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Complaint > Alex Dev Ltd-02/Beni Suef

Appraisal: English

...Financial Intermediary Exposure IFC also has an exposure to the project through a bank in which it holds equity. This bank has made loans to APCC, the parent company of BSCC. Given IFC’s direct exposure, CAO has not further explored the financial intermediary exposure as part of this compliance appraisal. Figure 1: IFC Direct Investment in Titan Egypt TITAN GROUP ...
IFC Compliance Advisor/Ombudsman - Egypt - 2019