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Use Document search to find words or phrases in any publicly-available complaint documentation, including complaint filings, eligibility determinations, appraisals, agreements, compliance reports, monitoring reports, and more. Each result links back to its relevant complaint as well as the document itself. Contact us if you have any questions or need any help.
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Showing Only Avianca-01/Colombia (Show All Results)
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Monitoring: Monitoring and Closing Report, Avianca-01, May 2017
...financial intermediary (FI) investments. Contextual risk analysis is now mandatory for E&S Specialists to complete. In relation to PS2, in particular, the ESRD lists “Labor” as a potential contextual risk, and includes US Department of Labor and ILO Reports as potential resources for contextual risk identification. IFC reported that numerous references to contextual risk will be included in a forthcoming update t...
IFC Compliance Advisor/Ombudsman - Colombia
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