Complaint > CAREC Transport Corridor 1 (Bishkek-Torugart Road) Project 1

Compliance Report: CRP Final Report (English)

...REQUEST FOR COMPLIANCE REVIEW 8. The request for compliance review was submitted to the Secretary of the CRP on 23 May 2011 by five individuals, who designated as their representative the Central Asia and Caucasus Coordinator of the ADB NGO Forum (Appendix 1). The requesters sought to keep their identities confidential, as provided in para. 44 of the Accountability Mechanism policy. The request for compliance review was made during the consultation phase, in accordance with the polic...

Complaint > Dinant-01/CAO Vice President Request

Compliance Report: English

...request from the President of the World Bank Group, senior management of IFC or MIGA or the CAO Vice President. A compliance process must remain within the scope of the original complaint or request. CAO Compliance auditing focuses on IFC and MIGA, and how IFC/MIGA assured itself of project environmental and social (E&S) performance. The purpose of a CAO audit is to ensure compliance with policies, standards, guidelines, procedures, and conditions for IFC/MIGA involvement, and thereby improve E&...

Complaint > Ficohsa-01/ CAO Vice President Request

Compliance Report: English

...President. The President has no editorial input as to the content of the compliance Investigation Report, but may take the opportunity to discuss the investigation findings with CAO. Once the President is satisfied with the response by IFC/MIGA senior management, the President will provide clearance for the Investigation Report and the response. The President retains discretion over clearance. After clearance, CAO will disclose the Investigation Report and the IFC/MIGA response to the Board. CAO...

Complaint > Fuzhou Environmental Improvement Project

Compliance Report: CRP Final Report (English)

...requesting parties the option to keep their identities confidential; however, on 12 May 2009, the requesting parties informed the CRP that they did not seek confidentiality. 7 The letter of request for compliance was dated 28 April 2009; however, the requesting parties officially submitted the request for compliance on 3 June 2009 after withdrawing from the consultation phase. 8 At http://www.adb.org/SPF/fuzhou-proj-complaint-registry.asp. 9 In their November 2008 request, the request...

Complaint > Amaggi Expansion-01/IFC Executive Vice President Request

Compliance Report: English

...request from the EVP2 of the IFC, for the CAO to audit IFC’s environmental categorization3 of the Amaggi Expansion Project in Brazil (IFC Investment number 22561). Annex 1 is a copy of the EVP’s request. The CAO is the independent recourse mechanism for the IFC and Multilateral Investment Guarantee Agency (MIGA), and reports directly to the President of the World Bank Group. In accordance with its Operational Guidelines4, the CAO screened the audit request against its appraisal criteria and...

Complaint > Mining Development and Environmental Control Assistance Project

Compliance Report: 20-Investigation Report (English)

...Requests After the Panel receives a Request for Inspection it is processed as follows: • The Panel decides whether the Request is prima facie not barred from Panel consideration. • The Panel registers the Request—a purely administrative procedure. • The Panel sends the Request to Bank Management, which has 21 working-days to respond to the allegations of the Requesters. • The Panel then conducts a short 21 working-day assessment to determine the eligibility of the Requesters and ...

Complaint > Mozal-01/Matola and Maputo

Compliance Report: CAO Audit of IFC Investments in Mozal, Mozambique, December 18, 2012

...request. It cannot go beyond the confines of the complaint, or request that other issues be addressed. In such cases, the complainant or requestor may consider submission of a new complaint or request. CAO Compliance appraisals and audits consider how IFC/MIGA assured itself/themselves of compliance with national law, reflecting international legal commitments, along with other audit criteria. The CAO has no authority with respect to judicial processes. The CAO is neither a court of appea...

Complaint > Visayas Base-Load Power Project

Compliance Report: CRP Final Report [PDF] (Management Response and Requester Response to CRP Draft Report are attached)

...Requesters’ Representatives Mr. Aaron Pedrosa, Jr., Secretary General, Freedom from Debt Coalition Cebu (FDCC) Engr. Vicente Obando, Requester / Requesters’ Representative Nongovernment Agencies Ms. Frannie Aliganga – Women Sector Leader Ms. Gloria Ramos – Global Legal Action on Climate Change (GLACC) Atty. Benjamin Cabrido – Philippine Earth Justice Center, Inc. (PEJC) Mr. Vince Cinches – Cebu Alliance for Renewable Energy (CARE) Attachment 1 27 Response from the Requesters 28 Attachm...

Complaint > Land Administration Project

Compliance Report: 38-Investigation Report (English)

...Requests After the Panel receives a Request for Inspection it is processed as follows: • The Panel decides whether the Request is prima facie not barred from Panel consideration. • The Panel registers the Request—a purely administrative procedure. • The Panel sends the Request to Bank Management, which has 21 working days to respond to the allegations of the Requesters. • The Panel then conducts a short 21 working-day assessment to determine the eligibility of the Requesters ...

Complaint > Integrated Citarum Water Resources Management Investment Program 2

Compliance Report: CRP Final Report (English)

...request for compliance review related to these evictions. III. REQUEST FOR COMPLIANCE REVIEW 9. The OCRP received the request for compliance review of the ICRWMIP project on 30 January 2012 (Appendix 1). Hamong Santono of the nongovernment organization (NGO) People’s Alliance for Citarum (ARUM) signed the request letter under the letterhead of the People’s Coalition for the Right to Water (KRUHA), a member of ARUM.7 The three requesters explicitly sought to keep their identities confiden...

