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class="block block-cao_content block-cao-content">     <article class="node node--type-page node--view-mode-full"> <section class="wrap-header-title"> <div class="container"> <div class="row justify-content-center"> <div class="col-12 col-xl-10"> <h1 class="header-title ">Compliance</h1> <div class="header-description"> <p>The CAO compliance function reviews IFC and MIGA’s compliance with environmental and social policies, assesses related harm, and recommends remedial actions where appropriate.</p> </div> </div> </div> </div> </section> <section class="hero-image"> <div class="row justify-content-center"> <div class="col-12"> <div class="content-header--hero-image hero-image-xl">          <img src="/sites/default/files/styles/hero/public/2021-02/Felix_Davey_Mongolia_015_As%20a%20temporary%20solution%20the%20company%20installed%20this%20water%20tank%20which%20it%20fills%20regularly%20by%20truck.%20He.png?itok=6QWMmcEG" width="2760" height="1222" alt="Compliance" loading="lazy" class="image-style-hero img-fluid" />    </div> </div> </div> </section>              <section class="paragraph paragraph--type--text paragraph--view-mode--default paragraph-2080"> <div class="container"> <div class="row justify-content-center"> <div class="col-12 col-xl-8"> <div class="paragraph-description"> <div class="purpose-block"><h2>Purpose</h2><p>Compliance at CAO follows a three-step approach:</p><ol><li>Undertaking a compliance appraisal, which determines whether a further investigation is warranted. If warranted, the appraisal is investigated.</li><li>Conducting a compliance investigation, with findings and recommendations.</li><li>Monitoring IFC and MIGA’s management action plan in relation to CAO’s findings.</li></ol></div> </div> </div> </div> </div> </section>      <section class="paragraph paragraph--type--html paragraph--view-mode--default paragraph-2081">  </section>      <section class="paragraph paragraph--type--content-references paragraph--view-mode--default bg bg-light-gray paragraph-2168"> <span class="paragraph-title title-left ">Case Updates </span>    <div class="views-element-container">    <div class="view view-content-references view-id-content_references view-display-id-content_references js-view-dom-id-253c61263e06b6a4fee0d7affe414a14f25b11733ac1ba01991ab53ecdbe37e2"> <div class="view-content ">    <div class="views-view-grid horizontal cols-40000 clearfix position-relative"> <div class="container"> <div class="cards-container"> <div class="swiper-cards"> <div class="swiper-wrapper swiper-related-wrapper"> <div class="swiper-slide">     <article class="node node--type-cases node--view-mode-teaser case-cards-view-card-wrapper title-left-to-right"> <div class="card-main"> <div class="tag-area"> Compliance </div> <h4 class="title card-title"><span class="underline">Nigeria: Eleme Fertilizer-02/Port Harcourt</span></h4> <div class="info-wrapper"> <div class="icon-location country">Nigeria</div> <div class="icon-calendar date">16 Nov 2023</div> <div class="icon-info phase">Appraisal</div> <div class="case-update-text">     <div class="clearfix text-formatted field field--name-field-case-update field--type-text-long field--label-hidden field__item"><p><span>Case closed after compliance appraisal. </span><br><span>Status as of September 10, 2024. </span></p></div>  </div> </div> </div> <div class="status">Closed</div> <a class="link-full" href="/cases/nigeria-eleme-fertilizer-ii-02port-harcourt" aria-label="Go to Nigeria: Eleme Fertilizer-02/Port Harcourt" title="Nigeria: Eleme Fertilizer-02/Port Harcourt"><span class="sr-only">Nigeria: Eleme Fertilizer-02/Port Harcourt</span></a> </article>  </div> <div class="swiper-slide">     <article class="node node--type-cases node--view-mode-teaser case-cards-view-card-wrapper title-left-to-right"> <div class="card-main"> <div class="tag-area"> Compliance </div> <h4 class="title card-title"><span class="underline">Indonesia: KEB Hana Indonesia Rights Issue IV-01/Suralaya Village</span></h4> <div class="info-wrapper"> <div class="icon-location country">Indonesia</div> <div class="icon-calendar date">13 Sep 2023</div> <div class="icon-info phase">Investigation</div> <div class="case-update-text">     <div class="clearfix text-formatted field field--name-field-case-update field--type-text-long field--label-hidden field__item"><p>The case is under compliance investigation. Status of July 11, 2024.