Anti-money laundering.

HB 43 creates new criminal offenses for money laundering and illegal investments in Wyoming. It defines money laundering as moving property derived from crime (like drug trafficking or fraud) or structuring transactions to hide illegal money, and illegal investment as intentionally evading reporting rules for financial transactions. The bill directly affects financial institutions (such as banks, casinos, and money transmitters) and individuals handling large sums, requiring them to comply with reporting laws. Violations are punishable as felonies with up to 10 years in prison or $10,000 fines. The law takes effect July 1, 2026.