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NS-ISO 37001:2016 — Anti-bribery management systems, requirements with guidance

Measures against bribery: risk assessment, due diligence on business associates, gifts and hospitality, third-party controls and investigation. It is used alongside the customer due diligence duties of the Anti-Money Laundering Act in internationally exposed businesses.

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Designation
NS-ISO 37001:2016
Edition
2016
Publisher
Standard Norge
Group
Risk, compliance and continuity
Area
Finance and anti-money laundering
Read date
2026-09-09

Standards are not statute. They are purchased documents from Standard Norge that parties agree to, or that regulations refer to. We carry the designation, edition and scope, never the text.

Official text

Used together with

  • Anti-Money Laundering Act

    LOV-2018-06-01-23In force: 2018-10-15Finanstilsynet

    The Act requires obliged entities to carry out risk assessments, keep procedures, apply customer due diligence, monitor relationships, investigate and report to Økokrim, and retain records. The duties also apply outside the financial sector, including to accountants, auditors, lawyers and estate agents.

Risk, compliance and continuity

  • Risk management, guidelines

    NS-ISO 31000:2018Standard Norge

    The principles and process for enterprise risk management: identification, analysis, evaluation, treatment, monitoring and reporting. It is guidance and cannot be certified, but it is used as a reference in internal control and board reporting.

  • Compliance management systems, requirements with guidance

    NS-ISO 37301:2021Standard Norge

    The requirements for a compliance management system: mapping compliance obligations, roles and independence, training, a reporting channel, monitoring and reporting. It is the closest standard to what supervisory bodies mean by documented compliance.

  • Requirements for risk assessments

    NS 5814:2021Standard Norge

    The Norwegian method for planning, conducting and documenting a risk assessment: purpose, scope, acceptance criteria, analysis and verifiable documentation. It is widely used in HSE work, emergency preparedness and public procurement.

  • Business continuity management systems, requirements

    NS-EN ISO 22301:2019Standard Norge

    The requirements for continuity management: impact analysis, recovery times, continuity plans, exercises and review. Financial undertakings and public sector suppliers meet the same requirements again in supervisory rules on operational continuity and outsourcing.

Norwegian law

All standardsNorwegian law

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