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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 > Axzon-01/Halych and Kalush

    Appraisal: CAO Appraisal Report regarding IFC Axzon Project (#31990), Kalush and Galych Districts, Ivano-Frankivsk region, Ukraine - ENGLISH

    ...vice president, IFC/MIGA management, or the president of the World Bank Group. The focus of the CAO compliance function is on IFC and MIGA, not their client. This applies to all IFC’s business activities, including the real sector, financial markets and advisory. CAO assesses how IFC/MIGA assured itself/themselves of the performance of its business activity or advice, as well as whether the outcomes of the business activity or advice are consistent with the intent of the relevant policy provisio...

    IFC Compliance Advisor/Ombudsman - Ukraine
  2. Complaint > Blumenau's Sustainable Urban Mobility Program

    Eligibility: Eligibility Memorandum Public Disclosure

    ...Vice President for Countries, Vice President for Sectors and Knowledge, Infrastructure Manager, Representative in Brazil, Chief of the Environmental and Social Safeguards Unit Subject: Case MICI-BR-2015-0093 “Blumenau Sustainable Mobility Program” (BR-L1272). Management Response upon registration of the Request and comments on the ineligibility of the case for the Consultation Phase and for the Compliance Review Phase 1. Objective The...

    IDB Independent Consultation and Investigation Mechanism - Brazil - 2015
  3. Complaint > None

    Policy Document: 2019 IPAM Project Accountability Policy

    ...vices for the EBRD. v. Compensation of the IPAM Head. The Audit Committee will review the compensation package to be offered to the IPAM Head, and provide its recommendation concerning these aspects to the President. The IPAM Head is not entitled to performance based compensation. The same annual salary adjustment that is approved by the Board for Vice Presidents will apply to the salary of the IPAM Head, unless the Board decides otherwise. The Audit Committee Chair, in consultati...

    - - 2019
  4. Complaint > Isolated Indigenous Peoples Reservations Regularization

    Eligibility: Eligibility Memorandum Public Disclosure

    ...Vice Ministry for Intercultural Affairs. On 11 June 2018, the Independent Consultation and Investigation Mechanism (MICI) received a Request from the Asociación Interétnica de Desarrollo de la Selva Peruana [Interethnic Association for the Development of the Peruvian Rainforest] (AIDESEP) on behalf of the Kugapakori, Nahua, Nanti and other PIACI, with advice from the organization Derecho, Ambiente y Recursos Naturales (DAR). The Request warns that the IDB-supported territorial regularization wou...

    IDB Independent Consultation and Investigation Mechanism - Peru - 2018
  5. Complaint > Ituango Hydropower Plant

    Management Response: Consideration by the Board of Executive Directors of the Recommendation and ToRs

    ...Vice President, Vice Presidency for Countries, Vice Presidency for Sectors and Knowledge, Infrastructure and Energy Sector Manager, Manager of the Andean Group Country Department, Representative in Colombia, Chief of the Environmental and Social Safeguards Unit, Chief of the Sovereign Guaranteed Operations Division of the Legal Department. Re: Preliminary Draft of the Recommendation concerning th...

    IDB Independent Consultation and Investigation Mechanism - Colombia - 2019
  6. Complaint > Transitional Support for Economic Recovery Credit and Emergency Economic and Social Reunification Support Project

    Filing: 37-Request for Inspection Annex 28

    ...President, Democratic Republic of Congo, S/2002/1146, New with four ‘Vice-Presidents’ drawn from York 16th October 2002. 2 UN Security Council, Final Report of the Panel of the rebel groups. In June 2003, a Experts on the Illegal Exploitation of Natural ‘transitional government’ was Resources and Other Forms of Wealth of the established; national elections are...

    WB Inspection Panel - Democratic Republic of Congo - 2005
  7. Complaint > Lukoil Overseas-02/Berezovka

    Appraisal: English

    ...Vice President has the discretion to request the compliance arm of CAO, CAO Compliance, to appraise the concerns raised in the complaint for a compliance audit of IFC or MIGA. Alternatively, a compliance audit can be initiated by request from the President of the World Bank Group or the senior management of IFC or MIGA. A CAO Compliance appraisal is a preliminary investigation to determine whether the CAO should proceed to a compliance audit of IFC or MIGA. Through CAO Compliance appraisals...

