Jersey: Bank fined for non-compliance with Money Laundering Order www.gov.je/News/2020/Pages/BankFined.aspx 0 Share this:Click to share on LinkedIn (Opens in new window)Click to share on WhatsApp (Opens in new window)Click to share on Twitter (Opens in new window)Click to share on Facebook (Opens in new window) February 11, 2020 webmaster Banking, Jersey, Money Laundring Anti Money Laundering, Banking, Jersey Greece: Taxation of dividends clarified Nigeria: Immigration Service Issues New Visa Policy