EU renews Syrian Sanctions regime

On May 17th 2019, the EU Council renewed the sanctions regime applicable to Syria and the respective designation of 270 natural persons and 70 legal persons.

This regime will be re-addressed before the new expiration date 1st June 2020.

The UE council conducts annual reviews on all standing sanctions regimes on annual basis.



Jaime Prieto

Mr. Jaime Prieto is a lawyer experienced in Financial Crime, Anti-Money Laundering and Counter Terrorism Financing having extensive professional experience in both public and private sectors. Mr. Prieto has been a Head of Compliance in the European Union, the Americas and the Caribbean for banks, trust companies, asset managers, Big Four audit and advisory firms, RegTechs, government agencies and other types of financial professionals. In addition to his experience, he has been legal and educational chair in several compliance and sectorial organisations and performed as a teacher and speaker for a number of organisations and in several local and international forums. Furthermore, Mr. Prieto is an experienced Money Laundering Reporting Officer anda Data Protection officer with additional experience in risk management.
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