OREANDA-NEWS. The Foreign Account Tax Compliance Act (FATCA) has come into effect since July 1, 2014, and at the same time, the procedure for the identification of the foreign citizens and legal entities carrying out financial operations on the territory of the Russian Federation has been established by the Federal Law dated 28.06.2014 No. 173ФЗ, in this connection, there being an intention to conclude the service contract with Vneshprombank, the questionnaire for the identification of the private person should be completed.