Complaint > Alex Dev-01/Wadi al-Qamar

Appraisal: English

...financial intermediary clients. In this context, IFC’s knowledge of APCC’s environmental and social performance is of relevance. Resolution of the compliance issues raised by the complaint requires detailed consideration with involvement of relevant technical expertise. As a result, CAO has determined that a compliance investigation is warranted. Terms of Reference for the compliance investigation will be issued in accordance with CAO’s Operational Guidelines. About CAO CAO’s mission is to ser...

Complaint > Alex Dev-01/Wadi al-Qamar

Compliance Review: English

...financial intermediary investment. Compliance Investigation Process and Preliminary Timeline The preliminary time schedule is for CAO to have a draft compliance Investigation Report ready by May 2017. A draft Investigation Report will be circulated to IFC senior management and all relevant IFC departments for factual review and comment. IFC comments should be submitted in writing to CAO within 20 working days of receipt by IFC. Upon receiving comments from IFC on the consultation draft, CAO Comp...