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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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  1. Complaint > Bilt Paper-02/Sipitang

    Compliance Report: CAO Compliance Investigation Report - Bilt-02 - April 13, 2018 - ENGLISH

    ...President, the CAO Vice President, or senior management of IFC/MIGA. CAO compliance investigations focus on IFC/MIGA and how IFC/MIGA assured itself/themselves of a project’s environmental and social (E&S) performance. The purpose of a CAO compliance investigation is to ensure compliance with policies, standards, guidelines, procedures, and conditions for IFC/MIGA involvement, and thereby improve the institution’s E&S performance. In the context of a CAO compliance investigation, at issue is whe...

    IFC Compliance Advisor/Ombudsman - Malaysia - 2018
  2. Complaint > Nedbank Tier II-01/Kintinian

    Filing: Letter of complaint to CAO with annexes - Nedbank-01 - April 2017

    ...Vice President and CAO Office of the Compliance Advisor Ombudsman International Finance Corporation 2121 Pennsylvani a Avenue NW Washin gton, DC 20433 USA E-mail: CAO@worldbankgroup.org April 27, 2017 Dear Vice President Gratacos Re: Complaint concerning IFC loan to NedBank Group Ltd (Project no. 26014) 1. Centre de Commerce International pour le Developpement ("CECIDE"), Le Memes Droits Pour Tous ("MDT"), and Inclusive Development International ("IDI'') are submitting this complaint...

    IFC Compliance Advisor/Ombudsman - Guinea - 2017
  3. Complaint > Tata Ultra Mega-01/Mundra and Anjar

    Compliance Report: English

    ...Vice President referred the MASS complaint to CAO Compliance for compliance appraisal on February 1, 2012. In July 2012, CAO issued a compliance appraisal report. The appraisal concluded that a number of issues raised by the Complainants merited further inquiry.5 Thus, in accordance with its Operational Guidelines, CAO issued a Terms of Reference (TOR) for an audit of IFC’s social and environmental performance in relation to its investment in CGPL.6 As set out in the TOR, the issues to be addres...

    IFC Compliance Advisor/Ombudsman - India
  4. Complaint > Lydian Intl3-01/Gndevaz & Jermuk

    Compliance Report: English

    ...President, the CAO Vice President, or senior management of IFC/MIGA. CAO compliance investigations focus on IFC/MIGA and how IFC/MIGA assured itself/themselves of a project’s E&S performance. The purpose of a CAO compliance investigation is to ensure compliance with policies, standards, guidelines, procedures, and conditions for IFC/MIGA involvement, and thereby improve the institution’s environmental and social (E&S) performance. In the context of a CAO compliance investigation, at issue ...

    IFC Compliance Advisor/Ombudsman - Armenia - 2017
  5. Complaint > Daehan Wind Power Company 01/Tafila

    Management Response: Compliance Appraisal Report

    ...Vice President and Governor of Tafila Governorate, Council of the Local Committee, Managers of both Tafila and Bseira Land Survey Department, Executive Managers of the Municipalities of Tafila, Bseira, and Gharandal, and Managers of Tafila and Bseira Sports Clubs. 23 ESIA for KOSPO 51.75MW Wind Power Project in Tafileh, March 2018 – Annex I (List of Attendees, Agenda and Detailed Minutes of Meeting for the Scoping Session). 14 of representatives of the closest communities, local communit...

    IFC Compliance Advisor/Ombudsman - Jordan - 2022
  6. Complaint > MHP-01/Vinnytsia

    Filing: Letter of complaint - June 5, 2018 EN

    ...Vice President Compliance Advisor/Ombudsman International Finance Corporation 2121 Pennsylvania Avenue NW Washington, DC 20433 USA Fax: (+1) (202) 522-7400 Email: cao-compliance@ifc.org Dear Mr. Gratacos, We are community members1 from the villages of Olyanytsya, Zaozerne and Kleban in Vinnytsia Oblast, Ukraine, who have been impacted in various ways by the operations of PJSC Myronivsky Hliboproduct (“MHP” or the “Company”) and its subsidiaries, Vinnytska Ptahofabryka LLC, Vinnytsia P...

    IFC Compliance Advisor/Ombudsman - Ukraine - 2018
  7. Complaint > Anvil Mining Congo, SARL-01/World Bank President Request

    Compliance Review: Environmental Impact Assessment, Dikulushi Copper Silver Project, April 2003

    ...vice infrastructure in the area b) Local m litary presence c) Local or metropolitan police services d) Local pr ivately run security and para-military services and; e) Local vi gilante groups 20. Medical se *ces a) Governr nent hospitals and clinics b) Private clinics c) Private inedical, dental and paramedical services d) Ambula ce services and; e) Medical evacuation services 21. Education fa cilities a) Schools creches and...

    IFC Compliance Advisor/Ombudsman - Democratic Republic of Congo
  8. Complaint > Maple Energy-01/Nuevo Sucre and Canaan

    Filing: Espanol

    ...Vice President 2121 Pennsylvania Avenue, NW Room F11K-232 Washington, DC 20433 United States Fax (202) 522-7400 cao-compliance@CFI.org Remitido vía correo electrónico y correo regular en los Estados Unidos de América Estimada Señora Taylor, Nosotros, los ciudadanos del pueblo indígena de Shipibo-Konibo de Canaán de Cachiyacu y Nuevo Sucre, sometemos por este medio la presente queja al Ombudsman de la Conformidad/del Consejero (“CAO”) relativa a violaciones de derechos humanos...

    IFC Compliance Advisor/Ombudsman - Peru
  9. Complaint > Alto Maipo-01/Cajon del Maipo

    Filing: Letter of complaint - Redacted - January, 2017 (Spanish)

    ...Vice President Compliance Advisor Ombudsman - CAO 2121 Pennsylvania Ave., NW Washington, DC 20433, USA Reciba usted un saludo cordial. Nos dirigimos a usted como integrantes y representantes de la Coordinadora Ciudadana No Alto Maipo (en adelante, "la Coordinadora") y Ecosistemas, organizaciones no gubernamentales', en representacion de los vecinos y ciudadanos afectados por el Proyecto Hldroelectrlco Alto Maipo (en adelante, PHAM) , N°. 31632, financiado por la Corporaclon Financ...

    IFC Compliance Advisor/Ombudsman - Chile - 2017
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