    IFC Compliance Advisor/Ombudsman - Kazakhstan
  8. Complaint > Vishnugad Pipalkoti Hydro Electric Project

    Management Response: Summary of Management Actions(English)

    ...President Bank Group Senior Management Vice Presidents, Bank, IFC and MIGA Directors and Department Heads, Bank, IFC and MIGA This document has a restricted distribution and may be used by recipients only in the performance of their official duties. Its contents may not otherwise be disclosed without World Bank Group authorization. The Tables below summarize the Actions proposed by Management in its Report and Recommendations. Table A includes actions that address the Panel’s findings ...

    WB Inspection Panel - India - 2012
  9. Complaint > Agri-Vie Fund-01/Kiboga

    Filing: Letter of complaint regarding New Forests Company, Luwunga Plantation; IFC financing via Agri-Vie Fund PCC (Project Number: 27674), December 20, 2011

    ...President of the World Bank. In this context, Oxfam has met with Mr. Lars Thunell and Mr. Oscar Chemerinski (together with members of their respective staffs). A primary focus of these conversations has been how IFC can assist in achieving redress for the affected communities. Please see attached correspondence between Oxfam and IFC relating to this matter. Also attached is correspondence with the President of the World Bank. Outcome sought by the complainants The primary concern of the affected...

    IFC Compliance Advisor/Ombudsman - Uganda - 2011
  10. Complaint > Wilmar Group-01/West Kalimantan

    Appraisal: CAO Appraisal Report II "Group 2 Issues" for Audit of IFC, March 2009

    ...President of the World Bank Group, the senior management of IFC or MIGA, or at the discretion of the CAO Vice President. A CAO Compliance appraisal is a preliminary investigation to determine whether the CAO should proceed to a compliance audit of IFC or MIGA. Through CAO Compliance appraisals, the CAO ensures that compliance audits of IFC or MIGA are initiated only for those cases with substantial concerns regarding social or environmental outcomes. A compliance audit is concerned with a...

    IFC Compliance Advisor/Ombudsman - Indonesia
  11. Complaint > PT Weda Bay Nickel-01/Weda Bay

    Appraisal: CAO Appraisal for Audit of MIGA: Case of MIGAs Guarantee Linked to the Engineering and Feasibility Phase of Developing the PT Weda Bay Nickel Project, October 3, 2011

    ...President of the World Bank Group, the senior management of IFC or MIGA, or at the discretion of the CAO Vice President. A CAO compliance appraisal is a preliminary investigation to determine whether the CAO should proceed to a compliance audit of IFC/MIGA. Through CAO compliance appraisals, the CAO ensures that compliance audits of IFC/MIGA are initiated only for those cases that may raise substantial concerns regarding social or environmental outcomes. A compliance audit is concerned wit...

    IFC Compliance Advisor/Ombudsman - Indonesia - 2011
  12. Complaint > AES PNG-01/Roku Village

    Appraisal: CAO Compliance Appraisal Report AES-PNG- April_27_2015

    ...vice president, IFC/MIGA management, or the president of the World Bank Group. The focus of the CAO compliance function is on IFC and MIGA, not their client. This applies to all IFC’s business activities, including the real sector, financial markets and advisory. CAO assesses how IFC/MIGA assured itself/themselves of the performance of its business activity or advice, as well as whether the outcomes of the business activity or advice are consistent with the intent of the relevant policy pr...

    IFC Compliance Advisor/Ombudsman - Papua New Guinea - 2015
  13. Complaint > PNG SEZ-01/Madang Province

    Appraisal: CAO Appraisal Report: IFC Advisory Services to Government of Papua New Guinea (Special Economic Zones), August 29, 2014

    ...Vice President, IFC/MIGA management, or the President of the World Bank Group. The focus of CAO compliance is on IFC and MIGA, not their client. This applies to all IFC’s business activities including the real sector, financial markets, and advisory services. CAO assesses how IFC/MIGA assured itself/themselves of the performance of its/their business activity or advice, as well as whether the outcomes of the business activity or advice are consistent with the intent of the relevant policy ...

