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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 > National Drainage Program Project

    Management Response: 34-Management Response (English)

    ...Financial Management 1st Supervision mission • Financial Analyst • Irrigation Engineer • Project Analyst • Procurement Specialist • Disbursement Officer • NGO Specialist August 3 to 18, 1998 • Task Team Leader/Financial Management 2nd Supervision mission • Irrigation Engineer • Resettlement Engineer ...

    WB Inspection Panel - Pakistan - 2004
  2. Complaint > Haiti Mining Dialogue Technical Assistance

    Registration: 100-Notice of Non-Registration(English)

    ...Financial Intermediary Funds (FIFs), which involve complex financial schemes and the Bank may provide administrative, financial or operational services. The policy states that "the policies and procedures that apply to trust funds vary, depending on the trust fund type. " With respect to the applicable policies, OP 14.40 provides that "activities financed from RETFs are administered under the Operational Policies and Procedures that apply to IBRD and !DA financing ( ... ) and "activities funded ...

    WB Inspection Panel - Haiti - 2015
  3. Complaint > Transitional Support for Economic Recovery Credit and Emergency Economic and Social Reunification Support Project

    Management Response: 37-Management Response (English)

    ...financial specialist, pro- "Office des Routes" to prepare RN2 and RN4 sur- curement specialist vey May 2004: Bank consultant Site visit (Goma, Bukavu, Kisangani, Kindu) to set up activities under the urban rehabilitation com- ponent August 2004: Bank Team: team leader, transport General supervision. Launch workshop with im- specialist, financial specialist, implemen- plementation agency...

    WB Inspection Panel - Democratic Republic of Congo - 2005
  4. Complaint > Transitional Support for Economic Recovery Credit and Emergency Economic and Social Reunification Support Project

    Filing: 37-Request for Inspection Annex 28

    ...financial institutions, and other organizations to assist…in efforts to The reasons for concern create appropriate national The proposed ‘development’ of DRC's structures and institutions to control forests, and the way in which this is resource exploitation” in DRC.19 As being undertaken, presents a number yet, this has not happened, and there of seri...

    WB Inspection Panel - Democratic Republic of Congo - 2005
  5. Complaint > Petroleum Development and Pipeline Project, Management of the Petroleum Economy Project, and Petroleum Sector Management Capacity Building Project

    Eligibility: 22-Management Report and Recommendation (English)

    ...Financial Economy Project Mgmt. 2. The Executive Directors and the President of IBRD/IDA were notified by the Panel of re- ceipt of the Request. Management responded to the claims in the Request on May 10, 2001, noting that, in its view, the Bank had complied with its operational policies and procedures in the context of the Petroleum Development and Pipeline Project with regard to the environmental, social, cul- tural, and procedural matters raised in t...

    WB Inspection Panel - Chad - 2001
  6. Complaint > Kosovo Power Project (Proposed)

    Management Response: 78-Management Response (English)

    ...Financial Sector and Improving Access to Finance 28. Kosovo’s financial system has proven quite resilient to the global financial crisis, and its regulatory and institutional framework has been substantially strengthened. The financial system is 11 dominated by foreign-owned banks and is largely deposit-funded, mostly from large and relatively stable remittance inflows. However, structural financial sector vulnerabilities exist a...

    WB Inspection Panel - Kosovo - 2012
  7. Complaint > National Drainage Program Project

    Eligibility: 34-Management Report and Recommendation (English)

    ...Financial Analyst (2) Financial Management Irrigation Engineer Projects Analyst March 1998 Completion Financial Analyst (2) Financial Management Procurement Specialist ...

    WB Inspection Panel - Pakistan - 2004
  8. Complaint > Eco Oro-01/Bucaramanga

    Filing: Complaint to the CAO, June 13, 2012

    COMPLAINT PRESENTED TO THE OFFICE OF THE COMPLIANCE ADVISOR / OMBUDSMAN (CAO) Re: International Financial Corporation Project No. 27961 in Colombia Presented by: The representatives of the Comité por la Defensa del Agua y el Paramo de Santurbán. The Committee is located in the city of Bucaramanga, Department of Santander, Colombia (see map in Annex 20), is made up of 40 civil society organizations that in turn represent about seventy-five thousand (75,000) persons, and can be contacted at the fo...

    IFC Compliance Advisor/Ombudsman - Colombia - 2012
  9. Complaint > Giza North Power Project

    Management Response: 85-Management Response (English)

    ...Financial Management Specialist, Sr. Social Scientist, Regional Safeguards Adviser, Infrastructure Specialist, Financial Analyst, Program Assistant • May 29–June 9, 2011: Lead Energy Specialist, Sr. Energy Specialists (2), Sr. Procurement Specialist, Sr. Counsel, Sr. Finance Officer, Energy Specialist, Economist/Consultant, Environment Consultant, Lead Economist, Program Assistant, Team Assistant • June 2011: Social Development Handover Mission • July 31-August...

    WB Inspection Panel - Egypt - 2013
  10. Complaint > Yacyreta Hydroelectric Project

    Compliance Review: Review and Assessment (English)

    ...Financial Resources for Completion ............................................................................... 7 Action Plans....................................................................................................................................... 9 Additional Requests........................................................................................................................... 9 Compliance with Procedu...

