Amendment to HB0043 — Anti-money laundering.
Sponsor:
Chamber: House
Stage: Standing Committee
This amendment expands the definition of financial institutions covered by anti-money laundering law, removes subjective 'reasonably should know' standards from money laundering offense elements, and clarifies that transaction reporting applies broadly including to entities licensed by the Wyoming gaming commission.
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H09 - Minerals:Recommend Amend and Do Pass 8-0-1-0-0
RecommendedYea: K. CAMPBELL, KNAPP, LARSON, RIGGINS, SCHMID, TARVER, WEBBER, HEINER
Excused: LAWLEY