    IFC Compliance Advisor/Ombudsman - Papua New Guinea - 2014
  14. Complaint > Lydian Intl3-02/Gndevaz

    Appraisal: English

    ...vice president, IFC/MIGA management, or the president of the World Bank Group. The focus of the CAO compliance function is on IFC and MIGA, not their client. This applies to all IFC’s business activities, including the real sector, financial markets and advisory. CAO assesses how IFC/MIGA assured itself/themselves of the performance of its business activity or advice, as well as whether the outcomes of the business activity or advice are consistent with the intent of the relevant policy pr...

    IFC Compliance Advisor/Ombudsman - Armenia - 2015
  15. Complaint > Petroleum Development and Pipeline Project, Management of the Petroleum Economy Project, and Petroleum Sector Management Capacity Building Project

    Filing: 22-Request for Inspection (English)

    ...President of the World Bank himself and various Bank departments to draw their special attention to the problems described above (see examples of related correspondence and documentation). Furthermore, Deputy Ngarlejy YORONGAR, our constitutionally elected representative, took part in the following activities in 1999: Ø Seminars organized by the World Bank in Paris, chaired by Mr. Jean-Louis Sarbib, Vice President of the World Bank for Africa, and by Mr. Patrice Dufour, the Represe...

    WB Inspection Panel - Chad - 2001
  16. Complaint > Bank Alfalah-01/Saddar Karachi

    Appraisal: CAO Compliance Appraisal Report, Bank Alfalah - November 20, 2015

    ...vice president, IFC/MIGA management, or the president of the World Bank Group. The focus of the CAO compliance function is on IFC and MIGA, not their client. This applies to all IFC’s business activities, including the real sector, financial markets and advisory. CAO assesses how IFC/MIGA assured itself/themselves of the performance of its business activity or advice, as well as whether the outcomes of the business activity or advice are consistent with the intent of the relevant policy pr...

    IFC Compliance Advisor/Ombudsman - Pakistan - 2015
  17. Complaint > Lukoil Overseas-03/Berezovka

    Appraisal: Appraisal Report: Case of Green Salvation/ Residents in the Village of Berezovka III, Karachaganak Project, Kazakhstan, October 16, 2009

    ...Vice President has the discretion to request the compliance arm of CAO, CAO Compliance, to appraise the concerns raised in the complaint for a compliance audit of IFC or MIGA. Alternatively, a compliance audit can be initiated by request from the President of the World Bank Group or the senior management of IFC or MIGA. A CAO Compliance appraisal is a preliminary investigation to determine whether the CAO should proceed to a compliance audit of IFC or MIGA. Through CAO Compliance appraisals...

    IFC Compliance Advisor/Ombudsman - Kazakhstan
  18. Complaint > Hidromaule-01/San Clemente

    Appraisal: CAO Compliance Appraisal Report Hidromaule - June 25, 2015 - English

    ...vice president, IFC/MIGA management, or the president of the World Bank Group. The focus of the CAO compliance function is on IFC and MIGA, not their client. This applies to all IFC’s business activities, including the real sector, financial markets and advisory. CAO assesses how IFC/MIGA assured itself/themselves of the performance of its business activity or advice, as well as whether the outcomes of the business activity or advice are consistent with the intent of the relevant policy pr...

    IFC Compliance Advisor/Ombudsman - Chile - 2015
  19. Complaint > Pronaca Expansion-01/Santo Domingo de los Tsachilas

    Appraisal: English

    ...President of the World Bank Group, the senior management of IFC I or MIGA, or at the discretion of the CAO Vice President. A CAO compliance appraisal is a preliminary investigation to determine whether the CAO should proceed to a compliance audit of IFC/MIGA. Through CAO compliance ompliance appraisals, the CAO ensures that compliance ompliance audits of IFC/MIGA are initiated only for those cases that may raise substantial concerns regarding social or environ...

    IFC Compliance Advisor/Ombudsman - Ecuador - 2011
  20. Complaint > Pando Montelirio-01/Chiriqui

    Appraisal: English

    ...President of the World Bank Group, the senior management of IFC or MIGA, or at the discretion of the CAO Vice President. A CAO compliance appraisal is a preliminary investigation to determine whether the CAO should proceed to a compliance audit of IFC/MIGA. Through CAO compliance appraisals, the CAO ensures that compliance audits of IFC/MIGA are initiated only for those cases that may raise substantial concerns regarding social or environmental outcomes. A compliance audit is concerned wit...

    IFC Compliance Advisor/Ombudsman - Panama - 2012