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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 > Sustainable Urban Transport Investment Program - Tranche 3

    Compliance Report: CRP's Final Report in English[PDF] and in Georgian [PDF]

    ...REQUEST FOR COMPLIANCE REVIEW1 1 The appendix to this request for compliance review is available upon request. Appendix 1 35 36 Appendix 1 Appendix 1 37 38 Appendix 1 Appendix 1 39 40 Appendix 1 Appendix 1 41 42 Appendix 1 Appendix 2 43 TERMS OF REFERENCE FOR THE COMPLIANCE REVIEW CRP Request No. 2016/1 – Request for Compliance Review on the Loan 3063-GEO: MF...

    ADB Special Project Facilitator and Compliance Review Panel - Georgia - 2017
  2. Complaint > Eskom Investment Support Project

    Compliance Report: 65-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 ...

    WB Inspection Panel - South Africa - 2010
  3. Complaint > Bujagali Energy-04/Bujagali

    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 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...

    IFC Compliance Advisor/Ombudsman - Uganda
  4. Complaint > Southeast Europe Equity Fund II

    Compliance Report: Compliance Review Report

    ...President, SEAF, 25th April 2018 and SEAF press release of May 16th 2017 at http://seaf.com/seaf-appointed-gp-manager-seef-fund-ii/ 7 ibid. 8 Eligibility Assessment Report for Compliance Review – February 2018. Request number 2017/5. 9 Complaint Number 2017/05 in Annex and at https://www.ebrd.com/work-with-us/project- finance/project-complaint-mechanism/pcm-register.html 2 Complaint is summarized below for sake of clarity and without pre...

    EBRD Independent Project Accountability Mechanism - Regional
  5. Complaint > El Dorado International Airport

    Compliance Report: Publication of Panel Report

    ...Request was processed under this phase until March 2014, when the MICI made the decision to close the Consultation Phase process after deeming that conditions were not present to ensure that a continuation of the process would yield positive results.4 1.4 On 21 July 2014, following the close of the Consultation Phase and at the request of the Requesters, the Request was transferred to the Compliance Review Phase. On 3 September 2014, the Requeste...

    IDB Independent Consultation and Investigation Mechanism - Colombia - 2017
  6. Complaint > EPS Power II

    Compliance Report: Compliance Review Report

    ...Requests for information • ргivilеgеd infO!"mation, sucll as legal advice and Requests ЕО!" documents al'e handled Ьу the EBRD's соггеsропdепсе ,vitl1 ехtешаllеgаl adviseIs; Publications Desk, and тау Ье sent Ьу Еах, таа or telephone to the address below. Documents ше also available to personal • infoImation that might prove а thIeat to the national sесшitу ...

    EBRD Project Complaint Mechanism - Serbia
  7. Complaint > Tata Ultra Mega-01/Mundra and Anjar

    Compliance Report: English

    ...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. CAO has no authority with respect to judicial processes. CAO is neither a court of appeal nor a legal e...

    IFC Compliance Advisor/Ombudsman - India
  8. Complaint > Marena Renovables Wind Project 2

    Compliance Report: Publication of Panel Report

    ...requests made during the meeting with the San Dionisio del Mar community74: - Request for the provision of local employment during construction and operation - Request for the maintenance of existing economic activities of the local people (fishermen/compensation) - Request to ensure no environmental impacts to land and to the fishing activities - Definition of community programs and projects to be fostered and sponsored by Mareña Renovables - Request for ...

    IDB Independent Consultation and Investigation Mechanism - Mexico - 2016
  9. Complaint > Transport Sector Development Project - Additional Financing

    Compliance Report: Inspection Panel Investigation Report

    ...Request to give Management an opportunity to address the Requesters’ concerns. On September 11, 2015, the Panel received an additional Request from members of the Bigodi and Nyabubale-Nkingo communities, re-stating earlier concerns and noting that Management actions to address their problems were unsatisfactory. Both requests received in December 2014 and September 2015 are collectively referred as the Request for Inspection. The Requesters asked for confidentiality and designated Joy for Childr...

    WB Inspection Panel - Uganda - 2015
  10. Complaint > Bujagali Energy-07/Bujagali

    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 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...

    IFC Compliance Advisor/Ombudsman - Uganda
  11. Complaint > Power Development Project

    Compliance Report: 87-Investigation Report-Nepal Power Development Project

    ...Requesters originate. C. Summary of the Request for Inspection and Management Response C1. Requesters Claims 11. A summary of the allegations stated in the Request is provided below. The complete Request is available on the Panel website. 13 12. Inadequate Study of Alternatives. The Requesters demand that the transmission line be “realigned to an alternative route where there is no human settlement,” thus avoiding re-location and minimizing damage to cultural properties to t...

    WB Inspection Panel - Nepal - 2013
  12. 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 is whe...

    IFC Compliance Advisor/Ombudsman - Armenia - 2017
  13. Complaint > DRC High Priority Roads Reopening and Maintenance (2nd Additional Financing)

    Compliance Report: Inspection Panel Investigation Report(English)

    ...Request 1. This Investigation Report (the “Report”) addresses the Request for Inspection (the “Request”) of the Democratic Republic of Congo (DRC) Second Additional Financing (the “Project” or “AF2”) for the High-Priority Roads Reopening and Maintenance Project (“Pro- Routes”). The Request, submitted by community members (the “Requesters”) living in Goma and its vicinity in DRC was received by the Inspection Panel (the “Panel”) on August 3, 2017.1 It alleged the Bukavu-Goma road works cau...

    WB Inspection Panel - Democratic Republic of Congo - 2017
  14. Complaint > Arun III Proposed Hydroelectric Project and Restructuring of IDA Credit

    Compliance Report: Investigation Report (English)

    ...requested that the Bank provide additional funding. By February 1987, all reports indicated no progress. 5. A review by the Bank in May 1987 was rather more concerned about the project as a whole: NEA’s compliance with the agreements reached in prior reviews was described as “extremely poor.” This was followed by a statement in July 1987 to the Bank that “the above consultants would not be asked to develop a resettlement action plan, as the project does not envisage the resettlement of persons a...

    WB Inspection Panel - Nepal - 1994
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