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GBZ27021.13-2025: Conformity assessment - Requirements for bodies providing audit and certification of management systems - Part 13: Competence requirements for auditing and certification of compliance management systems
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Conformity assessment - Requirements for bodies providing audit and certification of management systems - Part 13: Competence requirements for auditing and certification of compliance management systems
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GB/Z 27021.13-2025
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Basic data | Standard ID | GB/Z 27021.13-2025 (GB/Z27021.13-2025) | | Description (Translated English) | Conformity assessment - Requirements for bodies providing audit and certification of management systems - Part 13: Competence requirements for auditing and certification of compliance management systems | | Sector / Industry | National Standard | | Classification of Chinese Standard | A00 | | Classification of International Standard | 03.120.20 | | Word Count Estimation | 10,198 | | Date of Issue | 2025-02-28 | | Date of Implementation | 2025-02-28 | | Issuing agency(ies) | State Administration for Market Regulation, China National Standardization Administration | GBZ27021.13-2025: Conformity assessment - Requirements for bodies providing audit and certification of management systems - Part 13: Competence requirements for auditing and certification of compliance management systems
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GB /Z 27021.13-2025.Requirements for audit and certification bodies for conformity assessment management systems Part 13.Competence requirements for audit and certification of compliance management systems
GB /Z 27021.13-2025 English version. Conformity assessment - Requirements for bodies providing audit and certification of management systems - Part 13.Competence requirements for auditing and certification of compliance management systems
ICS 03.120.20
CCSA00
Guiding technical documents of the People's Republic of China on national standardization
Requirements for conformity assessment management system audit and certification bodies
Part 13.Compliance management system audit and
Certification capability requirements
certificationofmanagementsystems-Part 13.Competencerequirementsfor
(ISO /IEC TS17021-13.2021, IDT)
Released on 2025-02-28
2025-02-28 Implementation
State Administration for Market Regulation
The National Standardization Administration issued
Table of Contents
Preface III
Introduction IV
1 Scope 1
2 Normative references 1
3 Terms and Definitions 1
4 General Competency Requirements 1
5 Competence requirements for the compliance management system (CMS) audit team 1
5.1 General Requirements 1
5.2 Organizational Environment 2
5.3 Legal regulations and other requirements 2
5.4 Compliance risk assessment and control 2
5.5 Compliance Management System (CMS) 2
6 Competency requirements for other personnel 2
6.1 General Requirements 2
6.2 Organizational Environment 3
Appendix A (Informative) Knowledge of CMS audit and certification 4
References 5
Foreword
This document is in accordance with the provisions of GB/T 1.1-2020 "Guidelines for standardization work Part 1.Structure and drafting rules for standardization documents"
Drafting.
This document is part 13 of GB/T 27021 "Requirements for audit and certification bodies of conformity assessment management systems". GB/T 27021 has been
The following parts were published.
--- Part 1.Requirements;
--- Part 2.Competence requirements for environmental management system auditing and certification;
--- Part 3.Competence requirements for quality management system auditing and certification;
--- Part 4.Competence requirements for auditing and certification of sustainability management systems for large-scale events;
--- Part 5.Competence requirements for auditing and certification of asset management systems;
--- Part 6.Competence requirements for business continuity management system audit and certification;
--- Part 7.Competence requirements for road traffic safety management system audit and certification;
--- Part 8.Competence requirements for auditing and certification of sustainable development management systems for cities and communities;
--- Part 9.Competence requirements for anti-bribery management system audit and certification;
--- Part 10.Competence requirements for occupational health and safety management system audit and certification;
--- Part 11.Competence requirements for facility management management system audit and certification;
--- Part 12.Competence requirements for auditing and certification of collaborative business relationship management systems;
--- Part 13.Competence requirements for auditing and certification of compliance management systems.
This document is equivalent to ISO /IEC TS17021-13.2021 "Requirements for audit and certification bodies of conformity assessment management systems Part 13
Part 1.Compliance Management System Audit and Certification Capability Requirements.
Please note that some of the contents of this document may involve patents. The issuing organization of this document does not assume the responsibility for identifying patents.
This document is proposed and coordinated by the National Technical Committee for Certification and Accreditation of Standardization (SAC/TC261).
This document was drafted by. Shenzhen Institute of Standards and Technology, China National Accreditation Service for Conformity Assessment, China Certification and Accreditation Association,
Certification and Accreditation Technology Research Center of the State Administration of Market Regulation, British Standards Management System Certification (Beijing) Co., Ltd., Beijing Dacheng (Shanghai) Law Firm
Institute, China Huaxin (Beijing) Certification Center Co., Ltd., China Environmental United (Beijing) Certification Center Co., Ltd., Hong Kong Quality Bureau Conformity Assessment (Shenzhen)
Ltd., China Classification Society Quality Certification Co., Ltd., Fangyuan Mark Certification Group Co., Ltd., SGS-CSTC Standards Technical Services Co., Ltd., Guangzhou
CESI Certification Center Services Co., Ltd., China Academy of Information and Communications Technology, Huaxia Certification Center Co., Ltd., China Academy of Building Standard Design
Co., Ltd., Tianjin Alta Technology Co., Ltd., Beijing Xinrui Haoyang Technology Co., Ltd., Beijing Samsung Jiuqian Certification Center Co., Ltd.,
Zhongbiao Hexin (Beijing) Certification Co., Ltd., Zhongke Health Industry Group Co., Ltd., Beijing Continental Hangxing Quality Certification Center Co., Ltd.
