Posted on 20/03/2023 18:56
Just read a review of Wirral CP site that mentions that the wardens are no longer able to sell basic goods from the reception. They told the reviewer that it was a H.O. management decision.
Is this a regular occurrence elsewhere as I've not seen it mentioned before and not being a regular attendee on club sites would not have come across it?
Should imagine it would affect some members more than others.
3 people like this
Posted on 11/04/2023 17:37 by TinwheelerThere is a max limit but it’s much more than you'd carry around in your wallet. It's several thousand pounds.
Posted on 11/04/2023 17:37 by TinwheelerThere is a max limit but it’s much more than you'd carry around in your wallet. It's several thousand pounds.
Posted on 11/04/2023 19:40 by JollyKernowTry and go into a car dealership with a suitcase full of cash and you'll see what a limit is dd
JK
Posted on 11/04/2023 19:40 by JollyKernowTry and go into a car dealership with a suitcase full of cash and you'll see what a limit is dd
JK
Posted on 11/04/2023 20:27
Try this for starters but I don’t think it will affect CLs who ask for payment in cash.
https://www.gov.uk/guidance/money-laundering-regulations-high-value-dealer-registration
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