Wyoming HB 43 — Anti-money laundering.

Wyoming, 2026. HB 43: Anti-money laundering.

Plural source record ↗

Official legislative source ↗

Latest action

March 8, 2026 — Assigned Chapter Number 89

Summary

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.

AN ACT relating to crimes and offenses; creating the offenses of money laundering and illegal investments; providing definitions; providing penalties; and providing for an effective date.

Sponsors

• Management Council — primary sponsor

Bill text

Introduced Read version ↗

Enrolled Read version ↗

Amendment HB0043H2001 (2nd reading) - Representative Lien (Adopted) Read version ↗

Amendment HB0043HS001 (Standing Committee) - House Minerals, Business and Economic Development (Adopted) Read version ↗

Amendment HB0043SS001 (Standing Committee) - Senate Judiciary Committee (Adopted) Read version ↗

Amendment HB0043SW001 (Committee of the Whole) - Senator Crago (Adopted) Read version ↗

Recorded votes

Legislative history

1. January 14, 2026Bill Number Assigned
2. January 14, 2026H Received for Introduction
3. February 9, 2026H Introduced and Referred to H09 - Minerals 62-0-0-0-0
4. February 16, 2026H09 - Minerals:Recommend Amend and Do Pass 8-0-1-0-0
5. February 16, 2026H Placed on General File
6. February 20, 2026H COW:Passed
7. February 20, 2026H 2nd Reading:Passed
8. February 22, 2026H 3rd Reading:Passed 61-0-1-0-0
9. February 23, 2026S Received for Introduction
10. February 23, 2026S Introduced and Referred to S01 - Judiciary
11. March 3, 2026S01 - Judiciary:Recommend Amend and Do Pass 5-0-0-0-0
12. March 3, 2026S Placed on General File
13. March 4, 2026S COW:Passed
14. March 4, 2026S 2nd Reading:Passed
15. March 5, 2026S 3rd Reading:Passed 27-4-0-0-0
16. March 6, 2026H Received for Concurrence
17. March 6, 2026H Concur:Passed 58-0-4-0-0
18. March 6, 2026Assigned Number HEA No. 0030
19. March 6, 2026H Speaker Signed HEA No. 0030
20. March 6, 2026S President Signed HEA No. 0030
21. March 8, 2026Governor Signed HEA No. 0030
22. March 8, 2026Assigned Chapter Number 89

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