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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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Monitoring: Compliance Review Monitoring Report II
TÜRK TRAKTÖR PROJECT REQUEST NUMBER: 2015/03 Compliance Review Monitoring Report II – December 2018 The Project Complaint Mechanism (PCM) is the independent accountability mechanism of the EBRD. PCM provides an opportunity for an independent review of complaints from one or more individual(s) or organisation(s) concerning an EBRD project, which allegedly has caused, or is likely to cause harm. PCM may address Complaints through two functions: Compliance Review, which seeks to determine whether...
EBRD Independent Project Accountability Mechanism - Turkey -
Complaint > Rural Land Titling & Registration Project in Peru - Third Phase
Monitoring: First Annual Monitoring Report
...Request to the Independent Consultation and Investigation Mechanism (MICI) on behalf of 1,166 native communities in Peru’s Amazon region. The Requesters alleged that implementation of the project would have adverse impacts, including (a) violations of the property and territorial rights of the communities; (b) increased settlement pressures on the territories claimed by the communities; and (c) increased territorial disputes. Before submitting the Request,...
IDB Independent Consultation and Investigation Mechanism - Peru - 2018 -
Complaint > Rehabilitation of the Railway in Cambodia Project 2
Monitoring: 4th Annual Monitoring Report in English,in Khmer[PDF]
...request for compliance review of the Project was sent to the CRP on 28 August 2012 by 22 project-affected persons represented by David Pred of Inclusive Development International and Eang Vuthy of Equitable Cambodia. The requesters explicitly sought to keep their identities confidential. 3. Upon determination of eligibility of the request, the CRP submitted its report to the Board which subsequently authorized the conduct of a compliance review on 9 October 2012. Upon completion of the co...
ADB Special Project Facilitator and Compliance Review Panel - Cambodia - 2019 -
Complaint > Mundra Ultra Mega Power Project
Monitoring: CRP 2nd Annual Monitoring Report in English and in Gujarati
...president and the vice- president of MASS subsequently informed the CRP that MASS did not wish B. Patel to represent the association in this complaint. Accordingly, on 23 June 2014, the CRP accepted B. Patel as personal representative for the project- affected people for whom he presented authorization on 20 January 2014. 3 Salemamad Kara, a fish trader. The complaint listed the ...
ADB Special Project Facilitator and Compliance Review Panel - India - 2017 -
Complaint > Boskov Most Hydro Power
Monitoring: Monitoring report IV
EUROPEAN BANK FOR RECONSTRUCTION AND DEVELOPMENT PROJECT COMPLAINT MECHANISM COMPLIANCE REVIEW MONITORING REPORT IV BOSKOV MOST HYDRO POWER PROJECT, REQUEST NUMBER: 2011/05 March 2016 Compliance Review Monitoring Report Context This Compliance Review (CR) Monitoring Report is prepared pursuant to Rule 44 of the 2009 PCM Rules of Procedure (PCM RPs) 1 whereby, pursuant to a finding of non-compliance, the PCM Officer is mandated to monitor the implement...
EBRD Project Complaint Mechanism - Macedonia -
Complaint > Mundra Ultra Mega Power Project
Monitoring: CRP 3nd Annual Monitoring Report in English and in Gujarati
...president and the vice- president of MASS subsequently informed the CRP that MASS did not wish B. Patel to represent the association in this complaint. Accordingly, on 23 June 2014, the CRP accepted B. Patel as personal representative for the project- affected people for whom he presented authorization on 20 January 2014. 10 Footnote 1. 3 OM Section F2: Involuntar...
ADB Special Project Facilitator and Compliance Review Panel - India - 2018 -
Complaint > Eco Oro-01/Bucaramanga
...Request for Arbitration, December 8, 2016, available at: https://goo.gl/8Ym6Ui. 12 Market Wired, “Eco Oro files Request for Arbitration against Colombia,” Dec 6, 2016, available at: https://goo.gl/J6KMnA. 13 Ibid. 14 ICSID Case Details webpage, Eco Oro Minerals Corp. v Republic of Colombia (ICSID Case No. ARB/16/41), available at: https://goo.gl/a6UoTT. Compliance Monitoring Report – IFC Investment in Eco Oro, Colombia 6 1.2. IFC Supervision Activities ...
IFC Compliance Advisor/Ombudsman - Colombia -
Complaint > Real LRIF-01/Coban
...President of the World Bank Group. CAO reviews complaints from communities affected by development projects undertaken by the two private sector arms of the World Bank Group, the International Finance Corporation (IFC) and the Multilateral Investment Guarantee Agency (MIGA). For more information about CAO, please visit www.cao-ombudsman.org Compliance Monitoring Report – IFC Investment in Real LRIF (August 2019) 2 Table of Contents About CAO....................................
IFC Compliance Advisor/Ombudsman - Guatemala - 2019 -
Complaint > Bujagali Energy-06/Bujagali
...President of the World Bank Group. CAO reviews complaints from communities affected by development projects undertaken by the two private sector arms of the World Bank Group, the International Finance Corporation (IFC) and the Multilateral Investment Guarantee Agency (MIGA). For more information about CAO, please visit www.cao-ombudsman.org Contents: Introduction ................................................................................................................................ 4 C...
IFC Compliance Advisor/Ombudsman - Uganda - 2019 -
Complaint > Wilmar Group-03/Jambi
Monitoring: CAO Compliance Monitoring Report, Wilmar-03, June 2018 - English
...President of the World Bank Group. CAO reviews complaints from communities affected by development projects undertaken by the two private sector arms of the World Bank Group, the International Finance Corporation (IFC) and the Multilateral Investment Guarantee Agency (MIGA). For more information about CAO, please visit www.cao-ombudsman.org Compliance Monitoring Report – IFC Investment in Delta-Wilmar – Complaint 03 2 Table of Contents Introduction.................................
