NF ISO 37001, X50-104 (03/2025)

ISO 37001:2016 defines requirements and provides recommendations for establishing, implementing, maintaining, reviewing and improving an anti-corruption management system. The system can be autonomous or integrated into a global management system. ISO 37001:2016 covers the following aspects with regard to the organization's activities: - corruption in the public, private and non-profit sectors; - corruption by the organization; - corruption by the personnel of the organization acting on behalf of the organization or in its interest; - corruption by the organization's business partners acting on behalf of the organization or in its interest; - corruption of the body; - corruption of the organization's personnel in the context of the organization's activities; - corruption of the organization's business partners in the context of the organization's activities; - direct and indirect corruption (for example, a bribe offered or accepted by a third party). ISO 37001:2016 is applicable to corruption only. It defines requirements and provides recommendations for management systems designed to help organizations prevent, detect and combat corruption, and comply with anti-corruption laws and voluntary commitments applicable to their activities. ISO 37001:2016 does not specifically address fraud, cartels and other anti-trust/competition crimes, money laundering or other fraudulent activities, although the organization may choose to extend the scope of the management system to include such activities. The requirements of this document are generic and intended to apply to all organizations (or parts of organizations), regardless of the type, size and nature of the activity, whether they operate in the public sector, private or non-profit. The extent to which these requirements apply depends on the factors described in 4.1, 4.2 and 4.5.
(Automatic translation from French)