Triple
T14827440
| Position | Surface form | Disambiguated ID | Type / Status |
|---|---|---|---|
| Subject | Australian Financial System |
E348610
|
entity |
| Predicate | antiMoneyLaunderingRegulator |
P115991
|
FINISHED |
| Object | Australian Transaction Reports and Analysis Centre |
E728045
|
NE FINISHED |
How this triple was built (3 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: Australian Transaction Reports and Analysis Centre | Statement: [Australian Financial System, antiMoneyLaunderingRegulator, Australian Transaction Reports and Analysis Centre]
NED1
Entity disambiguation (via context triple)
gpt-5-mini-2025-08-07
Target entity: Australian Transaction Reports and Analysis Centre Context triple: [Australian Financial System, antiMoneyLaunderingRegulator, Australian Transaction Reports and Analysis Centre]
-
A.
Australian Transaction Reports and Analysis Centre
chosen
The Australian Transaction Reports and Analysis Centre (AUSTRAC) is Australia’s financial intelligence agency and anti-money laundering regulator responsible for detecting, deterring, and disrupting criminal abuse of the financial system.
-
B.
Financial Transactions and Reports Analysis Centre of Canada
The Financial Transactions and Reports Analysis Centre of Canada is Canada’s financial intelligence unit responsible for detecting, preventing, and deterring money laundering and terrorist financing through the collection and analysis of financial transaction reports.
-
C.
Australian Securities and Investments Commission
The Australian Securities and Investments Commission is Australia’s corporate, markets, financial services and consumer credit regulator, responsible for enforcing laws to protect investors and maintain fair and transparent financial markets.
-
D.
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.
-
E.
Australian Financial Security Authority
The Australian Financial Security Authority is a federal government agency responsible for managing the nation’s personal insolvency and trustee services, including bankruptcy regulation and related financial security functions.
- F. None of above.
- G. Unsure - the case is ambiguous/there is not enough information to decide.
PD
Predicate disambiguation
gpt-5-mini-2025-08-07
Target predicate: antiMoneyLaunderingRegulator Context triple: [Australian Financial System, antiMoneyLaunderingRegulator, Australian Transaction Reports and Analysis Centre]
-
A.
tradeRegulator
Indicates that an entity has authority to oversee, control, or enforce rules governing trade activities or commercial exchanges involving another entity.
-
B.
regulatesCurrency
Indicates that one entity establishes and enforces rules or controls over the issuance, value, or use of another entity’s currency.
-
C.
coSanctions
Indicates that two or more entities jointly impose or support the same sanction or set of sanctions on a target.
-
D.
associatedWithRegulation
Indicates a relationship where something is linked to, governed by, or relevant to a specific regulation or regulatory framework.
-
E.
otherMajorSanctioningBodies
Indicates that there exist additional significant organizations or authorities, beyond a primary one, that impose or administer sanctions.
- F. None of above. chosen
Provenance (5 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_69d822eb8f588190bf53445e730a934f |
completed | April 9, 2026, 10:06 p.m. |
| NER | Named-entity recognition | batch_69ded0737d4c8190a49bf6b013da208c |
completed | April 14, 2026, 11:40 p.m. |
| NED1 | Entity disambiguation (via context triple) | batch_69fe64fab7bc8190af55cc6ec5eafb65 |
completed | May 8, 2026, 10:34 p.m. |
| PD | Predicate disambiguation | batch_69de8c13418c819088ff9905ace1416a |
completed | April 14, 2026, 6:48 p.m. |
| PDg | Predicate description generation | batch_69de90806f3881908fcbfec5bd4ab4d2 |
completed | April 14, 2026, 7:07 p.m. |
Created at: April 10, 2026, 1:51 a.m.