When the threat exists, obviously this has to be done in a somewhat confidential situation to prevent the person from moving the money, in a very fluid transactional world, out of the country, or in some other fashion of obscuring the asset, in an effort to avoid detection and freezing, I guess. If there's a frustration related to the time period, that's a real hole in the implementation of the legislation, in my mind.
On October 17th, 2016. See this statement in context.