Triple

T14426149

Position	Surface form	Disambiguated ID	Type / Status
Subject	Council of Europe conventions on money laundering and terrorist financing	`E357702`	entity
Predicate	monitoredBy	`P752`	FINISHED
Object	Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL)	`E357705`	NE FINISHED

How this triple was built (2 steps)

Every LLM step that produced this triple, in pipeline order — named-entity classification, the disambiguation choices (the exact options shown, with the pick highlighted), and the generated description. The batch + timestamp of each is in the Provenance table below.

NER Named-entity recognition gpt-5-mini

Instruction

Given a phrase, classify it is english named entity (e.g., persons, organizations, works of art) in Latin script, or not (e.g., literals, dates, URLs, verbose phrases). For disambiguation, the statement where the phrase occurs as object is also given. Please return a JSON object with `phrase` (string, the phrase being analyzed) and `is_ne` (boolean, indicating whether the phrase is a Named Entity).

Input

Phrase: Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL) | Statement: [Council of Europe conventions on money laundering and terrorist financing, monitoredBy, Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL)]

NED1 Entity disambiguation (via context triple) gpt-5-mini-2025-08-07

Target entity: Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL)
Context triple: [Council of Europe conventions on money laundering and terrorist financing, monitoredBy, Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL)]

A. Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism chosen
The Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL) is a Council of Europe body that assesses member states’ compliance with international standards to combat money laundering and terrorist financing.
B. Council of Europe conventions on money laundering and terrorist financing
The Council of Europe conventions on money laundering and terrorist financing are international legal instruments that set common standards for preventing, criminalizing, and cooperating against money laundering and the financing of terrorism among member states.
C. Financial Action Task Force
The Financial Action Task Force is an intergovernmental body that develops and promotes global standards to combat money laundering, terrorist financing, and related financial crimes.
D. FATF Plenary
The FATF Plenary is the primary decision-making body of the Financial Action Task Force, where member jurisdictions convene to set global standards and policies to combat money laundering and terrorist financing.
E. Anti-Money Laundering Control Authority
The Anti-Money Laundering Control Authority was a former Swiss regulatory body responsible for overseeing and enforcing anti-money laundering measures in the country’s financial sector.
F. None of above.
G. Unsure - the case is ambiguous/there is not enough information to decide.

Provenance (3 batches)

The batch behind each pipeline step, in order, with when it ran. Timestamps are batch-level — stages were processed in waves, so the object chain (NER → NED1 → NEDg → NED2) reads in order, but predicate / elicitation batches can sit in a different wave.

Step	Stage	Batch ID	Status	When
creating	Elicitation	`batch_69d8279402a88190821ffa39ae15bccf`	completed	April 9, 2026, 10:26 p.m.
NER	Named-entity recognition	`batch_69de911398f08190be85bc0a8bef6b1b`	completed	April 14, 2026, 7:10 p.m.
NED1	Entity disambiguation (via context triple)	`batch_69fd5bcfa1d88190b59cefd3e305f55f`	completed	May 8, 2026, 3:43 a.m.

Created at: April 10, 2026, 1:18 a.m.