ISO 37001

Anti-Bribery Management System

WHAT IS ISO 37001?

  • ISO 37001 is an anti-bribery management system standard published in October 2016.
  • It has been designed to help organizations create, apply and maintain an anti-bribery compliance system.
  • It includes a series of measures and controls representing the international anti-bribery practice.

WHO CAN USE THIS STANDARD?

This standard is flexible and can be applied to a wide range of organizations, such as:

  • Large organizations
  • Small and medium enterprises (Media)
  • Public and private domain organizations
  • Non- governmental organizations (NGOs)

This standard can be used by organizations internationally.

DOES THIS STANDARD DEFINE BRIBERY?

  • Bribery is defined by the Law, which differs between countries. Therefore, this standard offers a general definition of bribery, but its true definition depends on the laws that apply to the organization.
  • This standard offers instructions as for the definition of bribery in order to help users understand the intention and scope of this Standard.

WHAT DOES ISO 37001 COUNTERACT?

  • Bribery from an organization, its staff or partners acting on behalf of or for the benefit of the organization.
  • Bribery of the organization, its staff or partners in connection with the organization’s activities.

HOW WILL THE APPLICATION OF THIS STANDARD BENEFIT A CORPORATION?

The standard benefits an Organization, providing:

  • Minimum requirements and support guidelines for implementing or evaluating an anti- bribery management system.
  • Ensuring management, investors, employees, customers and other interested parties that an organization is taking the appropriate measures to prevent bribery.
  • Evidence in case of investigation that the organization has taken the appropriate measures for bribery prevention.