Capital market services provided via post, telephone or internet pose greater challenges for customer identification and AML/CFT purposes. Capital Market Service Providers must establish procedures to prevent the misuse of technological developments in Money Laundering or terrorist financing schemes. Capital Market Service Providers must also ensure that they comply with any e-commerce laws and/or CBB Modules issued from time-to-time. Specifically, Capital Market Service Providers which provide screen based trading or online services to their customers must set-up programmes or systems to highlight unusual transactions to enable the Capital Market Service Providers to report all such transactions.