UK Bribery Act 2010
Risk assessment and due diligence – UK Bribery Act 2010

UK Bribery Act 2010 P3.1: Periodic, informed and documented bribery risk assessment

What does P3.1 require?

The organisation assesses the nature and extent of its internal and external exposure to bribery by associated persons, periodically, informed and documented, with top-level oversight, adequate resourcing, identified information sources, due diligence enquiries and accurate documentation of conclusions, updated as the business evolves, for example on entering new markets (MoJ Principle 3, paras 3.1 to 3.4).

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