</p></div>  </div> </div> </div> <div class="status">Open</div> <a class="link-full" href="/cases/indonesia-keb-hana-indonesia-rights-issue-iv-01suralaya-village" aria-label="Go to Indonesia: KEB Hana Indonesia Rights Issue IV-01/Suralaya Village" title="Indonesia: KEB Hana Indonesia Rights Issue IV-01/Suralaya Village"><span class="sr-only">Indonesia: KEB Hana Indonesia Rights Issue IV-01/Suralaya Village</span></a> </article>  </div> <div class="swiper-slide">     <article class="node node--type-cases node--view-mode-teaser case-cards-view-card-wrapper title-left-to-right"> <div class="card-main"> <div class="tag-area"> Compliance </div> <h4 class="title card-title"><span class="underline">Serbia: Morava Corridor Motorway-01</span></h4> <div class="info-wrapper"> <div class="icon-location country">Serbia</div> <div class="icon-calendar date">23 Aug 2023</div> <div class="icon-info phase">Appraisal</div> <div class="case-update-text">     <div class="clearfix text-formatted field field--name-field-case-update field--type-text-long field--label-hidden field__item"><p><span><span><span><span><span><span>Case closed after compliance appraisal. </span></span></span></span></span></span><span><span><span><span><span><span>Status as of July 3, 2024.</span></span></span></span></span></span></p></div>  </div> </div> </div> <div class="status">Closed</div> <a class="link-full" href="/cases/serbia-morava-corridor-motorway-01" aria-label="Go to Serbia: Morava Corridor Motorway-01" title="Serbia: Morava Corridor Motorway-01"><span class="sr-only">Serbia: Morava Corridor Motorway-01</span></a> </article>  </div> </div> <div class="swiper-button-prev"></div> <div class="swiper-button-next"></div> </div> </div> </div> </div>  </div> </div>  </div>  </section>      <section class="paragraph paragraph--type--data-highlight paragraph--view-mode--default bg bg-dark-blue paragraph-2085"> <div class="data-highlight"> <div class="data-highlight--title h2">Compliance Data</div> <div class="data-points">         <section class="paragraph paragraph--type--data-highlight-item paragraph--view-mode--default data-point paragraph-2082"> <div class="data-point--number">6 & 2</div> <div class="data-point--description"><p><span>Cases in Compliance Appraisal & Cases Deferred to IFC at Appraisal</span></p></div> </section>      <section class="paragraph paragraph--type--data-highlight-item paragraph--view-mode--default data-point paragraph-2083"> <div class="data-point--number">7</div> <div class="data-point--description"><p><span>Compliance Investigations</span></p></div> </section>      <section class="paragraph paragraph--type--data-highlight-item paragraph--view-mode--default data-point paragraph-2084"> <div class="data-point--number">16</div> <div class="data-point--description"><p><span><span>Compliance Monitoring</span></span></p></div> </section>   </div> </div> </section>      <section class="paragraph paragraph--type--content-references paragraph--view-mode--default paragraph-2086"> <span class="paragraph-title title-left ">Resources </span>    <div class="views-element-container">    <div class="view view-content-references view-id-content_references view-display-id-content_references js-view-dom-id-a00b02f3da306253ba9e422a7b45c97a22d84fef87ac98e65e2156bdedf8cf13"> <div class="view-content ">    <div class="views-view-grid horizontal cols-40000 clearfix position-relative"> <div class="container"> <div class="cards-container"> <div class="swiper-cards"> <div class="swiper-wrapper swiper-related-wrapper"> <div class="swiper-slide">     <article class="node node--type-resources node--view-mode-teaser title-left-to-right"> <div class="container--small-card"> <div class="image-wrapper"> <div class="small-card--image">          <img loading="lazy" src="/sites/default/files/styles/teaser/public/2024-10/Annual-Report-FY24-cover-teaser.png?h=e3f1271e&itok=DFVj3oXv" width="399" height="239" alt="CAO 2024 Annual Report" class="image-style-teaser img-fluid" />    <span class="small-card--tag bg-blue-lagoon">General</span> </div> </div> <div class="small-card-container-wrapper"> <span class="small-card--date">31 Oct 