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Cambodia: Financial Intermediaries-03/

Issues

Environmental

Description: Complaint raises concerns regarding environmental impacts that do not refer specifically to water, pollution, or biodiversity.

Complaints with this Issue: 414

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Other

Description: Complaint raises concerns about impacts that do not fit in one of the other categories. Complaints about which there is no publicly available information regarding the issues raised are also included.

Complaints with this Issue: 235

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Sectors

Financing

Description:

Complaints in this Sector: 34

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Project

Name: Financial Intermediaries 01-03

Investments: IFC/MIGA 29745

Client: ABBank, IFC Banking Client

Support: Equity, Financial intermediary, Loans

Country: Cambodia

Complaint

IAM: Compliance Advisor/Ombudsman (CAO)

ID: FY18/28

Date Filed: June 11, 2018

Status: Active

Description

In June 2018, CAO received a complaint regarding IFC Financial Intermediary clients, ABBank and Vietinbank —in relation to a range of social and environmental impacts regarding the Lower Se San Dam 2 project in Cambodia. These include concerns related to community resettlement, impacts on livelihoods, threats against community members opposing the project, damage to socioculturally significant sites such as ancestral graves and spiritual forests, and impacts on the fish population of the Mekong, Sesan, and Srepok Basins.

Complaint Stages

Filing

June 11, 2018

Filing

Status:

Start Date: June 11, 2018

Registration

Not Undertaken

Registration

Status: Not Undertaken

Explanation: Not offered by mechanism, Stage is not practiced by mechanism

Eligibility

June 11, 2018 -

July 6, 2022

Eligibility

Status: Closed With Output

Start Date: June 11, 2018

End Date: July 6, 2022

Dispute Resolution

Not Undertaken

Dispute Resolution

Status: Not Undertaken

Explanation: Not desired by complainant, Complainant chose not to have dispute resolution

Compliance Review

July 6, 2022

Compliance Review

Status: In Progress

Start Date: July 6, 2022

Has Compliance Report: No

Non-Compliance Found: No

Monitoring

Not Undertaken

Monitoring

Status: Not Undertaken

Explanation: Complaint not yet reached stage

Closed

Not Closed

Timeline