Compliance

The CAO compliance function reviews IFC and MIGA’s compliance with environmental and social policies, assesses related harm, and recommends remedial actions where appropriate.

Compliance

Purpose

Compliance at CAO follows a three-step approach:

  1. Undertaking a compliance appraisal, which determines whether a further investigation is warranted. If warranted, the appraisal is investigated.

  2. Conducting a compliance investigation, with findings and recommendations.

  3. Monitoring IFC and MIGA’s management action plan in relation to CAO’s findings.

Case Updates
Compliance Data
5

cases are currently under appraisal

9

cases are under investigation

14

cases are currently in the monitoring process

Resources