ISO 37001:2016
Context of the organization – ISO 37001:2016

ISO 37001:2016 4.3: 4.3 Determining the scope of the anti-bribery management system

Decide where the anti-bribery system applies and where its boundaries lie in order to settle its scope, taking into account the factors found under 4.1, the stakeholder requirements from 4.2 and what the 4.5 bribery risk assessment found, and keep the scope as documented information. Annex A.2 adds that facilitation payments are to be treated as bribes, while money extorted under threat to someone's health, safety or liberty falls outside the standard.

Maintained by Gerard Blokdyk

What else in your programme already covers this

This control maps to 11 controls across 11 other frameworks. If you already hold one of them, the evidence you collected for it is the starting point here rather than new work.

ISO 14001:2015 · 1 control

  • 4.3 Determining the scope of the environmental management system

ISO 19011:2018 · 1 control

  • 5.5.2 Defining the objectives, scope and criteria for an individual audit

ISO 22000:2018 · 1 control

  • 4.3 Determining the scope of the food safety management system

ISO 22301:2019 · 1 control

  • 4.3 Determining the scope of the business continuity management system

ISO 27701:2019 · 1 control

  • 4.3 Application of ISO/IEC 27002:2013 guidelines

ISO 37301:2021 · 1 control

  • 4.3 Determining the scope of the compliance management system

ISO 45001:2018 · 1 control

  • 4.3 Determining the scope of the OH&S management system
  • 4.3 Determining the scope of the energy management system

ISO 55001:2014 · 1 control

  • 4.3 Determining the scope of the asset management system

ISO 9001:2015 · 1 control

  • 4.3 Determining the scope of the quality management system

ISO/IEC 42001:2023 · 1 control

  • 4.3 Determining the scope of the AI management system

Every mapping shown was judged rather than inferred from wording similarity, and the ones that failed review are published too. See the coverage reports and what was rejected.

Other controls in Context of the organization – ISO 37001:2016

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The graph holds this control, the 11 it maps to, and the evidence behind each claim, over MCP and REST.