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	<title>monitoring &#8211; Bitfinance</title>
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		<title>The United States monitors remittances sent to Latin American countries</title>
		<link>https://bitfinance.news/en/the-united-states-monitors-remittances-sent-to-latin-american-countries/</link>
		
		<dc:creator><![CDATA[Marilin Pino]]></dc:creator>
		<pubDate>Thu, 18 Dec 2025 13:00:56 +0000</pubDate>
				<category><![CDATA[Featured]]></category>
		<category><![CDATA[Financial security]]></category>
		<category><![CDATA[Legal & legislative]]></category>
		<category><![CDATA[Donald Trump]]></category>
		<category><![CDATA[identity verification]]></category>
		<category><![CDATA[increased controls]]></category>
		<category><![CDATA[International Organization for Migration]]></category>
		<category><![CDATA[monitoring]]></category>
		<category><![CDATA[procedures]]></category>
		<category><![CDATA[remittances]]></category>
		<category><![CDATA[remittances to Latin America]]></category>
		<category><![CDATA[reporting suspicious transactions]]></category>
		<category><![CDATA[United States]]></category>
		<guid isPermaLink="false">https://bitfinance.news/?p=118026</guid>

					<description><![CDATA[<div style="margin-bottom:20px;"><img width="1100" height="733" src="https://bitfinance.news/wp-content/uploads/2025/12/marek-studzinski-hwl5DUbd020-unsplash.jpg" class="attachment-post-thumbnail size-post-thumbnail wp-post-image" alt="La Administración de Donald Trump endureció aún más los controles sobre las remesas que son enviadas a países de América Latina, con la obligación de reportar toda transacción sospechosa a partir de $ 2.000" decoding="async" fetchpriority="high" srcset="https://bitfinance.news/wp-content/uploads/2025/12/marek-studzinski-hwl5DUbd020-unsplash.jpg 1100w, https://bitfinance.news/wp-content/uploads/2025/12/marek-studzinski-hwl5DUbd020-unsplash-300x200.jpg 300w, https://bitfinance.news/wp-content/uploads/2025/12/marek-studzinski-hwl5DUbd020-unsplash-1024x682.jpg 1024w, https://bitfinance.news/wp-content/uploads/2025/12/marek-studzinski-hwl5DUbd020-unsplash-768x512.jpg 768w" sizes="(max-width: 1100px) 100vw, 1100px" /></div><p>Donald Trump continues to strengthen surveillance mechanisms for migrants without legal status. This time, the measures apply to remittance shipments to Latin American countries. Authorities are intensifying identity verification controls, which are now stricter, and establishing the obligation to report any suspicious transaction exceeding $2,000. Those involved hope that the controls will not unduly delay [&#8230;]</p>
<p>La entrada <a rel="nofollow" href="https://bitfinance.news/en/the-united-states-monitors-remittances-sent-to-latin-american-countries/">The United States monitors remittances sent to Latin American countries</a> apareció primero en <a rel="nofollow" href="https://bitfinance.news">Bitfinance</a>.</p>
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										<content:encoded><![CDATA[<div style="margin-bottom:20px;"><img width="1100" height="733" src="https://bitfinance.news/wp-content/uploads/2025/12/marek-studzinski-hwl5DUbd020-unsplash.jpg" class="attachment-post-thumbnail size-post-thumbnail wp-post-image" alt="La Administración de Donald Trump endureció aún más los controles sobre las remesas que son enviadas a países de América Latina, con la obligación de reportar toda transacción sospechosa a partir de $ 2.000" decoding="async" srcset="https://bitfinance.news/wp-content/uploads/2025/12/marek-studzinski-hwl5DUbd020-unsplash.jpg 1100w, https://bitfinance.news/wp-content/uploads/2025/12/marek-studzinski-hwl5DUbd020-unsplash-300x200.jpg 300w, https://bitfinance.news/wp-content/uploads/2025/12/marek-studzinski-hwl5DUbd020-unsplash-1024x682.jpg 1024w, https://bitfinance.news/wp-content/uploads/2025/12/marek-studzinski-hwl5DUbd020-unsplash-768x512.jpg 768w" sizes="(max-width: 1100px) 100vw, 1100px" /></div><p style="text-align: justify;">D<strong>onald Trump</strong> continues to strengthen <strong>surveillance</strong> mechanisms for migrants without legal status. This time, the measures apply to <strong>remittance shipments to Latin American countries.</strong></p>
<p style="text-align: justify;">Authorities are <strong>intensifying identity verification controls,</strong> which are now stricter, and establishing the obligation to<strong> report any suspicious transaction exceeding $2,000.</strong></p>
<p style="text-align: justify;">Those involved hope that the controls will not unduly delay sending money to their families, as it is a crucial source of support for their survival in the destination countries.</p>
<p style="text-align: justify;"><strong>During 2025, these remittances increased substantially,</strong> according to the International <strong>Organization for Migration (IOM),</strong> with <strong>Honduras, Guatemala, and El Salvador</strong> among the main recipient countries.</p>
<p style="text-align: justify;">M.Pino</p>
<p><em>(Reference image source: Marek Studzinski on Unsplash)             </em></p>
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<p>La entrada <a rel="nofollow" href="https://bitfinance.news/en/the-united-states-monitors-remittances-sent-to-latin-american-countries/">The United States monitors remittances sent to Latin American countries</a> apareció primero en <a rel="nofollow" href="https://bitfinance.news">Bitfinance</a>.</p>
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