    WB Inspection Panel - Argentina, Paraguay - 1996
  11. Complaint > None

    Policy Document: Accountability Mechanism Policy (AMP)

    ...financial intermediary is no longer contractually engaged in the project. Table continued continued on next page 70 Appendix 8 Areas ADBa World Bank Other Institutions Minimum number of people 2 people. 2 people. AfDB and JBIC: 2 people. IFC, IADB, EIB, EBRD, and OPIC: 1 person. Direct and indirect effects Only people who are directly, materially, and adversely affected. Only people who are directly, materially, and adversely affected. All requiring direct and material har...

    - - 2012
  12. Complaint > Water and Sanitation Service Improvement Project and Water and Sanitation Service Improvement Project - Additional Financing

    Filing: 115-Request for Inspection-26Nov2016

    ...financially sustainable ways for investing in water resource development in Murang’a County. 171 4.1.1. Financial Strategy for Sustainable Water Development in Murang’a County a) Key Assumptions of the Financial Strategy Murang’a County is in dire need of financially sustainable water investments to upscale its water use and reduce the massive opportunity and saving costs. Though ...

    WB Inspection Panel - Kenya - 2017
  13. Complaint > Sustainable Development of Natural Resources - Additional Financing, and Sustainable Development of Natural Resources II

    Filing: 83-Second Request for Inspection (English)

    ...financial resources to the effort to protect cultural heritage sites. It also includes similar long-term financial support to establish archeology, heritage and tourism as an income stream for the local population. • Such funding represents a very small percentage of overall revenue expected to flow from this immense mining project and reflects international best practices. The scale of the project, the security and inf...

    WB Inspection Panel - Afghanistan - 2012
  14. Complaint > Eco Oro-01/Bucaramanga

    Compliance Report: English

    ...financial intermediary projects with minimal or no adverse risks.74 Discussion IFC’s investment in the Angostura project is similar to many other IFC early equity investments in junior mining companies. As discussed above in section 3.1, IFC’s early equity approach evaluates the opportunity to provide equity financing once a potentially commercial discovery has been made, to give support to companies to build their capacity to prepare for mine construction.75 Before investing in the project, IFC...

    IFC Compliance Advisor/Ombudsman - Colombia
  15. Complaint > Transitional Support for Economic Recovery Credit and Emergency Economic and Social Reunification Support Project

    Eligibility: 37- Management Report and Recommendations (English)

    ...financial capacities, particularly the structure of its share capital and the logging material and equipment used; its human resources particularly the number of employees and their duties; and its operating infrastructure and equipment, its processing units, as well as its safety material and equipment on the work sites; c) the estimate assessing whether the concession limits and surface areas are in keeping with the current technical and financial capacities and those planned as future investm...

    WB Inspection Panel - Democratic Republic of Congo - 2005
  16. Complaint > Western Poverty Reduction Project

    Eligibility: 16-Management Report and Recommendation (English)

    ...financial viability and long-term economic sustainability of these schemes. This would enable beneficiary participation in the repayment of the loan, which is the common practice for World Bank loans and credits in China. 22. The Qinghai Component of the Project. The Project forms an integral part of the broader national and provincial poverty reduction program where the Bank is only a small player. Consistent with the principles of the Comprehensive Development Framework, both China’s centr...

    WB Inspection Panel - China - 1999
  17. Complaint > PT Weda Bay Nickel-01/Weda Bay

    Eligibility: Laporan Penilaian Ombudsman: Pengaduan mengenai Proyek MIGA PT. Weda Bay Nickel(#8113)Pulau Halmahera, Maluku Utara, Indonesia, Juni 2011

    ...financially feasible alternatives to the source of impacts” and documentation of the selection rationale; that the assessment will identify vulnerable groups; that “the client will establish and manage a program of mitigation and performance improvement measures and actions that address the identified social and environmental risks and impacts;” that community engagement will be “free of external manipulation, interference, or coercion, and intimidation, and conducted on the basis of timely...

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

    Compliance Report: Inspection Panel Investigation Report(English)

    ...financial institutions, bilateral donors and governments, including 30-plus safeguard documents for the World Bank, the International Finance Corporation and other multilateral financial institutions. Over the years, he had completed more than 20 assignments in the DRC, assisted the Compliance Advisor Ombudsman and other compliance mechanisms, and is presently supporting the Uganda National Roads Authority in the 125 update of its safeguard sy...

    WB Inspection Panel - Democratic Republic of Congo - 2017
  19. Complaint > Second Urban Environment Sanitation Project

    Compliance Report: 49-Investigation Report (English)

    ...financial assistance, of extreme financial situations, dying equipment, and inadequate financial margins to replace it, reportedly due in part to management practices. The Implementation Completion Report (ICR) of UESP I states that one of the objectives of the Project was “[p]rivate sector development, by promoting the contracting out of various waste collection and sanitation services;” (ICR, p. 2). It further indicated that the rate of refuse collection in Accra did not increase significantly...

    WB Inspection Panel - Ghana - 2007
  20. Complaint > Land Administration Project (First Request)

    Management Response: 53-Management Response (English)

    ...financial assistance, and the means for marketing and commercializing agricultural, industrial, handicraft production, tourism, etc. will be created. Article 44. The inhabitants of the Comarca shall receive special consideration from credit agencies in order to carry out credit operations or receive subsidies. The State shall create mechanisms to facilitate the most effective way for the Comarca’s producers to obtain credit from public financial entities, through the establishment of forms...

    WB Inspection Panel - Panama - 2009