Year 2024 2023 2022 2021 2020 2019 2018 2017 2016 2015 2014 2013 2012 2011 2010 2009 2008 2007 2006 2005 Month Select January Feburary March April May June July August September October November December Bank fined for non-compliance with Money Laundering Order Date06 February 2020 Bank fined for failure to comply with Money Laundering (Jersey) Order 2008