Company, China Council for the Promotion of International Trade Business Industry Committee, Beijing Zhongjingkehuan Quality Certification Co., Ltd., Beijing Zhongjianxie Certification Center
Center Co., Ltd., Guangdong-Hong Kong-Macao Greater Bay Area Research Institute of China Institute of Inspection and Quarantine, and Zhongrong Guoyuan Technology Group Co., Ltd.
The main drafters of this document are. Wen Lifeng, He Huan, Guo Ya, Su Yanjun, Wan Li, Fu Yu, Chen Litong, Wang Mei, Deng Qiuwei, Zhao Zhiwei, Pang Hua,
Sun Xun, Liu Xiuping, Tian Gang, Peng Xin, Qian Yue, Yan Yijun, Zhang Dawei, Zhang Le, Zhang Lei, Zhang Xiuyu, Zheng Dandan, Wang Ke, Sun Bing, Sun Zhujun, Zheng Shen,
Yajie Zhou, Zhangyong Ke, Xueying Wu, Xian Ma, Xin Yao, Jian Chen, Haishan Wang, Yunfan Wang, and Pan Ding.
Introduction
This document supplements ISO /IEC 17021-1 and in particular clarifies the requirements for certification as specified in Annex A of ISO /IEC 17021-1.2015.
Personnel competency requirements during the certification process.
The guiding principles of ISO /IEC 17021-1.2015, Chapter 4, are the basis for the requirements of this document.
The certification body has a corresponding responsibility to relevant parties (including the certification body's clients and the customers of the management system certified organization) to ensure that only
Only auditors who have been proven to have the appropriate competence can conduct compliance management system (CMS) audits.
The purpose of this document is to ensure that all personnel involved in the CMS audit and certification process have the generic competences described in ISO /IEC 17021-1 and the competences of this document.
The certification body needs to identify the specific competences required for the audit team for each CMS audit scope.
GB/T 27021 is to be published in the following parts, of which Part 1 is general requirements and the other parts are management system audits and
Certification capability requirements are a supplement to Part 1.
--- Part 1.Requirements;
--- Part 2.Competence requirements for environmental management system auditing and certification;
--- Part 3.Competence requirements for quality management system auditing and certification;
--- Part 4.Competence requirements for auditing and certification of sustainability management systems for large-scale events;
--- Part 5.Competence requirements for auditing and certification of asset management systems;
--- Part 6.Business continuity management system audit and certification capability requirements;
--- Part 7.Competence requirements for road traffic safety management system audit and certification;
--- Part 8.Competence requirements for auditing and certification of sustainable development management systems for cities and communities;
--- Part 9.Competence requirements for anti-bribery management system audit and certification;
--- Part 10.Competence requirements for occupational health and safety management system audit and certification;
--- Part 11.Competence requirements for facility management management system audit and certification;
--- Part 12.Competence requirements for auditing and certification of collaborative business relationship management systems;
--- Part 13.Competence requirements for auditing and certification of compliance management systems.
Requirements for conformity assessment management system audit and certification bodies
Part 13.Compliance management system audit and
Certification capability requirements
1 Scope
This document specifies the specific competence requirements for personnel involved in the compliance management system (CMS) audit and certification process.
Supplement to existing requirements of ISO /IEC 17021-1.
2 Normative references
The contents of the following documents constitute essential clauses of this document through normative references in this document.
For referenced documents without a date, only the version corresponding to that date applies to this document; for referenced documents without a date, the latest version (including all amendments) applies to
This document.
ISO /IEC 17021-1.2015 Requirements for audit and certification bodies for conformity assessment management systems Part 1.Requirements
sessment-Requirementsforbodiesprovidingauditandcertificationofmanagementsystems-Part 1.
Requirements)
Note. GB/T 27021.1-2017 Requirements for audit and certification bodies for conformity assessment management systems Part 1.Requirements (ISO /IEC 17021-1.2015, IDT)
ISO 37301.2021 Compliance management systems requirements and usage guidelines
ments with guidance for use)
Note. GB/T 35770-2022 Compliance Management System Requirements and Usage Guide (ISO 37301.2021, IDT)
3 Terms and definitions
For this document, the terms and definitions defined in ISO 37301 and ISO /IEC 17021-1 apply.
4 General competency requirements
The certification body shall determine the competence requirements for each certification function as described in Table A.1 of ISO /IEC 17021-1.2015.
When the certification body is required to meet the requirements of ISO /IEC 17021-1, the certification body shall comply with all the requirements of ISO /IEC 17021-1 and the requirements of Chapters 5 and 6 of this document.
Require.
NOTE 1 Annex A gives an overview of the competence requirements for personnel for specific certification functions.
NOTE 2 ISO 19011 gives information on audit principles.
5 Competence requirements for the compliance management system (CMS) audit team
5.1 General requirements
5.1.1 All members of the audit team should possess certain competences, including the generic competences described in ISO /IEC 17021-1 and an understanding of ISO 37301
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