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• Create Date July 18, 2025
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ML.TF Risk Assessment on Tax Crimes and Proceeds

DISCLAIMER
This Tax Crimes and Proceeds Risk Assessment has been conducted as a selfassessment by the authorities of the Republic of Uganda using the Domestic Tax Evasion
Risk Assessment Tool that has been developed and provided by the World Bank Group.
The World Bank Group project team's role was limited to delivery of the tool, providing
guidance on the technical aspects of the tool, and review/feedback to assist with the
accurate use of it. Data, statistics, and information used for completing the Tax Crimes
and Proceeds Risk Assessment Tool modules, as well as findings, interpretation, and
judgment under the scope of Tax Crimes and proceeds Risk Assessment, completely
belong to the authorities of the Republic of Uganda and do not reflect the views of the
World Bank Group, its Board of Executive Directors, or the governments they represent