ETHIC Intelligence certifies ISO 37001

With more than 10 years of experience in anti-bribery, ETHIC Intelligence was the first agency to develop an anti-corruption compliance certification based on international guidelines and has certified major global companies worldwide. Recognized for its international expertise, ETHIC Intelligence played a significant role in the development of both the ISO 19600 standard and the ISO 37001 standard by being an active member of the drafting committees.


The ISO 37001 certification by ETHIC Intelligence is a process tailored to each organization, its business model and its bribery risk. The on-site audit is performed by accredited auditors specialized in anti-bribery. Order the ISO 37001 standard with -10% by using thePROMO CODE : ETHIC10

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National legislation

This section provides the international, regional and selected national anti-corruption and anti-money laundering instruments which constitute the main anti-corruption and anti-money laundering regulatory frameworks worldwide. The national anti-corruption legal texts included in this section are important to consider due to their extraterritorial reach. Conventions are not legal texts but their articles are transposed into the national laws of each state party.   Anti-Corruption texts and international legal instruments Anti-money laundering texts and international legal instruments

Anti-Corruption texts and international legal instruments

Important national legal instruments with extra-territorial reach

Selected national legal instruments

An Act to amend the Corruption of Foreign Public Officials Act June 19, 2013

  • China

Interpretations of the Supreme People’s Court and the Supreme People’s Procuratorate on Several Issues Concerning Application of Law for Handling Criminal Cases of Bribe Offering

Ireland Protected Disclosures Bill 2013 (Whistleblower protection)  

  • Italy

Italian Legislative Decree n. 231/2001 Italian Law 231 summary (English)  

  • Kingdom of Saudi Arabia

The National Strategy for Maintaining Integrity and Combating Corruption -The Royal Order to establish the National Anti-Corruption Commission The Statute of the National Anti-Corruption Commission

International legal instruments

Regional legal instruments

Anti-money laundering texts and international legal instruments

Universal legal instruments

Regional texts and conventions

Voluntary Initiatives on Anti Money-laundering (Wolfsberg Principles)


Tags : UN Convention Against Corruption, combating bribery, extra-territorial reach, OECD Convention, anti-money laundering laws




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