Wyoming · 2026 Regular Session · Bill
HB 43: Anti-money laundering.
Enacted Official data
- Introduced
- In committee
- Passed one chamber
- Passed both chambers
- Enacted
Last official action: ·Record last updated:
Plain-language summary
HB 43 is a bill introduced in the Wyoming House on January 14, 2026. According to its official title, it concerns: Anti-money laundering. Primary sponsor: Management Council. Most recent recorded action (March 8, 2026): Assigned Chapter Number 89.
Generated automatically from the official title, sponsor list, and status record only. It does not characterize the bill’s purpose or effects. How summaries are written
Official summary
Abstract published by the legislature (via Open States). Text as published by the legislature; reproduced verbatim.
This act creates the criminal offenses of money laundering and illegal investment as follows:The offense of money laundering includes transporting, possessing, directing, organizing, financing, planning, managing, supervising or engaging in transactions involving property that a person knows or reasonably should know is derived from criminal activity, including transactions conducted to promote criminal activity, conceal the source or ownership of criminal proceeds or avoid state or federal reporting requirements.The offense of illegal investment includes intentionally causing a financial or business institution to fail to file a required report or structuring transactions with one (1) or more institutions to evade state or federal currency transaction reporting requirements. This act specifies felony penalties for money laundering and illegal investment including imprisonment for not more than ten (10) years, a fine of not more than ten thousand dollars ($10,000.00), or both. This act provides that the offense of money laundering does not apply to federally insured financial institutions or their employees under certain circumstances.
Sponsors
| Name | Role | Party | Chamber | District |
|---|---|---|---|---|
| Management Council | Primary sponsor | Not applicable (committee) | — | — |
“Support” is shown only as formal sponsorship recorded by the legislature. Roll-call votes are available on the official bill page.
Recent official actions
- Assigned Chapter Number 89
- Governor Signed HEA No. 0030
- S President Signed HEA No. 0030
- H Speaker Signed HEA No. 0030
- Assigned Number HEA No. 0030
- H Concur:Passed 58-0-4-0-0
- H Received for Concurrence
- S 3rd Reading:Passed 27-4-0-0-0
- S 2nd Reading:Passed
- S COW:Passed
- S Placed on General File
- S01 - Judiciary:Recommend Amend and Do Pass 5-0-0-0-0
Showing 12 most recent of 22 actions. Full history