DocSearch | Accountability Console

Document Search

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.

Search Terms

Filter By:

Top Results By:

IAM (1)

IFC Compliance Advisor/Ombuds… (1)

COMPLAINT (1)

Ficohsa-01/ CAO Vice Presiden… (1)

CATEGORY (1)

Compliance Report (1)

Complaint > Ficohsa-01/ CAO Vice President Request

Compliance Report: English

...cash inflow which would be utilized to pay down its debt. The memorandum concludes by describing Dinant as among the “top players” in a strategic sector for IFC “with a high developmental impact” in one of the least development countries in Latin America.46 The memorandum also notes that Ficohsa envisages a gradual reduction in its exposure to Dinant with full compliance with the covenant expected by the end of 2011. The July 2010 waiver memorandum does not mention the ongoing violent conflict o...
IFC Compliance Advisor/Ombudsman - Honduras - 2014