Complaint > Celulosas de M'Bopicua (CMB) & Orion-01/Argentina & Uruguay

Compliance Report: CAO Audit of IFC's and MIGA's Due Diligence of Celulosas de M'Bopicua and Orion Paper Mills, Februrary 22, 2006

...request from IFC (see Chapter 3.2.2). The Orion project In the case of the Orion project, the EA was submitted to DINAMA on March 31, 2004. DINAMA’s review up to December 2004, involved six requests for supplementary information and analysis covering a range of topics, including assessment of the cumulative impacts of the Botnia and CMB projects in relation to water, air, and odor. A seventh request was made on December 20, 2004, and the response to this was dated January 17, 2005. On December 6...

Complaint > Avianca-01/Bogota

Compliance Report: English

...President of the World Bank Group. Once the President is satisfied with the response by IFC management, the Office of the President provides clearance for the audit report and the response. After clearance, CAO Compliance shares the audit report and the management response with the World Bank Group Board and discloses both documents on the CAO Web site. As per its established practice CAO will engage an audit panel to work with it on this task. For this particular audit, CAO considers the follow...

Complaint > Petroleum Development and Pipeline Project, Management of the Petroleum Economy Project, and Petroleum Sector Management Capacity Building Project

Compliance Report: 22-Investigation Report (English)

...REQUESTS When the Panel receives a Request for Inspection, it is processed as follows: 1. The Panel decides whether the Request is prima facie3 not barred from its consideration. 2. The Panel registers the Request—a purely administrative procedure. 3. The Panel sends the Request to Bank Management, which has 21 working days to respond to the allegations of the Requesters. 4. On receipt of Management’s response, the Panel conducts a short (21 working-day) assessment to determine the eli...

Complaint > Southern Transport Development Project (STDP)

Compliance Report: CRP Final Report [PDF] (Management Response and Requester Response to CRP Draft Report are attached)

...request for compliance review (Request) on the Southern Transport Development Project 1 (STDP or Project) in Sri Lanka. The Request was submitted by the Joint Organization of the Affected Communities of the Colombo Matara Highway (JO or Requesters). The Request is in Appendix 1. The CRP met in December 2004 and determined that the request was eligible, and as required under the CRP Operating Procedures, recommended to the ADB's Board of Directors (Board) to authorize the CRP to conduct a c...

Complaint > South-West Corridor Road Project

Compliance Report: Compliance Review Report (English)

...requesting the disclosure of information or documents. Even if the request of the name of a contact person was to be considered a request for information, the Bank had already addressed this request when it declined to enter into an agreement with the Complainant for collaborating in the monitoring of the Project. Moreover, by the time the communication was received, the Project had already been completed and, in substance, the letter was urging the Bank to engage in cooperation with the Complai...

Complaint > Lukoil Shah Deniz Stage II

Compliance Report: Compliance Review Report

...President visited Azerbaijan" (May http://www.ebrd.com/news/2016/ebrd-president-visited- 25, 2016) azerbaijan.html "EBRD President concludes visit to http://www.ebrd.com/news/2017/ebrd-president-concludes- Azerbaijan" (8 Sep 2017) visit-to-azerbaijan.html EBRD - Project-specific Information Project Summary Document (EBRD): Lukoil http://www.ebrd.com/work-with-us/projects/psd/lukoil-shah- Shah Deniz Stage II ...

Complaint > Petroleum Development and Pipeline Project, and Petroleum Environment Capacity Enhancement Project

Compliance Report: 27-Investigation Report (English)

...Request, the Panel had to decide whether the Request was prima facie not barred from its consideration. 14 The Panel found the Request to be within its jurisdiction. The Request was registered on September 30, 2002, and the Notice of Registration was sent to the Bank’s President, Executive Directors, and the Requesters. The Notice of Registration was posted on the Inspection Panel’s website. 15 Bank Management responded to the Request on October 29, 2002, withi...

Complaint > Western Poverty Reduction Project

Compliance Report: 16-Investigation Report (English)

...Requests After the Panel receives a Request for Inspection it is processed as follows: • The Panel decides whether the Request is prima facie not barred from Panel consideration. • The Panel registers the Request—a purely administrative procedure. • The Panel sends the Request to Bank Management, which has 21 working- days to respond to the allegations of the Requesters. • The Panel then conducts a short 21 working-day assessment to determine...

Complaint > Paraguay/Argentina Reform Project for the Water and Telecommunication Sectors, SEGBA V Power Distribution Project (Yacyreta)

Compliance Report: 26-Investigation Report (English)

...Requests After the Panel receives a Request for Inspection it is processed as follows: • The Panel decides whether the Request is prima facie not barred from Panel consideration. • The Panel registers the Request—a purely administrative procedure. • The Panel sends the Request to Bank Management, which has 21 working days to respond to the allegations of the Requesters. • The Panel then conducts a short 21 working-day assessment to determine the eligibility of the Requesters ...

Complaint > Natural Resource Management Project

Compliance Report: 84 - Investigation Report (English)

...requested the Board to approve the Panel’s recommendation to process this Request as part of the ongoing investigation relating to the first Request for Inspection. The Panel proposed to verify the technical eligibility of the Requesters and the Request during the planned investigation visit. The Board approved the Panel’s request to process the second Request jointly with the first Request and, if deemed eligible, that the Panel address the claims presented in this additional Request in th...