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WY HB0043
Bill
Status
Passed
3/7/2026
Primary Sponsor
Management Council
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AI Summary
- Creates new Article 11 in Wyoming statutes establishing criminal offenses for money laundering and illegal investment (W.S. 6-3-1101 through 6-3-1103)
- Money laundering offense includes transporting, possessing, or engaging in transactions involving property known to be derived from criminal activity, or directing/organizing such transactions
- Illegal investment offense targets structuring transactions to evade federal Bank Secrecy Act reporting requirements (31 U.S.C. § 5311) or causing financial institutions to file false reports
- Both offenses classified as felonies punishable by up to 10 years imprisonment, fines up to $10,000, or both
- Exempts FDIC-insured banks and credit unions and their employees unless the employee intentionally facilitates criminal activity or evades reporting requirements; effective July 1, 2026
Legislative Description
Anti-money laundering.
Last Action
Assigned Chapter Number 89
3/7/2026
Committee Referrals
Judiciary2/23/2026
Minerals, Business & Economic Development2/9/2026
Full Bill Text
No bill text available