Triple
T14426269
| Position | Surface form | Disambiguated ID | Type / Status |
|---|---|---|---|
| Subject | Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism |
E357705
|
entity |
| Predicate | replaced |
P101
|
FINISHED |
| Object | Select Committee of Experts on the Evaluation of Anti-Money Laundering Measures |
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: Select Committee of Experts on the Evaluation of Anti-Money Laundering Measures | Statement: [Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism, replaced, Select Committee of Experts on the Evaluation of Anti-Money Laundering Measures]
NED1
Entity disambiguation (via context triple)
gpt-5-mini-2025-08-07
Target entity: Select Committee of Experts on the Evaluation of Anti-Money Laundering Measures Context triple: [Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism, replaced, Select Committee of Experts on the Evaluation of Anti-Money Laundering Measures]
-
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.
European Union anti-money laundering directives
The European Union anti-money laundering directives are a series of EU-wide legal measures that require member states to prevent, detect, and prosecute money laundering and terrorist financing through harmonized rules for financial institutions and other obliged entities.
-
C.
United States anti–money laundering regulations
United States anti–money laundering regulations are a framework of federal laws, rules, and enforcement measures designed to detect, prevent, and prosecute the concealment of illicit funds within the U.S. financial system.
-
D.
FATF Recommendations
The FATF Recommendations are a globally recognized set of standards that guide countries in combating money laundering, terrorist financing, and related threats to the integrity of the international financial system.
-
E.
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.
- 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.