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About This Item
Full Description
- bribery in the public, private and not-for-profit sectors;
- bribery by the organization;
- bribery by the organization's personnel acting on the organization's behalf or for its benefit;
- bribery by the organization's business associates acting on the organization's behalf or for its benefit;
- bribery of the organization;
- bribery of the organization's personnel in relation to the organization's activities;
- bribery of the organization's business associates in relation to the organization's activities;
- direct and indirect bribery (e.g. a bribe offered or accepted through or by a third party).
This document does not specifically address fraud, cartels and other anti-trust/competition offences, money-laundering or other activities related to corrupt practices, although an organization can choose to extend the scope of the management system to include such activities.
The requirements of this document are generic and are intended to be applicable to all organizations (or parts of an organization), regardless of type, size and nature of activity, and whether in the public, private or not-for-profit sectors. The extent of application of these requirements depends on the factors specified in 4.1, 4.2 and 4.5.
NOTE 1 See Clause A.2 for guidance.
NOTE 2 The measures necessary to prevent, detect and mitigate the risk of bribery by the organization can be different from the measures used to prevent, detect and respond to bribery of the organization (or its personnel or business associates acting on the organization?s behalf). See A.8.4 for guidance.
Cross References:
ISO 9000
ISO 9001
ISO 19011
ISO 14001
ISO/IEC 17000
ISO 19600
ISO 22000
ISO 26000
ISO/IEC 27001
ISO 31000
ISO Guide 73
ISO/IEC Guide 2
BS 10500
All current amendments available at time of purchase are included with the purchase of this document.
Document History
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BS ISO 37001:2016+A1:2024
Anti-bribery management systems. Requirements with guidance for use- Most Recent
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BS ISO 37001:2016
viewing
Anti-bribery management systems. Requirements with guidance for use- Historical Version
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BS 10500:2011
Specification for an anti-bribery management system (ABMS)- Historical Version