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HB0043
Anti-money laundering.
Year
2026
Status
Proposed
Sponsor
Mgt Council
Committee
Not Assigned
Introduced
Feb 9, 2026
8 months ago
Last Action
Assigned Chapter Number 89
Status
Not Yet Signed
Bill is pending
Bill Synopsis
HB0043 makes money laundering and illegal investments new felonies. It targets structuring transactions to avoid reporting rules, punishable by up to 10 years in prison and $10,000 fines.
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Individual Sponsor
This bill was sponsored by Mgt Council rather than by a committee. Individual legislators can introduce bills that are then assigned to committees for review during the legislative process.
Documents & Resources
View Full Bill Text (PDF)
Official bill document
Last Action
Assigned Chapter Number 89