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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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Showing Only Ficohsa-01/ CAO Vice President Request (Show All Results)

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  1. 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...

    IFC Compliance Advisor/Ombudsman - Honduras - 2014
  2. Complaint > Ficohsa-01/ CAO Vice President Request

    Appraisal: CAO Compliance Appraisal of IFC investments in Banco Ficohsa - December 4, 2013

    ...request of CAO Vice President, President of the World Bank Group or IFC/MIGA senior management. 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. 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 prov...

    IFC Compliance Advisor/Ombudsman - Honduras - 2013
  3. Complaint > Ficohsa-01/ CAO Vice President Request

    Monitoring: English

    ...President of the World Bank Group. CAO reviews complaints from communities affected by development projects undertaken by the two private-sector arms of the World Bank Group, the International Finance Corporation (IFC) and the Multilateral Investment Guarantee Agency (MIGA). For more information about CAO, please visit www.cao-ombudsman.org. Second Compliance Monitoring Report – IFC Investment in Ficohsa, Honduras (June 2019) 4 Table of Contents Acronyms ..................................

    IFC Compliance Advisor/Ombudsman - Honduras