Complaint > Vizhinjam-01/Kerala

Compliance Report: CAO Compliance Investigation Report, Vizhinjam 01, 02 & 03 - January 23, 2018

...requested from IFC information in relation to possible IFC exposure to the port construction through investments in banks and funds. IFC did not provide requested information in relation to these issues. As a result, CAO does not further explore this issue as part of the compliance investigation. CAO’s investigation considers the port project as it was configured up until the time of IFC’s final delivery of the draft Port ESIA in April 2013. It does not assess the port project as implemented sub...

Complaint > CAREC Transport Corridor I Investment Program

Compliance Report: English

...request for two cattle passages and a bridge or underpass for agricultural machinery, which they had requested in earlier consultations. At the time, they were concerned about access to grazing pastures; the safe passage of agricultural equipment; adequate means of water flow from the south side to the north side of the road, where the village is located; accessing the highway; and obtaining information about the project. OSPF concluded that there was reasonable probability that the complaint is...

Complaint > West African Gas Pipeline Project

Compliance Report: 40-Investigation Report (English)

...Request, p. 3. 154 Request, p. 4. 155 Request, p. 4. 156 Request, p. 4. 157 Request, p. 4. 158 Request, p. 3. 159 Request, p. 5. 160 Request, p. 5. 40 minimize land acquisition, guarantee that all affected households have an option to choose between land-for-land or cash compensation based on negotiated replacement costs, ensure that no cons...

Complaint > Cartagena Water Supply, Sewerage and Environmental Management Project

Compliance Report: 31-Investigation Report (English)

...Requests After the Panel receives a Request for Inspection it is processed as follows: • The Panel decides whether the Request is prima facie not barred from Panel consideration. • The Panel registers the Request—a purely administrative procedure. • The Panel sends the Request to Bank Management, which has 21 working days to respond to the allegations of the Requesters. • The Panel then conducts a short 21 working-day assessment to determine the eligibility of the Requesters ...

Complaint > Agrokasa-01/Ica

Compliance Report: CAO Audit of IFC Investments in Agribusiness in the Ica Valley, Peru, February 22, 2011

...request. It cannot go beyond the confines of the complaint, or request that other issues be addressed. In such cases, the complainant or requestor may consider submission of a new complaint or request. CAO Compliance appraisals and audits consider how IFC/MIGA assured itself/themselves of compliance with national law, reflecting international legal commitments, along with other audit criteria. The CAO has no authority with respect to judicial processes. The CAO is neither a court of appeal nor a...

Complaint > Second Urban Environment Sanitation Project

Compliance Report: 49-Investigation Report (English)

...Requests After the Panel receives a Request for Inspection it is processed as follows:  The Panel decides whether the Request is prima facie not barred from Panel consideration.  The Panel registers the Request—a purely administrative procedure.  The Panel sends the Request to Bank Management, which has 21 working days to respond to the allegations of the Requesters.  The Panel then conducts a short 21 working-day assessment to determine the eligibility of the Requesters ...

Complaint > Sao Jose dos Campos Urban Structuring Program

Compliance Report: Publication of Panel Report

...request of any Executive Director, upon written request to the Office of the Secretary at least three business days in advance of the date of the respective meeting. 15 The original Request is available in the MICI Public Registry, which can be accessed from the electronic links section of this document. 16 These organizations have been providing support to the Central de Movimentos Populares and to the Requesters throughout the MICI’s processing of the Request, especially during the...

Complaint > Sao Jose dos Campos Urban Structuring Program

Compliance Report: Publication of Panel Report

...request of any Executive Director, upon written request to the Office of the Secretary at least three business days in advance of the date of the respective meeting. 15 The original Request is available in the MICI Public Registry, which can be accessed from the electronic links section of this document. 16 These organizations have been providing support to the Central de Movimentos Populares and to the Requesters throughout the MICI’s processing of the Request, especially during the...

Complaint > Wilmar Group-01/West Kalimantan

Compliance Report: English

...request. It cannot go beyond the confines of the complaint or request other issues to be addressed. In such cases, the complainant or requestor should consider a new complaint or request. CAO Compliance appraisals and audits consider how IFC/MIGA assured itself/themselves of compliance with national law, reflecting international legal commitments, along with other audit criteria. The CAO has no authority with respect to judicial processes. The CAO is neither a court of appeal nor a legal enforce...

Complaint > Forest Concession Management and Control Pilot Project

Compliance Report: 36-Investigation Report (English)

...President. 5. On March 8, 2005, Management submitted its Response to the Request for Inspection. 10 1. The Request 6. The following paragraphs briefly summarize the Request. The Requesters’ specific claims will be addressed in more detail later in the Report. 7 Request for Inspection: Forest Concession Management and Control Pilot Project, Letter to Inspection Panel dated January 21, 2005, p.1, (hereinafter “Request Letter 1”). 8 Requ...