2024</span> <span class="small-card--title-card card-title"><span class="underline">CAO 2024 Annual Report</span></span> </div> <a class="link-full" href="/resources/cao-2024-annual-report" aria-label="Go to CAO 2024 Annual Report" title="CAO 2024 Annual Report"><span class="sr-only">CAO 2024 Annual Report</span></a> </div> </article>  </div> <div class="swiper-slide">     <article class="node node--type-resources node--view-mode-teaser title-left-to-right"> <div class="container--small-card"> <div class="image-wrapper"> <div class="small-card--image">          <img loading="lazy" src="/sites/default/files/styles/teaser/public/2024-10/GHG-Paper-Web.png?h=3a97d48c&itok=G5-8ZEYq" width="1046" height="628" alt="GHG Paper Cover" class="image-style-teaser img-fluid" />    <span class="small-card--tag bg-blue-lagoon">Advisory</span> </div> </div> <div class="small-card-container-wrapper"> <span class="small-card--date">30 Oct 2024</span> <span class="small-card--title-card card-title"><span class="underline">Strengthening Greenhouse Gas Mitigation in IFC-Financed Projects </span></span> </div> <a class="link-full" href="/resources/strengthening-greenhouse-gas-mitigation-ifc-financed-projects" aria-label="Go to Strengthening Greenhouse Gas Mitigation in IFC-Financed Projects " title="Strengthening Greenhouse Gas Mitigation in IFC-Financed Projects "><span class="sr-only">Strengthening Greenhouse Gas Mitigation in IFC-Financed Projects </span></a> </div> </article>  </div> <div class="swiper-slide">     <article class="node node--type-resources node--view-mode-teaser title-left-to-right"> <div class="container--small-card"> <div class="image-wrapper"> <div class="small-card--image">       <img loading="lazy" src="/sites/default/files/default_images/Default.png" alt="Default Image" title="Default Image" class="img-fluid" />   <span class="small-card--tag bg-blue-lagoon">General</span> </div> </div> <div class="small-card-container-wrapper"> <span class="small-card--date">21 Jun 2024</span> <span class="small-card--title-card card-title"><span class="underline">Independent Review of CAO Approach to Responding to Concerns of Threats and Reprisals</span></span> </div> <a class="link-full" href="/resources/independent-review-cao-approach-responding-concerns-threats-and-reprisals" aria-label="Go to Independent Review of CAO Approach to Responding to Concerns of Threats and Reprisals" title="Independent Review of CAO Approach to Responding to Concerns of Threats and Reprisals"><span class="sr-only">Independent Review of CAO Approach to Responding to Concerns of Threats and Reprisals</span></a> </div> </article>  </div> </div> <div class="swiper-button-prev"></div> <div 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These additional complaint eligibility criteria are related to financial intermediaries (FIs) or supply chains.</p> </div>     <ul class="accordion-component"> <li class="accordion accordion-1" id="accordionparagraph-5953"> <div class="accordion-header collapsed" data-toggle="collapse" aria-expanded="false" href="#collapseparagraph-5953" id="#collapseparagraph-5953"> <div class="circle-plus closed "> <div class="horizontal"></div> <div class="vertical"></div> </div> <h4 class="accordion-title line-header collapsed">Financial Intermediaries</h4> </div> <div aria-labelledby="collapseparagraph-5953" class="collapse line-body " id="collapseparagraph-5953" data-parent="#accordionparagraph-5953" role="tabpanel">     <div class="row"> <div class="col-12">     <div class="clearfix text-formatted field field--name-field-body field--type-text-long field--label-hidden field__item"><p>Financial Intermediaries text</p></div>  </div> </div>  </div> </li> </ul>  </div> </div> </div> </section>   </article>  </div>      <div id="block-surveypopup" class="block block-surveypopup">     <div class="clearfix text-formatted field field--name-body field--type-text-with-summary field--label-hidden field__item"><div class="form-survey"> <div class="form-survey--header"> <h4>Mailchimp Survey</h4> <span class="block-surveypopup-modal-close spb_close"> </span></div> <div class="form-survey--content"> <div class="form-survey-body"> <h3>We Value Your Feedback</h3> <p>Thank you for visiting CAO’s new website. 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