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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
Open
Cambodia: TPBank and VPBank-01/Ratanakiri
Compliance
Cambodia: Financial Intermediaries 01-03
Cambodia
11 Jun 2018
Investigation
Assessment reports available. Compliance appraisal now ongoing.
Open
Cambodia: Financial Intermediaries 01-03
Dispute Resolution (DR)
Cambodia: VEIL II-01/Ratanakiri Province
Cambodia
10 Feb 2014
Mediation
Open
Cambodia: VEIL II-01/Ratanakiri Province
Dispute Resolution (DR)
Cambodia: Cambodia Airport-01/Phnom Pehn
Cambodia
07 Jun 2013
DR Monitoring
Closed
Cambodia: Cambodia Airport-01/Phnom Pehn
Dispute Resolution (DR)
Cambodia: Cambodia Airports-01/Preah Sihanoukville
Cambodia
11 Dec 2009
DR Monitoring
Closed
Cambodia: Cambodia Airports-01/Preah Sihanoukville
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
Dispute Resolution (DR)
Indonesia: Rajamandala HEPP-01/West Java
Indonesia
16 May 2016
DR Monitoring
Closed
Indonesia: Rajamandala HEPP-01/West Java
Dispute Resolution (DR), Compliance
Indonesia: Wilmar Group-03/Jambi
Indonesia
09 Nov 2011
DR Monitoring
Closed
Indonesia: Wilmar Group-03/Jambi
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)
Indonesia: Wilmar-02/Sumatra
Indonesia
01 Dec 2008
DR Monitoring
Closed
Indonesia: Wilmar-02/Sumatra
Compliance
Indonesia: Wilmar-01/West Kalimantan
Indonesia
01 Jul 2007
DR Monitoring
Closed
Indonesia: Wilmar-01/West Kalimantan
Compliance
Malaysia: Bilt Paper-02/Sipitang
Malaysia
01 Jun 2015
Appraisal
Closed
Malaysia: Bilt Paper-02/Sipitang
Compliance
Malaysia: Bilt Paper B.V.-01/Sipitang
Malaysia
13 Sep 2014
Investigation
Closed
Malaysia: Bilt Paper B.V.-01/Sipitang
Dispute Resolution (DR)
Mongolia: Oyu Tolgoi-02/Khanbogd
Mongolia
11 Feb 2013
DR Monitoring
Closed
Mongolia: Oyu Tolgoi-02/Khanbogd
Dispute Resolution (DR)
Mongolia: Oyu Tolgoi-01/Khanbogd
Mongolia
12 Oct 2012
DR Monitoring
Closed
Mongolia: Oyu Tolgoi-01/Khanbogd
Compliance
Myanmar: Myanma Awba Group Company Ltd.-01/Myanmar
Myanmar
04 Oct 2017
Investigation
Open
Myanmar: Myanma Awba Group Company Ltd.-01/Myanmar
Compliance
Papua New Guinea: AES-01/Roku Village
Papua New Guinea
29 Sep 2014
Appraisal
Closed
Papua New Guinea: AES-01/Roku Village
Dispute Resolution (DR), Compliance
Papua New Guinea: PNG SEZ-01/Madang Province
Papua New Guinea
12 Jul 2011
Appraisal
Closed
Papua New Guinea: PNG SEZ-01/Madang Province
Compliance
Philippines: Rizal Commercial Banking Corporation (RCBC)-01
Philippines
11 Oct 2017
Compliance Monitoring
Omnibus monitoring report available. Case remains under compliance monitoring. Status as of May 25, 2023.
