Wyoming legislation · 2026 Budget Session
Wyoming HB43: Anti-money laundering.
Status: Signed into law, March 7, 2026
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.
What the bill says
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.
From the enrolled text, March 6, 2026:
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. Section 1. W.S. 6-3-1101 through 6-3-1103 are created to read: ARTICLE 11 MONEY LAUNDERING AND ILLEGAL INVESTMENT 6-3-1101. Definitions. (a) As used in this article: (i) "Financial or business institution" includes a foreign or domestic money transmitter or an authorized agent thereof, casino, check casher, person engaged in a trade or business or any other person required by state or federal law to report regarding currency transactions or suspicious transactions. 6-3-1102. Money laundering; penalties. (a) A person is guilty of money laundering if the person: (i) Transports or possesses property the person knows or reasonably should know to be derived from criminal activity or represent proceeds of criminal activity; (ii) Directs, organizes, finances, plans, manages, supervises or controls the transportation of or ORIGINAL HOUSE ENGROSSED BILL NO. HB0043 ENROLLED ACT NO. 30, HOUSE OF REPRESENTATIVES SIXTY-EIGHTH LEGISLATURE OF THE STATE OF WYOMING 2026 BUDGET SESSION transactions in property the person knows or reasonably should know to be derived from criminal activity or represent proceeds of criminal activity; or (iii) Engages in a transaction involving property the person knows or reasonably should know to be derived from criminal activity or represent proceeds of criminal activity: …
Sponsors
- Council, Mgt (I) · primary sponsor
Latest 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
Votes
- H Concur:Passed 58-0-4-0-0 (March 6, 2026): 58 yea, 0 nay, passed
- S 3rd Reading:Passed 27-4-0-0-0 (March 5, 2026): 27 yea, 4 nay, passed
- S01 - Judiciary:Recommend Amend and Do Pass 5-0-0-0-0 (March 2, 2026): 5 yea, 0 nay, passed
- H 3rd Reading:Passed 61-0-1-0-0 (February 21, 2026): 61 yea, 0 nay, passed
- Amendment adopted 60-1-1-0-0 (February 20, 2026): 60 yea, 1 nay, passed
- H09 - Minerals:Recommend Amend and Do Pass 8-0-1-0-0 (February 16, 2026): 8 yea, 0 nay, passed
Subjects: Anti-money laundering.
Common questions
- What is HB43?
- HB43 is a bill in the Wyoming Legislature (2026 Budget Session): Anti-money laundering.
- What does HB43 do?
- In its own words: 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.
- What is the status of HB43?
- Signed into law as of March 7, 2026. Latest action: Assigned Chapter Number 89 (March 7, 2026).
- Who sponsored HB43?
- Council, Mgt (I).
- Where is the official record for HB43?
- On the Wyoming Legislature website: https://wyoleg.gov/Legislation/2026/HB0043
Source: official Wyoming record. Tracked by Delilah, AI for legislation across all 50 states and Congress.