ISO 37001:2025
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ISO 37001:2025 / Sistemi di gestione per la prevenzione della corruzione (Ed. 2 2025)
ID 23732 | 02.04.2025 / Preview allegata
Pubblicata da ISO il 28 Febbraio 2025 la seconda edizione dell norma ISO 37001 sui Requisiti dei Sistemi di gestione per la prevenzione della corruzione che sostituisce la precedente versione del 2016 (ISO 37001:2016).
ISO 37001:2025 Sistemi di gestione per la prevenzione della corruzione - Requisiti e guida all'utilizzo
La UNI ISO 37001 specifica requisiti e fornisce una guida per stabilire, mettere in atto, mantenere, aggiornare e migliorare un sistema di gestione per la prevenzione della corruzione. Il sistema può essere a sè stante o integrato in un sistema di gestione complessivo.
Le principali modifiche sono le seguenti:
4.1: Aggiunto il climate change come un fattore rilevante nella gestione del rischio di corruzione.
5.1.3: Introduzione dell’obbligo di sviluppare e diffondere una cultura anticorruzione a tutti i livelli aziendali.
6.3: Pianificazione dei cambiamenti, in linea con le normative HLS (High Level Structure).
7.3: Nuova struttura per la consapevolezza, suddivisa in formazione per il personale, soci in affari e programmi specifici di sensibilizzazione.
9.3: Eliminato il processo di riesame dell’Organo Direttivo, ora presente solo il processo di riesame della Direzione.
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Anti-bribery management systems - Requirements with guidance for use
Bribery is a widespread phenomenon. It raises serious social, moral, economic and political concerns, undermines good governance, hinders development and distorts competition. It erodes justice, undermines human rights and is an obstacle to the relief of poverty. It also increases the cost of doing business, introduces uncertainties into commercial transactions, increases the cost of goods and services, diminishes the quality of products and services, which can lead to loss of life and property, destroys trust in institutions and interferes with the fair and efficient operation of markets.
However, the law alone is not sufficient to solve this problem. Organizations have a responsibility to proactively contribute to combating bribery. This can be achieved by an anti-bribery management system, which this document is intended to provide, and through leadership commitment to establishing a culture of integrity, transparency, openness and compliance. The nature of an organization's culture is critical to the success or failure of an anti-bribery management system.
Guidance for the governance of organizations is specified in ISO 37000 and requirements for a general compliance management system are specified in ISO 37301.
This document specifies requirements and provides guidance for establishing, implementing, maintaining, reviewing and improving an anti-bribery management system.
- 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).
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 for guidance.
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