Wyoming bills · 2026 Regular Session
Wyoming HB 43
Anti-money laundering.
- Introduced
- In committee
- Passed House
- Passed Senate
- To Governor
- Became law
Sponsors
- Management Council
Summary
Official abstract published by the Wyoming legislature· 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.
Text versions
- Amendment HB0043SW001 (Committee of the Whole) - Senator Crago (Adopted)
- Amendment HB0043SS001 (Standing Committee) - Senate Judiciary Committee (Adopted)
- Amendment HB0043HS001 (Standing Committee) - House Minerals, Business and Economic Development (Adopted)
- Amendment HB0043H2001 (2nd reading) - Representative Lien (Adopted)
- Enrolled
- Introduced
Roll-call votes
State vote data last updated Oct 15, 2026, 8:06 AM.
| Date | Vote | Result | Your legislators |
|---|---|---|---|
| Mar 6, 2026 House | H Concur:Passed 58-0-4-0-0 | pass | Set your home in Wyoming to see |
| Mar 5, 2026 Senate | S 3rd Reading:Passed 27-4-0-0-0 | pass | Set your home in Wyoming to see |
| Mar 3, 2026 Senate | S01 - Judiciary:Recommend Amend and Do Pass 5-0-0-0-0 | pass | Set your home in Wyoming to see |
| Feb 22, 2026 House | H 3rd Reading:Passed 61-0-1-0-0 | pass | Set your home in Wyoming to see |
| Feb 20, 2026 House | HB0043H2001: Amendment adopted 60-1-1-0-0 | pass | Set your home in Wyoming to see |
| Feb 16, 2026 House | H09 - Minerals:Recommend Amend and Do Pass 8-0-1-0-0 | pass | Set your home in Wyoming to see |
| Feb 9, 2026 House | H Introduced and Referred to H09 - Minerals 62-0-0-0-0 | pass | Set your home in Wyoming to see |
Actions
- Jan 14, 2026
Bill Number Assigned - Jan 14, 2026 · House
H Received for Introduction - Feb 9, 2026 · House
H Introduced and Referred to H09 - Minerals 62-0-0-0-0 - Feb 16, 2026 · House
H09 - Minerals:Recommend Amend and Do Pass 8-0-1-0-0 - Feb 16, 2026 · House
H Placed on General File - Feb 20, 2026 · House
H COW:Passed - Feb 20, 2026 · House
H 2nd Reading:Passed - Feb 22, 2026 · House
H 3rd Reading:Passed 61-0-1-0-0 - Feb 23, 2026 · Senate
S Received for Introduction - Feb 23, 2026 · Senate
S Introduced and Referred to S01 - Judiciary - Mar 3, 2026 · Senate
S01 - Judiciary:Recommend Amend and Do Pass 5-0-0-0-0 - Mar 3, 2026 · Senate
S Placed on General File - Mar 4, 2026 · Senate
S COW:Passed - Mar 4, 2026 · Senate
S 2nd Reading:Passed - Mar 5, 2026 · Senate
S 3rd Reading:Passed 27-4-0-0-0 - Mar 6, 2026 · House
H Received for Concurrence - Mar 6, 2026 · House
H Concur:Passed 58-0-4-0-0 - Mar 6, 2026
Assigned Number HEA No. 0030 - Mar 6, 2026 · House
H Speaker Signed HEA No. 0030 - Mar 6, 2026 · Senate
S President Signed HEA No. 0030 - Mar 8, 2026 · Legislature
Governor Signed HEA No. 0030 - Mar 8, 2026
Assigned Chapter Number 89