Open
Philippines: Rizal Commercial Banking Corporation (RCBC)-01
Compliance
Philippines: Mindoro Resources-01/Jabonga
Philippines
16 Sep 2011
Appraisal
Closed
Philippines: Mindoro Resources-01/Jabonga
Dispute Resolution (DR)
Philippines: Ambuklao-Binga Hydroelectric Power-01/Binga
Philippines
01 Jun 2008
DR Monitoring
Closed
Philippines: Ambuklao-Binga Hydroelectric Power-01/Binga
Cambodia: Financial Intermediaries-04
Cambodia
Compliance
Open
10 Feb 2022
Cambodia: Financial Intermediaries-04
Cambodia: TPBank and VPBank-01/Ratanakiri
Cambodia
Dispute Resolution (DR)
Open
12 Mar 2019
Cambodia: TPBank and VPBank-01/Ratanakiri
Cambodia: Financial Intermediaries 01-03
Cambodia
Compliance
Open
11 Jun 2018
Cambodia: Financial Intermediaries 01-03
Cambodia: VEIL II-01/Ratanakiri Province
Cambodia
Dispute Resolution (DR)
Open
10 Feb 2014
Cambodia: VEIL II-01/Ratanakiri Province
Cambodia: Cambodia Airport-01/Phnom Pehn
Cambodia
Dispute Resolution (DR)
Closed
07 Jun 2013
Cambodia: Cambodia Airport-01/Phnom Pehn
Cambodia: Cambodia Airports-01/Preah Sihanoukville
Cambodia
Dispute Resolution (DR)
Closed
11 Dec 2009
Cambodia: Cambodia Airports-01/Preah Sihanoukville
Indonesia: Financial Intermediary-01
Indonesia
Compliance
Closed
31 Oct 2019
Indonesia: Financial Intermediary-01
Indonesia: Wings-01/Long Beluah
Indonesia
Compliance
Open
26 Nov 2018
Indonesia: Wings-01/Long Beluah
Indonesia: Rajamandala HEPP-01/West Java
Indonesia
Dispute Resolution (DR)
Closed
16 May 2016
Indonesia: Rajamandala HEPP-01/West Java
Indonesia: Wilmar Group-03/Jambi
Indonesia
Dispute Resolution (DR), Compliance
Closed
09 Nov 2011
Indonesia: Wilmar Group-03/Jambi
Indonesia: PT Weda Bay Nickel-01/Weda Bay
Indonesia
Compliance
Closed
06 Jul 2010
Indonesia: PT Weda Bay Nickel-01/Weda Bay
Indonesia: Wilmar-02/Sumatra
Indonesia
Dispute Resolution (DR)
Closed
01 Dec 2008
Indonesia: Wilmar-02/Sumatra
Indonesia: Wilmar-01/West Kalimantan
Indonesia
Compliance
Closed
01 Jul 2007
Indonesia: Wilmar-01/West Kalimantan
Malaysia: Bilt Paper-02/Sipitang
Malaysia
Compliance
Closed
01 Jun 2015
Malaysia: Bilt Paper-02/Sipitang
Malaysia: Bilt Paper B.V.-01/Sipitang
Malaysia
Compliance
Closed
13 Sep 2014
Malaysia: Bilt Paper B.V.-01/Sipitang
Mongolia: Oyu Tolgoi-02/Khanbogd
Mongolia
Dispute Resolution (DR)
Closed
11 Feb 2013
Mongolia: Oyu Tolgoi-02/Khanbogd
Mongolia: Oyu Tolgoi-01/Khanbogd
Mongolia
Dispute Resolution (DR)
Closed
12 Oct 2012
Mongolia: Oyu Tolgoi-01/Khanbogd
Myanmar: Myanma Awba Group Company Ltd.-01/Myanmar
Myanmar
Compliance
Open
04 Oct 2017
Myanmar: Myanma Awba Group Company Ltd.-01/Myanmar
Papua New Guinea: AES-01/Roku Village
Papua New Guinea
Compliance
Closed
29 Sep 2014
Papua New Guinea: AES-01/Roku Village
Papua New Guinea: PNG SEZ-01/Madang Province
Papua New Guinea
Dispute Resolution (DR), Compliance
Closed
12 Jul 2011
Papua New Guinea: PNG SEZ-01/Madang Province
Philippines: Rizal Commercial Banking Corporation (RCBC)-01
Philippines
Compliance
Open
11 Oct 2017
Philippines: Rizal Commercial Banking Corporation (RCBC)-01
Philippines: Mindoro Resources-01/Jabonga
Philippines
Compliance
Closed
16 Sep 2011
Philippines: Mindoro Resources-01/Jabonga
Philippines: Ambuklao-Binga Hydroelectric Power-01/Binga
Philippines
Dispute Resolution (DR)
Closed
01 Jun 2008
Philippines: Ambuklao-Binga Hydroelectric Power-01/Binga
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