Abstract： AS 8001:2021 pdf download.Fraud and corruption control. 1.4.4 business associate external party with whom the organization has, or plans to establish, some form of business relationship Note 1 to entry: A business associate includes but is...

AS 8001:2021 pdf download.Fraud and corruption control.

1.4.4

business associate

external party with whom the organization has, or plans to establish, some form of business relationship

Note 1 to entry: A business associate includes but is not limited to clients, customers, joint ventures, joint venture partners,

consortium partners, outsou rcing providers, contractors, consultants, sub-contractors. suppliers, vendors, advisors, agents,

distributors, representatives, intermediaries and investors. This definition is deliberately broad and should be interpreted in

line with the bribery risk profile the organization to apply to business associates which can reasonably expose the organization to bribery risks.

Note 2 to entry: Different types business associate pose different types and degrees bribery risk, and an organization will have

differing degrees ability to influence different types business associate. Different types of business associate can be treated

differently by the organization’s bribery risk assessment and bribery risk management procedures.

Note 3 to entry: Reference to “business In this document can be interpreted broadly to mean those activities that are relevant to the purposes of the organization’s existence.

[SOURCE: ISO 37001:2016(en), 3.26]

1.4.5

code of behaviour code of conduct

code of ethics

document broadly communicated within the organization setting out expected standards of behaviour.

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