Financial Intermediaries 01-03
    Dispute Resolution (DR)

    Cambodia: VEIL II-01/Ratanakiri Province

    Cambodia
    10 Feb 2014
    Mediation

    The dispute resolution process is ongoing. Status as of July 10, 2024. 

    Open
    Cambodia: VEIL II-01/Ratanakiri Province
    Compliance

    Indonesia: Financial Intermediary-01

    Indonesia
    31 Oct 2019
    Appraisal

    Case closed after compliance appraisal. Appraisal report available.

    Closed
    Indonesia: Financial Intermediary-01
    Compliance

    Indonesia: Wings-01/Long Beluah

    Indonesia
    26 Nov 2018
    Investigation

    Compliance appraisal concluded on March 28, 2023. Case under compliance investigation.   

    Status as of March 30, 2023.

    Open
    Indonesia: Wings-01/Long Beluah
    Compliance

    Myanmar: Myanma Awba Group Company Ltd.-01/Myanmar

    Myanmar
    04 Oct 2017
    Compliance Monitoring

    CAO is monitoring the effective implementation of IFC’s Management Action Plan.

    Status as of June 17, 2024

    Open
    Myanmar: Myanma Awba Group Company Ltd.-01/Myanmar

  • East Asia & the Pacific

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