2025 Regular SessionWyoming Legislature

SF0116: Anti-money laundering.

Legislative Summary

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.

Demographic Impact

Overall analysis of equity impact

70% Positive
High ConfidenceView detailed demographic breakdown ↓

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Bill History

1/15/2025
Bill Number Assigned
1/15/2025
Received for Introduction
Senate
1/21/2025
Introduced and Referred to S01 - Judiciary
Senate
1/28/2025
S01 - Judiciary:Recommend Amend and Do Pass 4-0-1-0-0
Senate
1/28/2025
Placed on General File
Senate
1/30/2025
COW:Passed
Senate
1/31/2025
2nd Reading:Passed
Senate
2/3/2025
3rd Reading:Passed 21-10-0-0-0
Senate
2/4/2025
Received for Introduction
House of Representatives
2/24/2025
Introduced and Referred to H01 - Judiciary
House of Representatives
2/26/2025
H01 - Judiciary:Recommend Do Pass 9-0-0-0-0
House of Representatives
2/26/2025
Placed on General File
House of Representatives
2/28/2025
COW:H Did not consider for COW
House of Representatives

Amendments

House Floor Amendment SF0116HW001

Representative Chestek

2/27/2025Not Adopted

Senate Committee Amendment SF0116SS001

Senate Judiciary Committee

1/27/2025Not Adopted

Roll Call Votes

H01 - Judiciary:Recommend Do Pass 9-0-0-0-0
2/26/2025
9
Yea
0
Nay
0
Not Voting
0
Absent
Result: PASSED
3rd Reading:Passed 21-10-0-0-0
2/3/2025
21
Yea
10
Nay
0
Not Voting
0
Absent
Result: PASSED
S01 - Judiciary:Recommend Amend and Do Pass 4-0-1-0-0
1/28/2025
4
Yea
0
Nay
0
Not Voting
1
Absent
Result: PASSED

Status Information

Current Status
Failed(2/28/2025)
Chamber
Senate

Documents

Engrossed
Bill Text2/3/202516.2 KB
Introduced
Bill Text1/15/202516.5 KB
Fiscal Note
Fiscal Note1/15/20255.4 KB