IFC Compliance Advisor/Ombudsman - Indonesia -
Monitoring: Monitoring and Closing Report, Avianca-01, May 2017
...President of the World Bank Group. CAO reviews complaints from communities affected by development projects undertaken by the two private sector arms of the World Bank Group, the International Finance Corporation (IFC) and the Multilateral Investment Guarantee Agency (MIGA). CAO’s compliance function oversees investigations of IFC/MIGA’s environmental and social performance, particularly in relation to sensitive projects, to ensure compliance with policies, standards, guidelines, procedures, and...
IFC Compliance Advisor/Ombudsman - Colombia -
Complaint > Paravani Hydro Power Plant
Monitoring: Monitoring report IV
EUROPEAN BANK FOR RECONSTRUCTION AND DEVELOPMENT PROJECT COMPLAINT MECHANISM COMPLIANCE REVIEW MONITORING REPORT IV PARAVANI HPP PROJECT, REQUEST NUMBER: 2012/01 March 2016 Compliance Review Monitoring Report Context This Compliance Review (CR) Monitoring Report is prepared pursuant to Rule 44 of the 2009 PCM Rules of Procedure (PCM RPs) 1 whereby, pursuant to a finding of non-compliance, the PCM Officer is mandated to monitor the implementation of the ...
EBRD Project Complaint Mechanism - Georgia -
Complaint > Dinant-02/Rio Aguan
...President of the World Bank Group. CAO reviews complaints from communities affected by development projects undertaken by the two private sector arms of the World Bank Group, the International Finance Corporation (IFC) and the Multilateral Investment Guarantee Agency (MIGA). CAO’s compliance function oversees investigations of IFC/MIGA’s environmental and social performance, particularly in relation to sensitive projects, to ensure compliance with policies, standards, guidelines, procedures, and...
IFC Compliance Advisor/Ombudsman - Honduras - 2018 -
Complaint > India Infrastructure Fund-01/Dhenkanal District
...requests the right to: (a) visit the premise of a fund’s portfolio companies and have access to their books and records to monitor E&S compliance; (b) request the fund to implement corrective measures with non- performing sub-projects or exercise efforts to terminate financing; and (c) disclose information necessary to comply with its E&S obligations in accordance with the IFC Access to Information Policy. In April 2018, it was announced that IDFC had agreed to sell its equity stake in IIF and i...
IFC Compliance Advisor/Ombudsman - India -
...President of the World Bank Group. CAO reviews complaints from communities affected by development projects undertaken by the two private sector arms of the World Bank Group, the International Finance Corporation (IFC) and the Multilateral Investment Guarantee Agency (MIGA). For more information about CAO, please visit www.cao-ombudsman.org Compliance Monitoring Report – IFC Investment in Togo LCT (March 2018) 2 Table of Contents Introduction ................................
IFC Compliance Advisor/Ombudsman - Togo - 2018 -
Complaint > Tata Ultra Mega-01/Mundra and Anjar
...President of the World Bank Group. CAO reviews complaints from communities affected by development projects undertaken by the two private sector lending arms of the World Bank Group, the International Finance Corporation (IFC) and the Multilateral Investment Guarantee Agency (MIGA). For more information about CAO, please visit www.cao-ombudsman.org CAO Monitoring Report 2 ...
IFC Compliance Advisor/Ombudsman - India -
Complaint > Tata Tea-01/CAO Vice President Request
...President, following complaints from international unions. The CAO compliance investigation acknowledged that IFC’s investment in APPL was a challenging one, but one with potential for significant development impact, given the poor and vulnerable status of the client’s workforce. At the same time, CAO’s investigation documented non-compliance in relation to IFC’s assessment and management of E&S risk associated with the investment. Given the vulnerable status of workers and the client’s responsi...
IFC Compliance Advisor/Ombudsman - India - 2019 -
Complaint > Tata Ultra Mega-01/Mundra and Anjar
...President of the World Bank Group. CAO reviews complaints from communities affected by development projects undertaken by the two private sector lending arms of the World Bank Group, the International Finance Corporation (IFC) and the Multilateral Investment Guarantee Agency (MIGA). For more information about CAO, please visit www.cao-ombudsman.org CAO Monitoring Report C-I-R6-Y12-F...
IFC Compliance Advisor/Ombudsman - India -
...President of the World Bank Group. CAO reviews complaints from communities affected by development projects undertaken by the two private-sector arms of the World Bank Group, the International Finance Corporation (IFC) and the Multilateral Investment Guarantee Agency (MIGA). For more information about CAO, please visit www.cao-ombudsman.org. Second Compliance Monitoring Report – IFC Investment in Ficohsa, Honduras (June 2019) 4 Table of Contents Acronyms ..................................
IFC Compliance Advisor/Ombudsman - Honduras - 2019 -
Complaint > Ficohsa-01/ CAO Vice President Request
...President of the World Bank Group. CAO reviews complaints from communities affected by development projects undertaken by the two private-sector arms of the World Bank Group, the International Finance Corporation (IFC) and the Multilateral Investment Guarantee Agency (MIGA). For more information about CAO, please visit www.cao-ombudsman.org. Second Compliance Monitoring Report – IFC Investment in Ficohsa, Honduras (June 2019) 4 Table of Contents Acronyms ..................................
IFC Compliance Advisor/Ombudsman - Honduras
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