Criminal Code Warning: this is not an official translation. Under all circumstances the original text in Dutch language of the Criminal Code (Wetboek van Strafrecht) prevails



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Netherlands CC am2012 en

Section 437 
1.  Any trader, designated by Governmental Decree, who in the practice of his profession or in the 
conduct of a business:  
a.  fails to comply with the obligation to keep records of all used or irregularly available items he 
has obtained or has in his possession, laid down by Governmental Decree,  
b.  obtains a used or irregularly available item from a person who did not give his personal details 
or he did not enter those details in his records,  
c.  upon first request, fails to present his records for inspection to a civil servant designated by the 
mayor for that purpose,  
d.  upon first request of a civil servant as specified in (c), fails to surrender for inspection a used or 
irregularly available item he has obtained or has in his possession and to show that civil 
servant where such item was entered in his records, 
e.  obtains or has in his possession an item that has been reported by or on behalf of the police in 
a clear written description as having been taken from the entitled person by means of a serious 
offence, or as being missing,  
f.  fails to comply with an order issued to him in writing by a civil servant, as referred to in (c), to 
hold in custody or surrender into custody an item in his possession for a period of time set in 


159 
 
the order, not exceeding fourteen days, or who fails to observe an instruction given in the 
written order, or  
g.  fails to comply with a written request from a civil servant, referred to in (c), to provide true 
statements concerning items obtained by him or in his possession within the period of time set 
in that request,  
 
shall be liable to a term of detention not exceeding six months or a fine of the third category  
 
2.   Any person acting on behalf of the trader defined in subsection (1), who commits an offence as 
defined in subsections a to g inclusive of that section, shall be liable to the same punishment. 

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