Triple
T108143
| Position | Surface form | Disambiguated ID | Type / Status |
|---|---|---|---|
| Subject | Anti-Money Laundering Act of 2020 |
E2182
|
entity |
| Predicate | directs |
P2333
|
FINISHED |
| Object |
U.S. Department of the Treasury to establish national AML and CFT priorities
The U.S. Department of the Treasury’s national AML and CFT priorities are a set of government-wide strategic objectives designed to guide financial institutions and agencies in detecting, preventing, and reporting money laundering and terrorist financing activities.
|
E10932
|
NE FINISHED |
Provenance (6 batches)
| Stage | Batch ID | Job type | Status |
|---|---|---|---|
| creating | batch_69a24fcdaeb48190a2d796677e4b3281 |
elicitation | completed |
| NER | batch_69a25a1199ac8190ac65ffaaf45b4f5b |
ner | completed |
| NED1 | batch_69a275e81aa48190827b634822e25058 |
ned_source_triple | completed |
| NED2 | batch_69a277a7c6a08190820993e8de80d21a |
ned_description | completed |
| NEDg | batch_69a2772d526881909052faae2b3b9829 |
nedg | completed |
| PD | batch_69a2563e7188819091e9a94e071991d7 |
pd | completed |
Created at: Feb. 28, 2026, 2:20 a.m.