Complaint > Coal Sector Mitigation Project and Coal Sector Rehabitation Project

Compliance Report: 23-Annexes to Investigation Report (English)

...requested CCL to facilitate that the processing of these claims is e~pedited.’~ CCL has attempted this through repeated requests to the Jharkand state authorities to expedite the verification of the claims. During previous visits to Parej East, the supervision team has requested that CCL and XISS assist PAPs in assembling evidence for their 14 See para 63 in Management Response to the Inspection Panel of July 19, 2001. 15 See para 48 in supervision mission aide memoire from mi...

Complaint > India Infrastructure Fund-01/Dhenkanal District

Compliance Report: English

...Request for site visits to Kamalanga project IFC first requested a site visit to the Kamalanga project in 2009. Between 2009 and 2014 IFC made an estimated 15 requests to the client to organize a site visit to the Kamalanga project, however, a site visit to the Kamalanga project could not be organized until December 2014. IFC staff noted that its client was unable to organize a site visit to the Kamalanga project for 35 According to IFC’s definitions, an ESRR of 2 is assigned to clients that is ...

Complaint > Lake Victoria Environmental Management Project

Compliance Report: 19-Investigation Report (English)

...Requests After the Panel receives a Request for Inspection it is processed as follows: • The Panel decides whether the Request is prima facie not barred from Panel consideration. • The Panel registers the Request—a purely administrative procedure. • The Panel sends the Request to Bank Management, which has 21 working-days to respond to the allegations of the Requesters. • The Panel then conducts a short 21 working-day assessment to determine the eligibility of the Requ...

Complaint > Santa Fe Road Infrastructure Project and Provincial Road Infrastructure Project, 3rd Request

Compliance Report: 51-Investigation Report (English)

...Request (the “Requesters”). On September 26, 2007, the Requesters sent the Panel certain clarifications to the terms of the Request for Inspection. They also asked the Panel to treat a letter addressed to the Panel, dated August 31, 2007, and attached documents, as part of the Request for Inspection. The September 7 Request, the September 26 clarifications and the August 31 letter constitute the Request for Inspection (the “Request”). 2. The Panel...

Complaint > Bilt Paper-02/Sipitang

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

...request. IFC reported that the reason for the request was that the sale was expected to be imminent (after which SFI would no longer be part of the IFC investment), and to avoid or minimize any transaction related sensitivities. In February 2016, IFC visited Bilt Paper’s plants in India. In accordance with the company’s request, however, no supervision visit was carried out to SFI at that time. IFC recorded its supervision findings in a document dated June 2016. IFC understood, based on limited ...

Complaint > Reventazon HPP-01

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 is whe...

Complaint > Coal Sector Mitigation Project and Coal Sector Rehabitation Project

Compliance Report: 23-Investigation Report (English)

...Requesters and the Request and its recommendation on the Request for Inspection. It concluded that the Requesters were eligible and that the Request met all of the technical eligibility criteria contained in paragraph 9 of the 1999 Clarifications.21 It also concluded that the Request and Management’s Response contained conflicting assertions and interpretations about the issues, the underlying assumptions, the facts, compliance with Bank policies and procedures...

Complaint > Mundra Ultra Mega Power Project

Compliance Report: Final Report in English and in Gujarati [PDF]

...Request for Compliance Review On 17 October 2013, the CRP received a request for compliance review (Appendix 1) of Loan 2419-IND: Mundra Ultra Mega Power Project in India. The request was filed by Bharat Patel representing a group of affected persons, and by Gajendrasinh Bhimaji Jadeja and Harun Salemamad Kara as individual complainants. On 27 December 2013, the CRP determined the request eligible and recommended to the Board the conduct of a compliance review. The Compliance Review ...

Complaint > Bidco-04/Thika

Compliance Report: CAO Compliance Investigation Report - Bidco 01 & 04 - October 2018 - English PDF

...President, the CAO Vice President, or senior management of IFC/MIGA. CAO compliance investigations focus on IFC/MIGA, and how IFC/MIGA assured itself of the E&S performance of an IFC/MIGA project. 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 E&S performance. In the context of a CAO compliance investigation, at issue is whether: • The actual E&S outcomes of...

Complaint > Bidco Bev. & Det.-01/Thika

Compliance Report: CAO Compliance Investigation Report - Bidco 01 & 04 - October 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 of the E&S performance of an IFC/MIGA project. 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 E&S performance. In the context of a CAO compliance investigation, at issue is whether: • The actual E&S outcomes of...