In practice, SICCFIN refers the matter to the Prosecutor General, who requests a sequestration order from the President of the Court of First Instance; once issued, this order is immediately relayed to the banking institution, which is required to comply.
具体做法是，资金管制处向检察长反映问题，检察长请一审法庭庭长发布保管命令，并立即将此决定通知有关银行机构，有关银行机构应予遵从。